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 England
Registered addresses and corresponding companies3rd Floor, One Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England
IIF 135, High Street, London, SW19 5BY, England
IIF 235, High Street Wimbledon, London, SW19 5BY, England
IIF 3 IIF 4 IIF 5 (more)(less)35, High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 7 IIF 885, First Floor, Great Portland Street, London, W1W 7LT, England
IIF 985, Great Portland St, London, W1W 7LT, United Kingdom
IIF 1085, Great Portland Street, London, W1W 7LT, England
IIF 11C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 12First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 13 IIF 14First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 15 IIF 16 IIF 17
- 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 18
- British director born in November 1972
Holmes, James Dominic Rupert
Resident in England
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 22
- 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 United Kingdom
Registered addresses and corresponding companiesNorthwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW, England
IIF 25Carnegie 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 29131, Great Tattenhams, Epsom, KT185RB, United Kingdom
IIF 301, Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
IIF 31106, Mount Street, London, W1K 2TW, England
IIF 32106, Mount Street, London, W1K 2TW, United Kingdom
IIF 33 IIF 3413, West Place, London, SW19 4UH, England
IIF 3513, West Place, London, SW19 4UH, United Kingdom
IIF 36 IIF 37 IIF 3813 West Place, Wimbledon, London, SW19 4UH
IIF 39 IIF 40 IIF 41 (more)(less)16, Berkeley Street, London, W1J 8DZ, England
IIF 6120-22, Wenlock Road, London, N1 7GU, England
IIF 6234, Lime Street, London, EC3M 7AT, United Kingdom
IIF 63 IIF 6435 High Street, London, High Street Wimbledon, London, SW19 5BY, United Kingdom
IIF 6535, High Street, London, SW19 4UH, United Kingdom
IIF 6635, High Street, London, SW19 5BY, United Kingdom
IIF 6735, High Street Wimbledon, London, SW19 5BY, England
IIF 68 IIF 6935, High Street Wimbledon, London, SW19 5BY, United Kingdom
IIF 703rd Floor, 55 Gower Street, London, WC1E 6HQ, United Kingdom
IIF 7153, Davies Street, Mayfair, London, W1K 5JH, United Kingdom
IIF 725th, Floor St Georges House, 15 Hanover Square, London, W1S 1HS, United Kingdom
IIF 7371-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 747th Floor, Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 75 IIF 767th Floor, Aldermary House, 15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 77 IIF 7885, First Floor, Great Portland Street, London, W1W 7LT, England
IIF 7985, Great Portland Street, London, W1W 7LT, England
IIF 80 IIF 81 IIF 82 (more)(less)Aldermary House, 15 Queen Street, London, EC4N 1TX
IIF 90C/o Buckingham Corporate Services Limited, 42, Welbeck Street, London, W1G 8DU, United Kingdom
IIF 91C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, England
IIF 92First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 93 IIF 94 IIF 95 (more)(less)First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 99 IIF 100 IIF 10135, The High Street, London., SW19 5BY, United Kingdom
IIF 1028-10 Coombe Road, 8-10 Coombe Road, New Malden, London, KT3 4QE, United Kingdom
IIF 10349, Station Road, Polegate, East Sussex, BN26 6EA
IIF 10413, West Place, Wimbledon, SW19 4UH, United Kingdom
IIF 10535, High Street, Wimbledon, London, SW19 5BH, United Kingdom
IIF 106
- British director born in November 1972
Holmes, James Dominic Rupert
Resident in United Kingdom
Registered addresses and corresponding companies1, King William Street, London, EC4N 7BJ, United Kingdom
IIF 107
- 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 11085, First Floor, Great Portland Street, London, W1W 7LT, England
IIF 111First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 112 IIF 113 IIF 114C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 115
- 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 116
- British born in November 1972
Mr James Holmes
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Holmes, James Dominic Rupert
7th, Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 119
- British born in November 1972
James Holmes
Resident in England
Registered addresses and corresponding companies35, High Street, London, SW19 5BY, England
IIF 120
- 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 12113, West Place, London, SW19 4UH, England
IIF 12235 High Street, London, High Street Wimbledon, London, SW19 5BY, United Kingdom
