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
Mr James Holmes
- 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 3
- 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, London, SW19 5BY, United Kingdom
IIF 685, First Floor, Great Portland Street, London, W1W 7LT, England
IIF 7First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 8 IIF 9 IIF 10C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 11
- 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 12
- 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 1335, High Street, London, SW19 5BY, England
IIF 1435, High Street Wimbledon, London, SW19 5BY, England
IIF 15 IIF 16 IIF 17 (more)(less)35, High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 19 IIF 2085, First Floor, Great Portland Street, London, W1W 7LT, England
IIF 2185, Great Portland St, London, W1W 7LT, United Kingdom
IIF 2285, Great Portland Street, London, W1W 7LT, England
IIF 23C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 24First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 25 IIF 26First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 27 IIF 28 IIF 29
- 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 30
- 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 34
- British Registered addresses and corresponding companies
Holmes, James Dominic Rupert
- 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 3713, West Place, London, SW19 4UH, England
IIF 3835 High Street, London, High Street Wimbledon, London, SW19 5BY, United Kingdom
IIF 3935, High Street, London, SW19 4UH, United Kingdom
IIF 4035, High Street Wimbledon, London, SW19 5BY, England
IIF 41 IIF 4271-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 4385, First Floor, Great Portland Street, London, W1W 7LT, England
IIF 4485, Great Portland Street, London, W1W 7LT, England
IIF 4585, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 46C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 47First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 48 IIF 49 IIF 50 (more)(less)35, The High Street, London., SW19 5BY, United Kingdom
IIF 55C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 5635, High Street, Wimbledon, London, SW19 5BH, United Kingdom
IIF 57
- British born in November 1972
Mr Jamesa Dominic Rupert Holmes
Resident in United Kingdom
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 62
- 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 65Carnegie Library, 121 Donegall Road, Belfast, BT12 5JL
IIF 6612422365 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6712567687 - Companies House Default Address, Cardiff, CF14 8LH
IIF 68The Golf Venue, 175 Long Lane, Croydon, CR0 7TE, United Kingdom
IIF 69131, Great Tattenhams, Epsom, KT185RB, United Kingdom
IIF 701, Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
IIF 71106, Mount Street, London, W1K 2TW, England
IIF 72106, Mount Street, London, W1K 2TW, United Kingdom
IIF 73 IIF 7413, West Place, London, SW19 4UH, England
IIF 7513, West Place, London, SW19 4UH, United Kingdom
IIF 76 IIF 77 IIF 7813 West Place, Wimbledon, London, SW19 4UH
IIF 79 IIF 80 IIF 81 (more)(less)16, Berkeley Street, London, W1J 8DZ, England
IIF 10120-22, Wenlock Road, London, N1 7GU, England
IIF 10234, Lime Street, London, EC3M 7AT, United Kingdom
IIF 103 IIF 10435 High Street, London, High Street Wimbledon, London, SW19 5BY, United Kingdom
IIF 10535, High Street, London, SW19 4UH, United Kingdom
IIF 10635, High Street, London, SW19 5BY, United Kingdom
IIF 10735, High Street Wimbledon, London, SW19 5BY, England
IIF 108 IIF 10935, High Street Wimbledon, London, SW19 5BY, United Kingdom
IIF 1103rd Floor, 55 Gower Street, London, WC1E 6HQ, United Kingdom
IIF 11153, Davies Street, Mayfair, London, W1K 5JH, United Kingdom
IIF 1125th, Floor St Georges House, 15 Hanover Square, London, W1S 1HS, United Kingdom
IIF 11371-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1147th Floor, Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 115 IIF 1167th Floor, Aldermary House, 15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 117 IIF 11885, First Floor, Great Portland Street, London, W1W 7LT, England
IIF 11985, Great Portland Street, London, W1W 7LT, England
IIF 120 IIF 121 IIF 122 (more)(less)Aldermary House, 15 Queen Street, London, EC4N 1TX
IIF 130C/o Buckingham Corporate Services Limited, 42, Welbeck Street, London, W1G 8DU, United Kingdom
IIF 131C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, England
IIF 132First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 133 IIF 134 IIF 135 (more)(less)First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 139 IIF 140 IIF 14135, The High Street, London., SW19 5BY, United Kingdom
IIF 1428-10 Coombe Road, 8-10 Coombe Road, New Malden, London, KT3 4QE, United Kingdom
IIF 14349, Station Road, Polegate, East Sussex, BN26 6EA
IIF 14413, West Place, Wimbledon, SW19 4UH, United Kingdom
IIF 14535, High Street, Wimbledon, London, SW19 5BH, United Kingdom
IIF 146
- 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 147
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 99 - Director → ME - 2
- 3
535X (UK) LIMITED
073150314385, 07315031: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2010-07-14 ~ dissolvedIIF 118 - Director → ME - 4
ALLIANCE FOR TWO STATES LIMITED
1611939885 Great Portland St, London, United KingdomDissolved Corporate (4 parents)Officer2024-12-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-12-05 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
