Mr Dominic Hugh Shorthouse

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Dominic Hugh Shorthouse
British born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- The Living Room Cinema, The Square, Liphook, Hampshire, GU30 7AH, United Kingdom
  IIF 1 IIF 2
Shorthouse, Dominic Hugh
British born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Meadow Cottage Farm, Kings Lane, Englefield Green, Egham, Surrey, TW20 0UD
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6
- 1, Swan Walk, London, SW3 6JJ
  IIF 7
- 14 Nassington Road, London, NW3 2UD, United Kingdom
  IIF 8
- Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0BB
  IIF 9 IIF 10
- Nicholas House, 3 Laurence Pountney Hill, London, England, EC4R 0BB, England
  IIF 11
- Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
  IIF 12
Shorthouse, Dominic Hugh
British company partner born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Anna Freud Centre, 4-8 Rodney Street, London, N1 9JH, England
  IIF 13
Shorthouse, Dominic Hugh
British investor born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 111, Buckingham Palace Road, London, SW1W 0SR, England
  IIF 14
Shorthouse, Dominic Hugh
born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 111, Buckingham Palace Road, London, SW1W 0SR, England
  IIF 15
- 14, Nassington Road, London, NW3 2UD, United Kingdom
  IIF 16
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 17
- 18, Hanover Terrace, London, NW1 4RJ, United Kingdom
  IIF 18
Shorthouse, Dominic Hugh
British born in December 1961
Resident in Uk
Registered addresses and corresponding companies
- 1, Swan Walk, London, SW3 6JJ
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23
Shorthouse, Dominic Hugh
British born in December 1961
Registered addresses and corresponding companies
- Lake House, Lake Road, Virginia Water, Surrey, GU25 4QW
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
Shorthouse, Dominic Hugh
British born in December 1962
Registered addresses and corresponding companies
- 18 Darwall Drive, Ascot, Berkshire, SL5 8NB
  IIF 42 IIF 43
Shorthouse, Dominic Hugh
British
Registered addresses and corresponding companies
- Meadow Cottage Farm, Kings Lane, Englefield Green, Egham, Surrey, TW20 0UD
  IIF 44 IIF 45
Shorthouse, Dominic Hugh
born in December 1961
Resident in Uk
Registered addresses and corresponding companies
- 1, Swan Walk, London, SW3 4JJ
  IIF 46 IIF 47

