Person with significant control
Luke David Wesley Braithwaite
Nationality British · Lives in United Kingdom
Luke David Wesley Braithwaite is recorded at Companies House as a person with significant control of 21 companies. Their control of 1 more company has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 21
- Of which dissolved
- 0
- Control ended
- 1
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 25–50% (21)
Companies Luke David Wesley Braithwaite controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| BASTIN HOLDINGS LTD | 09704398 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors Significant influence or control | 7 Apr 2016 |
| BRAITHWAITE FIT OUT LIMITED | 07710297 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors (as firm) Significant influence or control (as firm) | 7 Apr 2016 |
| BRAITHWAITE GROUP LTD | 09704391 | Ownership of shares 25–50% Voting rights 50–75% Right to appoint and remove directors (as firm) Significant influence or control (as firm) | 26 Jul 2016 |
| BRAITHWAITE GROUP LTD | 09704391 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors Significant influence or control | 7 Apr 2016 |
| BRAITHWAITE PROPERTY INVESTMENT LIMITED | 06384955 | Ownership of shares 25–50% | 6 Apr 2016 |
| GREEN PARK HOLDINGS LTD | 11161996 | Ownership of shares 25–50% | 22 Jan 2018 |
| MADRE HOLDINGS 10 LIMITED | 14908144 | Ownership of shares 25–50% Voting rights 25–50% | 1 Jun 2023 |
| MADRE HOLDINGS 10 RESIDENTIAL LIMITED | 14908032 | Ownership of shares 25–50% Voting rights 25–50% | 1 Jun 2023 |
| MADRE HOLDINGS 11 LIMITED | 14908019 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 1 Jun 2023 |
| MADRE HOLDINGS 12 LIMITED | 15611515 | Ownership of shares 25–50% Voting rights 25–50% | 3 Apr 2024 |
| MADRE HOLDINGS 14 LTD | 15739633 | Ownership of shares 25–50% Voting rights 25–50% | 24 May 2024 |
| MADRE HOLDINGS 16 LIMITED | 17308221 | Ownership of shares 25–50% Voting rights 25–50% | 30 Jun 2026 |
| MADRE HOLDINGS 2 LTD | 11112128 | Ownership of shares 25–50% | 14 Dec 2017 |
| MADRE HOLDINGS 3 LTD | 11606118 | Ownership of shares 25–50% | 4 Oct 2018 |
| MADRE HOLDINGS 4 LTD | 13049177 | Ownership of shares 25–50% | 27 Nov 2020 |
| MADRE HOLDINGS 5 LTD | 13609512 | Ownership of shares 25–50% | 8 Sep 2021 |
| MADRE HOLDINGS 6 LIMITED | 13970548 | Ownership of shares 25–50% Voting rights 25–50% Significant influence or control (as firm) | 11 Mar 2022 |
| MADRE HOLDINGS 8 LIMITED | 14468303 | Ownership of shares 25–50% Voting rights 25–50% | 7 Nov 2022 |
| MADRE HOLDINGS 9 LTD | 14698719 | Ownership of shares 25–50% Voting rights 25–50% | 1 Mar 2023 |
| MADRE HOLDINGS LTD | 10102915 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors (as firm) Significant influence or control (as firm) | 6 Apr 2016 |
| WHITE FEATHER MANAGEMENT (UK) LTD | 10339501 | Ownership of shares 25–50% | 22 Aug 2016 |
Companies where Luke David Wesley Braithwaite’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| BASTIN HOLDINGS LTD | 09704398 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors (as firm) Significant influence or control (as firm) | 27 Jul 2016 | 28 Apr 2026 |