The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Holmes, James Dominic Rupert
- British born in November 1972
Holmes, James Dominic Rupert
Resident in United Kingdom
Registered addresses and corresponding companiesCarnegie Library, 121 Donegall Road, Belfast, BT12 5JL
IIF 112422365 - Companies House Default Address, Cardiff, CF14 8LH
IIF 212567687 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3The Golf Venue, 175 Long Lane, Croydon, CR0 7TE, United Kingdom
IIF 4131, Great Tattenhams, Epsom, KT185RB, United Kingdom
IIF 513, West Place, London, SW19 4UH, England
IIF 613 West Place, Wimbledon, London, SW19 4UH
IIF 7 IIF 8 IIF 9 (more)35, High Street, London, SW19 4UH, United Kingdom
IIF 1435, High Street, London, SW19 5BY, United Kingdom
IIF 1535, High Street Wimbledon, London, SW19 5BY, England
IIF 1653, Davies Street, Mayfair, London, W1K 5JH, United Kingdom
IIF 177th Floor, Aldermary House, 15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 1885, First Floor, Great Portland Street, London, W1W 7LT, England
IIF 1985, Great Portland Street, London, W1W 7LT, England
IIF 20 IIF 21First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 22 IIF 23 IIF 24 (more)First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 28 IIF 29 IIF 30
- British business language trainer born in November 1972
Holmes, James Dominic Rupert
Resident in United Kingdom
Registered addresses and corresponding companies13 West Place, Wimbledon, London, SW19 4UH
IIF 31
- British company director born in November 1972
Holmes, James Dominic Rupert
Resident in United Kingdom
Registered addresses and corresponding companies106, Mount Street, London, W1K 2TW, England
IIF 3213 West Place, Wimbledon, London, SW19 4UH
IIF 33 IIF 34 IIF 35 (more)34, Lime Street, London, EC3M 7AT, United Kingdom
IIF 3735, High Street Wimbledon, London, SW19 5BY, England
IIF 385th, Floor St Georges House, 15 Hanover Square, London, W1S 1HS, United Kingdom
IIF 397th Floor, Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 4085, Great Portland Street, London, W1W 7LT, England
IIF 41 IIF 42 IIF 43Aldermary House, 15 Queen Street, London, EC4N 1TX
IIF 4435, High Street, Wimbledon, London, SW19 5BH, United Kingdom
IIF 45
- British company director. born in November 1972
Holmes, James Dominic Rupert
Resident in United Kingdom
Registered addresses and corresponding companies35, The High Street, London., SW19 5BY, United Kingdom
IIF 46
- British director born in November 1972
Holmes, James Dominic Rupert
Resident in United Kingdom
Registered addresses and corresponding companiesNorthwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW, England
IIF 471, King William Street, London, EC4N 7BJ, United Kingdom
IIF 481, Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
IIF 49106, Mount Street, London, W1K 2TW, United Kingdom
IIF 50 IIF 5113, West Place, London, SW19 4UH, United Kingdom
IIF 52 IIF 53 IIF 5413 West Place, Wimbledon, London, SW19 4UH
IIF 55 IIF 56 IIF 57 (more)16, Berkeley Street, London, W1J 8DZ, England
IIF 6020-22, Wenlock Road, London, N1 7GU, England
IIF 6134, Lime Street, London, EC3M 7AT, United Kingdom
IIF 6235, High Street Wimbledon, London, SW19 5BY, United Kingdom
IIF 6371-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 647th, Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 657th, Floor Aldermary House, 15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 6685, Great Portland Street, London, W1W 7LT, England
IIF 67 IIF 68 IIF 69 (more)C/o Buckingham Corporate Services Limited, 42, Welbeck Street, London, W1G 8DU, United Kingdom
IIF 72C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, England
IIF 738-10 Coombe Road, 8-10 Coombe Road, New Malden, London, KT3 4QE, United Kingdom
IIF 7449, Station Road, Polegate, East Sussex, BN26 6EA
IIF 7513, West Place, Wimbledon, SW19 4UH, United Kingdom
IIF 76
- British director and company secretary born in November 1972
