The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr. James Dominic Rupert Holmes
- British born in November 1972
Mr. James Dominic Rupert Holmes
Resident in England
Registered addresses and corresponding companies35, High Street Wimbledon, London, SW19 5BY, England
IIF 1
- British born in November 1972
Mr James Dominic Rupert Holmes
Resident in England
Registered addresses and corresponding companies35, High Street, London, SW19 5BY, United Kingdom
IIF 285, First Floor, Great Portland Street, London, W1W 7LT, England
IIF 3First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 4 IIF 5 IIF 6C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 7
- British born in November 1972
Mr James Dominic Rupert Holmes
Resident in United Kingdom
Registered addresses and corresponding companiesThe Golf Venue, 175 Long Lane, Croydon, CR0 7TE, England
IIF 813, West Place, London, SW19 4UH, England
IIF 935 High Street, London, High Street Wimbledon, London, SW19 5BY, United Kingdom
IIF 1035, High Street, London, SW19 4UH, United Kingdom
IIF 1135, High Street Wimbledon, London, SW19 5BY, England
IIF 12 IIF 1371-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 1485, First Floor, Great Portland Street, London, W1W 7LT, England
IIF 1585, Great Portland Street, London, W1W 7LT, England
IIF 1685, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 17C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 18First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 19 IIF 20 IIF 21 (more)(less)35, The High Street, London., SW19 5BY, United Kingdom
IIF 26C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 2735, High Street, Wimbledon, London, SW19 5BH, United Kingdom
IIF 28
- British born in November 1972
Holmes, James Dominic Rupert
Resident in England
Registered addresses and corresponding companies3rd Floor, One Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England
IIF 2935, High Street, London, SW19 5BY, England
IIF 3035, High Street Wimbledon, London, SW19 5BY, England
IIF 31 IIF 32 IIF 33 (more)(less)35, High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 35 IIF 3685, First Floor, Great Portland Street, London, W1W 7LT, England
IIF 3785, Great Portland St, London, W1W 7LT, United Kingdom
IIF 3885, Great Portland Street, London, W1W 7LT, England
IIF 39C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 40First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 41 IIF 42First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 43 IIF 44 IIF 45
- British company director born in November 1972
Holmes, James Dominic Rupert
Resident in England
Registered addresses and corresponding companies35, High Street, London, SW19 5BY, United Kingdom
IIF 46
- British director born in November 1972
Holmes, James Dominic Rupert
Resident in England
Registered addresses and corresponding companies - British born in November 1972
Mr Jamesa Dominic Rupert Holmes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Mr James Holmes
Resident in England
Registered addresses and corresponding companies - British born in November 1972
James Holmes
Resident in England
Registered addresses and corresponding companies35, High Street, London, SW19 5BY, England
IIF 56
- born in November 1972
Holmes, James Dominic Rupert
Resident in England
Registered addresses and corresponding companies20, St. Andrew Street, London, EC4A 3AG, England
IIF 57
- born in November 1972
Holmes, James Dominic Rupert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Holmes, James Dominic Rupert
Resident in United Kingdom
Registered addresses and corresponding companiesNorthwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW, England
IIF 60Carnegie Library, 121 Donegall Road, Belfast, BT12 5JL
IIF 6112422365 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6212567687 - Companies House Default Address, Cardiff, CF14 8LH
IIF 63The Golf Venue, 175 Long Lane, Croydon, CR0 7TE, United Kingdom
IIF 64131, Great Tattenhams, Epsom, KT185RB, United Kingdom
IIF 651, Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
IIF 66106, Mount Street, London, W1K 2TW, England
IIF 67106, Mount Street, London, W1K 2TW, United Kingdom
IIF 68 IIF 6913, West Place, London, SW19 4UH, England
IIF 7013, West Place, London, SW19 4UH, United Kingdom
IIF 71 IIF 72 IIF 7313 West Place, Wimbledon, London, SW19 4UH
IIF 74 IIF 75 IIF 76 (more)(less)16, Berkeley Street, London, W1J 8DZ, England
IIF 9620-22, Wenlock Road, London, N1 7GU, England
IIF 9734, Lime Street, London, EC3M 7AT, United Kingdom
