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 company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Holmes, James Dominic Rupert
    British director 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10
  • Holmes, James Robert
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16
  • Holmes, James Robert
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20

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

      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 businessman born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Holmes, James Dominic Rupert
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • 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 44
  • 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 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 82 IIF 83 IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87
  • 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 88
  • 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 93
  • Holmes, James Dominic Rupert
    British merchant banker born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94
  • 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 95
  • Holmes, James Dominic Rupert
    British

    Registered addresses and corresponding companies

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

      IIF 96
  • 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 97

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

      IIF 98

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

      IIF 99 IIF 100 IIF 101

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

      IIF 102
  • 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 103
  • Holmes, James Robert
    born in November 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • 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 105

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

      IIF 106
  • Holmes, James
    British teacher born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 3, 3, Rissington Road, Bourton-on-the-water, Gloucestershire, GL54 2AY, United Kingdom

      IIF 107

    • Stow On The Wold Rugby Club, Oddington Road, Stow On The Wold, GL54 1JJ, United Kingdom

      IIF 108
  • Holmes, James Dominic Rupert

    Registered addresses and corresponding companies

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

      IIF 109
  • Mr James Holmes
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 3, 3, Rissington Road, Bourton-on-the-water, Gloucestershire, GL54 2AY, United Kingdom

      IIF 110

    • Stow On The Wold Rugby Club, Oddington Road, Stow On The Wold, GL54 1JJ, United Kingdom

      IIF 111
  • Mr James Dominic Rupert Holmes
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115 IIF 116 IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123 IIF 124 IIF 125

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

      IIF 130

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

      IIF 131

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

      IIF 132
  • 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 133

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

      IIF 134 IIF 135

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

      IIF 136
  • 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 137

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

      IIF 138
  • Holmes, James
    British director born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Market Street, Altrincham, WA14 1PF, United Kingdom

      IIF 139
  • Mr James Holmes
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Market Street, Altrincham, WA14 1PF, United Kingdom