IIF 12335, High Street, London, SW19 4UH, United Kingdom
IIF 12435, High Street Wimbledon, London, SW19 5BY, England
IIF 125 IIF 12671-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 12785, First Floor, Great Portland Street, London, W1W 7LT, England
IIF 12885, Great Portland Street, London, W1W 7LT, England
IIF 12985, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 130C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 131First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 132 IIF 133 IIF 134 (more)(less)35, The High Street, London., SW19 5BY, United Kingdom
IIF 139C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 14035, High Street, Wimbledon, London, SW19 5BH, United Kingdom
IIF 141
- British born in November 1972
Mr Jamesa Dominic Rupert Holmes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Mr James Holmes
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
105
- 104487961 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-05-26MERCHANT CAPITAL LIMITED
- 2014-01-22 04487961Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-13MERCHANT 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 59 - Director → ME - 2
- 3
535X (UK) LIMITED
073150314385, 07315031: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2010-07-14 ~ dissolvedIIF 78 - Director → ME - 4
ALLIANCE FOR TWO STATES LIMITED
1611939885 Great Portland St, London, United KingdomDissolved Corporate (4 parents)Officer2024-12-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-12-05 ~ dissolvedIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 5
AUCHROISK BDS LIMITED
1656263735 High Street, London, EnglandActive Corporate (2 parents)Officer2025-07-07 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 120 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 120 - Ownership of shares – More than 50% but less than 75% → OEIIF 120 - 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 95 - Director → MEPerson with significant control2017-01-08 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 7
BOURNEMOUTH EDUCATIONAL CENTRE LIMITED
0274409268 Lemon Street, Truro, EnglandActive Corporate (11 parents)Officer2004-08-25 ~ 2012-12-31IIF 42 - Director → ME - 8C4E REALISATIONS PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-06-14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-26Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (9 parents, 1 offspring)Officer2006-05-02 ~ 2007-11-02IIF 55 - Director → ME - 9
CAPLAIN CAPITAL LIMITED
0820259055 Park Lane, LondonDissolved Corporate (2 parents)Officer2012-09-05 ~ 2012-11-01IIF 70 - Director → ME - 10
CHAYTON CAPITAL LLP
OC31868720 St. Andrew Street, London, EnglandActive Corporate (18 parents)Officer2024-12-19 ~ 2025-12-21IIF 22 - 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 71 - Director → ME - 12
CLARINOVA UK LTD
1010688285 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2016-04-06 ~ dissolvedIIF 84 - Director → ME - 13
- 14
COMPASS (MALI) LIMITED
08814224106 Mount Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-01-31 ~ dissolvedIIF 33 - Director → ME - 15
COUNTRYLINER GROUP LTD
0694647034 Lime Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-08-04 ~ dissolvedIIF 56 - 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 73 - Director → ME2013-11-28 ~ 2015-02-17IIF 32 - Director → ME
- 17DAVID LLOYD'S ADRENALIN WORLD LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-04
Commencement of winding up on 2025-07-22DAVID LLOYD'S ADVENTURE PARKS LTD
- 2021-04-29 1040778516 High Holborn, London, EnglandLiquidation Corporate (7 parents)Officer2018-09-20 ~ 2021-04-20IIF 62 - 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 46 - Director → ME - 19EUROPASIA EDUCATION LIMITED - 2003-01-078 Fir Vale Road, Bournemouth, United KingdomDissolved Corporate (6 parents)Officer2004-02-24 ~ dissolvedIIF 51 - Director → ME
- 20
- 21
FAIRDAY ENTERPRISES LTD
065812887th Floor Aldermary House, 10 - 15 Queen Street, LondonDissolved Corporate (3 parents)Officer2008-06-16 ~ dissolvedIIF 47 - Director → ME - 22
FII GROUP PLC
00854353Aquis Court, 31 Fishpool Street, St Albans, HertfordshireLiquidation Corporate (27 parents)Officer2004-03-08 ~ 2004-05-11IIF 45 - Director → ME - 23
FIRST PRIVATE INVESTMENT GROUP UK LIMITED
12422365413 Lea Bridge Road, London, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2020-01-23 ~ dissolvedIIF 27 - Director → ME - 24
FORUM FOR CITIES IN TRANSITION GLOBAL LIMITED
