PETER ADAM DAICHES DUBENS - LONDON

PETER ADAM DAICHES DUBENS - LONDON

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Overview

MR PETER ADAM DAICHES DUBENS is a Director from London. This person was born in September 1966, which was over 57 years ago. MR PETER ADAM DAICHES DUBENS is British and resident in Switzerland. This company officer is, or was, associated with at least 105 company roles.
Companies associated with this officer had at least £21,553 shareholder value and £1,612 cash in recent accounts.
Their most recent appointment, in our records, was to BGE 55 LIMITED on 2010-04-15, from which they resigned on 2010-04-16.

Address

3, Cadogan Gate
London
SW1X 0AS
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BGE 55 LIMITED Dissolved - no longer trading Director 2010-04-15 until 2010-04-16 RESIGNED
DAISY TELECOMS LIMITED Active - Proposal to Strike off Director 2009-10-01 until 2011-10-20 RESIGNED
GIACOM (DISTRIBUTION) LIMITED Active Director 2009-08-28 until 2011-10-20 RESIGNED
VIALTUS HOLDINGS LIMITED Dissolved - no longer trading Director 2009-07-21 until 2011-10-20 RESIGNED
DAISY COMMUNICATIONS LTD. Active Director 2009-07-21 until 2011-10-20 RESIGNED
DAISY DIGITAL MEDIA LIMITED Dissolved - no longer trading Director 2009-07-21 until 2011-10-20 RESIGNED
WEBFUSION LIMITED Dissolved - no longer trading Director 2008-12-31 until 2010-10-28 RESIGNED £2 equity
WEBFUSION INTERNET LIMITED Dissolved - no longer trading Director 2008-12-31 until 2010-10-28 RESIGNED £1 equity
DAISY DIGITAL LIMITED Dissolved - no longer trading Director 2008-12-31 until 2011-10-20 RESIGNED
DONHOST LIMITED Dissolved - no longer trading Director 2008-12-31 until 2010-10-28 RESIGNED £1 equity
THE TOM AIKENS GROUP LIMITED Dissolved - no longer trading Director 2008-10-13 until 2011-03-23 RESIGNED
HOST EUROPE LIMITED Liquidation Director 2008-03-12 until 2010-10-28 RESIGNED
OAKLEY CAPITAL (8TH FLOOR) LIMITED Dissolved - no longer trading Secretary 2007-05-31 until 2007-05-31 RESIGNED £5,500 equity
SUPANAMES LIMITED Active - Proposal to Strike off Director 2006-07-17 until 2010-10-28 RESIGNED £100 cash, £100 equity
FREEDOM4 LIMITED Dissolved - no longer trading Director 2006-03-31 until 2011-10-20 RESIGNED
PIPEX UK LIMITED Active Director 2006-03-22 until 2007-09-13 RESIGNED
KX GYM UK LIMITED Active Director 2005-11-23 until 2018-06-28 RESIGNED
123-REG LIMITED Active Director 2005-10-14 until 2010-10-28 RESIGNED
CIX HOLDINGS LIMITED Dissolved - no longer trading Director 2005-10-14 until 2011-10-20 RESIGNED
VIALTUS LIMITED Dissolved - no longer trading Director 2005-10-14 until 2011-10-20 RESIGNED
DAISY PARTNER SERVICES LIMITED Dissolved - no longer trading Director 2005-10-14 until 2011-10-20 RESIGNED
DAISY DATA SOLUTIONS LIMITED Dissolved - no longer trading Director 2005-10-14 until 2011-10-20 RESIGNED
PIPEX INTERNET LIMITED Active Director 2005-10-14 until 2007-09-13 RESIGNED
ALTERNATIVE NETWORKS LIMITED Active Director 2005-10-14 until 2011-10-20 RESIGNED
PIPEX COMMUNICATIONS SERVICES LIMITED Active Director 2005-10-14 until 2007-09-13 RESIGNED
DAMOVO UK LIMITED Dissolved - no longer trading Director 2005-10-14 until 2011-10-20 RESIGNED
GX NETWORKS UK LIMITED Dissolved - no longer trading Director 2005-10-14 until 2011-10-20 RESIGNED
WEBFUSION INTERNET SOLUTIONS LIMITED Active Director 2005-10-14 until 2010-10-28 RESIGNED £1 equity
FREEDOM4 ACCESS LIMITED Dissolved - no longer trading Director 2005-10-14 until 2011-10-20 RESIGNED
KX HOLDINGS LIMITED Active Director 2004-12-23 until 2018-06-19 RESIGNED
CAMPBELLS (BOOKMAKERS) LIMITED Active Director 2004-10-11 until 2007-01-23 RESIGNED £12,000 equity
THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP Liquidation Llp Member 2003-10-31 CURRENT
FREEDOM4 ACCESS LIMITED Dissolved - no longer trading Director 2003-08-28 until 2004-10-15 RESIGNED
THE FIRST MEZZANINE FILM FUND LLP Active Llp Member 2003-04-03 CURRENT
KVH MEDIA GROUP ENTERTAINMENT LIMITED Active - Proposal to Strike off Director 2002-07-12 until 2007-01-23 RESIGNED
KVH MEDIA GROUP COMMUNICATION LIMITED Active Director 2002-07-12 until 2007-01-23 RESIGNED £1,512 cash, £2,946 equity
PIPEX COMMUNICATIONS SERVICES LIMITED Active Director 2002-02-21 until 2002-10-23 RESIGNED
GX NETWORKS UK LIMITED Dissolved - no longer trading Director 2002-02-21 until 2002-10-23 RESIGNED
VIALTUS LIMITED Dissolved - no longer trading Director 2002-02-21 until 2002-10-23 RESIGNED
ALTERNATIVE NETWORKS LIMITED Active Director 2002-02-21 until 2002-10-23 RESIGNED
365 MEDIA GROUP LIMITED Active Director 2001-05-31 until 2007-01-23 RESIGNED
OAKLEY CAPITAL LIMITED Active Director 2000-10-12 CURRENT
OAKLEY CAPITAL LIMITED Active Secretary 2000-10-12 until 2001-07-16 RESIGNED
BRANDNEW GROUP LIMITED Dissolved - no longer trading Director 2000-01-11 until 2009-02-26 RESIGNED
ENIC ENTERTAINMENT (RESTAURANTS) LIMITED Dissolved - no longer trading Director 1998-05-07 until 2001-07-16 RESIGNED £2 equity
ENIC ENTERTAINMENT LIMITED Dissolved - no longer trading Director 1998-05-07 until 2001-07-16 RESIGNED £1,000 equity