Offspring entities and appointments 44

1
ALBANY COURTYARD INVESTMENTS LIMITED - now
ARGENT GROUP INVESTMENTS LIMITED
- 2003-12-03 02613458
DEGREECENTRE LIMITED
- 1991-10-18 02613458
Sixth Floor, 150 Cheapside, London, England
Active Corporate (37 parents, 9 offsprings)
Officer
1991-07-02 ~ 1996-11-25
IIF 31 - Director → ME
2
ARGENT (ST JOHN'S LEEDS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30
ARWP (NO.3) LIMITED
- 1995-02-08 02708568 02814240
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1992-04-22 ~ 1994-03-11
IIF 30 - Director → ME
3
ARGENT GROUP LIMITED - now
ARGENT GROUP PLC
- 2015-07-08 02187385
SHOPGRANGE PLC
- 1988-06-16 02187385
4 Stable Street, London
Active Corporate (40 parents, 8 offsprings)
Officer
(before 1992-06-13) ~ 1997-08-18
IIF 40 - Director → ME
4
ARWP (BIRSTALL) LIMITED
02801949
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1993-03-16 ~ 1994-03-11
IIF 35 - Director → ME
5
ARWP (EXETER) LIMITED
02707981
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1992-04-13 ~ 1994-03-11
IIF 39 - Director → ME
6
ARWP (TONBRIDGE) LIMITED
02775414
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1992-12-21 ~ 1994-03-11
IIF 38 - Director → ME
7
BANDACTUAL LIMITED
02681153
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1992-03-03 ~ 1994-03-11
IIF 25 - Director → ME
8
BEAUFORT WIND LIMITED
- now 04712922
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (68 parents, 8 offsprings)
Officer
2004-04-01 ~ 2007-06-07
IIF 5 - Director → ME
9
BREGAL (CUSTODY) LIMITED - now
ENGLEFIELD (CUSTODY) LIMITED
- 2010-02-17 04615819
CYCLELOOP LIMITED
- 2003-01-30 04615819
20 Air Street, London, England
Active Corporate (9 parents)
Officer
2003-01-16 ~ 2010-02-02
IIF 19 - Director → ME
2003-01-16 ~ 2004-01-30
IIF 45 - Secretary → ME
10
BREGAL CAPITAL GENERAL PARTNER LIMITED - now
ENGLEFIELD CAPITAL GENERAL PARTNER LIMITED
- 2010-03-02 04360928
ENGLEFIELD GENERAL PARTNER LIMITED
- 2002-09-24 04360928
Michelin House, 81 Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2002-01-25 ~ 2010-02-02
IIF 23 - Director → ME
11
BREGAL CAPITAL LLP - now
ENGLEFIELD CAPITAL LLP
- 2010-02-23 OC301206 OC351334
ENGLEFIELD INVESTMENT MANAGEMENT LLP
- 2002-04-25 OC301206
20 Air Street, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
2001-12-21 ~ 2010-02-02
IIF 47 - LLP Designated Member → ME
12
BREGAL GP II LLP - now
ENGLEFIELD GP II LLP
- 2010-02-16 OC314621
Michelin House, 81 Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2005-08-10 ~ 2010-02-02
IIF 46 - LLP Designated Member → ME
13
BREGAL NOMINEES LIMITED - now
ENGLEFIELD NOMINEES LIMITED
- 2010-02-16 04323362
ENGLEFIELD INVESTMENTS LIMITED
- 2002-11-11 04323362
Michelin House, 81 Fulham Road, London
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ 2010-02-02
IIF 22 - Director → ME
2001-12-12 ~ 2004-02-11
IIF 44 - Secretary → ME
14
BRINDLEYPLACE LIMITED - now
BRINDLEYPLACE PLC
- 2019-06-20 02261707
MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
ALPHAFORM (NO.42) PLC - 1988-06-30
4 Stable Street, London
Dissolved Corporate (26 parents)
Officer
1993-06-26 ~ 1994-03-11
IIF 42 - Director → ME
15
CHANNEL 5 BROADCASTING LIMITED
- now 03147640 03012148
DE FACTO 463 LIMITED
- 1996-03-12 03147640 03072811... (more)
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (49 parents, 8 offsprings)
Officer
1996-02-21 ~ 1998-04-30
IIF 34 - Director → ME
16
CONKER FILMS LIMITED
09544651
4 Wedderburn Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-15 ~ dissolved
IIF 8 - Director → ME
17
DENTSU INTERNATIONAL LIMITED - now
DENTSU AEGIS NETWORK LTD. - 2020-10-20
AEGIS GROUP PLC
- 2013-03-27 01403668
WCRS GROUP PLC(THE) - 1990-05-08
WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
STELAGATE LIMITED - 1979-12-31
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (78 parents, 21 offsprings)