AUCHROISK BDS LIMITED
1656263735 High Street, London, EnglandActive Corporate (2 parents)Officer2025-07-07 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - 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 135 - Director → MEPerson with significant control2017-01-08 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - 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 82 - 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 95 - Director → ME - 9
CAPLAIN CAPITAL LIMITED
0820259055 Park Lane, LondonDissolved Corporate (2 parents)Officer2012-09-05 ~ 2012-11-01IIF 110 - Director → ME - 10
CHAYTON CAPITAL LLP
OC31868720 St. Andrew Street, London, EnglandActive Corporate (18 parents)Officer2024-12-19 ~ 2025-12-21IIF 34 - 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 111 - Director → ME - 12
CLARINOVA UK LTD
1010688285 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2016-04-06 ~ dissolvedIIF 124 - Director → ME - 13
- 14
COMPASS (MALI) LIMITED
08814224106 Mount Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-01-31 ~ dissolvedIIF 73 - Director → ME - 15
COUNTRYLINER GROUP LTD
0694647034 Lime Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-08-04 ~ dissolvedIIF 96 - 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 113 - Director → ME2013-11-28 ~ 2015-02-17IIF 72 - 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 102 - 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 86 - Director → ME - 19EUROPASIA EDUCATION LIMITED - 2003-01-078 Fir Vale Road, Bournemouth, United KingdomDissolved Corporate (6 parents)Officer2004-02-24 ~ dissolvedIIF 91 - Director → ME
- 20
- 21
FAIRDAY ENTERPRISES LTD
065812887th Floor Aldermary House, 10 - 15 Queen Street, LondonDissolved Corporate (3 parents)Officer2008-06-16 ~ dissolvedIIF 87 - Director → ME - 22
FII GROUP PLC
00854353Aquis Court, 31 Fishpool Street, St Albans, HertfordshireLiquidation Corporate (27 parents)Officer2004-03-08 ~ 2004-05-11IIF 85 - Director → ME - 23
FIRST PRIVATE INVESTMENT GROUP UK LIMITED
12422365413 Lea Bridge Road, London, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2020-01-23 ~ dissolvedIIF 67 - Director → ME - 24
FORUM FOR CITIES IN TRANSITION GLOBAL LIMITED
1229646835 High Street Wimbledon, London, EnglandActive Corporate (2 parents)Officer2019-11-04 ~ nowIIF 108 - Director → MEPerson with significant control2019-11-04 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - 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 142 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 55 - 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 66 - 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 83 - Director → ME - 28
GAME GLOBAL LIMITED
1158683635 High Street, London, High Street Wimbledon, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-25 ~ dissolvedIIF 105 - Director → MEPerson with significant control2018-09-25 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 134 - Director → MEPerson with significant control2020-05-18 ~ 2023-01-29IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - 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 137 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-23IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 31
GXG MARKETS UK LIMITED
07587783131 Great Tattenhams, Epsom, EnglandDissolved Corporate (3 parents)Officer2011-04-01 ~ dissolvedIIF 70 - 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 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 18 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - 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 92 - Director → ME - 36
HOLLYWOOD RECOVERY LIMITED
0784024513 West Place, Wimbledon, United KingdomDissolved Corporate (1 parent)Officer2011-11-09 ~ dissolvedIIF 145 - Director → ME - 37
HOLMES IMPROVEMENT BOND LIMITED
1180105585 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 121 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 38First Floor 85 Great Portland Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2015-01-14 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - 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 129 - Director → ME - 40
HOLY LAND BOND COMPANY LIMITED
13416185First Floor, 85 Great Portland Street, LondonActive Corporate (3 parents)Officer2021-05-24 ~ nowIIF 119 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 41
ICO KOSOVO LIMITED
1461280635 High Street Wimbledon, London, EnglandDissolved Corporate (1 parent)Officer2023-01-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-01-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 143 - Director → ME - 43
IMPETUS IMPACT INVESTMENT LIMITED
112047424385, 11204742: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-02-14 ~ dissolvedIIF 120 - 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 141 - Director → MEPerson with significant control2016-09-29 ~ 2023-10-17IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - 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 64 - 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 94 - 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 115 - 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 136 - 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 138 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - 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 100 - 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 36 - 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 130 - Director → ME - 57
