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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holmes, James Dominic Rupert

    Related profiles found in government register
  • Holmes, James Dominic Rupert
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carnegie Library, 121 Donegall Road, Belfast, BT12 5JL

      IIF 1

    • 12422365 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 12567687 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • The Golf Venue, 175 Long Lane, Croydon, CR0 7TE, United Kingdom

      IIF 4

    • 13, West Place, London, SW19 4UH, England

      IIF 5

    • 35, High Street, London, SW19 4UH, United Kingdom

      IIF 6

    • 35, High Street, London, SW19 5BY, United Kingdom

      IIF 7

    • 35, High Street Wimbledon, London, SW19 5BY, England

      IIF 8

    • 53, Davies Street, Mayfair, London, W1K 5JH, United Kingdom

      IIF 9

    • 85, First Floor, Great Portland Street, London, W1W 7LT, England

      IIF 10

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 11 IIF 12

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 13 IIF 14 IIF 15

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Holmes, James Dominic Rupert
    British business language trainer born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 West Place, Wimbledon, London, SW19 4UH

      IIF 22
  • Holmes, James Dominic Rupert
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Mount Street, London, W1K 2TW, England

      IIF 23

    • 13 West Place, Wimbledon, London, SW19 4UH

      IIF 24 IIF 25 IIF 26

    • 34, Lime Street, London, EC3M 7AT, United Kingdom

      IIF 28

    • 35, High Street Wimbledon, London, SW19 5BY, England

      IIF 29

    • 5th, Floor St Georges House, 15 Hanover Square, London, W1S 1HS, United Kingdom

      IIF 30

    • 7th Floor, Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

      IIF 31

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 32 IIF 33 IIF 34

    • Aldermary House, 15 Queen Street, London, EC4N 1TX

      IIF 35

    • 35, High Street, Wimbledon, London, SW19 5BH, United Kingdom

      IIF 36
  • Holmes, James Dominic Rupert
    British company director. born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, The High Street, London., SW19 5BY, United Kingdom

      IIF 37
  • Holmes, James Dominic Rupert
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW, England

      IIF 38

    • 1, King William Street, London, EC4N 7BJ, United Kingdom

      IIF 39

    • 1, Royal Exchange Avenue, London, EC3V 3LT, United Kingdom

      IIF 40

    • 106, Mount Street, London, W1K 2TW, United Kingdom

      IIF 41 IIF 42

    • 13, West Place, London, SW19 4UH, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 13 West Place, Wimbledon, London, SW19 4UH

      IIF 46 IIF 47 IIF 48

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 51

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 52

    • 34, Lime Street, London, EC3M 7AT, United Kingdom

      IIF 53

    • 35, High Street Wimbledon, London, SW19 5BY, United Kingdom

      IIF 54

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 55

    • 7th, Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

      IIF 56

    • 7th, Floor Aldermary House, 15 Queen Street, London, EC4N 1TX, United Kingdom

      IIF 57

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 58 IIF 59 IIF 60

    • C/o Buckingham Corporate Services Limited, 42, Welbeck Street, London, W1G 8DU, United Kingdom

      IIF 63

    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, England

      IIF 64

    • 8-10 Coombe Road, 8-10 Coombe Road, New Malden, London, KT3 4QE, United Kingdom

      IIF 65

    • 49, Station Road, Polegate, East Sussex, BN26 6EA

      IIF 66

    • 13, West Place, Wimbledon, SW19 4UH, United Kingdom

      IIF 67
  • Holmes, James Dominic Rupert
    British director and company secretary born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 High Street, London, High Street Wimbledon, London, SW19 5BY, United Kingdom

      IIF 68
  • Holmes, James Dominic Rupert
    British education director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmes, James Dominic Rupert
    British education investment born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 West Place, Wimbledon, London, SW19 4UH

      IIF 73
  • Holmes, James Dominic Rupert
    British none born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 55 Gower Street, London, WC1E 6HQ, United Kingdom

