JAMES DOMINIC RUPERT HOLMES - LONDON

JAMES DOMINIC RUPERT HOLMES - LONDON

.

Overview

MR JAMES DOMINIC RUPERT HOLMES is a Director from London. This person was born in November 1972, which was over 51 years ago. MR JAMES DOMINIC RUPERT HOLMES is British and resident in United Kingdom. This company officer is, or was, associated with at least 87 company roles.
Their most recent appointment, in our records, was to LPB ROOF SPACES DEVELOPMENTS LIMITED on 2021-07-15.

Address

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

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
LPB ROOF SPACES DEVELOPMENTS LIMITED Active Director 2021-07-15 CURRENT
HOLY LAND BOND COMPANY LIMITED Active Director 2021-05-24 CURRENT £100 cash, £100 equity
VALENS LEGAL LTD Dissolved - no longer trading Director 2020-11-04 CURRENT
VALENS BONDS 1 LIMITED Dissolved - no longer trading Director 2020-09-24 CURRENT
TEMPESTAS VALENS FI LIMITED Dissolved - no longer trading Director 2020-09-16 CURRENT
ORIONS BELT HOLDINGS LIMITED Active Director 2020-07-07 until 2021-10-21 RESIGNED £100 equity
VB MERCHANT SERVICES LTD Liquidation Director 2020-06-29 until 2021-06-04 RESIGNED £280,617 equity
GLORIETTE INVESTMENTS LIMITED Active Director 2020-05-18 CURRENT £77,847 equity
VALENS HOLDINGS UK LIMITED Active Director 2020-04-22 CURRENT £1 cash, £1 equity
VALENS GERMAN BLUE CHIP LIMITED Dissolved - no longer trading Director 2020-03-31 CURRENT
VALENS EMERGING MARKETS LIMITED Active Director 2020-03-25 CURRENT £100 cash, £100 equity
FIRST PRIVATE INVESTMENT GROUP UK LIMITED Active Director 2020-01-23 CURRENT £100 cash, £100 equity
EVERYONE ENTERTAINED UK LIMITED Active Director 2019-12-05 CURRENT £1 equity
FORUM FOR CITIES IN TRANSITION GLOBAL LIMITED Active Director 2019-11-04 CURRENT £100 cash, £100 equity
VALENSPAY LIMITED Active Director 2019-09-20 until 2020-10-12 RESIGNED £239,659 equity
UK ADVENTURE PARKS LIMITED Active Director 2019-08-20 CURRENT £7,700 equity
VALENS OPPORTUNITIES INVESTMENT CO PLC Active Director 2019-05-03 until 2019-11-12 RESIGNED £50,000 cash, £50,000 equity
TXL GROUP LIMITED Active Director 2018-11-07 CURRENT £-43 cash, £-343,546 equity
HIP (OPERATIONS) LIMITED Active Director 2018-10-04 CURRENT £2 cash, £2 equity
GAME GLOBAL LIMITED Dissolved - no longer trading Director 2018-09-25 CURRENT
VALENS CLEARING LIMITED Active Director 2018-09-25 CURRENT £25,300 equity
DAVID LLOYD'S ADRENALIN WORLD LTD Active Director 2018-09-20 until 2021-04-20 RESIGNED £39,116 equity
HOLMES INVESTMENT PROPERTIES PLC Active Director 2018-03-22 until 2018-08-13 RESIGNED
VALENS CRYPTO INVESTMENTS LTD Dissolved - no longer trading Director 2018-03-07 CURRENT
IMPETUS IMPACT INVESTMENT LIMITED Dissolved - no longer trading Director 2018-02-14 CURRENT £100 cash, £100 equity
VILLAGE HOLDINGS LIMITED Active Director 2016-12-14 until 2018-12-31 RESIGNED £-1,430 equity
INTERNATIONAL COMMUNITIES ORGANISATION LIMITED Active Director 2016-09-29 CURRENT £1,360,000 equity
UK ADVENTURE PARKS LIMITED Active Director 2016-07-22 until 2016-08-04 RESIGNED £7,700 equity
IGNITE FRONTIER MARKETS LIMITED Dissolved - no longer trading Director 2016-01-04 CURRENT
AUCHROISK HOLDINGS LIMITED Active Director 2016-01-04 CURRENT
GROSVENOR SQUARE INVESTMENTS LIMITED Active Director 2015-03-05 CURRENT £100 equity
HOLMES PROPERTIES LTD Dissolved - no longer trading Director 2015-01-14 CURRENT £100 cash, £100 equity
MERCHANT CAPITAL PARTNERS LIMITED Active Director 2015-01-07 CURRENT £6,811,100 equity
CPS ENERGY RESOURCES LIMITED Dissolved - no longer trading Director 2013-11-28 until 2015-02-17 RESIGNED £271,578 equity
CPS ENERGY RESOURCES LIMITED Dissolved - no longer trading Director 2012-12-12 until 2013-07-26 RESIGNED £271,578 equity
CAPLAIN CAPITAL LIMITED Dissolved - no longer trading Director 2012-09-05 until 2012-11-01 RESIGNED
MERCHANT TURNAROUND PLC Liquidation Director 2012-02-23 CURRENT
CITY ODDS CAPITAL LIMITED Dissolved - no longer trading Director 2012-01-12 until 2013-01-25 RESIGNED £140,777 equity
MERCHANT STRATEGIC RENEWAL PLC Dissolved - no longer trading Director 2010-09-30 CURRENT
MERCHANT TURNAROUND PLC Liquidation Director 2010-01-05 until 2010-02-01 RESIGNED
LM LOGISTICS GROUP LTD Liquidation Director 2009-11-16 until 2010-03-05 RESIGNED
MERCHANT CORPORATE RECOVERY PLC Dissolved - no longer trading Director 2009-01-30 CURRENT
FOUNDATION (NORTHERN IRELAND) Active Director 2008-02-18 CURRENT £31,260 cash, £-438,740 equity
04487961 LIMITED Dissolved - no longer trading Director 2007-10-01 until 2012-10-09 RESIGNED
MERCHANT CORPORATE SERVICES LTD. Dissolved - no longer trading Secretary 2007-09-26 until 2007-12-06 RESIGNED
DEO PETROLEUM LIMITED Active Director 2006-11-27 until 2009-11-23 RESIGNED
G E ASSET FINANCE & LEASING LTD Active Director 2006-06-14 until 2011-10-27 RESIGNED £3,067 cash
MERCHANT HOUSE GROUP PLC Dissolved - no longer trading Director 2005-11-25 CURRENT
BOURNEMOUTH EDUCATIONAL CENTRE LIMITED Active Director 2004-08-25 until 2012-12-31 RESIGNED £3,520 equity
FII GROUP PLC Liquidation Director 2004-03-08 until 2004-05-11 RESIGNED
PARKSIDE SCHOOL TRUST Active Director 1999-03-11 until 2009-03-04 RESIGNED
MANAGEMENT INTERNATIONAL LTD Dissolved - no longer trading or on registry Director 1991-02-11 CURRENT