Officer
1992-06-24 ~ 1998-05-15
IIF 33 - Director → ME
18
ENG COGNITA (C) LIMITED
- now 05281342
BROOMCO (3625) LIMITED
- 2006-12-08 05281342 05322287... (more)
Michelin House, 81 Fulham Road, London
Dissolved Corporate (5 parents)
Officer
2004-11-26 ~ 2013-02-19
IIF 7 - Director → ME
19
ENGLEFIELD ADVISOR LLP
OC364730
14 Nassington Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ dissolved
IIF 18 - LLP Designated Member → ME
20
ENGLEFIELD CAPITAL LLP
- now OC351334 OC301206
TILLAC CAPITAL LLP
- 2010-02-16 OC351334
14 Nassington Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-01-07 ~ dissolved
IIF 16 - LLP Designated Member → ME
21
FLEUR HOSPITALITY LIMITED
- now 11006699
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-08 during the appointment or period of control
Due to be dissolved on 2025-09-03 during the appointment or period of control
FLOWER GIRL ENTERPRISES LIMITED - 2018-07-11
SWEET CHICK LONDON LIMITED - 2018-06-13
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (6 parents)
Officer
2018-09-26 ~ dissolved
IIF 12 - Director → ME
22
FORCE INDIA BRAND LIMITED - now
SPYKER BRAND LIMITED - 2007-10-31
MIDLAND BRAND LIMITED - 2006-10-09
JORDAN WIND TUNNEL LIMITED - 2005-10-24
JORDAN WIND TUNNEL LIMITED
- 2005-10-05 03468947
MUSKSHIELD LIMITED - 1997-12-10
Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
Dissolved Corporate (29 parents)
Officer
1998-11-05 ~ 2004-03-16
IIF 26 - Director → ME
23
FORCE INDIA FORMULA ONE LIMITED - now
SPYKER F1 LIMITED - 2007-10-31
SPYKER MF1 LIMITED - 2006-10-24
MIDLAND F1 LIMITED - 2006-10-06
JORDAN GRAND PRIX HOLDINGS LIMITED
- 2005-11-14 03660294
Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
Dissolved Corporate (30 parents)
Officer
1998-11-05 ~ 2004-03-15
IIF 27 - Director → ME
24
FORCE INDIA FORMULA ONE TEAM LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-07-27
Administration ended on 2019-08-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-05
SPYKER F1 TEAM LIMITED - 2007-10-31
SPYKER MF1 TEAM LIMITED - 2006-10-24
MIDLAND F1 RACING LIMITED - 2006-10-09
JORDAN GRAND PRIX LIMITED
- 2005-11-09 02417588
TOTAS EUROSERVICES LIMITED - 1990-06-14
2nd Floor 110 Cannon Street, London, Ec4n 6eu
Liquidation Corporate (30 parents)
Officer
1998-11-05 ~ 2004-03-15
IIF 37 - Director → ME
25
G4S 308 (UK) LIMITED - now
DE FACTO 1119 LIMITED
- 2010-12-31 05104743 07046007... (more)
46 Gillingham Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-07-12 ~ 2008-05-09
IIF 6 - Director → ME
26
HPAC SPONSOR LLP
OC439271
111 Buckingham Palace Road, London, England
Dissolved Corporate (13 parents)
Officer
2021-11-18 ~ dissolved
IIF 15 - LLP Member → ME
27
LENNOX INVESTMENT MANAGEMENT LLP
- now OC326770
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-06-24
Commencement of winding up on 2026-06-24
PARK CAPITAL LLP - 2007-03-26
167-169 Great Portland Street, Fifth Floor, London, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2013-05-21 ~ 2026-03-12
IIF 17 - LLP Member → ME
28
LLHM LIMITED
10584979
Nicholas House, 3 Laurence Pountney Hill, London, England, England
Active Corporate (15 parents)
Officer
2017-01-26 ~ 2018-04-13
IIF 11 - Director → ME
29
LWT (HOLDINGS) LIMITED
- now 02431623 01241086
SOUTH BANK TELEVISION HOLDINGS PLC
- 1989-12-14 02431623 01241086
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (56 parents)
Officer
(before 1992-05-10) ~ 1994-03-15
IIF 43 - Director → ME
30
NO. 5 BRINDLEYPLACE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30
ARWP (NO. 6) LIMITED
- 1995-06-07 02814240 02708568
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1993-04-30 ~ 1994-03-11
IIF 28 - Director → ME
31
NORTHERN & SHELL ENTERPRISES LIMITED - now
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16 03012148
CHANNEL 5 BROADCASTING LIMITED