1229646835 High Street Wimbledon, London, EnglandActive Corporate (2 parents)Officer2019-11-04 ~ nowIIF 68 - Director → MEPerson with significant control2019-11-04 ~ nowIIF 126 - Ownership of shares – More than 50% but less than 75% → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 126 - 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 102 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 139 - 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 26 - Director → ME - 27G E ASSET FINANCE & LEASING LTD - nowD S FINANCE & LEASING LTD - 2019-03-28
MERCHANT HOUSE FINANCE LIMITED
- 2012-03-05 04212211NEOSFINANCE LIMITED - 2006-06-01WINADAY LIMITED - 2002-05-0975 Main Road Main Road, Gidea Park, Romford, Essex, EnglandActive Corporate (9 parents, 1 offspring)Officer2006-06-14 ~ 2011-10-27IIF 43 - Director → ME - 28
GAME GLOBAL LIMITED
1158683635 High Street, London, High Street Wimbledon, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-25 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-09-25 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - 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 94 - Director → MEPerson with significant control2020-05-18 ~ 2023-01-29IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - 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 97 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-23IIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE - 31
GXG MARKETS UK LIMITED
07587783131 Great Tattenhams, Epsom, EnglandDissolved Corporate (3 parents)Officer2011-04-01 ~ dissolvedIIF 30 - Director → ME - 32
- 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 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 34
HOLBORN SERVICES (LONDON) LIMITED
1361107835 High Street Wimbledon, London, EnglandDissolved Corporate (3 parents)Officer2021-09-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OE - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-06 during the appointment or period of control
Dissolved on 2012-09-18 during the appointment or period of controlHOLLYWOOD 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 52 - Director → ME - 36
HOLLYWOOD RECOVERY LIMITED
0784024513 West Place, Wimbledon, United KingdomDissolved Corporate (1 parent)Officer2011-11-09 ~ dissolvedIIF 105 - Director → ME - 37
HOLMES IMPROVEMENT BOND LIMITED
1180105585 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 81 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 38First Floor 85 Great Portland Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2015-01-14 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OE
- 39
HOLMES PROPERTY VENTURES LTD
1010680785 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2018-05-01 ~ dissolvedIIF 89 - Director → ME - 40
HOLY LAND BOND COMPANY LIMITED
13416185First Floor, 85 Great Portland Street, LondonActive Corporate (3 parents)Officer2021-05-24 ~ nowIIF 79 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OE - 41
ICO KOSOVO LIMITED
1461280635 High Street Wimbledon, London, EnglandDissolved Corporate (1 parent)Officer2023-01-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-01-24 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - 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 103 - Director → ME - 43
IMPETUS IMPACT INVESTMENT LIMITED
112047424385, 11204742: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-02-14 ~ dissolvedIIF 80 - 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 101 - Director → MEPerson with significant control2016-09-29 ~ 2023-10-17IIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 45
JMAM HOLDINGS LLP
OC34981434 Lime Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-03-01 ~ dissolvedIIF 24 - LLP Member → ME - 46Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-21
Commencement of winding up on 2010-03-10
Conclusion of winding up on 2010-10-07
Dissolved on 2011-01-15LANMAN ASSET MANAGEMENT LIMITED - 2004-09-2457a Beverley Way, West Wimbledon, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2004-10-07 ~ 2006-05-02IIF 54 - Director → ME - 47
LM LOGISTICS GROUP LTD
07053810Insolvency (Case 1) In administration
Administration started on 2010-08-06
Administration ended on 2012-02-06Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-08-14
Commencement of winding up on 2012-10-08First Floor, 16-17 Boundary Road, Hove, East SussexLiquidation Corporate (12 parents)Officer2009-11-16 ~ 2010-03-05IIF 75 - Director → ME - 48
- 49
- 50
LPB ROOF SPACES DEVELOPMENTS LIMITED
13512041First Floor, 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2021-07-15 ~ nowIIF 96 - Director → ME - 51
- 52