Companies Controlled

Company Active from Level of control
GAME GLOBAL LIMITED 2018-09-25 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
UK ADVENTURE PARKS LIMITED 2016-07-22 Ownership of shares 50 to 75 percent
VILLAGE HOLDINGS LIMITED 2016-12-14 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
VALENS CLEARING LIMITED 2018-09-25 Significant influence or control
HOLY LAND BOND COMPANY LIMITED 2021-05-24 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
AUCHROISK HOLDINGS LIMITED 2017-01-08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HOLMES INVESTMENT PROPERTIES PLC 2018-01-23 Voting rights 50 to 75 percent
VB TRADING LIMITED 2022-09-15 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
MERCHANT CAPITAL PARTNERS LIMITED 2016-06-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
GLORIETTE INVESTMENTS LIMITED 2020-05-18 - 2023-01-29 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR HUGH FLEMING Director Faringdon 18
MR JAMES KEANE Company Director London 1
MR PETER LEONARD GEORGE COTGROVE Accountant Ipswich 36
MR CHRISTOPHER JOHN DAY Company Director Watlington, United Kingdom 31
MR DANIEL EDELMAN Director Huntingdon, England 11
JAMES ROBERT FLEMING Retired Hertford 9
PAUL ROBERT HARRIS Property Developer St. Albans, United Kingdom 9
OLIVER CHARLES RAYNER Banker London 1
MR PETER REDMOND Director London, United Kingdom 32
GEORGE PATRICK ALLNUTT Company Director Truro, England 17
MR BERNARD MICHAEL SUMNER Accountant London, United Kingdom 220
KENNETH RODIA Language School 4
ANITA PAULA WILD Company Director Bournemouth 1
BERNARD SUMNER None London, England 1
MR STEPHEN BERNARD WHEATLEY Director London, England 9
MR MIKE CHADNEY Ceo London 3
MR JULIUS CHARLES CSURGO Investment Banker London, Uk 4
MR MARTIN EBERHARDT Accountant Farnham, England 90
MR THOMAS MILLAR Company Director Glasgow, United Kingdom 4

Nearby People

Name Occupation Address No of Appointments
MS NINA CHARLOTTE FARRELL Graphic Design And Illustration London, United Kingdom 1
ASA MEDHURST Design And Development London, United Kingdom 1
MISS KIE HANNAGEN Chief Corporate Officer London, England 2
MR SIMON CHRISTOPHER MURRAY Director London, United Kingdom 7
MR ROBIN STANLEY FORDHAM HART Psychologist London, United Kingdom 2
SHEILA FARRELL Web Designer London, England 4
MR PAUL DAVID ROSTAS Director London, England 14
AMIE GREENE Tv Production Manager London, England 1
MR HEMANT PATEL Management Consultant London, England 1
JAMES SHAEENA Ops Manager London, England 1