The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holmes, James Dominic Rupert

    Related profiles found in government register
  • Holmes, James Dominic Rupert
    British business language trainer born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Holmes, James Dominic Rupert
    British businessman born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Holmes, James Dominic Rupert
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Golf Venue, 175 Long Lane, Croydon, CR0 7TE, United Kingdom

      IIF 3

    • 106, Mount Street, London, W1K 2TW, England

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Holmes, James Dominic Rupert
    British company director. born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, The High Street, London., SW19 5BY, United Kingdom

      IIF 23
  • Holmes, James Dominic Rupert
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW, England

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

    • C/o Buckingham Corporate Services Limited, 42, Welbeck Street, London, W1G 8DU, United Kingdom

      IIF 54

    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, England

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 61 IIF 62 IIF 63

    • 8-10 Coombe Road, 8-10 Coombe Road, New Malden, London, KT3 4QE, United Kingdom

      IIF 64

    • 49, Station Road, Polegate, East Sussex, BN26 6EA

      IIF 65

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

      IIF 66
  • Holmes, James Dominic Rupert
    British director and company secretary born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Holmes, James Dominic Rupert
    British education director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmes, James Dominic Rupert
    British education investment born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
  • Holmes, James Dominic Rupert
    British merchant banker born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carnegie Library, 121 Donegall Road, Belfast, BT12 5JL

      IIF 73
  • Holmes, James Dominic Rupert
    British none born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 55 Gower Street, London, WC1E 6HQ, United Kingdom

      IIF 74
  • Holmes, James Dominic Rupert
    born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76
  • Holmes, James Dominic Rupert
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78
  • Holmes, James Dominic Rupert
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, One Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84 IIF 85 IIF 86
  • Mr James Dominic Rupert Holmes
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 99

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

      IIF 100 IIF 101 IIF 102

    • 35, The High Street, London., SW19 5BY, United Kingdom

      IIF 107

    • C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 108

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

      IIF 109
  • Mr Jamesa Dominic Rupert Holmes
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Mount Street, London, W1K 2TW, England

      IIF 110

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

      IIF 111 IIF 112

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

      IIF 113
  • Mr James Holmes
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland St, London, W1W 7LT, United Kingdom

      IIF 114

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

      IIF 115
  • Holmes, James
    British director born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Market Street, Altrincham, WA14 1PF, United Kingdom

      IIF 116
  • Holmes, James Dominic Rupert
    British

    Registered addresses and corresponding companies

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

      IIF 117
  • Holmes, James Robert
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, James Robert
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 122

    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 123

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

      IIF 124
  • Mr James Holmes
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Market Street, Altrincham, WA14 1PF, United Kingdom

      IIF 125
  • Mr James Dominic Rupert Holmes
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126

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

      IIF 127

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

      IIF 128 IIF 129 IIF 130

    • C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 131
  • Mr. James Dominic Rupert Holmes
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 132
  • Holmes, James Dominic Rupert

    Registered addresses and corresponding companies

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

      IIF 133
  • Holmes, James Robert
    born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20, St. Andrew Street, London, EC4A 3AG, England

      IIF 134
  • Mr James Holmes
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 135

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

      IIF 136
  • Holmes, James
    British teacher born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 3, 3, Rissington Road, Bourton-on-the-water, Gloucestershire, GL54 2AY, United Kingdom

      IIF 137

    • Stow On The Wold Rugby Club, Oddington Road, Stow On The Wold, GL54 1JJ, United Kingdom

      IIF 138
  • Mr James Holmes
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 3, 3, Rissington Road, Bourton-on-the-water, Gloucestershire, GL54 2AY, United Kingdom

      IIF 139

    • Stow On The Wold Rugby Club, Oddington Road, Stow On The Wold, GL54 1JJ, United Kingdom

