EUROREGISTRY
GB · Person with significant control
Luke Joseph Averill
Luke Joseph Averill is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Luke Joseph Averill
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1986
- Significant control now
- 6 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 12 April 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Luke Joseph Averill's companies
- Luke Joseph Averill owns 75% or more of the shares in 5 of the 6 companies listed below.
- Main lines of business: activities of construction holding companies (2), development of building projects (2) and buying and selling of own real estate (1).
- Registered offices in Manchester (5) and Failsworth (1).
- The companies were incorporated between 2019 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Luke Joseph Averill as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TAG DS LTD 17352964 · Private Limited Company | Active | 21 July 2026 | Failsworth | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 July 2026 |
| TAG CHESTER LTD 14857661 · Private Limited Company | Active | 9 May 2023 | Manchester | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 May 2023 |
| TAG MORECAMBE LTD 14722127 · Private Limited Company | Active | 10 March 2023 | Manchester | Activities of construction holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 March 2023 |
| TAG PRESTON LTD 14722128 · Private Limited Company | Active | 10 March 2023 | Manchester | Activities of construction holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 March 2023 |
| PRIMA HOMES GROUP LIMITED 14371178 · Private Limited Company | Active | 22 September 2022 | Manchester | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 22 September 2022 |
| THE AVERILL GROUP LIMITED 11943407 · Private Limited Company | Active - Proposal to Strike off | 12 April 2019 | Manchester | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 April 2019 |
History
Earlier significant control
Companies where Luke Joseph Averill was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| RECOUP CAPITAL CONSULTANCY LIMITED 15340051 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 9 December 2023 | 7 December 2025 |
| RECOUP CAPITAL LIMITED 12356385 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 10 December 2019 | 10 April 2024 |
Connections
Others with significant control of these companies
- Anthony James DoranPRIMA HOMES GROUP LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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