IIF 98 IIF 9935 High Street, London, High Street Wimbledon, London, SW19 5BY, United Kingdom
IIF 10035, High Street, London, SW19 4UH, United Kingdom
IIF 10135, High Street, London, SW19 5BY, United Kingdom
IIF 10235, High Street Wimbledon, London, SW19 5BY, England
IIF 103 IIF 10435, High Street Wimbledon, London, SW19 5BY, United Kingdom
IIF 1053rd Floor, 55 Gower Street, London, WC1E 6HQ, United Kingdom
IIF 10653, Davies Street, Mayfair, London, W1K 5JH, United Kingdom
IIF 1075th, Floor St Georges House, 15 Hanover Square, London, W1S 1HS, United Kingdom
IIF 10871-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1097th Floor, Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 110 IIF 1117th Floor, Aldermary House, 15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 112 IIF 11385, First Floor, Great Portland Street, London, W1W 7LT, England
IIF 11485, Great Portland Street, London, W1W 7LT, England
IIF 115 IIF 116 IIF 117 (more)(less)Aldermary House, 15 Queen Street, London, EC4N 1TX
IIF 125C/o Buckingham Corporate Services Limited, 42, Welbeck Street, London, W1G 8DU, United Kingdom
IIF 126C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, England
IIF 127First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 128 IIF 129 IIF 130 (more)(less)First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 134 IIF 135 IIF 13635, The High Street, London., SW19 5BY, United Kingdom
IIF 1378-10 Coombe Road, 8-10 Coombe Road, New Malden, London, KT3 4QE, United Kingdom
IIF 13849, Station Road, Polegate, East Sussex, BN26 6EA
IIF 13913, West Place, Wimbledon, SW19 4UH, United Kingdom
IIF 14035, High Street, Wimbledon, London, SW19 5BH, United Kingdom
IIF 141
- British director born in November 1972
Holmes, James Dominic Rupert
Resident in United Kingdom
Registered addresses and corresponding companies1, King William Street, London, EC4N 7BJ, United Kingdom
IIF 142
- British Registered addresses and corresponding companies
Holmes, James Dominic Rupert
- British born in November 1972
Mr James Holmes
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Holmes, James Dominic Rupert
7th, Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 147
Related profiles found in government register
Offspring entities and appointments
105
- 104487961 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-05-26MERCHANT CAPITAL LIMITED
- 2014-01-22 04487961Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-13MERCHANT CAPITAL PLC - 2007-04-12MERCHANT CAPITAL CORPORATE FINANCE PLC - 2003-05-19MERCHANT CAPITAL CORPORATE FINANCE LIMITED - 2002-11-13NOVATION CAPITAL LIMITED - 2002-08-29BURKANE LIMITED - 2002-08-215th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (19 parents, 1 offspring)Officer2007-10-01 ~ 2012-10-09IIF 94 - Director → ME - 2
- 3
535X (UK) LIMITED
073150314385, 07315031: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2010-07-14 ~ dissolvedIIF 113 - Director → ME - 4
ALLIANCE FOR TWO STATES LIMITED
1611939885 Great Portland St, London, United KingdomDissolved Corporate (4 parents)Officer2024-12-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control2024-12-05 ~ dissolvedIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 5
AUCHROISK BDS LIMITED
1656263735 High Street, London, EnglandActive Corporate (2 parents)Officer2025-07-07 ~ nowIIF 30 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Right to appoint or remove directors → OE - 6
AUCHROISK HOLDINGS LIMITED
09933849First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2016-01-04 ~ nowIIF 130 - Director → MEPerson with significant control2017-01-08 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 7
BOURNEMOUTH EDUCATIONAL CENTRE LIMITED
0274409268 Lemon Street, Truro, EnglandActive Corporate (11 parents)Officer2004-08-25 ~ 2012-12-31IIF 77 - Director → ME - 8C4E REALISATIONS PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-06-14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-26Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (9 parents, 1 offspring)Officer2006-05-02 ~ 2007-11-02IIF 90 - Director → ME - 9
CAPLAIN CAPITAL LIMITED
0820259055 Park Lane, LondonDissolved Corporate (2 parents)Officer2012-09-05 ~ 2012-11-01IIF 105 - Director → ME - 10
CHAYTON CAPITAL LLP
OC31868720 St. Andrew Street, London, EnglandActive Corporate (18 parents)Officer2024-12-19 ~ 2025-12-21IIF 57 - LLP Member → ME - 11CITY ODDS CAPITAL LIMITED - now
CITY ODDS CAPITAL PLC