      IIF 74
  • Holmes, James Dominic Rupert
    born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, West Place, Wimbledon, London, SW19 4UH, England

      IIF 75

    • 34, Lime Street, London, EC3M 7AT, United Kingdom

      IIF 76
  • Holmes, James Dominic Rupert
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, One Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England

      IIF 77

    • 35, High Street Wimbledon, London, SW19 5BY, England

      IIF 78 IIF 79 IIF 80

    • 35, High Street, Wimbledon, London, SW19 5BY, United Kingdom

      IIF 82

    • 85, First Floor, Great Portland Street, London, W1W 7LT, England

      IIF 83

    • 85, Great Portland St, London, W1W 7LT, United Kingdom

      IIF 84

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 85

    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 86

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 87 IIF 88

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 89 IIF 90 IIF 91
  • Holmes, James Dominic Rupert
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 35, High Street, London, SW19 5BY, United Kingdom

      IIF 92
  • Holmes, James Dominic Rupert
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 93 IIF 94 IIF 95
  • Mr James Dominic Rupert Holmes
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Golf Venue, 175 Long Lane, Croydon, CR0 7TE, England

      IIF 96

    • 13, West Place, London, SW19 4UH, England

      IIF 97

    • 35 High Street, London, High Street Wimbledon, London, SW19 5BY, United Kingdom

      IIF 98

    • 35, High Street, London, SW19 4UH, United Kingdom

      IIF 99

    • 35, High Street Wimbledon, London, SW19 5BY, England

      IIF 100 IIF 101

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 102

    • 85, First Floor, Great Portland Street, London, W1W 7LT, England

      IIF 103

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 104

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 105

    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 106

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 107 IIF 108 IIF 109

    • 35, The High Street, London., SW19 5BY, United Kingdom

      IIF 114

    • C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 115

    • 35, High Street, Wimbledon, London, SW19 5BH, United Kingdom

      IIF 116
  • Mr Jamesa Dominic Rupert Holmes
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Mount Street, London, W1K 2TW, England

      IIF 117

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 118 IIF 119

    • 35, High Street, Wimbledon Village, Wimbledon, London, SW19 5BY, England

      IIF 120
  • Holmes, James Dominic Rupert
    born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20, St. Andrew Street, London, EC4A 3AG, England

      IIF 121
  • Mr James Holmes
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland St, London, W1W 7LT, United Kingdom

      IIF 122

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 123
  • Holmes, James Dominic Rupert
    British

    Registered addresses and corresponding companies

    • 13 West Place, Wimbledon, London, SW19 4UH

      IIF 124
  • Mr James Dominic Rupert Holmes
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 35, High Street, London, SW19 5BY, United Kingdom

      IIF 125

    • 85, First Floor, Great Portland Street, London, W1W 7LT, England

      IIF 126

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 127 IIF 128 IIF 129

    • C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 130
  • Mr. James Dominic Rupert Holmes
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 35, High Street Wimbledon, London, SW19 5BY, England

      IIF 131
  • Holmes, James
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 35, High Street, London, SW19 5BY, England

      IIF 132
  • Holmes, James Dominic Rupert

    Registered addresses and corresponding companies

    • 7th, Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

      IIF 133
  • Mr James Holmes
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 35, High Street Wimbledon, London, SW19 5BY, England

      IIF 134

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 135
  • James Holmes
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 35, High Street, London, SW19 5BY, England

