Person with significant control
Peter Adam Daiches Dubens
Nationality British · Lives in Switzerland
Peter Adam Daiches Dubens is recorded at Companies House as a person with significant control of 57 companies, 22 of which have since been dissolved. Their control of 11 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 57
- Of which dissolved
- 22
- Control ended
- 11
- Earliest notification
- 6 Apr 2016
- Most common control
- Right to appoint and remove directors (26)
Companies Peter Adam Daiches Dubens controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| ALESSI (UK) LIMITED | 03851912 | Ownership of shares 25–50% Voting rights 25–50% | 29 Oct 2025 |
| AMOS (TOPCO) LIMITED | 10867446 | Ownership of shares 75–100% Voting rights 75–100% | 20 Jul 2021 |
| ASSURED TOPCO LIMITED | 15984174 | Ownership of shares 50–75% | 27 Sep 2024 |
| ATHENA RACING LIMITED | 08820202 | Ownership of shares 50–75% Voting rights 50–75% Right to appoint and remove directors | 13 Jan 2026 |
| BELFRY TOPCO LIMITED | 15381476 | Ownership of shares 50–75% | 2 Jan 2024 |
| BOLTONDENE LIMITED | 13033860 | Ownership of shares 25–50% Voting rights 50–75% Right to appoint and remove directors | 18 Feb 2021 |
| CADOGAN LONDON LIMITED | 14220295 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 7 Jul 2022 |
| CHUCS RESTAURANTS LIMITEDLiquidation | 12570840 | Ownership of shares 25–50% Voting rights 25–50% | 24 Apr 2020 |
| CROMRIGHT LIMITED | 16885425 | Ownership of shares 50–75% Voting rights 50–75% Right to appoint and remove directors | 4 Jun 2026 |
| DEXTERS TOPCO LIMITED | 13193211 | Voting rights 50–75% | 25 Feb 2021 |
| EULER BIDCO LIMITED | 17394209 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Aug 2026 |
| GRANDSTAND LIMITED | 17317595 | Significant influence or control | 3 Jul 2026 |
| ICONIC HOLDCO (UK) LIMITED | 12106698 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Aug 2020 |
| JP-UK LIMITED | 07636856 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 18 May 2016 |
| JPE ENGLAND LIMITED | 15966812 | Voting rights 25–50% | 16 Dec 2025 |
| JPE INTERNATIONAL HOLDINGS UK LIMITED | 16384457 | Voting rights 25–50% | 16 Dec 2025 |
| KX GROUP HOLDING LIMITED | 08549197 | Ownership of shares 50–75% Voting rights 50–75% Right to appoint and remove directors | 6 Apr 2016 |
| KX U LIMITED | 10366356 | Ownership of shares 25–50% | 24 Apr 2017 |
| MAGELLAN UK BIDCO LIMITED | 16821466 | Ownership of shares 75–100% Voting rights 75–100% | 31 Dec 2025 |
| MAPLE BIDCO LIMITED | 10754743 | Voting rights 50–75% | 4 May 2017 |
| NEWLAND TOPCO LIMITED | 16300352 | Ownership of shares 75–100% Voting rights 75–100% | 7 Mar 2025 |
| OAKLEY ALPHA POOLCO LIMITED | 16679644 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Aug 2025 |
| OAKLEY CAPITAL LIMITED | 04091922 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| OAKLEY CP HOLDINGS LTD | 11045102 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Nov 2017 |
| OAKLEY EARLY YEARS TOPCO LIMITED | 13418328 | Significant influence or control | 25 May 2021 |
| OAKLEY EKOTOP LIMITED | 11876125 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Mar 2019 |
| OAKLEY FACILE HOLDCO LIMITED | 11376191 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 May 2018 |
| OAKLEY TOURING LIMITED | 16157342 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 Dec 2024 |
| PEMBROKE INVESTMENT MANAGERS LLP | OC379193 | Voting rights 25–50% (LLP) | 7 Feb 2023 |
| PETER DUBENS FAMILY FOUNDATION | 12309254 | Voting rights 75–100% Right to appoint and remove directors | 12 Nov 2019 |
| PROFOUNDERS CAPITAL PARTNERS LIMITED | 14925987 | Ownership of shares 25–50% Voting rights 25–50% | 9 Jun 2023 |
| SOAR UK TOPCO LIMITED | 16511056 | Voting rights 50–75% | 11 Jun 2025 |
| TIC HOLDCO LIMITED | 14286093 | Voting rights 50–75% | 9 Aug 2022 |