- 1996-03-12 03012148 03147640
DE FACTO 383 LIMITED - 1995-01-31
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (40 parents, 4 offsprings)
Officer
1995-04-27 ~ 2000-02-15
IIF 32 - Director → ME
32
OUTSOURCING STRATEGIES 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-31
Dissolved on 2021-07-21
RECONOMY (HOLDINGS) LIMITED
- 2012-08-08 05837686
7th Floor 21 Lombard Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-06-19 ~ 2010-01-20
IIF 20 - Director → ME
33
RESOLUTION PROPERTY PLC
- now 03479287 04446371, OC399625... (more)
RUSHLAKE PROPERTY PLC - 1997-12-16
7 Heddon Street, London, England
Active Corporate (23 parents)
Officer
1998-03-11 ~ 2012-03-30
IIF 21 - Director → ME
34
SALICA INVESTMENTS LIMITED
- now 08760647 10228027
HAMBRO PERKS LTD
- 2024-06-20 08760647 09871230, 10228027... (more)
6-8 Greencoat Place, London, United Kingdom
Active Corporate (17 parents, 14 offsprings)
Officer
2023-04-27 ~ 2025-04-23
IIF 14 - Director → ME
35
SCHEMEPROOF LIMITED
02661864
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
1992-01-27 ~ 1994-03-11
IIF 24 - Director → ME
36
SPG MEDIA GROUP LIMITED - now
SPG MEDIA GROUP PLC - 2009-03-10
STERLING PUBLISHING GROUP PLC
- 2004-02-03 01309004
STERLING PUBLISHING GROUP P.L.C.(THE)
- 1990-06-20 01309004
STERLING PUBLISHING GROUP P.L.C.(THE)
- 1985-11-11 01309004
SABRECROWN LIMITED
- 1983-06-24 01309004
John Carpenter House, John Carpenter Street, London
Dissolved Corporate (32 parents, 5 offsprings)
Officer
(before 1992-08-16) ~ 1994-12-31
IIF 29 - Director → ME
37
THE AMBER FOUNDATION
- now 03004111
MUTUALPURPOSE LIMITED - 1995-04-05
Ashley Court, Chawleigh, Chulmleigh, Devon
Active Corporate (16 parents)
Officer
2000-10-18 ~ 2015-05-21
IIF 3 - Director → ME
38
THE ANNA FREUD CENTRE
03819888
Anna Freud Centre, 4-8 Rodney Street, London, England
Active Corporate (40 parents)
Officer
2014-04-29 ~ 2024-12-03
IIF 13 - Director → ME
39
THE BABY FUND TRADING LIMITED
- now 02557706
MERITHOUR LIMITED - 1991-05-03
Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (39 parents)
Officer
2014-05-12 ~ 2018-04-13
IIF 10 - Director → ME
40
THE LIVING ROOM CINEMA CHIPPING NORTON LTD
14110262 12259935, 12259935, 10535556... (more)
The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
Active Corporate (31 parents)
Person with significant control
2022-12-09 ~ 2022-12-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-09 ~ 2025-11-17
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
TOMMY'S
- now 03266897
TOMMY'S THE BABY CHARITY - 2009-06-01
TOMMY'S CAMPAIGN - 2001-07-05
Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (56 parents, 2 offsprings)
Officer
2014-05-12 ~ 2018-04-13
IIF 9 - Director → ME
42
VENTELO EUROPE LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2002-05-27
Administration discharged on 2004-04-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-04-07
Dissolved on 2011-05-04
GLOBAL TELESYSTEMS (EUROPE) LIMITED - 2001-09-20
ESPRIT TELECOM GROUP PLC
- 2000-01-04 03254558
METROLINE RAIL LIMITED
- 1997-01-10 03254558
MAWLAW 319 LIMITED - 1996-11-22
Kroll 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
1997-01-09 ~ 1999-03-17
IIF 41 - Director → ME
43
WEW GROUP PLC
- now 00410594
Insolvency (Case 1) Administration order
Administration started on 2003-01-21
Administration discharged on 2006-07-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-05-25
Dissolved on 2013-10-08
AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY - 1994-01-13
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (35 parents)
Officer
1995-02-16 ~ 1997-09-26
IIF 36 - Director → ME
44
ZEPHYR INVESTMENTS LIMITED
- now 04712921 02770531
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (69 parents, 2 offsprings)
Officer
2004-04-01 ~ 2007-06-07
IIF 4 - Director → ME