      IIF 136
child relation
Offspring entities and appointments 96
  • 1
    04487961 LIMITED - now
    MERCHANT CAPITAL LIMITED
    - 2014-01-22 04487961
    MERCHANT CAPITAL PLC - 2007-04-12
    MERCHANT CAPITAL CORPORATE FINANCE PLC - 2003-05-19
    MERCHANT CAPITAL CORPORATE FINANCE LIMITED - 2002-11-13
    NOVATION CAPITAL LIMITED - 2002-08-29
    BURKANE LIMITED - 2002-08-21
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2012-10-09
    IIF 49 - Director → ME
  • 2
    11557612JC LTD.
    - now 11557612
    ROBERT HOLMES & CO (SOUTH WEST LONDON) LIMITED
    - 2024-01-18 11557612
    35 High Street, Wimbledon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,050 GBP2023-03-31
    Officer
    2018-09-07 ~ now
    IIF 82 - Director → ME
  • 3
    535X (UK) LIMITED
    07315031
    4385, 07315031: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2010-07-14 ~ dissolved
    IIF 57 - Director → ME
  • 4
    ALLIANCE FOR TWO STATES LIMITED
    16119398
    85 Great Portland St, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 5
    AUCHROISK BDS LIMITED
    16562637
    35 High Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-07 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 6
    AUCHROISK HOLDINGS LIMITED
    09933849
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    95,295,411 GBP2024-01-30
    Officer
    2016-01-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-01-08 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 7
    BOURNEMOUTH EDUCATIONAL CENTRE LIMITED
    02744092
    68 Lemon Street, Truro, England
    Active Corporate (11 parents)
    Equity (Company account)
    600 GBP2024-12-31
    Officer
    2004-08-25 ~ 2012-12-31
    IIF 24 - Director → ME
  • 8
    C4E REALISATIONS PLC - now
    CATERING 4 EVENTS PLC
    - 2007-12-14 05560887
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-05-02 ~ 2007-11-02
    IIF 69 - Director → ME
  • 9
    CAPLAIN CAPITAL LIMITED
    08202590
    55 Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-05 ~ 2012-11-01
    IIF 54 - Director → ME
  • 10
    CHAYTON CAPITAL LLP
    OC318687
    20 St. Andrew Street, London, England
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    47,674 GBP2022-04-01 ~ 2023-03-31
    Officer
    2024-12-19 ~ 2025-12-21
    IIF 121 - LLP Member → ME
  • 11
    CITY ODDS CAPITAL LIMITED - now
    CITY ODDS CAPITAL PLC
    - 2015-12-24 07633980
    78/80 St John Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -140,777 GBP2019-12-31
    Officer
    2012-01-12 ~ 2013-01-25
    IIF 74 - Director → ME
  • 12
    CLARINOVA UK LTD
    10106882
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 59 - Director → ME
  • 13
    COMPASS (MALI) LIMITED
    08814224
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 41 - Director → ME
  • 14
    COUNTRYLINER GROUP LTD
    06946470
    34 Lime Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-08-04 ~ dissolved
    IIF 70 - Director → ME
  • 15
    CPS ENERGY RESOURCES LIMITED - now
    CPS ENERGY RESOURCES PLC
    - 2017-05-22 08309726
    COMPASS ENERGY RESOURCES PLC
    - 2013-07-02 08309726 07256659
    First Floor First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -271,578 GBP2021-11-28
    Officer
    2013-11-28 ~ 2015-02-17
    IIF 23 - Director → ME
    2012-12-12 ~ 2013-07-26
    IIF 30 - Director → ME
  • 16
    DAVID LLOYD'S ADRENALIN WORLD LTD - now
    DAVID LLOYD'S ADVENTURE PARKS LTD
    - 2021-04-29 10407785
    16 High Holborn, London, England
    Liquidation Corporate (6 parents)
    Total liabilities (Company account)
    137,359 GBP2023-10-31
    Officer
    2018-09-20 ~ 2021-04-20
    IIF 52 - Director → ME
  • 17
    DEO PETROLEUM LIMITED - now
    DEO PETROLEUM PLC - 2015-08-19
    MICROCAP EQUITIES PLC
    - 2009-12-30 03882653
    UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
    1 13th Floor, Angel Court, London, England
    Active Corporate (31 parents)
    Officer
    2006-11-27 ~ 2009-11-23
    IIF 48 - Director → ME
  • 18
    EVERYONE ENTERTAINED UK LIMITED
    - now 11896075 10950861
    EVENT (SITE 1) LIMITED - 2019-09-05
