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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 5BY, United Kingdom

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 15 IIF 16 IIF 17
  • 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 18
  • 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 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33
  • 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 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

    • 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
Active 77
  • 1
    ROBERT HOLMES & CO (SOUTH WEST LONDON) LIMITED - 2024-01-18
    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
  • 2
    4385, 07315031: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2010-07-14 ~ dissolved
    IIF 55 - Director → ME
  • 3
    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 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 4
    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
  • 5
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    95,295,411 GBP2024-01-30
    Officer
    2016-01-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-01-08 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 6
    20 St. Andrew Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    47,674 GBP2022-04-01 ~ 2023-03-31
    Officer
    2024-12-19 ~ now
    IIF 121 - LLP Member → ME
  • 7
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 57 - Director → ME
  • 8
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 37 - Director → ME
  • 9
    34 Lime Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-04 ~ dissolved
    IIF 70 - Director → ME
  • 10
    EVENT (SITE 1) LIMITED - 2019-09-05
    The Golf Venue, 175 Long Lane, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,969 GBP2024-03-31
    Officer
    2019-12-05 ~ now
    IIF 4 - Director → ME
  • 11
    413 Lea Bridge Road, London, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-23 ~ now
    IIF 2 - Director → ME
  • 12
    35 High Street Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-04 ~ now
    IIF 7 - 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
  • 13
    35 The High Street, London., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 14
    Carnegie Library, 121 Donegall Road, Belfast
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-02-18 ~ now
    IIF 1 - Director → ME
  • 15
    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
  • 16
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -118,032 GBP2024-05-31
    Officer
    2020-05-18 ~ now
    IIF 10 - Director → ME
  • 17
    ROBERT HOLMES PROPERTIES LIMITED - 2016-07-27
    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 13 - Director → ME
  • 18
    RH CAPITAL (REAL ESTATE) LIMITED - 2018-10-12
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-28
    Officer
    2018-10-04 ~ now
    IIF 16 - Director → ME
  • 19
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 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
  • 20
    35 High Street Wimbledon, London, England
    Dissolved Corporate (2 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 voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    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 23 - Director → ME
  • 22
    13 West Place, Wimbledon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-09 ~ dissolved
    IIF 67 - Director → ME
  • 23
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 24
    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 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
  • 25
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 62 - Director → ME
  • 26
    First Floor, 85 Great Portland Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    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 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 28
    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
  • 29
    4385, 11204742: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 28 - Director → ME
  • 30
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,360,000 GBP2024-09-24
    Officer
    2016-09-29 ~ now
    IIF 17 - Director → ME
  • 31
    34 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-03-01 ~ dissolved
    IIF 76 - LLP Member → ME
  • 32
    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 85 - Director → ME
  • 33
    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 12 - Director → ME
  • 34
    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 22 - Director → ME
  • 35
    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
    Active Corporate (2 parents)
    Equity (Company account)
    6,811,100 GBP2024-01-30
    Officer
    2015-01-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 36
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 46 - Director → ME
  • 37
    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 31 - Director → ME
  • 38
    MERCHANT BUSINESS RENEWAL PLC - 2010-10-06
    34 Lime Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 49 - Director → ME
  • 39
    34 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 75 - LLP Member → ME
  • 40
    49 Station Road, Polegate, East Sussex
    Liquidation Corporate (3 parents)
    Officer
    2012-02-23 ~ now
    IIF 66 - Director → ME
  • 41
    Argyle Chambers 8 Fir Vale Road, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 42 - Director → ME
  • 42
    2 Avebury Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 39 - Director → ME
  • 43
    34 Lime Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-25 ~ dissolved
    IIF 24 - Director → ME
  • 44
    RHC ASSETS & HOLDINGS LIMITED - 2018-03-05
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-02 ~ dissolved
    IIF 30 - Director → ME
  • 45
    RAPID 3289 LIMITED - 1987-08-19
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (4 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 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 46
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-25 ~ now
    IIF 95 - Director → ME
  • 47
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-26 ~ now
    IIF 94 - Director → ME
  • 48
    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 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 49
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 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 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 50
    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 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Buckingham Corporate Services, 106 Mount Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 63 - Director → ME
  • 52
    34 Lime Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 54 - Director → ME
    2011-11-10 ~ dissolved
    IIF 133 - Secretary → ME
  • 53
    UKAP (TG) LIMITED - 2024-03-20
    3rd Floor One Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    150,000,000 GBP2024-06-30
    Officer
    2024-03-20 ~ now
    IIF 77 - Director → ME
  • 54
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 53 - 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