      IIF 140
child relation
Offspring entities and appointments
Active 79
  • 1
    ROBERT HOLMES & CO (SOUTH WEST LONDON) LIMITED - 2024-01-18
    35 High Street, Wimbledon, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,050 GBP2023-03-31
    Officer
    2018-09-07 ~ now
    IIF 80 - director → ME
  • 2
    4385, 07315031: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ dissolved
    IIF 45 - director → ME
  • 3
    85 Great Portland St, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 121 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 4
    First Floor, 85 Great Portland Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,204,588 GBP2021-03-31
    Officer
    2016-01-04 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-01-08 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 5
    Stow On The Wold Rugby Club, Oddington Road, Stow On The Wold, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 138 - director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 6
    20 St. Andrew Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    47,674 GBP2022-04-01 ~ 2023-03-31
    Officer
    2024-12-19 ~ now
    IIF 134 - llp-member → ME
  • 7
    85 Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 48 - director → ME
  • 8
    20 Market Street, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-07 ~ now
    IIF 116 - director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    106 Mount Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 27 - director → ME
  • 10
    3 3, Rissington Road, Bourton-on-the-water, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,545 GBP2024-04-30
    Officer
    2024-05-01 ~ now
    IIF 137 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    34 Lime Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-04 ~ dissolved
    IIF 69 - director → ME
  • 12
    EVENT (SITE 1) LIMITED - 2019-09-05
    The Golf Venue, 175 Long Lane, Croydon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-12-05 ~ now
    IIF 3 - director → ME
  • 13
    85 Great Portland Street, First Floor, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-23 ~ now
    IIF 56 - director → ME
  • 14
    35 High Street Wimbledon, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 15
    35 The High Street, London., United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 16
    Carnegie Library, 121 Donegall Road, Belfast
    Corporate (1 parent, 1 offspring)
    Officer
    2008-02-18 ~ now
    IIF 73 - director → ME
  • 17
    35 High Street, London, High Street Wimbledon, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 18
    First Floor, 85 Great Portland Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -112,407 GBP2023-05-28
    Officer
    2020-05-18 ~ now
    IIF 20 - director → ME
  • 19
    ROBERT HOLMES PROPERTIES LIMITED - 2016-07-27
    First Floor, 85 Great Portland Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,737,399 GBP2023-03-29
    Officer
    2015-03-05 ~ now
    IIF 59 - director → ME
  • 20
    RH CAPITAL (REAL ESTATE) LIMITED - 2018-10-12
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-28
    Officer
    2018-10-04 ~ now
    IIF 62 - director → ME
  • 21
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-07-31
    Person with significant control
    2019-09-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 22
    35 High Street Wimbledon, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-09-29
    Officer
    2021-09-09 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 23
    HOLLYWOOD MEDIA SERVICES LTD - 2007-07-30
    HOLLYWOOD FACILITIES & CATERING LTD. - 2007-04-24
    HOLLYWOOD CATERING SERVICES LTD - 2007-03-27
    Po Box 60317 10 Orange Street, Haymarket, London
    Dissolved corporate (5 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 9 - director → ME
  • 24
    13 West Place, Wimbledon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-09 ~ dissolved
    IIF 66 - director → ME
  • 25
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 26
    HOLMES PROPERTIES PLC - 2015-03-24
    First Floor 85 Great Portland Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2015-01-14 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 27
    85 Great Portland Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 53 - director → ME
  • 28
    First Floor, 85 Great Portland Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-24 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 29