    The Golf Venue, 175 Long Lane, Croydon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,969 GBP2024-03-31
    Officer
    2019-12-05 ~ now
    IIF 4 - Director → ME
  • 19
    FII GROUP PLC
    00854353
    Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
    Liquidation Corporate (27 parents)
    Officer
    2004-03-08 ~ 2004-05-11
    IIF 47 - Director → ME
  • 20
    FIRST PRIVATE INVESTMENT GROUP UK LIMITED
    12422365
    413 Lea Bridge Road, London, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-23 ~ now
    IIF 2 - Director → ME
  • 21
    FORUM FOR CITIES IN TRANSITION GLOBAL LIMITED
    12296468
    35 High Street Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    FORUM FOR CITIES IN TRANSITION LTD
    11037409
    35 The High Street, London., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 23
    FOUNDATION (NORTHERN IRELAND)
    NI068079
    Carnegie Library, 121 Donegall Road, Belfast
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-02-18 ~ now
    IIF 1 - Director → ME
  • 24
    G E ASSET FINANCE & LEASING LTD - now
    D S FINANCE & LEASING LTD - 2019-03-28
    MERCHANT HOUSE FINANCE LIMITED
    - 2012-03-05 04212211
    NEOSFINANCE LIMITED - 2006-06-01
    75 Main Road Main Road, Gidea Park, Romford, Essex, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -286,185 GBP2021-12-31
    Officer
    2006-06-14 ~ 2011-10-27
    IIF 73 - Director → ME
  • 25
    GAME GLOBAL LIMITED
    11586836
    35 High Street, London, High Street Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GLORIETTE INVESTMENTS LIMITED
    12608498
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -118,032 GBP2024-05-31
    Officer
    2020-05-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-05-18 ~ 2023-01-29
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GROSVENOR SQUARE INVESTMENTS LIMITED
    - now 09474151
    ROBERT HOLMES PROPERTIES LIMITED
    - 2016-07-27 09474151
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,737,399 GBP2024-03-28
    Officer
    2015-03-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 28
    HIP (OPERATIONS) LIMITED
    - now 10322993
    RH CAPITAL (REAL ESTATE) LIMITED
    - 2018-10-12 10322993
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-28
    Officer
    2018-10-04 ~ now
    IIF 20 - Director → ME
  • 29
    HOLBORN CAPITAL LTD
    07705941
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-07-31
    Person with significant control
    2019-09-06 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 30
    HOLBORN SERVICES (LONDON) LIMITED
    13611078
    35 High Street Wimbledon, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-09-29
    Officer
    2021-09-09 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 31
    HOLLYWOOD MEDIA SERVICES PLC
    - now 04657257
    HOLLYWOOD MEDIA SERVICES LTD
    - 2007-07-30 04657257
    HOLLYWOOD FACILITIES & CATERING LTD.
    - 2007-04-24 04657257
    HOLLYWOOD CATERING SERVICES LTD
    - 2007-03-27 04657257
    Po Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 27 - Director → ME
  • 32
    HOLLYWOOD RECOVERY LIMITED
    07840245
    13 West Place, Wimbledon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-09 ~ dissolved
    IIF 67 - Director → ME
  • 33
    HOLMES IMPROVEMENT BOND LIMITED
    11801055
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 34
    HOLMES PROPERTIES LTD
    - now 09389318 09376774
    HOLMES PROPERTIES PLC
    - 2015-03-24 09389318 09376774
    First Floor 85 Great Portland Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2015-01-14 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 35
    HOLMES PROPERTY VENTURES LTD
    10106807
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 62 - Director → ME
  • 36
    HOLY LAND BOND COMPANY LIMITED
    13416185
    First Floor, 85 Great Portland Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ICO KOSOVO LIMITED
    14612806
    35 High Street Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-24 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 38
    IGNITE FRONTIER MARKETS LIMITED
    09933715