Holmes, James Dominic Rupert
Resident in United Kingdom
Registered addresses and corresponding companies35 High Street, London, High Street Wimbledon, London, SW19 5BY, United Kingdom
IIF 77
- British education director born in November 1972
Holmes, James Dominic Rupert
Resident in United Kingdom
Registered addresses and corresponding companies - British education investment born in November 1972
Holmes, James Dominic Rupert
Resident in United Kingdom
Registered addresses and corresponding companies13 West Place, Wimbledon, London, SW19 4UH
IIF 82
- British none born in November 1972
Holmes, James Dominic Rupert
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 55 Gower Street, London, WC1E 6HQ, United Kingdom
IIF 83
- born in November 1972
Holmes, James Dominic Rupert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Holmes, James Dominic Rupert
Resident in England
Registered addresses and corresponding companies3rd Floor, One Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England
IIF 8635, High Street Wimbledon, London, SW19 5BY, England
IIF 87 IIF 88 IIF 89 (more)35, High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 9185, First Floor, Great Portland Street, London, W1W 7LT, England
IIF 9285, Great Portland St, London, W1W 7LT, United Kingdom
IIF 9385, Great Portland Street, London, W1W 7LT, England
IIF 94C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 95First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 96 IIF 97First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 98 IIF 99 IIF 100
- British company director born in November 1972
Holmes, James Dominic Rupert
Resident in England
Registered addresses and corresponding companies35, High Street, London, SW19 5BY, United Kingdom
IIF 101
- British director born in November 1972
Holmes, James Dominic Rupert
Resident in England
Registered addresses and corresponding companies - British born in November 1972
Mr James Dominic Rupert Holmes
Resident in United Kingdom
Registered addresses and corresponding companiesThe Golf Venue, 175 Long Lane, Croydon, CR0 7TE, England
IIF 10513, West Place, London, SW19 4UH, England
IIF 10635 High Street, London, High Street Wimbledon, London, SW19 5BY, United Kingdom
IIF 10735, High Street, London, SW19 4UH, United Kingdom
IIF 10835, High Street Wimbledon, London, SW19 5BY, England
IIF 109 IIF 11071-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 11185, First Floor, Great Portland Street, London, W1W 7LT, England
IIF 11285, Great Portland Street, London, W1W 7LT, England
IIF 11385, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 114C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 115First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 116 IIF 117 IIF 118 (more)35, The High Street, London., SW19 5BY, United Kingdom
IIF 123C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 12435, High Street, Wimbledon, London, SW19 5BH, United Kingdom
IIF 125
- British born in November 1972
Mr Jamesa Dominic Rupert Holmes
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1972
Holmes, James Dominic Rupert
Resident in England
Registered addresses and corresponding companies20, St. Andrew Street, London, EC4A 3AG, England
IIF 130
- British born in November 1972
Mr James Holmes
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Holmes, James Dominic Rupert
- British born in November 1972
Mr James Dominic Rupert Holmes
Resident in England
Registered addresses and corresponding companies35, High Street, London, SW19 5BY, United Kingdom
IIF 13585, First Floor, Great Portland Street, London, W1W 7LT, England
IIF 136First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 137 IIF 138 IIF 139C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 140
- British born in November 1972
Mr. James Dominic Rupert Holmes
Resident in England
Registered addresses and corresponding companies35, High Street Wimbledon, London, SW19 5BY, England
