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
- Registered addresses and corresponding companies
Holmes, James Dominic Rupert
7th, Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Holmes, James Dominic Rupert
13 West Place, Wimbledon, London, SW19 4UH
IIF 2
- born in November 1972
Holmes, James Dominic Rupert
Resident in England
Registered addresses and corresponding companies20, St. Andrew Street, London, EC4A 3AG, England
IIF 3
- British born in November 1972
Holmes, James
Resident in England
Registered addresses and corresponding companies35, High Street, London, SW19 5BY, England
IIF 4
- 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 735, High Street Wimbledon, London, SW19 5BY, England
IIF 8 IIF 9 IIF 10 (more)35, High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 1285, First Floor, Great Portland Street, London, W1W 7LT, England
IIF 1385, Great Portland St, London, W1W 7LT, United Kingdom
IIF 1485, Great Portland Street, London, W1W 7LT, England
IIF 15C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 16First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 17 IIF 18First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 19 IIF 20 IIF 21
- 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 22
- British director born in November 1972
Holmes, James Dominic Rupert
Resident in England
Registered addresses and corresponding companies - 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 2612422365 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2712567687 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28The Golf Venue, 175 Long Lane, Croydon, CR0 7TE, United Kingdom
IIF 2913, West Place, London, SW19 4UH, England
IIF 3035, High Street, London, SW19 4UH, United Kingdom
IIF 3135, High Street, London, SW19 5BY, United Kingdom
IIF 3235, High Street Wimbledon, London, SW19 5BY, England
IIF 3353, Davies Street, Mayfair, London, W1K 5JH, United Kingdom
IIF 3485, First Floor, Great Portland Street, London, W1W 7LT, England
IIF 3585, Great Portland Street, London, W1W 7LT, England
IIF 36 IIF 37First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 38 IIF 39 IIF 40 (more)First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 44 IIF 45 IIF 46
- 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 47
- 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 4813 West Place, Wimbledon, London, SW19 4UH
IIF 49 IIF 50 IIF 51 (more)34, Lime Street, London, EC3M 7AT, United Kingdom
IIF 5335, High Street Wimbledon, London, SW19 5BY, England
IIF 545th, Floor St Georges House, 15 Hanover Square, London, W1S 1HS, United Kingdom
IIF 557th Floor, Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 5685, Great Portland Street, London, W1W 7LT, England
IIF 57 IIF 58 IIF 59Aldermary House, 15 Queen Street, London, EC4N 1TX
IIF 6035, High Street, Wimbledon, London, SW19 5BH, United Kingdom
IIF 61
- 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 62
- 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 631, King William Street, London, EC4N 7BJ, United Kingdom
IIF 641, Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
IIF 65106, Mount Street, London, W1K 2TW, United Kingdom
IIF 66 IIF 6713, West Place, London, SW19 4UH, United Kingdom
IIF 68 IIF 69 IIF 7013 West Place, Wimbledon, London, SW19 4UH
IIF 71 IIF 72 IIF 73 (more)16, Berkeley Street, London, W1J 8DZ, England
IIF 7620-22, Wenlock Road, London, N1 7GU, England
IIF 7734, Lime Street, London, EC3M 7AT, United Kingdom
IIF 7835, High Street Wimbledon, London, SW19 5BY, United Kingdom
IIF 7971-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 807th, Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 817th, Floor Aldermary House, 15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 8285, Great Portland Street, London, W1W 7LT, England
IIF 83 IIF 84 IIF 85 (more)C/o Buckingham Corporate Services Limited, 42, Welbeck Street, London, W1G 8DU, United Kingdom
IIF 88C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, England
IIF 898-10 Coombe Road, 8-10 Coombe Road, New Malden, London, KT3 4QE, United Kingdom
IIF 9049, Station Road, Polegate, East Sussex, BN26 6EA
IIF 9113, West Place, Wimbledon, SW19 4UH, United Kingdom
IIF 92
- 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 93
- 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 98
- 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 99
- British born in November 1972
James Holmes
Resident in England
Registered addresses and corresponding companies35, High Street, London, SW19 5BY, England
IIF 100
- British born in November 1972