  • 55
    HIP GOLF LIMITED - 2022-07-21
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    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
  • 56
    VBL INVESTMENTS LIMITED - 2019-01-11
    The Golf Venue, 175 Long Lane, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -649,000 GBP2024-03-31
    Officer
    2018-11-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    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
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    45,200 GBP2024-07-29
    Officer
    2019-08-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-03 ~ now
    IIF 89 - Director → ME
  • 59
    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
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-01-12 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 60
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,149 GBP2024-04-29
    Officer
    2022-02-03 ~ now
    IIF 91 - Director → ME
  • 61
    1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-09 ~ dissolved
    IIF 36 - Director → ME
  • 62
    35 High Street Wimbledon, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-24 ~ dissolved
    IIF 25 - Director → ME
  • 63
    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 9 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 110 - Has significant influence or control → OE
  • 64
    35 High Street, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 32 - 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
  • 65
    35 High Street, London, High Street Wimbledon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-25 ~ now
    IIF 5 - Director → ME
  • 66
    4385, 12540581: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 29 - Director → ME
  • 67
    STAR MARK LIMITED - 2021-03-10
    CYBERTEXT LIMITED - 2021-01-21
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 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 shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 68
    16 Berkeley Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 47 - Director → ME
  • 69
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-05-30
    Officer
    2022-03-25 ~ now
    IIF 88 - 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
  • 70
    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
  • 71
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,536 GBP2024-12-31
    Person with significant control
    2016-12-14 ~ now
    IIF 104 - Has significant influence or control → OE
  • 73
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 74
    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
  • 75
    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 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 76
    NEW WIMBLEDON HOUSE SCHOOL LIMITED - 2011-05-19
    2 Avebury Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 40 - Director → ME
  • 77
    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 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 28
  • 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 45 - Director → ME
  • 2
    68 Lemon Street, Truro, England
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-12-31
    Officer
    2004-08-25 ~ 2012-12-31
    IIF 20 - 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 69 - Director → ME
  • 4
    55 Park Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-05 ~ 2012-11-01
    IIF 51 - 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 74 - 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 19 - Director → ME
    2012-12-12 ~ 2013-07-26
    IIF 26 - Director → ME
  • 7
    DAVID LLOYD'S ADVENTURE PARKS LTD - 2021-04-29
    16 High Holborn, London, England
    Liquidation Corporate (4 parents)
    Total liabilities (Company account)
    137,359 GBP2023-10-31
    Officer
    2018-09-20 ~ 2021-04-20
    IIF 48 - 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
    Active Corporate (3 parents)
    Officer
    2006-11-27 ~ 2009-11-23
    IIF 44 - Director → ME
  • 9
    Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    2004-03-08 ~ 2004-05-11
    IIF 43 - 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
    Active 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 73 - Director → ME
  • 11
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -118,032 GBP2024-05-31
    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
  • 12
    ROBERT HOLMES PROPERTIES LIMITED - 2016-07-27
    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
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 13
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,360,000 GBP2024-09-24
    Person with significant control
    2016-09-29 ~ 2023-10-17
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 14
    First Floor, 16-17 Boundary Road, Hove, East Sussex
    Liquidation Corporate (2 parents)
    Officer
    2009-11-16 ~ 2010-03-05
    IIF 27 - Director → ME
  • 15
    MERCHANT CORPORATE LIMITED - 2008-09-18
    Charterhouse, Legge Street, Birmingham
    Dissolved Corporate
    Officer
    2007-09-26 ~ 2007-12-06
    IIF 124 - Secretary → ME
  • 16
    49 Station Road, Polegate, East Sussex
    Liquidation Corporate (3 parents)
    Officer
    2010-01-05 ~ 2010-02-01
    IIF 41 - Director → ME
  • 17
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-07 ~ 2021-10-21
    IIF 34 - Director → ME
  • 18
    PARKSIDE SCHOOL TRUST LIMITED - 1984-05-30
    The Manor Stoke Road, Stoke D'abernon, Cobham, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-03-11 ~ 2009-03-04
    IIF 18 - 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 71 - Director → ME
  • 20
    RAPID 3289 LIMITED - 1987-08-19
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,886,098 GBP2024-03-31
    Person with significant control
    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
  • 21
    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
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    45,200 GBP2024-07-29
    Officer
    2016-07-22 ~ 2016-08-04
    IIF 38 - Director → ME
  • 22
    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
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-03-22 ~ 2018-08-13
    IIF 52 - Director → ME
  • 23
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-05-30
    Officer
    2019-05-03 ~ 2019-11-12
    IIF 59 - Director → ME
  • 24
    35 High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -239,659 GBP2022-09-29
    Officer
    2019-09-20 ~ 2020-10-12
    IIF 50 - 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
  • 25
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    280,617 GBP2020-12-31
    Officer
    2020-06-29 ~ 2021-06-04
    IIF 35 - Director → ME
  • 26
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,536 GBP2024-12-31
    Officer
    2016-12-14 ~ 2018-12-31
    IIF 58 - Director → ME
  • 27
    Timbers Ridge, Franksfield, Peaslake, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1995-10-06 ~ 2005-08-03
    IIF 21 - Director → ME
  • 28
    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 72 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.