IIF 141
- British born in November 1972
Holmes, James
Resident in England
Registered addresses and corresponding companies35, High Street, London, SW19 5BY, England
IIF 142
- Registered addresses and corresponding companies
Holmes, James Dominic Rupert
7th, Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 143
- British born in November 1972
Mr James Holmes
Resident in England
Registered addresses and corresponding companies - British born in November 1972
James Holmes
Resident in England
Registered addresses and corresponding companies35, High Street, London, SW19 5BY, England
IIF 146
Related profiles found in government register
Offspring entities and appointments
105
- 104487961 LIMITED - now
MERCHANT CAPITAL LIMITED
- 2014-01-22 04487961MERCHANT CAPITAL PLC - 2007-04-12MERCHANT CAPITAL CORPORATE FINANCE PLC - 2003-05-19MERCHANT CAPITAL CORPORATE FINANCE LIMITED - 2002-11-13NOVATION CAPITAL LIMITED - 2002-08-29BURKANE LIMITED - 2002-08-215th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (19 parents, 1 offspring)Officer2007-10-01 ~ 2012-10-09IIF 58 - Director → ME - 2
ROBERT HOLMES & CO (SOUTH WEST LONDON) LIMITED
- 2024-01-18 1155761235 High Street, Wimbledon, London, United KingdomActive Corporate (1 parent)Officer2018-09-07 ~ nowIIF 91 - Director → ME - 3
535X (UK) LIMITED
073150314385, 07315031: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2010-07-14 ~ dissolvedIIF 66 - Director → ME - 4
ALLIANCE FOR TWO STATES LIMITED
1611939885 Great Portland St, London, United KingdomActive Corporate (4 parents)Officer2024-12-05 ~ nowIIF 93 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 5
AUCHROISK BDS LIMITED
1656263735 High Street, London, EnglandActive Corporate (2 parents)Officer2025-07-07 ~ nowIIF 142 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 146 - Ownership of shares – More than 50% but less than 75% → OEIIF 146 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 146 - Right to appoint or remove directors → OE - 6
AUCHROISK HOLDINGS LIMITED
09933849First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2016-01-04 ~ nowIIF 24 - Director → MEPerson with significant control2017-01-08 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 7
BOURNEMOUTH EDUCATIONAL CENTRE LIMITED
0274409268 Lemon Street, Truro, EnglandActive Corporate (11 parents)Officer2004-08-25 ~ 2012-12-31IIF 33 - Director → ME - 8C4E REALISATIONS PLC - nowMulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (9 parents, 1 offspring)Officer2006-05-02 ~ 2007-11-02IIF 78 - Director → ME
- 9
CAPLAIN CAPITAL LIMITED
0820259055 Park Lane, LondonDissolved Corporate (2 parents)Officer2012-09-05 ~ 2012-11-01IIF 63 - Director → ME - 10
CHAYTON CAPITAL LLP
OC31868720 St. Andrew Street, London, EnglandActive Corporate (18 parents)Officer2024-12-19 ~ 2025-12-21IIF 130 - LLP Member → ME - 11CITY ODDS CAPITAL LIMITED - now
CITY ODDS CAPITAL PLC
- 2015-12-24 0763398078/80 St John Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2012-01-12 ~ 2013-01-25IIF 83 - Director → ME - 12
CLARINOVA UK LTD
1010688285 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2016-04-06 ~ dissolvedIIF 68 - Director → ME - 13START IT.COM PLC - 1999-06-228 Fir Vale Road, Bournemouth, United KingdomDissolved Corporate (15 parents)Officer2003-01-07 ~ dissolvedIIF 12 - Director → ME
- 14
COMPASS (MALI) LIMITED
08814224106 Mount Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-01-31 ~ dissolvedIIF 50 - Director → ME - 15
COUNTRYLINER GROUP LTD
0694647034 Lime Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-08-04 ~ dissolvedIIF 79 - Director → ME - 16CPS ENERGY RESOURCES LIMITED - nowFirst Floor First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2012-12-12 ~ 2013-07-26IIF 39 - Director → ME2013-11-28 ~ 2015-02-17IIF 32 - Director → ME
- 17DAVID LLOYD'S ADRENALIN WORLD LTD - now
DAVID LLOYD'S ADVENTURE PARKS LTD