- 2015-12-24 0763398078/80 St John Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2012-01-12 ~ 2013-01-25IIF 106 - Director → ME - 12
CLARINOVA UK LTD
1010688285 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2016-04-06 ~ dissolvedIIF 119 - Director → ME - 13
- 14
COMPASS (MALI) LIMITED
08814224106 Mount Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-01-31 ~ dissolvedIIF 68 - Director → ME - 15
COUNTRYLINER GROUP LTD
0694647034 Lime Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-08-04 ~ dissolvedIIF 91 - Director → ME - 16CPS ENERGY RESOURCES LIMITED - nowFirst Floor First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2012-12-12 ~ 2013-07-26IIF 108 - Director → ME2013-11-28 ~ 2015-02-17IIF 67 - Director → ME
- 17DAVID LLOYD'S ADRENALIN WORLD LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-04
Commencement of winding up on 2025-07-22DAVID LLOYD'S ADVENTURE PARKS LTD
- 2021-04-29 1040778516 High Holborn, London, EnglandLiquidation Corporate (7 parents)Officer2018-09-20 ~ 2021-04-20IIF 97 - Director → ME - 18DEO PETROLEUM LIMITED - nowDEO PETROLEUM PLC - 2015-08-19
MICROCAP EQUITIES PLC
- 2009-12-30 03882653UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-021 13th Floor, Angel Court, London, EnglandActive Corporate (31 parents)Officer2006-11-27 ~ 2009-11-23IIF 81 - Director → ME - 19EUROPASIA EDUCATION LIMITED - 2003-01-078 Fir Vale Road, Bournemouth, United KingdomDissolved Corporate (6 parents)Officer2004-02-24 ~ dissolvedIIF 86 - Director → ME
- 20
- 21
FAIRDAY ENTERPRISES LTD
065812887th Floor Aldermary House, 10 - 15 Queen Street, LondonDissolved Corporate (3 parents)Officer2008-06-16 ~ dissolvedIIF 82 - Director → ME - 22
FII GROUP PLC
00854353Aquis Court, 31 Fishpool Street, St Albans, HertfordshireLiquidation Corporate (27 parents)Officer2004-03-08 ~ 2004-05-11IIF 80 - Director → ME - 23
FIRST PRIVATE INVESTMENT GROUP UK LIMITED
12422365413 Lea Bridge Road, London, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2020-01-23 ~ dissolvedIIF 62 - Director → ME - 24
FORUM FOR CITIES IN TRANSITION GLOBAL LIMITED
1229646835 High Street Wimbledon, London, EnglandActive Corporate (2 parents)Officer2019-11-04 ~ nowIIF 103 - Director → MEPerson with significant control2019-11-04 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 25
FORUM FOR CITIES IN TRANSITION LTD
1103740935 The High Street, London., United KingdomDissolved Corporate (2 parents)Officer2017-10-30 ~ dissolvedIIF 137 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 26
FOUNDATION (NORTHERN IRELAND)
NI068079Carnegie Library, 121 Donegall Road, BelfastActive Corporate (6 parents, 1 offspring)Officer2008-02-18 ~ nowIIF 61 - Director → ME - 27G E ASSET FINANCE & LEASING LTD - nowD S FINANCE & LEASING LTD - 2019-03-28
MERCHANT HOUSE FINANCE LIMITED
- 2012-03-05 04212211NEOSFINANCE LIMITED - 2006-06-01WINADAY LIMITED - 2002-05-0975 Main Road Main Road, Gidea Park, Romford, Essex, EnglandActive Corporate (9 parents, 1 offspring)Officer2006-06-14 ~ 2011-10-27IIF 78 - Director → ME - 28
GAME GLOBAL LIMITED
1158683635 High Street, London, High Street Wimbledon, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-25 ~ dissolvedIIF 100 - Director → MEPerson with significant control2018-09-25 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 29
GLORIETTE INVESTMENTS LIMITED
12608498First Floor, 85 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-05-18 ~ nowIIF 129 - Director → MEPerson with significant control2020-05-18 ~ 2023-01-29IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 30
ROBERT HOLMES PROPERTIES LIMITED
- 2016-07-27 09474151First Floor, 85 Great Portland Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2015-03-05 ~ nowIIF 132 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-23IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 31
GXG MARKETS UK LIMITED
07587783131 Great Tattenhams, Epsom, EnglandDissolved Corporate (3 parents)Officer2011-04-01 ~ dissolvedIIF 65 - Director → ME - 32
- 33
HOLBORN CAPITAL LTD
07705941First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2019-09-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 34
HOLBORN SERVICES (LONDON) LIMITED
1361107835 High Street Wimbledon, London, EnglandDissolved Corporate (3 parents)Officer2021-09-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-06 during the appointment or period of control
Dissolved on 2012-09-18 during the appointment or period of controlHOLLYWOOD MEDIA SERVICES LTD
- 2007-07-30 04657257HOLLYWOOD FACILITIES & CATERING LTD.