    8-10 Coombe Road 8-10 Coombe Road, New Malden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-04 ~ dissolved
    IIF 65 - Director → ME
  • 39
    IMPETUS IMPACT INVESTMENT LIMITED
    11204742
    4385, 11204742: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 32 - Director → ME
  • 40
    INTERNATIONAL COMMUNITIES ORGANISATION LIMITED
    10400857
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,360,000 GBP2024-09-24
    Officer
    2016-09-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-09-29 ~ 2023-10-17
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 41
    JMAM HOLDINGS LLP
    OC349814
    34 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-03-01 ~ dissolved
    IIF 76 - LLP Member → ME
  • 42
    LM LOGISTICS GROUP LTD
    07053810
    First Floor, 16-17 Boundary Road, Hove, East Sussex
    Liquidation Corporate (8 parents)
    Officer
    2009-11-16 ~ 2010-03-05
    IIF 31 - Director → ME
  • 43
    LP BONDS PLC
    - now 09867110 11090202
    LONDON PROPERTY BONDS PLC - 2017-12-12
    HOLMES PROPERTY BONDS PLC - 2016-05-06
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-07-15 ~ dissolved
    IIF 85 - Director → ME
  • 44
    LPB ROOF SPACES DEVELOPMENTS LIMITED
    13512041
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,665 GBP2024-07-31
    Officer
    2021-07-15 ~ now
    IIF 16 - Director → ME
  • 45
    MANAGEMENT INTERNATIONAL LTD
    - now 02581558
    COLUMBIA INTERNATIONAL INVESTMENTS LIMITED
    - 2007-08-08 02581558
    COLUMBIA INTERNATIONAL PROPERTIES LIMITED
    - 1996-10-11 02581558
    13 West Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1991-02-11 ~ dissolved
    IIF 26 - Director → ME
  • 46
    MERCHANT CAPITAL PARTNERS LIMITED
    - now 09376774
    HOLMES MORTGAGES LTD
    - 2017-01-13 09376774
    R J HOLMES LIMITED
    - 2015-01-30 09376774
    HOLMES PROPERTIES LTD
    - 2015-01-14 09376774 09389318
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,811,100 GBP2024-01-30
    Officer
    2015-01-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 47
    MERCHANT CORPORATE RECOVERY PLC
    06805838
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-30 ~ dissolved
    IIF 50 - Director → ME
  • 48
    MERCHANT CORPORATE SERVICES LTD. - now
    MERCHANT CORPORATE LIMITED
    - 2008-09-18 06363298
    Charterhouse, Legge Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-09-26 ~ 2007-12-06
    IIF 124 - Secretary → ME
  • 49
    MERCHANT HOUSE GROUP PLC
    - now 04034645 04491709
    AIROW PLC - 2002-10-22
    FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (22 parents, 6 offsprings)
    Officer
    2005-11-25 ~ dissolved
    IIF 35 - Director → ME
  • 50
    MERCHANT STRATEGIC RENEWAL PLC
    - now 07392152
    MERCHANT BUSINESS RENEWAL PLC
    - 2010-10-06 07392152
    34 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 53 - Director → ME
  • 51
    MERCHANT TRADING LLP
    OC354122
    34 Lime Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-06-07 ~ dissolved
    IIF 75 - LLP Member → ME
  • 52
    MERCHANT TURNAROUND PLC
    07116894
    49 Station Road, Polegate, East Sussex
    Liquidation Corporate (7 parents)
    Officer
    2010-01-05 ~ 2010-02-01
    IIF 45 - Director → ME
    2012-02-23 ~ now
    IIF 66 - Director → ME
  • 53
    METERWAIT LIMITED
    06265729
    Argyle Chambers 8 Fir Vale Road, Bournemouth
    Dissolved Corporate (7 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 46 - Director → ME
  • 54
    NEW WIMBLEDON HOUSE SCHOOL
    07652406 07638501
    2 Avebury Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 43 - Director → ME
  • 55
    ORIONS BELT HOLDINGS LIMITED
    12725122
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-07 ~ 2021-10-21
    IIF 38 - Director → ME
  • 56
    PARKSIDE SCHOOL TRUST
    - now 00667817
    PARKSIDE SCHOOL TRUST LIMITED - 1984-05-30
    The Manor Stoke Road, Stoke D'abernon, Cobham, Surrey
    Active Corporate (66 parents, 1 offspring)
    Officer
    1999-03-11 ~ 2009-03-04
    IIF 22 - Director → ME
  • 57
    POLICY SUPPORT INITIATIVE LIMITED
    07450794
    34 Lime Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 28 - Director → ME