Companies Controlled

Company Active from Level of control
BF 55 LIMITED 2020-02-11 Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
6D UK LEASE LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PROFOUNDERS UK CAPITAL PARTNERS LIMITED 2023-06-09 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
WHG INVEST LLP 2023-06-12 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
OAKLEY FACILE HOLDCO LIMITED 2018-05-22 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ICONIC HOLDCO (UK) LIMITED 2020-08-11 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
OAKLEY EKOTOP LIMITED 2019-03-12 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
POSEIDON (UK) 1 LIMITED 2023-03-31 Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
UNICORN BIDCO 1 LIMITED 2023-02-24 Voting rights 75 to 100 percent
CHUCS BAR & GRILL LIMITED 2019-08-05 - 2020-08-27 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
AMOS (TOPCO) LIMITED 2021-07-20 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
GLOBAL LICENSING LIMITED 2016-04-06 - 2017-06-16 Ownership of shares 25 to 50 percent as trust
JP-UK LIMITED 2016-05-18 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
BELFRY TOPCO LIMITED 2024-01-02 Ownership of shares 50 to 75 percent
COMPASS BIDCO LIMITED 2023-12-19 - 2024-01-04 Ownership of shares 75 to 100 percent
CADOGAN LONDON LIMITED 2022-07-07 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
DEXTERS TOPCO LIMITED 2021-02-25 Voting rights 50 to 75 percent
HOULIHAN LOKEY ADVISORY LIMITED 2016-04-06 - 2023-02-08 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
OAKLEY CAPITAL LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
OAKLEY CP HOLDINGS LTD 2017-11-02 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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
MATTHEW STEPHEN MANSELL United Kingdom Uxbridge, United Kingdom 14
MR TOBIAS MOHR Finance Manager Uxbridge 23
MR PATRICK PULVERMUELLER Managing Director D-51149 Koln, Germany 13
MR THOMAS VOLLRATH General Manager Uxbridge, United Kingdom 19
MR CHRISTOPHER JON TAYLOR Company Secretary London 120
DAVID CHRISTIE ANNAT Company Director Hartington 32
MR TREVOR KENNETH BEAUMONT Bookmaker Tarleton 44
ALEX BERGER Company Director Paris 75016, France 1
CRAIG DONALD CHITTICK Head Of Corporate Finance London 1
PIERS MAITLAND ADRIAN CROTON Director Isleworth 23
RICHARD FLINT Director Leeds, United Kingdom 29
DR HANS WAGNER Consultant Stockholm, Sweden 5
MR DAVID JOHN TILL Senior Partner London 94
MR ALEXANDER FISKE COLLINS Financier Liverpool 34
MR MARK WILLIAM JOSEPH Director London, England 55
MR RICHARD ANTHONY WINSLOW Brand Director Slough, United Kingdom 39
MR JAMES LESLIE SHUTLER Director London, United Kingdom 40
MS TANYA CLAIRE RICHARDS Group Financial Controller Isleworth, United Kingdom 71
MR PAUL WEDLOCK Finance Director, Uki Controller Isleworth, United Kingdom 57

Nearby People

Name Occupation Address No of Appointments
MR DAVID GOULDEN BRICKELL Company Director London, United Kingdom 13
PEMBROKE VCT PLC London, United Kingdom 1
IAN ANDREW BARCLAY London, United Kingdom 3
AEDOS ADVISERS CORPORATE MEMBER LIMITED London, United Kingdom 1
JONATHAN PAUL WOOD Director London, United Kingdom 1
CHRISTIAN MATTHEW MAHER Equity Analyst London 4
MR ANDREW DANIEL WOLFSON Director London, United Kingdom 75
MR TRISTAN MANUEL London, United Kingdom 1
MR PETER ADAM DAICHES DUBENS Entrepreneur London, England 39
MR ALEXANDER COLLINS Director London, United Kingdom 1