- 2007-04-24 04657257HOLLYWOOD CATERING SERVICES LTD
- 2007-03-27 04657257Po Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (12 parents)Officer2007-03-23 ~ dissolvedIIF 87 - Director → ME - 36
HOLLYWOOD RECOVERY LIMITED
0784024513 West Place, Wimbledon, United KingdomDissolved Corporate (1 parent)Officer2011-11-09 ~ dissolvedIIF 140 - Director → ME - 37
HOLMES IMPROVEMENT BOND LIMITED
1180105585 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 116 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 38First Floor 85 Great Portland Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2015-01-14 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 39
HOLMES PROPERTY VENTURES LTD
1010680785 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2018-05-01 ~ dissolvedIIF 124 - Director → ME - 40
HOLY LAND BOND COMPANY LIMITED
13416185First Floor, 85 Great Portland Street, LondonActive Corporate (3 parents)Officer2021-05-24 ~ nowIIF 114 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 41
ICO KOSOVO LIMITED
1461280635 High Street Wimbledon, London, EnglandDissolved Corporate (1 parent)Officer2023-01-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-01-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 42
IGNITE FRONTIER MARKETS LIMITED
099337158-10 Coombe Road 8-10 Coombe Road, New Malden, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-04 ~ dissolvedIIF 138 - Director → ME - 43
IMPETUS IMPACT INVESTMENT LIMITED
112047424385, 11204742: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-02-14 ~ dissolvedIIF 115 - Director → ME - 44
INTERNATIONAL COMMUNITIES ORGANISATION LIMITED
10400857First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2016-09-29 ~ nowIIF 136 - Director → MEPerson with significant control2016-09-29 ~ 2023-10-17IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 45
JMAM HOLDINGS LLP
OC34981434 Lime Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-03-01 ~ dissolvedIIF 59 - LLP Member → ME - 46Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-21
Commencement of winding up on 2010-03-10
Conclusion of winding up on 2010-10-07
Dissolved on 2011-01-15LANMAN ASSET MANAGEMENT LIMITED - 2004-09-2457a Beverley Way, West Wimbledon, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2004-10-07 ~ 2006-05-02IIF 89 - Director → ME - 47
LM LOGISTICS GROUP LTD
07053810Insolvency (Case 1) In administration
Administration started on 2010-08-06
Administration ended on 2012-02-06Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-08-14
Commencement of winding up on 2012-10-08First Floor, 16-17 Boundary Road, Hove, East SussexLiquidation Corporate (12 parents)Officer2009-11-16 ~ 2010-03-05IIF 110 - Director → ME - 48
- 49
- 50
LPB ROOF SPACES DEVELOPMENTS LIMITED
13512041First Floor, 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2021-07-15 ~ nowIIF 131 - Director → ME - 51
- 52
- 53
HOLMES MORTGAGES LTD
- 2017-01-13 09376774R J HOLMES LIMITED
- 2015-01-30 09376774First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2015-01-07 ~ nowIIF 133 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 54
MERCHANT CORPORATE RECOVERY PLC
06805838Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-11 during the appointment or period of control
Commencement of winding up on 2013-02-04 during the appointment or period of control
Conclusion of winding up on 2016-09-01 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of controlGrant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (7 parents, 2 offsprings)Officer2009-01-30 ~ dissolvedIIF 95 - Director → ME - 55MERCHANT CORPORATE SERVICES LTD. - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-07
Commencement of winding up on 2011-04-06
Conclusion of winding up on 2015-02-10
Dissolved on 2015-05-20MERCHANT CORPORATE LIMITED
- 2008-09-18 06363298Charterhouse, Legge Street, BirminghamDissolved Corporate (11 parents)Officer2007-09-26 ~ 2007-12-06IIF 144 - Secretary → ME - 56Insolvency (Case 1) In administration
Administration started on 2013-04-12 during the appointment or period of control
Administration ended on 2014-03-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-27 during the appointment or period of control
Dissolved on 2021-07-12 during the appointment or period of controlAIROW PLC - 2002-10-22FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-115th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (25 parents, 7 offsprings)Officer2005-11-25 ~ dissolvedIIF 125 - Director → ME - 57
- 58
MERCHANT TRADING LLP
OC35412234 Lime Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2010-06-07 ~ dissolvedIIF 58 - LLP Member → ME - 59