Mr Dominic Hugh Shorthouse

Mr Dominic Hugh Shorthouse

Shorthouse, Dominic Hugh

Shorthouse, Dominic Hugh

Shorthouse, Dominic Hugh

Shorthouse, Dominic Hugh

Shorthouse, Dominic Hugh

Shorthouse, Dominic Hugh

Shorthouse, Dominic Hugh

Shorthouse, Dominic Hugh

Shorthouse, Dominic Hugh

ARGENT GROUP INVESTMENTS LIMITED

DEGREECENTRE LIMITED

ARWP (NO.3) LIMITED

ARGENT GROUP PLC

SHOPGRANGE PLC

ARWP (BIRSTALL) LIMITED

ARWP (EXETER) LIMITED

ARWP (TONBRIDGE) LIMITED

BANDACTUAL LIMITED

BEAUFORT WIND LIMITED

ENGLEFIELD (CUSTODY) LIMITED

CYCLELOOP LIMITED

ENGLEFIELD CAPITAL GENERAL PARTNER LIMITED

ENGLEFIELD GENERAL PARTNER LIMITED

ENGLEFIELD CAPITAL LLP

ENGLEFIELD INVESTMENT MANAGEMENT LLP

ENGLEFIELD GP II LLP

ENGLEFIELD NOMINEES LIMITED

ENGLEFIELD INVESTMENTS LIMITED

BRINDLEYPLACE PLC

CHANNEL 5 BROADCASTING LIMITED

DE FACTO 463 LIMITED

CONKER FILMS LIMITED

AEGIS GROUP PLC

ENG COGNITA (C) LIMITED

BROOMCO (3625) LIMITED

ENGLEFIELD ADVISOR LLP

ENGLEFIELD CAPITAL LLP

TILLAC CAPITAL LLP

FLEUR HOSPITALITY LIMITED

JORDAN WIND TUNNEL LIMITED

JORDAN GRAND PRIX HOLDINGS LIMITED

JORDAN GRAND PRIX LIMITED

DE FACTO 1119 LIMITED

HPAC SPONSOR LLP

LENNOX INVESTMENT MANAGEMENT LLP

LLHM LIMITED

LWT (HOLDINGS) LIMITED

SOUTH BANK TELEVISION HOLDINGS PLC

ARWP (NO. 6) LIMITED

CHANNEL 5 TELEVISION GROUP LIMITED

CHANNEL 5 BROADCASTING LIMITED

RECONOMY (HOLDINGS) LIMITED

RESOLUTION PROPERTY PLC

SALICA INVESTMENTS LIMITED

HAMBRO PERKS LTD

SCHEMEPROOF LIMITED

STERLING PUBLISHING GROUP PLC

STERLING PUBLISHING GROUP P.L.C.(THE)

STERLING PUBLISHING GROUP P.L.C.(THE)

SABRECROWN LIMITED

THE AMBER FOUNDATION

THE ANNA FREUD CENTRE

THE BABY FUND TRADING LIMITED

THE LIVING ROOM CINEMA CHIPPING NORTON LTD

TOMMY'S

ESPRIT TELECOM GROUP PLC

METROLINE RAIL LIMITED

WEW GROUP PLC

ZEPHYR INVESTMENTS LIMITED