    35 High Street Wimbledon, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-24 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 30
    8-10 Coombe Road 8-10 Coombe Road, New Malden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-04 ~ dissolved
    IIF 64 - director → ME
  • 31
    4385, 11204742: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 16 - director → ME
  • 32
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,360,000 GBP2022-09-29
    Officer
    2016-09-29 ~ now
    IIF 21 - director → ME
  • 33
    34 Lime Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-03-01 ~ dissolved
    IIF 76 - llp-member → ME
  • 34
    LONDON PROPERTY BONDS PLC - 2017-12-12
    HOLMES PROPERTY BONDS PLC - 2016-05-06
    85 Great Portland Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-07-15 ~ dissolved
    IIF 122 - director → ME
  • 35
    First Floor, 85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,725 GBP2023-07-31
    Officer
    2021-07-15 ~ now
    IIF 58 - director → ME
  • 36
    COLUMBIA INTERNATIONAL INVESTMENTS LIMITED - 2007-08-08
    COLUMBIA INTERNATIONAL PROPERTIES LIMITED - 1996-10-11
    13 West Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1991-02-11 ~ dissolved
    IIF 8 - director → ME
  • 37
    HOLMES MORTGAGES LTD - 2017-01-13
    R J HOLMES LIMITED - 2015-01-30
    HOLMES PROPERTIES LTD - 2015-01-14
    First Floor, 85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,811,100 GBP2024-01-30
    Officer
    2015-01-07 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 38
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 36 - director → ME
  • 39
    AIROW PLC - 2002-10-22
    FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2005-11-25 ~ dissolved
    IIF 19 - director → ME
  • 40
    MERCHANT BUSINESS RENEWAL PLC - 2010-10-06
    34 Lime Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 39 - director → ME
  • 41
    34 Lime Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 75 - llp-member → ME
  • 42
    49 Station Road, Polegate, East Sussex
    Corporate (3 parents)
    Officer
    2012-02-23 ~ now
    IIF 65 - director → ME
  • 43
    Argyle Chambers 8 Fir Vale Road, Bournemouth
    Dissolved corporate (4 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 32 - director → ME
  • 44
    2 Avebury Road, Wimbledon, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 29 - director → ME
  • 45
    34 Lime Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-25 ~ dissolved
    IIF 10 - director → ME
  • 46
    RHC ASSETS & HOLDINGS LIMITED - 2018-03-05
    85 Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-02 ~ dissolved
    IIF 18 - director → ME
  • 47
    RAPID 3289 LIMITED - 1987-08-19
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,993,063 GBP2023-03-31
    Officer
    2021-11-04 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    2024-06-17 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-25 ~ now
    IIF 86 - director → ME
  • 49
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-26 ~ now
    IIF 85 - director → ME
  • 50
    85 First Floor, Great Portland Street, London, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2024-04-25 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 51
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    18,384 GBP2024-03-31
    Person with significant control
    2020-02-08 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 52
    ROBERT HOLMES ASSET MANAGEMENT LIMITED - 2016-02-22
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -225,293 GBP2017-03-31
    Officer
    2015-03-10 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    Buckingham Corporate Services, 106 Mount Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 54 - director → ME
  • 54
    34 Lime Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 44 - director → ME
    2011-11-10 ~ dissolved
    IIF 133 - secretary → ME
  • 55
    UKAP (TG) LIMITED - 2024-03-20
    3rd Floor One Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-03-20 ~ now
    IIF 79 - director → ME
  • 56
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    HIP GOLF LIMITED - 2022-07-21
    First Floor, 85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2020-02-07 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 58
    VBL INVESTMENTS LIMITED - 2019-01-11
