WALID KHALIL FAKHRY - LONDON

WALID KHALIL FAKHRY - LONDON

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Overview

MR WALID KHALIL FAKHRY is a Director from London. This person was born in June 1968, which was over 56 years ago. MR WALID KHALIL FAKHRY is British and resident in United Kingdom. This company officer is, or was, associated with at least 30 company roles.
Companies associated with this officer had at least £741,786 shareholder value and £8,445 cash in recent accounts.
Their most recent appointment, in our records, was to AUGUSTA COLUMBIA (UK) LIMITED on 2017-01-13.

Address

Palladium House, 1-4 Argyll Street
London
W1F 7TA
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AUGUSTA COLUMBIA (UK) LIMITED Dissolved - no longer trading Director 2017-01-13 CURRENT £8,065 cash, £7,165 equity
FLORIDA TOPCO LIMITED Liquidation Director 2016-10-28 CURRENT
ENVERDIS HOLDINGS LIMITED Active Director 2015-08-13 CURRENT £-4,860 equity
CCP II (SCOTS) LIMITED Active Director 2015-06-30 CURRENT
CCP (SCOTS) LIMITED Active Director 2015-06-30 CURRENT
ALLIEDPRA INTERNATIONAL LIMITED Dissolved - no longer trading Director 2015-01-27 CURRENT
ALLIEDPRA UK LIMITED Dissolved - no longer trading Director 2015-01-27 CURRENT
MINMAR (1004) LIMITED Liquidation Director 2014-10-07 CURRENT
ALLIEDPRA EMEA LIMITED Dissolved - no longer trading Director 2013-09-27 CURRENT £100 equity
ALTCAP LLP Dissolved - no longer trading Llp Designated Member 2012-05-04 CURRENT
ALTCAP MANAGEMENT (UK) LTD Dissolved - no longer trading Director 2012-04-16 CURRENT
TIGERPERFECT LTD Dissolved - no longer trading Director 2012-04-16 CURRENT
SOHO SQUARE CAPITAL LLP Active Llp Designated Member 2012-03-26 CURRENT
CROSSBRIDGE CAPITAL MERCHANT BANKING LLP Dissolved - no longer trading Llp Designated Member 2009-09-25 until 2018-12-04 RESIGNED
ALLIED INTERNATIONAL HOLDINGS LIMITED Dissolved - no longer trading Director 2008-12-22 CURRENT
HUBBARDS LLP Dissolved - no longer trading Llp Designated Member 2008-06-30 until 2008-07-11 RESIGNED
CP NEWCO 1 LIMITED Dissolved - no longer trading Director 2008-06-11 CURRENT £375 cash, £739,375 equity
CP NEWCO 2 LIMITED Dissolved - no longer trading Director 2008-06-11 CURRENT £4 cash, £4 equity
PURELEAF LIMITED Dissolved - no longer trading Director 2007-08-22 CURRENT
CORE PARTNERS (GP) LIMITED Active Director 2007-02-20 CURRENT £1 equity
CDW LIMITED Active Director 2006-11-14 until 2014-11-06 RESIGNED
CDW FINANCE HOLDINGS LIMITED Active Director 2006-07-20 until 2014-11-06 RESIGNED
CORE (GP) LIMITED Active Director 2004-09-15 CURRENT £1 cash, £1 equity
INCLINE PARTNERS LLP Dissolved - no longer trading Llp Designated Member 2004-03-17 CURRENT
SHORT LIVED CAPITAL LLP Active Llp Designated Member 2004-03-17 CURRENT

Companies Controlled

Company Active from Level of control
INCLINE PARTNERS LLP 2016-06-30 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
CALVIN HOBBES LTD 2020-01-17 - 2020-12-17 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ESO CAPITAL (REG) LLP 2019-09-26 Significant influence or control limited liability partnership
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR PHILIP MARK KELWAY DOYE Chief Executive York, England 27
MR DANIEL ANDREW LAWS Managing Director Southwark, United Kingdom 17
MR HENRY BRIAN PEPPERALL Cfo London 18
MRS DIANA ELIZABETH REDDING Director Winscombe, England 607
MR DAVID PATRICK DANCASTER Director Liverpool, United Kingdom 105
MR ROBERT EDMUND WILLIAM PATTERSON Chief Financial Officer London 7
MR STEPHEN PETER EDWARDS Director London, England 86
MR DAVID ALEXANDER JOHN STEEL Partner Manchester, United Kingdom 32
MR JAY KAMEL Company Director London 6
MR CRAIG BRIAN COMPTON Director Andover, England 26
PHILIP JOHN AVIS It Consultant London 2
MR STEPHEN PAUL KELWAY DOYE London 2
MRS WENDY MARGARET DOYE Director Woodford Green 2
MR LEWIS CHESTER Managing Director Harrow, England 9
MRS CHRISTINE A. LEAHY General Counsel London, United Kingdom 7
DAVID CHAPMAN Sales Director London, United Kingdom 1
MR JAMES DARREN HUPP Director London, United Kingdom 6
ILARIA MOCCIARO Company Director London, United Kingdom 4
MRS GRACE EMILY ROSINA MEE Director London, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
MR BENJAMIN RUPERT PUGH Company Director London, England 32
MS ALEXANDRA CAROL HUNT Director London, England 13
MR JOSHUA JAMIE STEPHEN VARNEY Director London, England 5
MR JAMES DANIEL HARRIS Director London, England 10
MR. CHRISTOPHER DAVID KAY Accountant London, England 13
MRS HONORATA POOLE Director London, United Kingdom 3
MR PETER MICHAEL BROWN Director London, England 41
MRS. SUSAN MAREA PAUL Director London, England 3
JESSICA COLE Filmmaker London, England 1
DOMINIC PETER BROWN Director London, England 3