      IIF 140
child relation
Offspring entities and appointments
Active 79
  • 1
    ROBERT HOLMES & CO (SOUTH WEST LONDON) LIMITED - 2024-01-18
    35 High Street, Wimbledon, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,050 GBP2023-03-31
    Officer
    2018-09-07 ~ now
    IIF 4 - director → ME
  • 2
    4385, 07315031: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ dissolved
    IIF 66 - director → ME
  • 3
    85 Great Portland St, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 4
    First Floor, 85 Great Portland Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,204,588 GBP2021-03-31
    Officer
    2016-01-04 ~ now
    IIF 78 - director → ME
    Person with significant control
    2017-01-08 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 5
    Stow On The Wold Rugby Club, Oddington Road, Stow On The Wold, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 108 - director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 6
    20 St. Andrew Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    47,674 GBP2022-04-01 ~ 2023-03-31
    Officer
    2024-12-19 ~ now
    IIF 104 - llp-member → ME
  • 7
    85 Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 69 - director → ME
  • 8
    20 Market Street, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-07 ~ now
    IIF 139 - director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    106 Mount Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 48 - director → ME
  • 10
    3 3, Rissington Road, Bourton-on-the-water, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,545 GBP2024-04-30
    Officer
    2024-05-01 ~ now
    IIF 107 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    34 Lime Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-04 ~ dissolved
    IIF 90 - director → ME
  • 12
    EVENT (SITE 1) LIMITED - 2019-09-05
    The Golf Venue, 175 Long Lane, Croydon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-12-05 ~ now
    IIF 24 - director → ME
  • 13
    85 Great Portland Street, First Floor, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-23 ~ now
    IIF 77 - director → ME
  • 14
    35 High Street Wimbledon, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-04 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 15
    35 The High Street, London., United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 16
    Carnegie Library, 121 Donegall Road, Belfast
    Corporate (1 parent, 1 offspring)
    Officer
    2008-02-18 ~ now
    IIF 94 - director → ME
  • 17
    35 High Street, London, High Street Wimbledon, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 18
    First Floor, 85 Great Portland Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -112,407 GBP2023-05-28
    Officer
    2020-05-18 ~ now
    IIF 41 - director → ME
  • 19
    ROBERT HOLMES PROPERTIES LIMITED - 2016-07-27
    First Floor, 85 Great Portland Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,737,399 GBP2023-03-29
    Officer
    2015-03-05 ~ now
    IIF 80 - director → ME
  • 20
    RH CAPITAL (REAL ESTATE) LIMITED - 2018-10-12
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-28
    Officer
    2018-10-04 ~ now
    IIF 83 - director → ME
  • 21
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-07-31
    Person with significant control
    2019-09-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 22
    35 High Street Wimbledon, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-09-29
    Officer
    2021-09-09 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 23
    HOLLYWOOD MEDIA SERVICES LTD - 2007-07-30
    HOLLYWOOD FACILITIES & CATERING LTD. - 2007-04-24
    HOLLYWOOD CATERING SERVICES LTD - 2007-03-27
    Po Box 60317 10 Orange Street, Haymarket, London
    Dissolved corporate (5 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 30 - director → ME
  • 24
    13 West Place, Wimbledon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-09 ~ dissolved
    IIF 87 - director → ME
  • 25
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 26
    HOLMES PROPERTIES PLC - 2015-03-24
    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 73 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 27
    85 Great Portland Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 74 - director → ME
  • 28
    First Floor, 85 Great Portland Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-24 ~ now
    IIF 67 - director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 29
    35 High Street Wimbledon, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-24 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 30
    8-10 Coombe Road 8-10 Coombe Road, New Malden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-04 ~ dissolved
    IIF 85 - director → ME
  • 31
    4385, 11204742: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 37 - director → ME
  • 32
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,360,000 GBP2022-09-29
    Officer
    2016-09-29 ~ now
    IIF 42 - director → ME
  • 33
    34 Lime Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-03-01 ~ dissolved
    IIF 21 - llp-member → ME
  • 34
    LONDON PROPERTY BONDS PLC - 2017-12-12
    HOLMES PROPERTY BONDS PLC - 2016-05-06
    85 Great Portland Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-07-15 ~ dissolved
    IIF 17 - director → ME
  • 35
    First Floor, 85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,725 GBP2023-07-31
    Officer
    2021-07-15 ~ now
    IIF 79 - director → ME
  • 36
    COLUMBIA INTERNATIONAL INVESTMENTS LIMITED - 2007-08-08
    COLUMBIA INTERNATIONAL PROPERTIES LIMITED - 1996-10-11
    13 West Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1991-02-11 ~ dissolved
    IIF 29 - director → ME
  • 37
    HOLMES MORTGAGES LTD - 2017-01-13
    R J HOLMES LIMITED - 2015-01-30
    HOLMES PROPERTIES LTD - 2015-01-14