MERCHANT TURNAROUND PLC
0711689449 Station Road, Polegate, East SussexLiquidation Corporate (8 parents)Officer2012-02-23 ~ nowIIF 139 - Director → ME2010-01-05 ~ 2010-02-01IIF 73 - Director → ME - 60
MERCHANT WEALTH MANAGEMENT LTD
064165157th Floor, Aldermary House, 10-15 Queen Street, LondonDissolved Corporate (5 parents)Officer2007-11-02 ~ dissolvedIIF 84 - Director → ME - 61
METERWAIT LIMITED
06265729Argyle Chambers 8 Fir Vale Road, BournemouthDissolved Corporate (7 parents)Officer2007-10-29 ~ dissolvedIIF 75 - Director → ME - 62
- 63
ORIONS BELT HOLDINGS LIMITED
12725122Northwood House, 138 Bromham Road, Bedford, Bedfordshire, EnglandActive Corporate (4 parents)Officer2020-07-07 ~ 2021-10-21IIF 60 - Director → ME - 64PARKSIDE SCHOOL TRUST LIMITED - 1984-05-30The Manor Stoke Road, Stoke D'abernon, Cobham, SurreyActive Corporate (67 parents, 1 offspring)Officer1999-03-11 ~ 2009-03-04IIF 74 - Director → ME
- 65
POLICY SUPPORT INITIATIVE LIMITED
0745079434 Lime Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-25 ~ dissolvedIIF 98 - Director → ME - 66QPC3SA LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-07
Commencement of winding up on 2011-02-02
Conclusion of winding up on 2012-10-12
Dissolved on 2013-02-06THE WOOD HALL GROUP LIMITED
- 2006-06-30 04131114THE WOOD HALL GROUP PLC
- 2006-04-04 04131114Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, EssexDissolved Corporate (17 parents, 8 offsprings)Officer2004-01-07 ~ 2006-05-02IIF 92 - Director → ME - 67RHC ASSETS & HOLDINGS LIMITED - 2018-03-0585 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2018-04-02 ~ dissolvedIIF 118 - Director → ME
- 68RAPID 3289 LIMITED - 1987-08-19C/o Rayner Essex, Tavistock House South, Tavistock Square, LondonActive Corporate (13 parents, 3 offsprings)Officer2021-11-04 ~ nowIIF 40 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE2024-06-17 ~ 2024-12-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 69
ROBERT HOLMES AND CO (WANDSWORTH) LIMITED
15680766First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2024-04-25 ~ dissolvedIIF 49 - Director → ME - 70
ROBERT HOLMES AND CO (WIMBLEDON BROADWAY) LIMITED
15681922First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2024-04-26 ~ dissolvedIIF 48 - Director → ME - 71
ROBERT HOLMES GROUP LIMITED
1568004685 First Floor, Great Portland Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2024-04-25 ~ nowIIF 37 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 72
SPGC (BLACKPOOL) LIMITED
124499774385, 12449977 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Person with significant control2020-02-08 ~ dissolvedIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE - 73Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-02-07 during the appointment or period of control
Commencement of winding up on 2018-03-28 during the appointment or period of control
Conclusion of winding up on 2020-04-30 during the appointment or period of control
Dissolved on 2020-10-15 during the appointment or period of controlROBERT HOLMES ASSET MANAGEMENT LIMITED
- 2016-02-22 094798452nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2015-03-10 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 74
STRUCTURED PRODUCTS SPV LTD
09359929Buckingham Corporate Services, 106 Mount Street, London, EnglandDissolved Corporate (2 parents)Officer2014-12-18 ~ dissolvedIIF 126 - Director → ME - 75
TEAM DISCOUNTS PLC
0784298534 Lime Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-10 ~ dissolvedIIF 111 - Director → ME2011-11-10 ~ dissolvedIIF 147 - Secretary → ME - 76
- 77
TEMPESTAS VALENS FI LIMITED
1288215071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2020-09-16 ~ dissolvedIIF 109 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 78
HIP GOLF LIMITED
- 2022-07-21 124482374385, 12448237 - Companies House Default Address, CardiffActive Corporate (5 parents, 1 offspring)Person with significant control2020-02-07 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 79
VBL INVESTMENTS LIMITED
- 2019-01-11 11201312The Golf Venue, 175 Long Lane, Croydon, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-11-07 ~ nowIIF 102 - Director → MEPerson with significant control2018-11-07 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 80First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2019-08-20 ~ nowIIF 134 - Director → ME2016-07-22 ~ 2016-08-04IIF 69 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 81
UKAP (BLACKPOOL) HOLDINGS LIMITED
12484694First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer2022-02-03 ~ nowIIF 43 - Director → ME - 82
UKAP HOLDINGS PLC
