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AI PROPERTY GROUP LTD
Person with Significant Control

AI PROPERTY GROUP LTD: Person with Significant Control

    • Overview

    Company NameAI PROPERTY GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12860409
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AI PROPERTY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luke Roger Dundas
    High Street
    SG9 9AG Buntingford
    10d
    England
    		Jun 26, 2023
    High Street
    SG9 9AG Buntingford
    10d
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ai Holdings Group Ltd
    The Poplars
    Cheshunt
    EN7 6AR Waltham Cross
    23
    England
    		Oct 19, 2021
    The Poplars
    Cheshunt
    EN7 6AR Waltham Cross
    23
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12860666
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Luke Roger Dundas
    The Poplars
    Cheshunt
    EN7 6AR Waltham Cross
    23
    England
    		Sep 07, 2020
    The Poplars
    Cheshunt
    EN7 6AR Waltham Cross
    23
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0