  • 58
    QPC3SA LIMITED - now
    THE WOOD HALL GROUP LIMITED
    - 2006-06-30 04131114
    THE WOOD HALL GROUP PLC
    - 2006-04-04 04131114
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    2004-01-07 ~ 2006-05-02
    IIF 71 - Director → ME
  • 59
    RH CAPITAL LIMITED
    - now 10729235
    RHC ASSETS & HOLDINGS LIMITED - 2018-03-05
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-02 ~ dissolved
    IIF 34 - Director → ME
  • 60
    ROBERT HOLMES & COMPANY LIMITED
    - now 02145732
    RAPID 3289 LIMITED - 1987-08-19
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,886,098 GBP2024-03-31
    Officer
    2021-11-04 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    2024-06-17 ~ 2024-12-01
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    ROBERT HOLMES AND CO (WANDSWORTH) LIMITED
    15680766
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-25 ~ now
    IIF 95 - Director → ME
  • 62
    ROBERT HOLMES AND CO (WIMBLEDON BROADWAY) LIMITED
    15681922
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-26 ~ now
    IIF 94 - Director → ME
  • 63
    ROBERT HOLMES GROUP LIMITED
    15680046
    85 First Floor, Great Portland Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-04-25 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 64
    SPGC (BLACKPOOL) LIMITED
    12449977
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    18,384 GBP2025-03-31
    Person with significant control
    2020-02-08 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 65
    STRATTON ASSET MANAGEMENT LTD
    - now 09479845
    ROBERT HOLMES ASSET MANAGEMENT LIMITED
    - 2016-02-22 09479845
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -225,293 GBP2017-03-31
    Officer
    2015-03-10 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    STRUCTURED PRODUCTS SPV LTD
    09359929
    Buckingham Corporate Services, 106 Mount Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 63 - Director → ME
  • 67
    TEAM DISCOUNTS PLC
    07842985
    34 Lime Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 56 - Director → ME
    2011-11-10 ~ dissolved
    IIF 133 - Secretary → ME
  • 68
    TEMPESTAS TCU29 BOND LIMITED
    - now 13478108
    UKAP (TG) LIMITED
    - 2024-03-20 13478108
    3rd Floor One Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Active Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    150,000,000 GBP2024-06-30
    Officer
    2024-03-20 ~ now
    IIF 77 - Director → ME
  • 69
    TEMPESTAS VALENS FI LIMITED
    12882150
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    THE GOLF VENUE LIMITED
    - now 12448237
    HIP GOLF LIMITED
    - 2022-07-21 12448237
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2020-02-07 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 71
    TXL GROUP LIMITED
    - now 11201312
    VBL INVESTMENTS LIMITED
    - 2019-01-11 11201312
    The Golf Venue, 175 Long Lane, Croydon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -649,000 GBP2024-03-31
    Officer
    2018-11-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    UK ADVENTURE PARKS LIMITED
    - now 10292157
    HOLMES INVESTMENT PROPERTIES LIMITED
    - 2017-03-24 10292157 07505002
    HOLMES INVESTMENT PROPERTIES P.L.C.
    - 2017-01-25 10292157 07505002
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    45,200 GBP2024-07-29
    Officer
    2019-08-20 ~ now
    IIF 19 - Director → ME
    2016-07-22 ~ 2016-08-04
    IIF 42 - Director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 73
    UKAP (BLACKPOOL) HOLDINGS LIMITED
    12484694
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-03 ~ now
    IIF 89 - Director → ME
  • 74
    UKAP HOLDINGS LIMITED
    - now 07505002
    UKAP HOLDINGS PLC
    - 2024-03-04 07505002
    HOLMES INVESTMENT PROPERTIES PLC
    - 2024-02-22 07505002 10292157
    CARIBOO GOLD MINES PLC - 2017-03-28
    LPA016 PLC - 2011-02-07
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2022-01-12 ~ now
    IIF 87 - Director → ME
    2018-03-22 ~ 2018-08-13
    IIF 9 - Director → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 75