- 2024-03-04 07505002CARIBOO GOLD MINES PLC - 2017-03-28LPA016 PLC - 2011-02-07First Floor, 85 Great Portland Street, London, EnglandActive Corporate (16 parents, 6 offsprings)Officer2022-01-12 ~ nowIIF 41 - Director → ME2018-03-22 ~ 2018-08-13IIF 107 - Director → MEPerson with significant control2018-01-23 ~ 2026-06-30IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 83
UKAP INVESTMENTS LIMITED
12560079First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2022-02-03 ~ nowIIF 45 - Director → ME - 84
V2R UK LIMITED
078399311 Royal Exchange Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 66 - Director → ME - 85
VALENS BONDS 1 LIMITED
1290223335 High Street Wimbledon, London, EnglandDissolved Corporate (4 parents)Officer2020-09-24 ~ dissolvedIIF 104 - Director → ME - 86
VALENS CLEARING LIMITED
11586976First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-09-25 ~ nowIIF 128 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 22 - Has significant influence or control → OE - 87
VALENS CRYPTO INVESTMENTS LTD
1124025235 High Street, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-07 ~ dissolvedIIF 141 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 88
VALENS EMERGING MARKETS LIMITED
1253498735 High Street, London, High Street Wimbledon, London, EnglandActive Corporate (4 parents)Officer2020-03-25 ~ nowIIF 70 - Director → ME - 89
VALENS GERMAN BLUE CHIP LIMITED
125405814385, 12540581: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2020-03-31 ~ dissolvedIIF 117 - Director → ME - 904385, 12567687 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2020-04-22 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-04-22 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 91
VALENS LEGAL LTD
1299685316 Berkeley Street, London, EnglandDissolved Corporate (5 parents)Officer2020-11-04 ~ dissolvedIIF 96 - Director → ME - 92
VALENS OPPORTUNITIES INVESTMENT CO PLC
11977946First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-05-03 ~ 2019-11-12IIF 121 - Director → ME2022-03-25 ~ nowIIF 42 - Director → MEPerson with significant control2023-04-20 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 93
VALENS PAY LONDON LIMITED
1457203935 High Street Wimbledon, London, EnglandActive Corporate (2 parents)Officer2023-04-17 ~ nowIIF 33 - Director → ME - 94
VALENSPAY LIMITED
1221812735 High Street, London, EnglandActive Corporate (4 parents)Officer2019-09-20 ~ 2020-10-12IIF 101 - Director → MEPerson with significant control2019-09-20 ~ 2020-07-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 95
VB MERCHANT SERVICES LTD
12702695Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-06
Commencement of winding up on 2022-11-01
Conclusion of winding up on 2025-05-08
Due to be dissolved on 2025-10-14Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (9 parents)Officer2020-06-29 ~ 2021-06-04IIF 142 - Director → ME - 96
VB TRADING LIMITED
14357775First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-09-15 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 97
VILLAGE HOLDINGS LIMITED
10524863124 City Road, London, EnglandActive Corporate (3 parents)Officer2016-12-14 ~ 2018-12-31IIF 120 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 16 - Has significant influence or control → OE - 98
VP FINTECH GROUP LIMITED
16089511First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-19 ~ nowIIF 44 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 99
VPB INVESTMENTS LIMITED
1499220135 High Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-10 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-07-10 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 100
WALBROOK PROJECT MANAGEMENT LIMITED
1052509285 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2016-12-14 ~ dissolvedIIF 122 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 101
WEST PLACE ENTERPRISES LIMITED
03111144Timbers Ridge, Franksfield, Peaslake, Guildford, SurreyDissolved Corporate (12 parents)Officer1995-10-06 ~ 2005-08-03IIF 79 - Director → ME - 102
- 103
WIMBLEDON SPECULATORS LTD
1482599235 High Street Wimbledon, London, EnglandDissolved Corporate (2 parents)Officer2023-04-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 104WOOD HALL REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-06-14WOOD HALL GROUP LIMITED
- 2007-12-14 05763437Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-26WOOD HALL TRADING LIMITED
- 2006-06-30 05763437Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (7 parents)Officer2006-03-30 ~ 2007-04-27IIF 93 - Director → ME - 105
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