Who owns Ai Holdings Group Ltd?

In the current sources, Ai Holdings Group Ltd is connected to Mr Luke Roger Dundas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Ai Holdings Group Ltd's risk level?

WhiteIntel flags Ai Holdings Group Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ai Holdings Group Ltd appear across sources?

Ai Holdings Group Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Ai Holdings Group Ltd

Name: Ai Holdings Group Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ai Holdings Group Ltd, Company, GB

Ai Holdings Group Ltd — dissolved UK company, incorporated 2020 (gb-coh:12860666). UBO chain traced 1 hop, 1 owner, 3 holdings, 1 officer. Every claim linked…

GB-COH 12860666Inc. 07 Sept 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2020-09-07
Legal form: ltd
Activity: 64209
Registered office: 6 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Ai Holdings Group Ltd
- Mr Luke Roger Dundas· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Ai Holdings Group Ltd
- MALTINGS DEVELOPMENTS BURTON ON TRENT LTD· beneficial owner37.5%· via CH PSC
- Ai Property Group Ltd· beneficial owner87.5%· via CH PSC
- EQUINOX DEVELOPMENTS LTD· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ai Holdings Group Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Ai Holdings Group Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ai Holdings Group Ltd is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 12860666
Status: dissolved
Type: ltd
Incorporated: 2020-09-07
Registered office: 6 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
SIC: 64209

/04

People & control

4 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DUNDAS, Luke Roger
- director · British · appointed 2020-09-07 · Companies House
- individual PSC · 75–100% shares · England · since 2020-09-07 · CH · PSC register
●
Ai Property Group Ltd
Also holds roles at 4 other companies
- ROXTON LTDbeneficial owner
- EQUIPOINT LAND LIMITEDbeneficial owner
- Mr Luke Roger Dundasbeneficial owner
●
EQUINOX DEVELOPMENTS LTD
Also holds roles at 7 other companies
- EQUINOX PROPERTY MANAGEMENT LTDbeneficial owner
- RES CAPITIS HOLDINGS LIMITEDbeneficial owner
- Mr Luke Roger Dundasbeneficial owner
●
MALTINGS DEVELOPMENTS BURTON ON TRENT LTD
Also holds roles at 3 other companies
- FORM 1 CAPITAL LIMITEDbeneficial owner
- RES CAPITIS HOLDINGS LIMITEDbeneficial owner
- Mr Nicholas James Sellmanbeneficial owner

4 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Ai Holdings Group Ltd?: In the current sources, Ai Holdings Group Ltd is connected to Mr Luke Roger Dundas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Ai Holdings Group Ltd's risk level?: WhiteIntel flags Ai Holdings Group Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ai Holdings Group Ltd appear across sources?: Ai Holdings Group Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ai Holdings Group Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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