Mr James Holmes
Resident in England
Registered addresses and corresponding companies - 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 10385, First Floor, Great Portland Street, London, W1W 7LT, England
IIF 104First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 105 IIF 106 IIF 107C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 108
- British born in November 1972
Mr James Holmes
Resident in United Kingdom
Registered addresses and corresponding companies - 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 111
- 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 11213, West Place, London, SW19 4UH, England
IIF 11335 High Street, London, High Street Wimbledon, London, SW19 5BY, United Kingdom
IIF 11435, High Street, London, SW19 4UH, United Kingdom
IIF 11535, High Street Wimbledon, London, SW19 5BY, England
IIF 116 IIF 11771-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 11885, First Floor, Great Portland Street, London, W1W 7LT, England
IIF 11985, Great Portland Street, London, W1W 7LT, England
IIF 12085, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 121C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 122First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 123 IIF 124 IIF 125 (more)35, The High Street, London., SW19 5BY, United Kingdom
IIF 130C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 13135, High Street, Wimbledon, London, SW19 5BH, United Kingdom
IIF 132
- British born in November 1972
Mr Jamesa Dominic Rupert Holmes
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
96
- 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 (15 parents, 1 offspring)Officer2007-10-01 ~ 2012-10-09IIF 74 - 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 12 - Director → ME - 3
535X (UK) LIMITED
073150314385, 07315031: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2010-07-14 ~ dissolvedIIF 82 - Director → ME - 4
ALLIANCE FOR TWO STATES LIMITED
1611939885 Great Portland St, London, United KingdomActive Corporate (4 parents)Officer2024-12-05 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 5
AUCHROISK BDS LIMITED
1656263735 High Street, London, EnglandActive Corporate (2 parents)Officer2025-07-07 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 100 - Ownership of shares – More than 50% but less than 75% → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 100 - 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 40 - Director → MEPerson with significant control2017-01-08 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - 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 49 - Director → ME - 8C4E REALISATIONS PLC - now
CATERING 4 EVENTS PLC
- 2007-12-14 05560887Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (7 parents)Officer2006-05-02 ~ 2007-11-02IIF 94 - Director → ME - 9
CAPLAIN CAPITAL LIMITED
0820259055 Park Lane, LondonDissolved Corporate (2 parents)Officer2012-09-05 ~ 2012-11-01IIF 79 - Director → ME - 10
CHAYTON CAPITAL LLP
OC31868720 St. Andrew Street, London, EnglandActive Corporate (18 parents)Officer2024-12-19 ~ 2025-12-21IIF 3 - 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 99 - Director → ME - 12
CLARINOVA UK LTD
1010688285 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2016-04-06 ~ dissolvedIIF 84 - Director → ME - 13
COMPASS (MALI) LIMITED
08814224106 Mount Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-01-31 ~ dissolvedIIF 66 - Director → ME - 14
COUNTRYLINER GROUP LTD
0694647034 Lime Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-08-04 ~ dissolvedIIF 95 - Director → ME - 15CPS 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 55 - Director → ME2013-11-28 ~ 2015-02-17IIF 48 - Director → ME
- 16DAVID LLOYD'S ADRENALIN WORLD LTD - now
DAVID LLOYD'S ADVENTURE PARKS LTD
- 2021-04-29 1040778516 High Holborn, London, EnglandLiquidation Corporate (6 parents)Officer2018-09-20 ~ 2021-04-20IIF 77 - Director → ME - 17DEO 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 73 - Director → ME - 18EVENT (SITE 1) LIMITED - 2019-09-05The Golf Venue, 175 Long Lane, Croydon, United KingdomActive Corporate (5 parents)Officer2019-12-05 ~ nowIIF 29 - Director → ME
- 19
FII GROUP PLC
00854353Aquis Court, 31 Fishpool Street, St Albans, HertfordshireLiquidation Corporate (27 parents)Officer2004-03-08 ~ 2004-05-11IIF 72 - Director → ME - 20
FIRST PRIVATE INVESTMENT GROUP UK LIMITED
12422365413 Lea Bridge Road, London, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2020-01-23 ~ dissolvedIIF 27 - Director → ME - 21
FORUM FOR CITIES IN TRANSITION GLOBAL LIMITED
