OpenCompanies

Dr Peter Adam Daiches Dubens

Born
9/1966
Nationality
British
Appointments
0 (0 active)
Control
41 holdings

Control

CompanyNature of controlNotifiedCeased
Global Licensing Limited Ownership Of Shares 25 To 50 Percent As Trust 6 Apr 2016 16 Jun 2017
Damoco Holdco Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 23 Aug 2018
Chucs Bar & Grill Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Aug 2019 27 Aug 2020
Houlihan Lokey UK Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Feb 2023
Time Out Group PLC Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
24 Jul 2017 28 Dec 2023
Compass Bidco Limited Ownership Of Shares 75 To 100 Percent 19 Dec 2023 4 Jan 2024
Soar UK Bidco Limited Voting Rights 75 To 100 Percent 6 Jun 2025 6 Jun 2025
Soar UK Midco 2 Limited Voting Rights 75 To 100 Percent 13 Jun 2025 13 Jun 2025
Soar UK Midco 1 Limited Voting Rights 75 To 100 Percent 13 Jun 2025 13 Jun 2025
Grandstand Limited Significant Influence Or Control 3 Jul 2026
Cromright Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 Jun 2026
Athena Racing Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 Jan 2026
Magellan UK Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Dec 2025
JPE England Limited Voting Rights 25 To 50 Percent 16 Dec 2025
JPE International Holdings UK Limited Voting Rights 25 To 50 Percent 16 Dec 2025
Alessi (UK) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Oct 2025
Walbrook Institute London Limited Voting Rights 50 To 75 Percent 16 Sep 2025
Oakley Alpha Poolco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Aug 2025
Soar UK Topco Limited Voting Rights 50 To 75 Percent 11 Jun 2025
Newland Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Mar 2025
Oakley Touring Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2024
Assured Topco Limited Ownership Of Shares 50 To 75 Percent 27 Sep 2024
Belfry Topco Limited Ownership Of Shares 50 To 75 Percent 2 Jan 2024
Profounders Capital Partners Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jun 2023
Pembroke Investment Managers LLP Voting Rights 25 To 50 Percent Limited Liability Partnership 7 Feb 2023
Cadogan London Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jul 2022
Amos (Topco) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Jul 2021
Oakley Early Years Topco Limited Significant Influence Or Control 25 May 2021
Dexters Topco Limited Voting Rights 50 To 75 Percent 25 Feb 2021
Boltondene Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 Feb 2021
Iconic Holdco (UK) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Aug 2020
Chucs Restaurants Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Apr 2020
Peter Dubens Family Foundation Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Nov 2019
Oakley Ekotop Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Mar 2019
Oakley Facile Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2018
Oakley Cp Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Nov 2017
Tutor Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2017
Maple Bidco Limited Voting Rights 50 To 75 Percent 4 May 2017
KX U Limited Ownership Of Shares 25 To 50 Percent 24 Apr 2017
Jp-Uk Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 May 2016
KX Group Holding Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Oakley Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data