- 2021-04-29 1040778516 High Holborn, London, EnglandLiquidation Corporate (7 parents)Officer2018-09-20 ~ 2021-04-20IIF 61 - Director → ME - 18DEO PETROLEUM LIMITED - nowDEO PETROLEUM PLC - 2015-08-19
MICROCAP EQUITIES PLC
- 2009-12-30 03882653UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-021 13th Floor, Angel Court, London, EnglandActive Corporate (31 parents)Officer2006-11-27 ~ 2009-11-23IIF 57 - Director → ME - 19EUROPASIA EDUCATION LIMITED - 2003-01-078 Fir Vale Road, Bournemouth, United KingdomDissolved Corporate (6 parents)Officer2004-02-24 ~ dissolvedIIF 11 - Director → ME
- 20EVENT (SITE 1) LIMITED - 2019-09-05The Golf Venue, 175 Long Lane, Croydon, United KingdomActive Corporate (5 parents)Officer2019-12-05 ~ nowIIF 4 - Director → ME
- 21
FAIRDAY ENTERPRISES LTD
065812887th Floor Aldermary House, 10 - 15 Queen Street, LondonDissolved Corporate (3 parents)Officer2008-06-16 ~ dissolvedIIF 8 - Director → ME - 22
FII GROUP PLC
00854353Aquis Court, 31 Fishpool Street, St Albans, HertfordshireLiquidation Corporate (27 parents)Officer2004-03-08 ~ 2004-05-11IIF 56 - Director → ME - 23
FIRST PRIVATE INVESTMENT GROUP UK LIMITED
12422365413 Lea Bridge Road, London, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2020-01-23 ~ dissolvedIIF 2 - Director → ME - 24
FORUM FOR CITIES IN TRANSITION GLOBAL LIMITED
1229646835 High Street Wimbledon, London, EnglandActive Corporate (2 parents)Officer2019-11-04 ~ nowIIF 16 - Director → MEPerson with significant control2019-11-04 ~ nowIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Ownership of shares – More than 50% but less than 75% → OEIIF 110 - Right to appoint or remove directors → OE - 25
FORUM FOR CITIES IN TRANSITION LTD
1103740935 The High Street, London., United KingdomDissolved Corporate (2 parents)Officer2017-10-30 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE - 26
FOUNDATION (NORTHERN IRELAND)
NI068079Carnegie Library, 121 Donegall Road, BelfastActive Corporate (6 parents, 1 offspring)Officer2008-02-18 ~ nowIIF 1 - Director → ME - 27G E ASSET FINANCE & LEASING LTD - now
D S FINANCE & LEASING LTD
- 2019-03-28 04212211MERCHANT HOUSE FINANCE LIMITED
- 2012-03-05 04212211NEOSFINANCE LIMITED - 2006-06-0175 Main Road Main Road, Gidea Park, Romford, Essex, EnglandActive Corporate (9 parents, 1 offspring)Officer2006-06-14 ~ 2011-10-27IIF 82 - Director → ME - 28
GAME GLOBAL LIMITED
1158683635 High Street, London, High Street Wimbledon, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-25 ~ dissolvedIIF 77 - Director → MEPerson with significant control2018-09-25 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 29
GLORIETTE INVESTMENTS LIMITED
12608498First Floor, 85 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-05-18 ~ nowIIF 23 - Director → MEPerson with significant control2020-05-18 ~ 2023-01-29IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 30
ROBERT HOLMES PROPERTIES LIMITED
- 2016-07-27 09474151First Floor, 85 Great Portland Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2015-03-05 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-23IIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 31
GXG MARKETS UK LIMITED
07587783131 Great Tattenhams, Epsom, EnglandDissolved Corporate (3 parents)Officer2011-04-01 ~ dissolvedIIF 5 - Director → ME - 32
RH CAPITAL (REAL ESTATE) LIMITED
- 2018-10-12 10322993First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (7 parents)Officer2018-10-04 ~ nowIIF 29 - Director → ME - 33
HOLBORN CAPITAL LTD
07705941First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2019-09-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 34
HOLBORN SERVICES (LONDON) LIMITED
1361107835 High Street Wimbledon, London, EnglandDissolved Corporate (3 parents)Officer2021-09-09 ~ dissolvedIIF 90 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 35
HOLLYWOOD MEDIA SERVICES LTD
- 2007-07-30 04657257HOLLYWOOD FACILITIES & CATERING LTD.