    The Golf Venue, 175 Long Lane, Croydon, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -345,086 GBP2023-03-31
    Officer
    2018-11-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    HOLMES INVESTMENT PROPERTIES LIMITED - 2017-03-24
    HOLMES INVESTMENT PROPERTIES P.L.C. - 2017-01-25
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,700 GBP2023-07-30
    Officer
    2019-08-20 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-03 ~ now
    IIF 87 - director → ME
  • 61
    UKAP HOLDINGS PLC - 2024-03-04
    HOLMES INVESTMENT PROPERTIES PLC - 2024-02-22
    CARIBOO GOLD MINES PLC - 2017-03-28
    LPA016 PLC - 2011-02-07
    First Floor, 85 Great Portland Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-01-12 ~ now
    IIF 82 - director → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 62
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-04-29
    Officer
    2022-02-03 ~ now
    IIF 88 - director → ME
  • 63
    1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-09 ~ dissolved
    IIF 26 - director → ME
  • 64
    35 High Street Wimbledon, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-09-24 ~ dissolved
    IIF 13 - director → ME
  • 65
    First Floor, 85 Great Portland Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    25,300 GBP2022-09-30
    Officer
    2018-09-25 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 103 - Has significant influence or control → OE
  • 66
    35 High Street, Wimbledon, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 67
    35 High Street, London, High Street Wimbledon, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-30
    Officer
    2020-03-25 ~ now
    IIF 5 - director → ME
  • 68
    4385, 12540581: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 17 - director → ME
  • 69
    STAR MARK LIMITED - 2021-03-10
    CYBERTEXT LIMITED - 2021-01-21
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-04-22 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 70
    16 Berkeley Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 37 - director → ME
  • 71
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-05-30
    Officer
    2022-03-25 ~ now
    IIF 83 - director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    35 High Street Wimbledon, London, England
    Corporate (2 parents)
    Officer
    2023-04-17 ~ now
    IIF 78 - director → ME
  • 73
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 74
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,176 GBP2023-12-31
    Person with significant control
    2016-12-14 ~ now
    IIF 97 - Has significant influence or control → OE
  • 75
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 124 - director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 76
    35 High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-10 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 77
    85 Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 78
    NEW WIMBLEDON HOUSE SCHOOL LIMITED - 2011-05-19
    2 Avebury Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 30 - director → ME
  • 79
    35 High Street Wimbledon, London, England
    Corporate (2 parents)
    Officer
    2023-04-25 ~ now
    IIF 119 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    MERCHANT CAPITAL LIMITED - 2014-01-22
    MERCHANT CAPITAL PLC - 2007-04-12
    MERCHANT CAPITAL CORPORATE FINANCE PLC - 2003-05-19
    MERCHANT CAPITAL CORPORATE FINANCE LIMITED - 2002-11-13
    NOVATION CAPITAL LIMITED - 2002-08-29
    BURKANE LIMITED - 2002-08-21
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ 2012-10-09
    IIF 35 - director → ME
  • 2
    68 Lemon Street, Truro, England
    Corporate (3 parents)
    Equity (Company account)
    3,384 GBP2023-12-31
    Officer
    2004-08-25 ~ 2012-12-31
    IIF 6 - director → ME
  • 3
    CATERING 4 EVENTS PLC - 2007-12-14
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-05-02 ~ 2007-11-02
    IIF 68 - director → ME
  • 4
    55 Park Lane, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-05 ~ 2012-11-01
    IIF 41 - director → ME
  • 5
    CITY ODDS CAPITAL PLC - 2015-12-24
    78/80 St John Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -140,777 GBP2019-12-31
    Officer
    2012-01-12 ~ 2013-01-25
    IIF 74 - director → ME
  • 6
    CPS ENERGY RESOURCES PLC - 2017-05-22
    COMPASS ENERGY RESOURCES PLC - 2013-07-02