- 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 98 - Director → MEPerson with significant control2016-06-01 ~ 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 - 54
MERCHANT CORPORATE RECOVERY PLC
06805838Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-11 during the appointment or period of control
Commencement of winding up on 2013-02-04 during the appointment or period of control
Conclusion of winding up on 2016-09-01 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of controlGrant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (7 parents, 2 offsprings)Officer2009-01-30 ~ dissolvedIIF 60 - Director → ME - 55MERCHANT CORPORATE SERVICES LTD. - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-07
Commencement of winding up on 2011-04-06
Conclusion of winding up on 2015-02-10
Dissolved on 2015-05-20MERCHANT CORPORATE LIMITED
- 2008-09-18 06363298Charterhouse, Legge Street, BirminghamDissolved Corporate (11 parents)Officer2007-09-26 ~ 2007-12-06IIF 109 - Secretary → ME - 56Insolvency (Case 1) In administration
Administration started on 2013-04-12 during the appointment or period of control
Administration ended on 2014-03-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-27 during the appointment or period of control
Dissolved on 2021-07-12 during the appointment or period of controlAIROW 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 90 - Director → ME - 57
- 58
MERCHANT TRADING LLP
OC35412234 Lime Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2010-06-07 ~ dissolvedIIF 23 - LLP Member → ME - 59
MERCHANT TURNAROUND PLC
0711689449 Station Road, Polegate, East SussexLiquidation Corporate (8 parents)Officer2012-02-23 ~ nowIIF 104 - Director → ME2010-01-05 ~ 2010-02-01IIF 38 - Director → ME - 60
MERCHANT WEALTH MANAGEMENT LTD
064165157th Floor, Aldermary House, 10-15 Queen Street, LondonDissolved Corporate (5 parents)Officer2007-11-02 ~ dissolvedIIF 49 - Director → ME - 61
METERWAIT LIMITED
06265729Argyle Chambers 8 Fir Vale Road, BournemouthDissolved Corporate (7 parents)Officer2007-10-29 ~ dissolvedIIF 40 - Director → ME - 62
- 63
ORIONS BELT HOLDINGS LIMITED
12725122Northwood House, 138 Bromham Road, Bedford, Bedfordshire, EnglandActive Corporate (4 parents)Officer2020-07-07 ~ 2021-10-21IIF 25 - Director → ME - 64PARKSIDE SCHOOL TRUST LIMITED - 1984-05-30The Manor Stoke Road, Stoke D'abernon, Cobham, SurreyActive Corporate (67 parents, 1 offspring)Officer1999-03-11 ~ 2009-03-04IIF 39 - Director → ME
- 65
POLICY SUPPORT INITIATIVE LIMITED
0745079434 Lime Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-25 ~ dissolvedIIF 63 - Director → ME - 66QPC3SA LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-07
Commencement of winding up on 2011-02-02
Conclusion of winding up on 2012-10-12
Dissolved on 2013-02-06THE 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 57 - Director → ME - 67RHC ASSETS & HOLDINGS LIMITED - 2018-03-0585 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2018-04-02 ~ dissolvedIIF 83 - 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 12 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE2024-06-17 ~ 2024-12-01IIF 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
- 69
ROBERT HOLMES AND CO (WANDSWORTH) LIMITED
15680766First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2024-04-25 ~ dissolvedIIF 21 - 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 20 - Director → ME - 71
ROBERT HOLMES GROUP LIMITED
1568004685 First Floor, Great Portland Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2024-04-25 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 72
SPGC (BLACKPOOL) LIMITED
124499774385, 12449977 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Person with significant control2020-02-08 ~ dissolvedIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE - 73Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-02-07 during the appointment or period of control
Commencement of winding up on 2018-03-28 during the appointment or period of control
Conclusion of winding up on 2020-04-30 during the appointment or period of control
Dissolved on 2020-10-15 during the appointment or period of controlROBERT 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 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - 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 91 - Director → ME - 75
TEAM DISCOUNTS PLC
0784298534 Lime Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-10 ~ dissolvedIIF 76 - Director → ME2011-11-10 ~ dissolvedIIF 119 - Secretary → ME - 76
- 77
TEMPESTAS VALENS FI LIMITED