- 2007-04-24 04657257HOLLYWOOD CATERING SERVICES LTD
- 2007-03-27 04657257Po Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (12 parents)Officer2007-03-23 ~ dissolvedIIF 36 - Director → ME - 36
HOLLYWOOD RECOVERY LIMITED
0784024513 West Place, Wimbledon, United KingdomDissolved Corporate (1 parent)Officer2011-11-09 ~ dissolvedIIF 76 - Director → ME - 37
HOLMES IMPROVEMENT BOND LIMITED
1180105585 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 38First Floor 85 Great Portland Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2015-01-14 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 39
HOLMES PROPERTY VENTURES LTD
1010680785 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2018-05-01 ~ dissolvedIIF 71 - Director → ME - 40
HOLY LAND BOND COMPANY LIMITED
13416185First Floor, 85 Great Portland Street, LondonActive Corporate (3 parents)Officer2021-05-24 ~ nowIIF 19 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
ICO KOSOVO LIMITED
1461280635 High Street Wimbledon, London, EnglandDissolved Corporate (1 parent)Officer2023-01-24 ~ dissolvedIIF 87 - Director → MEPerson with significant control2023-01-24 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 42
IGNITE FRONTIER MARKETS LIMITED
099337158-10 Coombe Road 8-10 Coombe Road, New Malden, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-04 ~ dissolvedIIF 74 - Director → ME - 43
IMPETUS IMPACT INVESTMENT LIMITED
112047424385, 11204742: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-02-14 ~ dissolvedIIF 41 - Director → ME - 44
INTERNATIONAL COMMUNITIES ORGANISATION LIMITED
10400857First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2016-09-29 ~ nowIIF 30 - Director → MEPerson with significant control2016-09-29 ~ 2023-10-17IIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 45
JMAM HOLDINGS LLP
OC34981434 Lime Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-03-01 ~ dissolvedIIF 85 - LLP Member → ME - 46LANMAN ASSET MANAGEMENT LIMITED - 2004-09-2457a Beverley Way, West Wimbledon, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2004-10-07 ~ 2006-05-02IIF 13 - Director → ME
- 47
LM LOGISTICS GROUP LTD
07053810First Floor, 16-17 Boundary Road, Hove, East SussexLiquidation Corporate (8 parents)Officer2009-11-16 ~ 2010-03-05IIF 40 - Director → ME - 48
STOKEWELL LIMITED
- 2006-10-10 0543860348 Skylines Village, Limeharbour, LondonDissolved Corporate (6 parents)Officer2005-07-11 ~ 2009-04-30IIF 7 - Director → ME - 49LONDON PROPERTY BONDS PLC - 2017-12-12HOLMES PROPERTY BONDS PLC - 2016-05-0685 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2021-07-15 ~ dissolvedIIF 94 - Director → ME
- 50
LPB ROOF SPACES DEVELOPMENTS LIMITED
13512041First Floor, 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2021-07-15 ~ nowIIF 25 - Director → ME - 51
COLUMBIA INTERNATIONAL INVESTMENTS LIMITED
- 2007-08-08 02581558COLUMBIA INTERNATIONAL PROPERTIES LIMITED
- 1996-10-11 0258155813 West Place, London, United KingdomDissolved Corporate (11 parents)Officer1991-02-11 ~ dissolvedIIF 35 - Director → ME - 52
LIME GROVE (SURREY) LIMITED
- 2009-09-30 068783297th Floor Aldermary House, 10-15 Queen Street, LondonDissolved Corporate (2 parents)Officer2009-04-15 ~ dissolvedIIF 9 - Director → ME2009-04-15 ~ dissolvedIIF 133 - Secretary → ME - 53
HOLMES MORTGAGES LTD
- 2017-01-13 09376774R J HOLMES LIMITED
- 2015-01-30 09376774First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2015-01-07 ~ nowIIF 27 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 54
MERCHANT CORPORATE RECOVERY PLC
06805838Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (7 parents, 2 offsprings)Officer2009-01-30 ~ dissolvedIIF 59 - Director → ME - 55MERCHANT CORPORATE SERVICES LTD. - now
MERCHANT CORPORATE LIMITED
- 2008-09-18 06363298Charterhouse, Legge Street, BirminghamDissolved Corporate (11 parents)Officer2007-09-26 ~ 2007-12-06IIF 134 - Secretary → ME - 56AIROW PLC - 2002-10-22FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-115th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (25 parents, 7 offsprings)Officer2005-11-25 ~ dissolvedIIF 44 - Director → ME
- 5734 Lime Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-30 ~ dissolvedIIF 62 - Director → ME
- 58
MERCHANT TRADING LLP
OC35412234 Lime Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2010-06-07 ~ dissolvedIIF 84 - LLP Member → ME - 59
MERCHANT TURNAROUND PLC
