Do you have a dispute with a business?
Make it public
Walid Khalil FAKHRY - OFFICER REPORT
Age: 56 years
Nationality: British
OFFICER APPOINTMENTS
Status | Role/ Occupation | Appointed on | Resigned on | Company Name | Company Status | Dissolution attribution |
---|---|---|---|---|---|---|
Active | LLP Designated Member/ |
06 Jan 2024 | SOHO SQUARE CAPITAL PARTNERS LLP (OC450508) | Active |
||
Active | Director/ Director |
18 Oct 2023 | SOHO SQUARE III EQUITYCO UK LIMITED (15219165) | Active |
||
Active | Director/ Company Director |
30 Jun 2022 | FEMTO ENERGY LIMITED (14075089) | Active |
||
Active | Director/ Investment Manager |
13 May 2022 | BLACK CUILLIN HOLDINGS LTD (14105483) | Active |
||
Active | Director/ Investment Manager |
13 May 2022 | BRAERIACH HOLDINGS LTD (14105705) | Active |
||
Active | Director/ Director |
16 Sep 2021 | SUBSTANTIAL MIDCO 2 LIMITED (13624924) | Active |
||
Active | Director/ Director |
29 Jun 2021 | AMORARTIS DEBTCO LIMITED (13483880) | Active |
||
Resigned | Director/ Director |
19 Feb 2021 | 08 Mar 2022 | NOIR 357 LIMITED (13213638) | Active |
|
Active | LLP Designated Member/ |
27 Jan 2021 | MARVEL SSQ LLP (OC435258) | Active |
||
Active | Director/ Investment Manager |
26 Jan 2021 | SOHO PRIME LIMITED (13158837) | Active |
||
Active | Director/ Investment Manager |
26 Jan 2021 | SOHO SQUARE ADVISORY SERVICES LIMITED (13158905) | Active |
||
Resigned | Director/ Investment Manager |
21 Jan 2021 | 14 Dec 2021 | EPOCH BIODESIGN LTD (11824812) | Active |
|
Active | Director/ Director |
06 Oct 2020 | SUBSTANTIAL BIDCO LIMITED (12896873) | Active |
||
Active | Director/ Director |
06 Oct 2020 | SUBSTANTIAL TOPCO LIMITED (12897000) | Active |
||
Active | Director/ Director |
06 Oct 2020 | SUBSTANTIAL MIDCO LIMITED (12896901) | Active |
||
Active | Director/ Director |
06 Oct 2020 | SUBSTANTIAL GROUP LIMITED (12315611) | Active |
||
Active | LLP Designated Member/ |
05 Mar 2020 | SOHO SQUARE INVESTMENT PARTNERS LLP (OC431012) | Active |
||
Active | LLP Designated Member/ |
05 Mar 2020 | ESO INVESTOR RELATIONS LLP (OC431011) | Liquidation |
100% | |
Active | LLP Designated Member/ |
05 Mar 2020 | ESO FINANCE LLP (OC431009) | Liquidation |
100% | |
Resigned | LLP Designated Member/ |
05 Mar 2020 | 19 Nov 2020 | ESO REAL ESTATE PARTNERS LLP (OC431010) | Active - Proposal to Strike off |
0% |
Active | Director/ Director |
20 Feb 2020 | TFSG PARTNERS GROUP LIMITED (12474017) | Active |
||
Active | Director/ Investment Manager |
17 Jan 2020 | CALVIN HOBBES LTD (12411132) | Active |
||
Active | LLP Designated Member/ |
26 Sep 2019 | ESO CAPITAL (REG) LLP (OC429029) | Liquidation |
100% | |
Active | LLP Designated Member/ |
26 Sep 2019 | SOHO SQUARE SERVICES LLP (OC429030) | Active |
||
Active | LLP Member/ |
13 Jul 2018 | REGENTS PARK SPECIAL PURPOSE 1 LLP (OC422561) | Active |
||
Active | Director/ Director |
30 May 2018 | PACIFIC SHELF 1851 LIMITED (11388440) | Liquidation |
100% | |
Active | Director/ Director |
30 May 2018 | PACIFIC SHELF 1852 LIMITED (11389654) | Liquidation |
100% | |
Active | Director/ Investment Manager |
30 Jan 2018 | CASK INDUSTRIES LTD (11178064) | Active |
||
Active | Director/ Investment Manager |
07 Apr 2017 | BARREL INDUSTRIES LIMITED (09219039) | Active |
||
Active | Director/ Investment Advisor |
08 Feb 2012 | THE LYLA NSOULI FOUNDATION FOR CHILDREN'S BRAIN CANCER RESEARCH (07801855) | Active |
Number resignations: 3
Average tenure of active positions: 4.0 years
Average tenure of resigned positions: 0.9 years
Dissolution Rate: 20.0%
Average Dissolution Attribution: 16.7%