1229646835 High Street Wimbledon, London, EnglandActive Corporate (2 parents)Officer2019-11-04 ~ nowIIF 33 - Director → MEPerson with significant control2019-11-04 ~ nowIIF 117 - Ownership of shares – More than 50% but less than 75% → OEIIF 117 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 117 - Right to appoint or remove directors → OE - 22
FORUM FOR CITIES IN TRANSITION LTD
1103740935 The High Street, London., United KingdomDissolved Corporate (2 parents)Officer2017-10-30 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE - 23
FOUNDATION (NORTHERN IRELAND)
NI068079Carnegie Library, 121 Donegall Road, BelfastActive Corporate (6 parents, 1 offspring)Officer2008-02-18 ~ nowIIF 26 - Director → ME - 24G E ASSET FINANCE & LEASING LTD - nowD S FINANCE & LEASING LTD - 2019-03-28
MERCHANT 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 98 - Director → ME - 25
GAME GLOBAL LIMITED
1158683635 High Street, London, High Street Wimbledon, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-25 ~ dissolvedIIF 93 - Director → MEPerson with significant control2018-09-25 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE - 26
GLORIETTE INVESTMENTS LIMITED
12608498First Floor, 85 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-05-18 ~ nowIIF 39 - Director → MEPerson with significant control2020-05-18 ~ 2023-01-29IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 27
ROBERT HOLMES PROPERTIES LIMITED
- 2016-07-27 09474151First Floor, 85 Great Portland Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2015-03-05 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-23IIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 28
RH CAPITAL (REAL ESTATE) LIMITED
- 2018-10-12 10322993First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (7 parents)Officer2018-10-04 ~ nowIIF 45 - Director → ME - 29
HOLBORN CAPITAL LTD
07705941First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2019-09-06 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 30
HOLBORN SERVICES (LONDON) LIMITED
1361107835 High Street Wimbledon, London, EnglandDissolved Corporate (3 parents)Officer2021-09-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OE - 31
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 (10 parents)Officer2007-03-23 ~ dissolvedIIF 52 - Director → ME - 32
HOLLYWOOD RECOVERY LIMITED
0784024513 West Place, Wimbledon, United KingdomDissolved Corporate (1 parent)Officer2011-11-09 ~ dissolvedIIF 92 - Director → ME - 33
HOLMES IMPROVEMENT BOND LIMITED
1180105585 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 83 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 34First Floor 85 Great Portland Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2015-01-14 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 35
HOLMES PROPERTY VENTURES LTD
1010680785 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2018-05-01 ~ dissolvedIIF 87 - Director → ME - 36
HOLY LAND BOND COMPANY LIMITED
13416185First Floor, 85 Great Portland Street, LondonActive Corporate (3 parents)Officer2021-05-24 ~ nowIIF 35 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
ICO KOSOVO LIMITED
1461280635 High Street Wimbledon, London, EnglandDissolved Corporate (1 parent)Officer2023-01-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-01-24 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 38
IGNITE FRONTIER MARKETS LIMITED
099337158-10 Coombe Road 8-10 Coombe Road, New Malden, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-04 ~ dissolvedIIF 90 - Director → ME - 39
IMPETUS IMPACT INVESTMENT LIMITED
112047424385, 11204742: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-02-14 ~ dissolvedIIF 57 - Director → ME - 40
INTERNATIONAL COMMUNITIES ORGANISATION LIMITED
10400857First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2016-09-29 ~ nowIIF 46 - Director → MEPerson with significant control2016-09-29 ~ 2023-10-17IIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE - 41
JMAM HOLDINGS LLP
OC34981434 Lime Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-03-01 ~ dissolvedIIF 6 - LLP Member → ME - 42
LM LOGISTICS GROUP LTD
07053810First Floor, 16-17 Boundary Road, Hove, East SussexLiquidation Corporate (8 parents)Officer2009-11-16 ~ 2010-03-05IIF 56 - Director → ME - 43LONDON PROPERTY BONDS PLC - 2017-12-12HOLMES PROPERTY BONDS PLC - 2016-05-0685 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2021-07-15 ~ dissolvedIIF 15 - Director → ME
- 44
LPB ROOF SPACES DEVELOPMENTS LIMITED
13512041First Floor, 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2021-07-15 ~ nowIIF 41 - Director → ME - 45