    First Floor, 85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,811,100 GBP2024-01-30
    Officer
    2015-01-07 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 38
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 57 - director → ME
  • 39
    AIROW PLC - 2002-10-22
    FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2005-11-25 ~ dissolved
    IIF 40 - director → ME
  • 40
    MERCHANT BUSINESS RENEWAL PLC - 2010-10-06
    34 Lime Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 60 - director → ME
  • 41
    34 Lime Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 20 - llp-member → ME
  • 42
    49 Station Road, Polegate, East Sussex
    Corporate (3 parents)
    Officer
    2012-02-23 ~ now
    IIF 86 - director → ME
  • 43
    Argyle Chambers 8 Fir Vale Road, Bournemouth
    Dissolved corporate (4 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 53 - director → ME
  • 44
    2 Avebury Road, Wimbledon, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 50 - director → ME
  • 45
    34 Lime Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-25 ~ dissolved
    IIF 31 - director → ME
  • 46
    RHC ASSETS & HOLDINGS LIMITED - 2018-03-05
    85 Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-02 ~ dissolved
    IIF 39 - director → ME
  • 47
    RAPID 3289 LIMITED - 1987-08-19
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,993,063 GBP2023-03-31
    Officer
    2021-11-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-12-01 ~ now
    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
    2024-06-17 ~ now
    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
  • 48
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-25 ~ now
    IIF 10 - director → ME
  • 49
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-26 ~ now
    IIF 9 - director → ME
  • 50
    85 First Floor, Great Portland Street, London, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2024-04-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 51
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    18,384 GBP2024-03-31
    Person with significant control
    2020-02-08 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 52
    ROBERT HOLMES ASSET MANAGEMENT LIMITED - 2016-02-22
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -225,293 GBP2017-03-31
    Officer
    2015-03-10 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    Buckingham Corporate Services, 106 Mount Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 75 - director → ME
  • 54
    34 Lime Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 65 - director → ME
    2011-11-10 ~ dissolved
    IIF 109 - secretary → ME
  • 55
    UKAP (TG) LIMITED - 2024-03-20
    3rd Floor One Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-03-20 ~ now
    IIF 3 - director → ME
  • 56
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    HIP GOLF LIMITED - 2022-07-21
    First Floor, 85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2020-02-07 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 58
    VBL INVESTMENTS LIMITED - 2019-01-11
    The Golf Venue, 175 Long Lane, Croydon, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -345,086 GBP2023-03-31
    Officer
    2018-11-07 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    HOLMES INVESTMENT PROPERTIES LIMITED - 2017-03-24
    HOLMES INVESTMENT PROPERTIES P.L.C. - 2017-01-25
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,700 GBP2023-07-30
    Officer
    2019-08-20 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-03 ~ now
    IIF 11 - director → ME
  • 61
    UKAP HOLDINGS PLC - 2024-03-04
    HOLMES INVESTMENT PROPERTIES PLC - 2024-02-22
    CARIBOO GOLD MINES PLC - 2017-03-28
    LPA016 PLC - 2011-02-07
    First Floor, 85 Great Portland Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-01-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 62
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-04-29
    Officer
    2022-02-03 ~ now
    IIF 12 - director → ME
  • 63
    1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-09 ~ dissolved
    IIF 47 - director → ME
  • 64
    35 High Street Wimbledon, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-09-24 ~ dissolved
    IIF 34 - director → ME
  • 65
    First Floor, 85 Great Portland Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    25,300 GBP2022-09-30
    Officer
    2018-09-25 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 126 - Has significant influence or control → OE
  • 66
    35 High Street, Wimbledon, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 67
    35 High Street, London, High Street Wimbledon, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-30
    Officer
    2020-03-25 ~ now
    IIF 26 - director → ME
  • 68
    4385, 12540581: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 38 - director → ME
  • 69
    STAR MARK LIMITED - 2021-03-10
    CYBERTEXT LIMITED - 2021-01-21
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-04-22 ~ now
    IIF 84 - director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 70
    16 Berkeley Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 58 - director → ME
  • 71
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-05-30
    Officer
    2022-03-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-04-20 ~ now
    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
  • 72
    35 High Street Wimbledon, London, England
    Corporate (2 parents)
    Officer
    2023-04-17 ~ now
    IIF 2 - director → ME
  • 73
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 74
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,176 GBP2023-12-31
    Person with significant control
    2016-12-14 ~ now
    IIF 120 - Has significant influence or control → OE
  • 75
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-11-19 ~ now
    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