    UKAP INVESTMENTS LIMITED
    12560079
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    80,149 GBP2024-04-29
    Officer
    2022-02-03 ~ now
    IIF 91 - Director → ME
  • 76
    V2R UK LIMITED
    07839931
    1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 40 - Director → ME
  • 77
    VALENS BONDS 1 LIMITED
    12902233
    35 High Street Wimbledon, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-24 ~ dissolved
    IIF 29 - Director → ME
  • 78
    VALENS CLEARING LIMITED
    11586976
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    25,300 GBP2022-09-30
    Officer
    2018-09-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 110 - Has significant influence or control → OE
  • 79
    VALENS CRYPTO INVESTMENTS LTD
    11240252
    35 High Street, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 80
    VALENS EMERGING MARKETS LIMITED
    12534987
    35 High Street, London, High Street Wimbledon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-25 ~ now
    IIF 5 - Director → ME
  • 81
    VALENS GERMAN BLUE CHIP LIMITED
    12540581
    4385, 12540581: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 33 - Director → ME
  • 82
    VALENS HOLDINGS UK LIMITED
    - now 12567687
    STAR MARK LIMITED
    - 2021-03-10 12567687 13801755
    CYBERTEXT LIMITED
    - 2021-01-21 12567687 15780464, 13151890
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-04-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    VALENS LEGAL LTD
    12996853
    16 Berkeley Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 51 - Director → ME
  • 84
    VALENS OPPORTUNITIES INVESTMENT CO PLC
    11977946
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-05-30
    Officer
    2022-03-25 ~ now
    IIF 88 - Director → ME
    2019-05-03 ~ 2019-11-12
    IIF 12 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    VALENS PAY LONDON LIMITED
    14572039
    35 High Street Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 80 - Director → ME
  • 86
    VALENSPAY LIMITED
    12218127
    35 High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -239,659 GBP2022-09-29
    Officer
    2019-09-20 ~ 2020-10-12
    IIF 6 - Director → ME
    Person with significant control
    2019-09-20 ~ 2020-07-01
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    VB MERCHANT SERVICES LTD
    12702695
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    280,617 GBP2020-12-31
    Officer
    2020-06-29 ~ 2021-06-04
    IIF 39 - Director → ME
  • 88
    VB TRADING LIMITED
    14357775
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    VILLAGE HOLDINGS LIMITED
    10524863
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,536 GBP2024-12-31
    Officer
    2016-12-14 ~ 2018-12-31
    IIF 11 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 104 - Has significant influence or control → OE
  • 90
    VP FINTECH GROUP LIMITED
    16089511
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    VPB INVESTMENTS LIMITED
    14992201
    35 High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-10 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 92
    WALBROOK PROJECT MANAGEMENT LIMITED
    10525092
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 93
    WEST PLACE ENTERPRISES LIMITED
    03111144
    Timbers Ridge, Franksfield, Peaslake, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1995-10-06 ~ 2005-08-03
    IIF 25 - Director → ME
  • 94
    WIMBLEDON HOUSE LIMITED
    - now 07638501
    NEW WIMBLEDON HOUSE SCHOOL LIMITED
    - 2011-05-19 07638501 07652406
    2 Avebury Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 44 - Director → ME
  • 95
    WIMBLEDON SPECULATORS LTD
    14825992
    35 High Street Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2023-04-25 ~ dissolved
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 96
    WOOD HALL REALISATIONS LIMITED - now
    WOOD HALL GROUP LIMITED
    - 2007-12-14 05763437
    WOOD HALL TRADING LIMITED
    - 2006-06-30 05763437
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-03-30 ~ 2007-04-27
    IIF 72 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.