Dominic Hugh SHORTHOUSE

Natural Person

Appointments
Title	Mr
First Name	Dominic
Middle Names	Hugh
Last Name	SHORTHOUSE
Date of Birth	1961-12
Is Corporate Officer	No
Active	3
Inactive	3
Resigned	39
Total	45

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
HPAC SPONSOR LLP	Nov 18, 2021		Active		LLP Member	Buckingham Palace Road SW1W 0SR London 111 England	United Kingdom
FLEUR HOSPITALITY LIMITED	Sep 26, 2018		Liquidation	Investor	Director	Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset	United Kingdom	British
CONKER FILMS LIMITED	Apr 15, 2015		Dissolved	Financier	Director	NW3 2UD London 14 Nassington Road United Kingdom	United Kingdom	British
LENNOX INVESTMENT MANAGEMENT LLP	May 21, 2013		Active		LLP Member	Great Portland Street Fifth Floor W1W 5PF London 167-169 England	United Kingdom
ENGLEFIELD ADVISOR LLP	May 18, 2011		Dissolved		LLP Designated Member	Hanover Terrace NW1 4RJ London 18 United Kingdom	United Kingdom
ENGLEFIELD CAPITAL LLP	Jan 07, 2010		Dissolved		LLP Designated Member	Nassington Road NW3 2UD London 14 United Kingdom	United Kingdom
SALICA INVESTMENTS LIMITED	Apr 27, 2023	Apr 23, 2025	Active	Investor	Director	Buckingham Palace Road SW1W 0SR London 111 England	United Kingdom	British
THE ANNA FREUD CENTRE	Apr 29, 2014	Dec 03, 2024	Active	Company Partner	Director	4-8 Rodney Street N1 9JH London Anna Freud Centre England	United Kingdom	British
LLHM LIMITED	Jan 26, 2017	Apr 13, 2018	Active	Investor	Director	3 Laurence Pountney Hill EC4R 0BB London Nicholas House England England	United Kingdom	British
TOMMY'S	May 12, 2014	Apr 13, 2018	Active	Chairman	Director	Nicholas House 3 Laurence Pountney Hill EC4R 0BB London	United Kingdom	British
THE BABY FUND TRADING LIMITED	May 12, 2014	Apr 13, 2018	Active	Chairman	Director	Nicholas House 3 Laurence Pountney Hill EC4R 0BB London	United Kingdom	British
THE AMBER FOUNDATION	Oct 18, 2000	May 21, 2015	Active	Co Director	Director	Meadow Cottage Farm Kings Lane, Englefield Green TW20 0UD Egham Surrey	United Kingdom	British
ENG COGNITA (C) LIMITED	Nov 26, 2004	Feb 19, 2013	Dissolved	Director	Director	Swan Walk SW3 6JJ London 1	United Kingdom	British
RESOLUTION PROPERTY PLC	Mar 11, 1998	Mar 30, 2012	Active	Managing Director	Director	Swan Walk SW3 6JJ London 1	Uk	British
BREGAL GP II LLP	Aug 10, 2005	Feb 02, 2010	Dissolved		LLP Designated Member	Swan Walk SW3 4JJ London 1	Uk
BREGAL (CUSTODY) LIMITED	Jan 16, 2003	Feb 02, 2010	Active	Company Director	Director	Swan Walk SW3 6JJ London 1	Uk	British
BREGAL CAPITAL GENERAL PARTNER LIMITED	Jan 25, 2002	Feb 02, 2010	Dissolved	Director	Director	Swan Walk SW3 6JJ London 1	Uk	British
BREGAL CAPITAL LLP	Dec 21, 2001	Feb 02, 2010	Active		LLP Designated Member	Swan Walk SW3 4JJ London 1	Uk
BREGAL NOMINEES LIMITED	Dec 12, 2001	Feb 02, 2010	Dissolved	Financial Adviser	Director	Swan Walk SW3 6JJ London 1	Uk	British
OUTSOURCING STRATEGIES 1 LIMITED	Jun 19, 2006	Jan 20, 2010	Dissolved	Director	Director	Swan Walk SW3 6JJ London 1	Uk	British
G4S 308 (UK) LIMITED	Jul 12, 2004	May 09, 2008	Dissolved	Private Equity Investor	Director	Meadow Cottage Farm Kings Lane, Englefield Green TW20 0UD Egham Surrey	United Kingdom	British
ZEPHYR INVESTMENTS LIMITED	Apr 01, 2004	Jun 07, 2007	Active	Private Equity Partner	Director	Meadow Cottage Farm Kings Lane, Englefield Green TW20 0UD Egham Surrey	United Kingdom	British
BEAUFORT WIND LIMITED	Apr 01, 2004	Jun 07, 2007	Active	Private Equity Partner	Director	Meadow Cottage Farm Kings Lane, Englefield Green TW20 0UD Egham Surrey	United Kingdom	British
FORCE INDIA BRAND LIMITED	Nov 05, 1998	Mar 16, 2004	Dissolved	Managing Director	Director	Lake House Lake Road GU25 4QW Virginia Water Surrey		British
FORCE INDIA FORMULA ONE LIMITED	Nov 05, 1998	Mar 15, 2004	Dissolved	Managing Director	Director	Lake House Lake Road GU25 4QW Virginia Water Surrey		British
FORCE INDIA FORMULA ONE TEAM LIMITED	Nov 05, 1998	Mar 15, 2004	Liquidation	Managing Director	Director	Lake House Lake Road GU25 4QW Virginia Water Surrey		British
BREGAL NOMINEES LIMITED	Dec 12, 2001	Feb 11, 2004	Dissolved	Financial Adviser	Secretary	Meadow Cottage Farm Kings Lane, Englefield Green TW20 0UD Egham Surrey		British
BREGAL (CUSTODY) LIMITED	Jan 16, 2003	Jan 30, 2004	Active	Company Director	Secretary	Meadow Cottage Farm Kings Lane, Englefield Green TW20 0UD Egham Surrey		British
NORTHERN & SHELL ENTERPRISES LIMITED	Apr 27, 1995	Feb 15, 2000	Active	Managing Director Venture Capi	Director	Lake House Lake Road GU25 4QW Virginia Water Surrey		British
VENTELO EUROPE LIMITED	Jan 09, 1997	Mar 17, 1999	Dissolved	Managing Director	Director	Lake House Lake Road GU25 4QW Virginia Water Surrey		British
DENTSU INTERNATIONAL LIMITED	Jun 24, 1992	May 15, 1998	Active	Investment Manager	Director	Lake House Lake Road GU25 4QW Virginia Water Surrey		British
CHANNEL 5 BROADCASTING LIMITED	Feb 21, 1996	Apr 30, 1998	Active	Company Director	Director	Lake House Lake Road GU25 4QW Virginia Water Surrey		British
WEW GROUP PLC	Feb 16, 1995	Sep 26, 1997	Dissolved	Investment Manager	Director	Lake House Lake Road GU25 4QW Virginia Water Surrey		British
ARGENT GROUP LIMITED		Aug 18, 1997	Active	Company Director	Director	Lake House Lake Road GU25 4QW Virginia Water Surrey		British
ALBANY COURTYARD INVESTMENTS LIMITED	Jul 02, 1991	Nov 25, 1996	Active	Venture Banker	Director	Lake House Lake Road GU25 4QW Virginia Water Surrey		British

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Data Source

UK Companies House
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