  • 76
    35 High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-10 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 77
    85 Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 78
    NEW WIMBLEDON HOUSE SCHOOL LIMITED - 2011-05-19
    2 Avebury Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 51 - director → ME
  • 79
    35 High Street Wimbledon, London, England
    Corporate (2 parents)
    Officer
    2023-04-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    MERCHANT CAPITAL LIMITED - 2014-01-22
    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 (3 parents)
    Officer
    2007-10-01 ~ 2012-10-09
    IIF 56 - director → ME
  • 2
    68 Lemon Street, Truro, England
    Corporate (3 parents)
    Equity (Company account)
    3,384 GBP2023-12-31
    Officer
    2004-08-25 ~ 2012-12-31
    IIF 27 - director → ME
  • 3
    CATERING 4 EVENTS PLC - 2007-12-14
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-05-02 ~ 2007-11-02
    IIF 89 - director → ME
  • 4
    55 Park Lane, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-05 ~ 2012-11-01
    IIF 62 - director → ME
  • 5
    CITY ODDS CAPITAL PLC - 2015-12-24
    78/80 St John Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -140,777 GBP2019-12-31
    Officer
    2012-01-12 ~ 2013-01-25
    IIF 95 - director → ME
  • 6
    CPS ENERGY RESOURCES PLC - 2017-05-22
    COMPASS ENERGY RESOURCES PLC - 2013-07-02
    First Floor First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -271,578 GBP2021-11-28
    Officer
    2013-11-28 ~ 2015-02-17
    IIF 25 - director → ME
    2012-12-12 ~ 2013-07-26
    IIF 35 - director → ME
  • 7
    DAVID LLOYD'S ADVENTURE PARKS LTD - 2021-04-29
    16 High Holborn, London, England
    Corporate (4 parents)
    Total liabilities (Company account)
    137,359 GBP2023-10-31
    Officer
    2018-09-20 ~ 2021-04-20
    IIF 59 - director → ME
  • 8
    DEO PETROLEUM PLC - 2015-08-19
    MICROCAP EQUITIES PLC - 2009-12-30
    UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
    1 13th Floor, Angel Court, London, England
    Corporate (3 parents)
    Officer
    2006-11-27 ~ 2009-11-23
    IIF 55 - director → ME
  • 9
    Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-03-08 ~ 2004-05-11
    IIF 54 - director → ME
  • 10
    D S FINANCE & LEASING LTD - 2019-03-28
    MERCHANT HOUSE FINANCE LIMITED - 2012-03-05
    NEOSFINANCE LIMITED - 2006-06-01
    75 Main Road Main Road, Gidea Park, Romford, Essex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -286,185 GBP2021-12-31
    Officer
    2006-06-14 ~ 2011-10-27
    IIF 93 - director → ME
  • 11
    First Floor, 85 Great Portland Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -112,407 GBP2023-05-28
    Person with significant control
    2020-05-18 ~ 2023-01-29
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ROBERT HOLMES PROPERTIES LIMITED - 2016-07-27
    First Floor, 85 Great Portland Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,737,399 GBP2023-03-29
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 13
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,360,000 GBP2022-09-29
    Person with significant control
    2016-09-29 ~ 2023-10-17
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 14
    First Floor, 16-17 Boundary Road, Hove, East Sussex
    Corporate (2 parents)
    Officer
    2009-11-16 ~ 2010-03-05
    IIF 36 - director → ME
  • 15
    MERCHANT CORPORATE LIMITED - 2008-09-18
    Charterhouse, Legge Street, Birmingham
    Dissolved corporate
    Officer
    2007-09-26 ~ 2007-12-06
    IIF 96 - secretary → ME
  • 16
    49 Station Road, Polegate, East Sussex
    Corporate (3 parents)
    Officer
    2010-01-05 ~ 2010-02-01
    IIF 52 - director → ME
  • 17
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-07 ~ 2021-10-21
    IIF 45 - director → ME
  • 18
    PARKSIDE SCHOOL TRUST LIMITED - 1984-05-30
    The Manor Stoke Road, Stoke D'abernon, Cobham, Surrey
    Corporate (9 parents, 1 offspring)
    Officer
    1999-03-11 ~ 2009-03-04
    IIF 22 - director → ME
  • 19
    THE WOOD HALL GROUP LIMITED - 2006-06-30
    THE WOOD HALL GROUP PLC - 2006-04-04
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-01-07 ~ 2006-05-02
    IIF 91 - director → ME
  • 20
    HOLMES INVESTMENT PROPERTIES LIMITED - 2017-03-24
    HOLMES INVESTMENT PROPERTIES P.L.C. - 2017-01-25
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,700 GBP2023-07-30
    Officer
    2016-07-22 ~ 2016-08-04
    IIF 49 - director → ME
  • 21
    UKAP HOLDINGS PLC - 2024-03-04
    HOLMES INVESTMENT PROPERTIES PLC - 2024-02-22
    CARIBOO GOLD MINES PLC - 2017-03-28
    LPA016 PLC - 2011-02-07
    First Floor, 85 Great Portland Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-03-22 ~ 2018-08-13
    IIF 63 - director → ME
  • 22
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-05-30
    Officer
    2019-05-03 ~ 2019-11-12
    IIF 71 - director → ME
  • 23
    35 High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -239,659 GBP2022-09-29
    Officer
    2019-09-20 ~ 2020-10-12
    IIF 61 - director → ME
    Person with significant control
    2019-09-20 ~ 2020-07-01
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Equity (Company account)
    280,617 GBP2020-12-31
    Officer
    2020-06-29 ~ 2021-06-04
    IIF 46 - director → ME
  • 25
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,176 GBP2023-12-31
    Officer
    2016-12-14 ~ 2018-12-31
    IIF 70 - director → ME
  • 26
    Timbers Ridge, Franksfield, Peaslake, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    1995-10-06 ~ 2005-08-03
    IIF 28 - director → ME
  • 27
    WOOD HALL GROUP LIMITED - 2007-12-14
    WOOD HALL TRADING LIMITED - 2006-06-30
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-03-30 ~ 2007-04-27
    IIF 92 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.