| TUTOR HOLDINGS LIMITED | 10770303 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 May 2017 |
| WALBROOK INSTITUTE LONDON LIMITED | 13621269 | Voting rights 50–75% | 16 Sep 2025 |
| Name not in our recordsDissolved | 04240756 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| Name not in our recordsDissolved | 05848141 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| Name not in our recordsDissolved | 06701817 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 06864323 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 07099819 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| Name not in our recordsDissolved | 07264615 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 1 May 2016 |
| Name not in our recordsDissolved | 07579484 | Voting rights 75–100% Voting rights 75–100% (as trust) Right to appoint and remove directors Right to appoint and remove directors (as trust) | 11 Feb 2020 |
| Name not in our recordsDissolved | 08246294 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 08991512 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 09081991 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 09491944 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 09923009 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 10065912 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 10572656 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Jan 2017 |
| Name not in our recordsDissolved | 14687298 | Voting rights 75–100% | 24 Feb 2023 |
| Name not in our recordsDissolved | 14772497 | Ownership of shares 75–100% Voting rights 25–50% | 31 Mar 2023 |
| Name not in our recordsDissolved | OC385346 | Voting rights 50–75% (LLP) Right to share surplus assets 50–75% (LLP) | 6 Apr 2016 |
| Name not in our recordsDissolved | OC394021 | Voting rights 50–75% (LLP) Right to share surplus assets 50–75% (LLP) | 6 Apr 2016 |
| Name not in our recordsDissolved | OC394022 | Voting rights 50–75% (LLP) Right to share surplus assets 50–75% (LLP) | 6 Apr 2016 |
| Name not in our recordsDissolved | OC394253 | Voting rights 25–50% (LLP) Right to share surplus assets 25–50% (LLP) | 6 Apr 2016 |
| Name not in our recordsDissolved | OC400026 | Voting rights 50–75% (LLP) Right to share surplus assets 50–75% (LLP) | 6 Apr 2016 |
| Name not in our recordsDissolved | OC447725 | Voting rights 25–50% (LLP) Right to share surplus assets 25–50% (LLP) | 12 Jun 2023 |
Companies where Peter Adam Daiches Dubens’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| SOAR UK MIDCO 1 LIMITED | 16517325 | Voting rights 75–100% | 13 Jun 2025 | 13 Jun 2025 |
| SOAR UK MIDCO 2 LIMITED | 16517889 | Voting rights 75–100% | 13 Jun 2025 | 13 Jun 2025 |
| SOAR UK BIDCO LIMITED | 16502104 | Voting rights 75–100% | 6 Jun 2025 | 6 Jun 2025 |
| COMPASS BIDCO LIMITED | 15361522 | Ownership of shares 75–100% | 19 Dec 2023 | 4 Jan 2024 |
| TIME OUT GROUP PLC | 07440171 | Ownership of shares 25–50% (as trust) Voting rights 25–50% (as trust) Right to appoint and remove directors (as trust) | 24 Jul 2017 | 28 Dec 2023 |
| HOULIHAN LOKEY UK LIMITED | 09536762 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 8 Feb 2023 |
| CHUCS BAR & GRILL LIMITED | 08560314 | Ownership of shares 25–50% Voting rights 25–50% | 5 Aug 2019 | 27 Aug 2020 |
| DAMOCO HOLDCO LIMITED | 09316946 | Ownership of shares 50–75% Voting rights 50–75% Right to appoint and remove directors | 6 Apr 2016 | 23 Aug 2018 |
| Name not in our recordsDissolved | 09154403 | Ownership of shares 50–75% Voting rights 50–75% Right to appoint and remove directors | 6 Apr 2016 | 20 Jun 2018 |
| GLOBAL LICENSING LIMITED | 03254461 | Ownership of shares 25–50% (as trust) | 6 Apr 2016 | 16 Jun 2017 |
| Name not in our recordsDissolved | 07094975 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 28 Feb 2017 |