OpenCompanies

Mr Robert James Luck

Born
8/1981
Nationality
British
Appointments
0 (0 active)
Control
23 holdings

Control

CompanyNature of controlNotifiedCeased
Latis Homes Limited Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Tophat Industries Limited Significant Influence Or Control 21 Apr 2016 28 Apr 2017
Tophat Communities Limited Significant Influence Or Control 29 Jul 2016 1 Jan 2018
Latis Land Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Apr 2019
Latis Group Limited Ownership Of Shares 25 To 50 Percent 23 Mar 2019 12 Dec 2019
Consolidated Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Aug 2019 21 Feb 2020
Stanborough Court Developments Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
24 Oct 2019 25 Jun 2021
Stanborough Court Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jul 2021 10 Jul 2021
Latis Design Limited Voting Rights 25 To 50 Percent 28 Mar 2019 12 Dec 2022
Pearson Marks Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
23 Sep 2020 5 Apr 2024
Abbey Groves Investment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jul 2024 30 Sep 2024
Civic First Services Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Jun 2026
BLC Islington Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jun 2024
BLC Hammersmith Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jun 2024
Brooklyn Loft Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Apr 2024
Latis Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Mar 2023
Civic First PLC Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Mar 2023
Latis Sandycote Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Aug 2021
Latis Shapley Heath Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jan 2020
Latis Braintree Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jan 2020
Latis North Tawton Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jan 2020
Latis Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Webmann International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data