0711689449 Station Road, Polegate, East SussexLiquidation Corporate (8 parents)Officer2010-01-05 ~ 2010-02-01IIF 54 - Director → ME2012-02-23 ~ nowIIF 75 - Director → ME - 60
MERCHANT WEALTH MANAGEMENT LTD
064165157th Floor, Aldermary House, 10-15 Queen Street, LondonDissolved Corporate (5 parents)Officer2007-11-02 ~ dissolvedIIF 10 - Director → ME - 61
METERWAIT LIMITED
06265729Argyle Chambers 8 Fir Vale Road, BournemouthDissolved Corporate (7 parents)Officer2007-10-29 ~ dissolvedIIF 55 - Director → ME - 622 Avebury Road, Wimbledon, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-31 ~ dissolvedIIF 52 - Director → ME
- 63
ORIONS BELT HOLDINGS LIMITED
12725122Northwood House, 138 Bromham Road, Bedford, Bedfordshire, EnglandActive Corporate (4 parents)Officer2020-07-07 ~ 2021-10-21IIF 47 - Director → ME - 64PARKSIDE SCHOOL TRUST LIMITED - 1984-05-30The Manor Stoke Road, Stoke D'abernon, Cobham, SurreyActive Corporate (66 parents, 1 offspring)Officer1999-03-11 ~ 2009-03-04IIF 31 - Director → ME
- 65
POLICY SUPPORT INITIATIVE LIMITED
0745079434 Lime Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-25 ~ dissolvedIIF 37 - Director → ME - 66QPC3SA LIMITED - now
THE WOOD HALL GROUP LIMITED
- 2006-06-30 04131114THE WOOD HALL GROUP PLC
- 2006-04-04 04131114Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, EssexDissolved Corporate (17 parents, 8 offsprings)Officer2004-01-07 ~ 2006-05-02IIF 80 - Director → ME - 67RHC ASSETS & HOLDINGS LIMITED - 2018-03-0585 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2018-04-02 ~ dissolvedIIF 43 - Director → ME
- 68RAPID 3289 LIMITED - 1987-08-19C/o Rayner Essex, Tavistock House South, Tavistock Square, LondonActive Corporate (13 parents, 3 offsprings)Officer2021-11-04 ~ nowIIF 95 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE2024-06-17 ~ 2024-12-01IIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69
ROBERT HOLMES AND CO (WANDSWORTH) LIMITED
15680766First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2024-04-25 ~ dissolvedIIF 104 - Director → ME - 70
ROBERT HOLMES AND CO (WIMBLEDON BROADWAY) LIMITED
15681922First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2024-04-26 ~ dissolvedIIF 103 - Director → ME - 71
ROBERT HOLMES GROUP LIMITED
1568004685 First Floor, Great Portland Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2024-04-25 ~ nowIIF 92 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 72
SPGC (BLACKPOOL) LIMITED
124499774385, 12449977 - Companies House Default Address, CardiffActive Corporate (5 parents)Person with significant control2020-02-08 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 73
ROBERT HOLMES ASSET MANAGEMENT LIMITED
- 2016-02-22 094798452nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2015-03-10 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 74
STRUCTURED PRODUCTS SPV LTD
09359929Buckingham Corporate Services, 106 Mount Street, London, EnglandDissolved Corporate (2 parents)Officer2014-12-18 ~ dissolvedIIF 72 - Director → ME - 75
TEAM DISCOUNTS PLC
0784298534 Lime Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-10 ~ dissolvedIIF 65 - Director → ME2011-11-10 ~ dissolvedIIF 143 - Secretary → ME - 76
UKAP (TG) LIMITED
- 2024-03-20 134781083rd Floor One Arlington Square, Downshire Way, Bracknell, Berkshire, EnglandActive Corporate (11 parents)Officer2024-03-20 ~ nowIIF 86 - Director → ME - 77
TEMPESTAS VALENS FI LIMITED
1288215071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2020-09-16 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 78
HIP GOLF LIMITED
- 2022-07-21 124482374385, 12448237 - Companies House Default Address, CardiffActive Corporate (5 parents, 1 offspring)Person with significant control2020-02-07 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE - 79
VBL INVESTMENTS LIMITED
- 2019-01-11 11201312The Golf Venue, 175 Long Lane, Croydon, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-11-07 ~ nowIIF 15 - Director → MEPerson with significant control2018-11-07 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 80First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2019-08-20 ~ nowIIF 28 - Director → ME2016-07-22 ~ 2016-08-04IIF 51 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 116 - Ownership of shares – More than 50% but less than 75% → OE
- 81
UKAP (BLACKPOOL) HOLDINGS LIMITED
12484694First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer2022-02-03 ~ nowIIF 98 - Director → ME - 82
UKAP HOLDINGS PLC