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 51 - Director → ME - 46
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 43 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 47
MERCHANT CORPORATE RECOVERY PLC
06805838Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (4 parents, 2 offsprings)Officer2009-01-30 ~ dissolvedIIF 75 - Director → ME - 48MERCHANT CORPORATE SERVICES LTD. - now
MERCHANT CORPORATE LIMITED
- 2008-09-18 06363298Charterhouse, Legge Street, BirminghamDissolved Corporate (6 parents)Officer2007-09-26 ~ 2007-12-06IIF 2 - Secretary → ME - 49AIROW PLC - 2002-10-22FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-115th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (22 parents, 6 offsprings)Officer2005-11-25 ~ dissolvedIIF 60 - Director → ME
- 50
MERCHANT BUSINESS RENEWAL PLC
- 2010-10-06 0739215234 Lime Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-30 ~ dissolvedIIF 78 - Director → ME - 51
MERCHANT TRADING LLP
OC35412234 Lime Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2010-06-07 ~ dissolvedIIF 5 - LLP Member → ME - 52
MERCHANT TURNAROUND PLC
0711689449 Station Road, Polegate, East SussexLiquidation Corporate (7 parents)Officer2010-01-05 ~ 2010-02-01IIF 70 - Director → ME2012-02-23 ~ nowIIF 91 - Director → ME - 53
METERWAIT LIMITED
06265729Argyle Chambers 8 Fir Vale Road, BournemouthDissolved Corporate (7 parents)Officer2007-10-29 ~ dissolvedIIF 71 - Director → ME - 542 Avebury Road, Wimbledon, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-31 ~ dissolvedIIF 68 - Director → ME
- 55
ORIONS BELT HOLDINGS LIMITED
12725122Northwood House, 138 Bromham Road, Bedford, Bedfordshire, EnglandActive Corporate (4 parents)Officer2020-07-07 ~ 2021-10-21IIF 63 - Director → ME - 56PARKSIDE 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 47 - Director → ME
- 57
POLICY SUPPORT INITIATIVE LIMITED
0745079434 Lime Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-25 ~ dissolvedIIF 53 - Director → ME - 58QPC3SA 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 (16 parents, 7 offsprings)Officer2004-01-07 ~ 2006-05-02IIF 96 - Director → ME - 59RHC ASSETS & HOLDINGS LIMITED - 2018-03-0585 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2018-04-02 ~ dissolvedIIF 59 - Director → ME
- 60RAPID 3289 LIMITED - 1987-08-19C/o Rayner Essex, Tavistock House South, Tavistock Square, LondonActive Corporate (13 parents, 3 offsprings)Officer2021-11-04 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE2024-06-17 ~ 2024-12-01IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61
ROBERT HOLMES AND CO (WANDSWORTH) LIMITED
15680766First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2024-04-25 ~ dissolvedIIF 25 - Director → ME - 62
ROBERT HOLMES AND CO (WIMBLEDON BROADWAY) LIMITED
15681922First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2024-04-26 ~ dissolvedIIF 24 - Director → ME - 63
ROBERT HOLMES GROUP LIMITED
1568004685 First Floor, Great Portland Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2024-04-25 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 64
SPGC (BLACKPOOL) LIMITED
124499774385, 12449977 - Companies House Default Address, CardiffActive Corporate (5 parents)Person with significant control2020-02-08 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 65
ROBERT HOLMES ASSET MANAGEMENT LIMITED
- 2016-02-22 094798452nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-10 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
STRUCTURED PRODUCTS SPV LTD
09359929Buckingham Corporate Services, 106 Mount Street, London, EnglandDissolved Corporate (2 parents)Officer2014-12-18 ~ dissolvedIIF 88 - Director → ME - 67
TEAM DISCOUNTS PLC
0784298534 Lime Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-10 ~ dissolvedIIF 81 - Director → ME2011-11-10 ~ dissolvedIIF 1 - Secretary → ME - 68
UKAP (TG) LIMITED
- 2024-03-20 134781083rd Floor One Arlington Square, Downshire Way, Bracknell, Berkshire, EnglandActive Corporate (11 parents)Officer2024-03-20 ~ nowIIF 7 - Director → ME - 69
TEMPESTAS VALENS FI LIMITED
1288215071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2020-09-16 ~ dissolvedIIF 80 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 70
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 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 71
VBL INVESTMENTS LIMITED
- 2019-01-11 11201312The Golf Venue, 175 Long Lane, Croydon, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-11-07 ~ nowIIF 32 - Director → MEPerson with significant control2018-11-07 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 72First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2016-07-22 ~ 2016-08-04IIF 67 - Director → ME2019-08-20 ~ nowIIF 44 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 123 - Ownership of shares – More than 50% but less than 75% → OE
