LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 3
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2020-09-07
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 6 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
Low
Risk
Ai Holdings Group Ltd is a ltd registered in GB, incorporated 2020-09-07 (dissolved).
/03
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
Holdings / subsidiaries
- Ai Holdings Group Ltd
/04
Company profile
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
Officers · 1 active
- DUNDAS, Luke Rogerdirector · British · appt 2020-09-07
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/05
Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MALTINGS DEVELOPMENTS BURTON ON TRENT LTD
- FORM 1 CAPITAL LIMITEDbeneficial owner
- RES CAPITIS HOLDINGS LIMITEDbeneficial owner
- RES CAPITIS HOLDINGS LIMITEDbeneficial owner
- FORM 1 CAPITAL LIMITEDbeneficial owner
- Mr Nicholas James Sellmanbeneficial owner
Ai Property Group Ltd
- ROXTON LTDbeneficial owner
- EQUIPOINT LAND LIMITEDbeneficial owner
- Mr Luke Roger Dundasbeneficial owner
- Mr Luke Roger Dundasbeneficial owner
- EQUIPOINT DEVELOPMENTS LTDbeneficial owner
EQUINOX DEVELOPMENTS LTD
- EQUINOX PROPERTY MANAGEMENT LTDbeneficial owner
- RES CAPITIS HOLDINGS LIMITEDbeneficial owner
- Mr Luke Roger Dundasbeneficial owner
- EQUIPOINT PROPERTY MANAGEMENT LTDbeneficial owner
- Mr Luke Roger Dundasbeneficial owner
- EQUIPOINT PROPERTY MANAGEMENT LTDbeneficial owner
- EQUINOX PROPERTY MANAGEMENT LTDbeneficial owner
- RES CAPITIS HOLDINGS LIMITEDbeneficial owner
- LRD DEVELOPMENTS LTDbeneficial owner
- Sapphire Capital Holdings Ltdbeneficial owner
- Latep Alpha Limitedbeneficial owner