OpenCompanies

Mr Walid Khalil Fakhry

Born
6/1968
Nationality
British
Appointments
0 (0 active)
Control
15 holdings

Control

CompanyNature of controlNotifiedCeased
Calvin Hobbes Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Jan 2020 17 Dec 2020
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
Noir 357 Limited Significant Influence Or Control 19 Feb 2021 14 Feb 2022
Enverdis Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2016 10 Mar 2023
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
Soho Square Services LLP Voting Rights 50 To 75 Percent As Firm Limited Liability Partnership
Significant Influence Or Control As Firm Limited Liability Partnership
Right To Share Surplus Assets 50 To 75 Percent As Firm 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

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