Mr Walid Khalil Fakhry
- Born
- 6/1968
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 16 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| BEN Cruachan Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Aug 2024 | |
| Soho Square Capital Partners LLP | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
6 Jan 2024 | |
| Braeriach Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2022 | |
| Black Cuillin Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2022 | |
| Noir 357 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Mar 2022 | |
| Soho Square Investment Partners LLP | Significant Influence Or Control Limited Liability Partnership | 5 Mar 2020 | |
| ESO Capital (Reg) LLP | Significant Influence Or Control Limited Liability Partnership | 26 Sep 2019 | |
| Soho Square Services LLP | Voting Rights 50 To 75 Percent Limited Liability Partnership Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
26 Sep 2019 | |
| Core Partners (Gp) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Nov 2016 | |
| Soho Square Capital LLP | Voting Rights 50 To 75 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
30 Jun 2016 | |
| Core (Gp) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | |
| The Lyla Nsouli Foundation For Children's Brain Cancer Research | Significant Influence Or Control | 6 Apr 2016 | |
| Enverdis Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 10 Mar 2023 |
| Noir 357 Limited | Significant Influence Or Control | 19 Feb 2021 | 14 Feb 2022 |
| Tfsg Partners Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Feb 2020 | 11 Feb 2021 |
| Calvin Hobbes Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jan 2020 | 17 Dec 2020 |
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.
- FAKHRY, Walid Khalil (30 appointments, 0 holdings)
- FAKHRY, Walid Khalil (6 appointments, 0 holdings)