- 73
UKAP (BLACKPOOL) HOLDINGS LIMITED
12484694First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer2022-02-03 ~ nowIIF 19 - Director → ME - 74
UKAP HOLDINGS PLC
- 2024-03-04 07505002CARIBOO GOLD MINES PLC - 2017-03-28LPA016 PLC - 2011-02-07First Floor, 85 Great Portland Street, London, EnglandActive Corporate (16 parents, 6 offsprings)Officer2022-01-12 ~ nowIIF 17 - Director → ME2018-03-22 ~ 2018-08-13IIF 34 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE - 75
UKAP INVESTMENTS LIMITED
12560079First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2022-02-03 ~ nowIIF 21 - Director → ME - 76
V2R UK LIMITED
078399311 Royal Exchange Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 65 - Director → ME - 77
VALENS BONDS 1 LIMITED
1290223335 High Street Wimbledon, London, EnglandDissolved Corporate (4 parents)Officer2020-09-24 ~ dissolvedIIF 54 - Director → ME - 78
VALENS CLEARING LIMITED
11586976First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-09-25 ~ nowIIF 38 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 126 - Has significant influence or control → OE - 79
VALENS CRYPTO INVESTMENTS LTD
1124025235 High Street, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-07 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 80
VALENS EMERGING MARKETS LIMITED
1253498735 High Street, London, High Street Wimbledon, London, EnglandActive Corporate (4 parents)Officer2020-03-25 ~ nowIIF 30 - Director → ME - 81
VALENS GERMAN BLUE CHIP LIMITED
125405814385, 12540581: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2020-03-31 ~ dissolvedIIF 58 - Director → ME - 824385, 12567687 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2020-04-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-04-22 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OE
- 83
VALENS LEGAL LTD
1299685316 Berkeley Street, London, EnglandDissolved Corporate (5 parents)Officer2020-11-04 ~ dissolvedIIF 76 - Director → ME - 84
VALENS OPPORTUNITIES INVESTMENT CO PLC
11977946First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-05-03 ~ 2019-11-12IIF 37 - Director → ME2022-03-25 ~ nowIIF 18 - Director → MEPerson with significant control2023-04-20 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85
VALENS PAY LONDON LIMITED
1457203935 High Street Wimbledon, London, EnglandActive Corporate (2 parents)Officer2023-04-17 ~ nowIIF 10 - Director → ME - 86
VALENSPAY LIMITED
1221812735 High Street, London, EnglandActive Corporate (4 parents)Officer2019-09-20 ~ 2020-10-12IIF 31 - Director → MEPerson with significant control2019-09-20 ~ 2020-07-01IIF 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 - 87
VB MERCHANT SERVICES LTD
12702695Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (6 parents)Officer2020-06-29 ~ 2021-06-04IIF 64 - Director → ME - 88
VB TRADING LIMITED
14357775First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-09-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89
VILLAGE HOLDINGS LIMITED
10524863124 City Road, London, EnglandActive Corporate (3 parents)Officer2016-12-14 ~ 2018-12-31IIF 36 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 120 - Has significant influence or control → OE - 90
VP FINTECH GROUP LIMITED
16089511First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-19 ~ nowIIF 20 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 91
VPB INVESTMENTS LIMITED
1499220135 High Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-07-10 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 92
WALBROOK PROJECT MANAGEMENT LIMITED
1052509285 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2016-12-14 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE - 93
WEST PLACE ENTERPRISES LIMITED
03111144Timbers Ridge, Franksfield, Peaslake, Guildford, SurreyDissolved Corporate (12 parents)Officer1995-10-06 ~ 2005-08-03IIF 50 - Director → ME - 942 Avebury Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-18 ~ dissolvedIIF 69 - Director → ME
- 95
WIMBLEDON SPECULATORS LTD
1482599235 High Street Wimbledon, London, EnglandDissolved Corporate (2 parents)Officer2023-04-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE - 96WOOD 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 (5 parents)Officer2006-03-30 ~ 2007-04-27IIF 97 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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