- 2024-03-04 07505002CARIBOO GOLD MINES PLC - 2017-03-28LPA016 PLC - 2011-02-07First Floor, 85 Great Portland Street, London, EnglandActive Corporate (16 parents, 6 offsprings)Officer2018-03-22 ~ 2018-08-13IIF 17 - Director → ME2022-01-12 ~ nowIIF 96 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE - 83
UKAP INVESTMENTS LIMITED
12560079First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2022-02-03 ~ nowIIF 100 - Director → ME - 84
V2R UK LIMITED
078399311 Royal Exchange Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 49 - Director → ME - 85
VALENS BONDS 1 LIMITED
1290223335 High Street Wimbledon, London, EnglandDissolved Corporate (4 parents)Officer2020-09-24 ~ dissolvedIIF 38 - Director → ME - 86
VALENS CLEARING LIMITED
11586976First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-09-25 ~ nowIIF 22 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 119 - Has significant influence or control → OE - 87
VALENS CRYPTO INVESTMENTS LTD
1124025235 High Street, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-07 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE - 88
VALENS EMERGING MARKETS LIMITED
1253498735 High Street, London, High Street Wimbledon, London, EnglandActive Corporate (4 parents)Officer2020-03-25 ~ nowIIF 6 - Director → ME - 89
VALENS GERMAN BLUE CHIP LIMITED
125405814385, 12540581: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2020-03-31 ~ dissolvedIIF 42 - Director → ME - 904385, 12567687 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2020-04-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-04-22 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 91
VALENS LEGAL LTD
1299685316 Berkeley Street, London, EnglandDissolved Corporate (5 parents)Officer2020-11-04 ~ dissolvedIIF 60 - Director → ME - 92
VALENS OPPORTUNITIES INVESTMENT CO PLC
11977946First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-03-25 ~ nowIIF 97 - Director → ME2019-05-03 ~ 2019-11-12IIF 21 - Director → MEPerson with significant control2023-04-20 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93
VALENS PAY LONDON LIMITED
1457203935 High Street Wimbledon, London, EnglandActive Corporate (2 parents)Officer2023-04-17 ~ nowIIF 89 - Director → ME - 94
VALENSPAY LIMITED
1221812735 High Street, London, EnglandActive Corporate (4 parents)Officer2019-09-20 ~ 2020-10-12IIF 14 - Director → MEPerson with significant control2019-09-20 ~ 2020-07-01IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 95
VB MERCHANT SERVICES LTD
12702695Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (9 parents)Officer2020-06-29 ~ 2021-06-04IIF 48 - Director → ME - 96
VB TRADING LIMITED
14357775First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-09-15 ~ dissolvedIIF 102 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 97
VILLAGE HOLDINGS LIMITED
10524863124 City Road, London, EnglandActive Corporate (3 parents)Officer2016-12-14 ~ 2018-12-31IIF 20 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 113 - Has significant influence or control → OE - 98
VP FINTECH GROUP LIMITED
16089511First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-19 ~ nowIIF 99 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Right to appoint or remove directors → OE - 99
VPB INVESTMENTS LIMITED
1499220135 High Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-10 ~ dissolvedIIF 101 - Director → MEPerson with significant control2023-07-10 ~ dissolvedIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 100
WALBROOK PROJECT MANAGEMENT LIMITED
1052509285 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2016-12-14 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 101
WEST PLACE ENTERPRISES LIMITED
03111144Timbers Ridge, Franksfield, Peaslake, Guildford, SurreyDissolved Corporate (12 parents)Officer1995-10-06 ~ 2005-08-03IIF 34 - Director → ME - 1022 Avebury Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-18 ~ dissolvedIIF 53 - Director → ME
- 103
WIMBLEDON SPECULATORS LTD
1482599235 High Street Wimbledon, London, EnglandDissolved Corporate (2 parents)Officer2023-04-25 ~ dissolvedIIF 88 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 104WOOD HALL REALISATIONS LIMITED - now
WOOD HALL GROUP LIMITED
- 2007-12-14 05763437WOOD HALL TRADING LIMITED
- 2006-06-30 05763437Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (7 parents)Officer2006-03-30 ~ 2007-04-27IIF 81 - Director → ME - 1057th Floor Aldermary House, 15 Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-31 ~ dissolvedIIF 18 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.