- 58
MERCHANT TRADING LLP
OC35412234 Lime Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2010-06-07 ~ dissolvedIIF 63 - LLP Member → ME - 59
MERCHANT TURNAROUND PLC
0711689449 Station Road, Polegate, East SussexLiquidation Corporate (8 parents)Officer2012-02-23 ~ nowIIF 144 - Director → ME2010-01-05 ~ 2010-02-01IIF 78 - Director → ME - 60
MERCHANT WEALTH MANAGEMENT LTD
064165157th Floor, Aldermary House, 10-15 Queen Street, LondonDissolved Corporate (5 parents)Officer2007-11-02 ~ dissolvedIIF 89 - Director → ME - 61
METERWAIT LIMITED
06265729Argyle Chambers 8 Fir Vale Road, BournemouthDissolved Corporate (7 parents)Officer2007-10-29 ~ dissolvedIIF 80 - 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 65 - 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 79 - Director → ME
- 65
POLICY SUPPORT INITIATIVE LIMITED
0745079434 Lime Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-25 ~ dissolvedIIF 103 - 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 97 - Director → ME - 67RHC ASSETS & HOLDINGS LIMITED - 2018-03-0585 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2018-04-02 ~ dissolvedIIF 123 - 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 24 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE2024-06-17 ~ 2024-12-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 33 - 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 32 - Director → ME - 71
ROBERT HOLMES GROUP LIMITED
1568004685 First Floor, Great Portland Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2024-04-25 ~ nowIIF 21 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 132 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - 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 131 - Director → ME - 75
TEAM DISCOUNTS PLC
0784298534 Lime Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-10 ~ dissolvedIIF 116 - Director → ME2011-11-10 ~ dissolvedIIF 62 - Secretary → ME - 76
- 77
TEMPESTAS VALENS FI LIMITED
1288215071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2020-09-16 ~ dissolvedIIF 114 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - 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 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 107 - Director → MEPerson with significant control2018-11-07 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - 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 139 - Director → ME2016-07-22 ~ 2016-08-04IIF 74 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 48 - 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 27 - 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 25 - Director → ME2018-03-22 ~ 2018-08-13IIF 112 - Director → MEPerson with significant control2018-01-23 ~ 2026-06-30IIF 53 - 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 29 - Director → ME - 84
V2R UK LIMITED
078399311 Royal Exchange Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 71 - Director → ME - 85
VALENS BONDS 1 LIMITED
1290223335 High Street Wimbledon, London, EnglandDissolved Corporate (4 parents)Officer2020-09-24 ~ dissolvedIIF 109 - Director → ME - 86
VALENS CLEARING LIMITED
11586976First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-09-25 ~ nowIIF 133 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 51 - 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 146 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - 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 75 - Director → ME - 89
VALENS GERMAN BLUE CHIP LIMITED
125405814385, 12540581: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2020-03-31 ~ dissolvedIIF 122 - Director → ME - 904385, 12567687 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2020-04-22 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-04-22 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 91
VALENS LEGAL LTD
1299685316 Berkeley Street, London, EnglandDissolved Corporate (5 parents)Officer2020-11-04 ~ dissolvedIIF 101 - 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 126 - Director → ME2022-03-25 ~ nowIIF 26 - Director → MEPerson with significant control2023-04-20 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 17 - Director → ME - 94
VALENSPAY LIMITED
1221812735 High Street, London, EnglandActive Corporate (4 parents)Officer2019-09-20 ~ 2020-10-12IIF 106 - Director → MEPerson with significant control2019-09-20 ~ 2020-07-01IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - 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 147 - Director → ME - 96
VB TRADING LIMITED
14357775First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-09-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 125 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 45 - 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 28 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 99
VPB INVESTMENTS LIMITED
1499220135 High Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-07-10 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 127 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - 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 84 - Director → ME - 102
- 103
WIMBLEDON SPECULATORS LTD
1482599235 High Street Wimbledon, London, EnglandDissolved Corporate (2 parents)Officer2023-04-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 98 - Director → ME - 105
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