    First Floor First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -271,578 GBP2021-11-28
    Officer
    2013-11-28 ~ 2015-02-17
    IIF 4 - director → ME
    2012-12-12 ~ 2013-07-26
    IIF 14 - director → ME
  • 7
    DAVID LLOYD'S ADVENTURE PARKS LTD - 2021-04-29
    16 High Holborn, London, England
    Corporate (4 parents)
    Total liabilities (Company account)
    137,359 GBP2023-10-31
    Officer
    2018-09-20 ~ 2021-04-20
    IIF 38 - director → ME
  • 8
    DEO PETROLEUM PLC - 2015-08-19
    MICROCAP EQUITIES PLC - 2009-12-30
    UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
    1 13th Floor, Angel Court, London, England
    Corporate (3 parents)
    Officer
    2006-11-27 ~ 2009-11-23
    IIF 34 - director → ME
  • 9
    Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-03-08 ~ 2004-05-11
    IIF 33 - director → ME
  • 10
    D S FINANCE & LEASING LTD - 2019-03-28
    MERCHANT HOUSE FINANCE LIMITED - 2012-03-05
    NEOSFINANCE LIMITED - 2006-06-01
    75 Main Road Main Road, Gidea Park, Romford, Essex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -286,185 GBP2021-12-31
    Officer
    2006-06-14 ~ 2011-10-27
    IIF 72 - director → ME
  • 11
    First Floor, 85 Great Portland Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -112,407 GBP2023-05-28
    Person with significant control
    2020-05-18 ~ 2023-01-29
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ROBERT HOLMES PROPERTIES LIMITED - 2016-07-27
    First Floor, 85 Great Portland Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,737,399 GBP2023-03-29
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 13
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,360,000 GBP2022-09-29
    Person with significant control
    2016-09-29 ~ 2023-10-17
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 14
    First Floor, 16-17 Boundary Road, Hove, East Sussex
    Corporate (2 parents)
    Officer
    2009-11-16 ~ 2010-03-05
    IIF 15 - director → ME
  • 15
    MERCHANT CORPORATE LIMITED - 2008-09-18
    Charterhouse, Legge Street, Birmingham
    Dissolved corporate
    Officer
    2007-09-26 ~ 2007-12-06
    IIF 117 - secretary → ME
  • 16
    49 Station Road, Polegate, East Sussex
    Corporate (3 parents)
    Officer
    2010-01-05 ~ 2010-02-01
    IIF 31 - director → ME
  • 17
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-07 ~ 2021-10-21
    IIF 24 - director → ME
  • 18
    PARKSIDE SCHOOL TRUST LIMITED - 1984-05-30
    The Manor Stoke Road, Stoke D'abernon, Cobham, Surrey
    Corporate (9 parents, 1 offspring)
    Officer
    1999-03-11 ~ 2009-03-04
    IIF 1 - director → ME
  • 19
    THE WOOD HALL GROUP LIMITED - 2006-06-30
    THE WOOD HALL GROUP PLC - 2006-04-04
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-01-07 ~ 2006-05-02
    IIF 70 - director → ME
  • 20
    HOLMES INVESTMENT PROPERTIES LIMITED - 2017-03-24
    HOLMES INVESTMENT PROPERTIES P.L.C. - 2017-01-25
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,700 GBP2023-07-30
    Officer
    2016-07-22 ~ 2016-08-04
    IIF 28 - director → ME
  • 21
    UKAP HOLDINGS PLC - 2024-03-04
    HOLMES INVESTMENT PROPERTIES PLC - 2024-02-22
    CARIBOO GOLD MINES PLC - 2017-03-28
    LPA016 PLC - 2011-02-07
    First Floor, 85 Great Portland Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-03-22 ~ 2018-08-13
    IIF 42 - director → ME
  • 22
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-05-30
    Officer
    2019-05-03 ~ 2019-11-12
    IIF 50 - director → ME
  • 23
    35 High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -239,659 GBP2022-09-29
    Officer
    2019-09-20 ~ 2020-10-12
    IIF 40 - director → ME
    Person with significant control
    2019-09-20 ~ 2020-07-01
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Equity (Company account)
    280,617 GBP2020-12-31
    Officer
    2020-06-29 ~ 2021-06-04
    IIF 25 - director → ME
  • 25
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,176 GBP2023-12-31
    Officer
    2016-12-14 ~ 2018-12-31
    IIF 49 - director → ME
  • 26
    Timbers Ridge, Franksfield, Peaslake, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    1995-10-06 ~ 2005-08-03
    IIF 7 - director → ME
  • 27
    WOOD HALL GROUP LIMITED - 2007-12-14
    WOOD HALL TRADING LIMITED - 2006-06-30
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-03-30 ~ 2007-04-27
    IIF 71 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.