1288215071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2020-09-16 ~ dissolvedIIF 74 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - 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 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → 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 67 - Director → MEPerson with significant control2018-11-07 ~ nowIIF 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 - 80First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2019-08-20 ~ nowIIF 99 - Director → ME2016-07-22 ~ 2016-08-04IIF 34 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 132 - 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 15 - 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)Officer2022-01-12 ~ nowIIF 13 - Director → ME2018-03-22 ~ 2018-08-13IIF 72 - Director → MEPerson with significant control2018-01-23 ~ 2026-06-30IIF 137 - 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 17 - Director → ME - 84
V2R UK LIMITED
078399311 Royal Exchange Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 31 - Director → ME - 85
VALENS BONDS 1 LIMITED
1290223335 High Street Wimbledon, London, EnglandDissolved Corporate (4 parents)Officer2020-09-24 ~ dissolvedIIF 69 - Director → ME - 86
VALENS CLEARING LIMITED
11586976First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-09-25 ~ nowIIF 93 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 135 - 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 106 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - 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 35 - Director → ME - 89
VALENS GERMAN BLUE CHIP LIMITED
125405814385, 12540581: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2020-03-31 ~ dissolvedIIF 82 - Director → ME - 904385, 12567687 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2020-04-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-04-22 ~ 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% → OEIIF 122 - Right to appoint or remove directors → OE
- 91
VALENS LEGAL LTD
1299685316 Berkeley Street, London, EnglandDissolved Corporate (5 parents)Officer2020-11-04 ~ dissolvedIIF 61 - Director → ME - 92
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 86 - Director → ME2022-03-25 ~ nowIIF 14 - Director → MEPerson with significant control2023-04-20 ~ 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 - 93
VALENS PAY LONDON LIMITED
1457203935 High Street Wimbledon, London, EnglandActive Corporate (2 parents)Officer2023-04-17 ~ nowIIF 5 - Director → ME - 94
VALENSPAY LIMITED
1221812735 High Street, London, EnglandActive Corporate (4 parents)Officer2019-09-20 ~ 2020-10-12IIF 66 - Director → MEPerson with significant control2019-09-20 ~ 2020-07-01IIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 95
VB MERCHANT SERVICES LTD
12702695Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-06
Commencement of winding up on 2022-11-01
Conclusion of winding up on 2025-05-08
Due to be dissolved on 2025-10-14Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (9 parents)Officer2020-06-29 ~ 2021-06-04IIF 107 - Director → ME - 96
VB TRADING LIMITED
14357775First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-09-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 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 - 97
VILLAGE HOLDINGS LIMITED
10524863124 City Road, London, EnglandActive Corporate (3 parents)Officer2016-12-14 ~ 2018-12-31IIF 85 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 129 - 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 16 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OE - 99
VPB INVESTMENTS LIMITED
1499220135 High Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-07-10 ~ dissolvedIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - 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 87 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE - 101
WEST PLACE ENTERPRISES LIMITED
03111144Timbers Ridge, Franksfield, Peaslake, Guildford, SurreyDissolved Corporate (12 parents)Officer1995-10-06 ~ 2005-08-03IIF 44 - Director → ME - 102
- 103
WIMBLEDON SPECULATORS LTD
1482599235 High Street Wimbledon, London, EnglandDissolved Corporate (2 parents)Officer2023-04-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 104WOOD HALL REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-06-14WOOD HALL GROUP LIMITED
- 2007-12-14 05763437Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-26WOOD HALL TRADING LIMITED
- 2006-06-30 05763437Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (7 parents)Officer2006-03-30 ~ 2007-04-27IIF 58 - Director → ME - 105
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