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 52 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

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

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 £4 cash
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 £118,032 equity
VALENS HOLDINGS UK LIMITED Active Director 2020-04-22 CURRENT £1,000 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 £4,969 equity
FORUM FOR CITIES IN TRANSITION GLOBAL LIMITED Active Director 2019-11-04 CURRENT £100 cash, £100 equity
VALENSPAY LIMITED Active - Proposal to Strike off Director 2019-09-20 until 2020-10-12 RESIGNED £239,659 equity
UK ADVENTURE PARKS LIMITED Active Director 2019-08-20 CURRENT £45,200 equity
VALENS OPPORTUNITIES INVESTMENT CO PLC Active - Proposal to Strike off Director 2019-05-03 until 2019-11-12 RESIGNED £50,000 cash, £50,000 equity
TXL GROUP LIMITED Active Director 2018-11-07 CURRENT £-649,000 equity
HIP (OPERATIONS) LIMITED Active Director 2018-10-04 CURRENT £2 cash, £2 equity
VALENS CLEARING LIMITED Active - Proposal to Strike off Director 2018-09-25 CURRENT £25,300 equity
GAME GLOBAL LIMITED Dissolved - no longer trading Director 2018-09-25 CURRENT
DAVID LLOYD'S ADRENALIN WORLD LTD Active Director 2018-09-20 until 2021-04-20 RESIGNED £39,116 equity
UKAP HOLDINGS LIMITED 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 £-3,176 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 £45,200 equity
AUCHROISK HOLDINGS LIMITED Active Director 2016-01-04 CURRENT £95,295,411 equity
IGNITE FRONTIER MARKETS LIMITED Dissolved - no longer trading Director 2016-01-04 CURRENT
GROSVENOR SQUARE INVESTMENTS LIMITED Active Director 2015-03-05 CURRENT
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 £3,384 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
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
VILLAGE HOLDINGS LIMITED 2016-12-14 Significant influence or control
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
VP FINTECH GROUP LIMITED 2024-11-19 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
VALENS OPPORTUNITIES INVESTMENT CO PLC 2023-04-20 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ROBERT HOLMES GROUP LIMITED 2024-04-25 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HOLBORN CAPITAL LTD 2019-09-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
UKAP HOLDINGS LIMITED 2018-01-23 Voting rights 50 to 75 percent
INTERNATIONAL COMMUNITIES ORGANISATION LIMITED 2016-09-29 - 2023-10-17 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 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
UK ADVENTURE PARKS LIMITED 2016-07-22 Ownership of shares 50 to 75 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 London 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 Consultant London 9
OLIVER CHARLES RAYNER Banker London 1
MR PETER REDMOND Director London, United Kingdom 32
MS JULIE ANNE EVE Legal Exective East Grinstead, United Kingdom 62
MR BERNARD MICHAEL SUMNER Accountant London, United Kingdom 225
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
DR SHANE MICHAEL HEALY Accountant London, United Kingdom 1
MR MARTIN EBERHARDT Accountant Farnham, England 92
MR MAURICE LE GAI EATON Engineer London, United Kingdom 8
MR THOMAS MILLAR Company Director Glasgow, United Kingdom 4

Nearby People

Name Occupation Address No of Appointments
ASA MEDHURST Design And Development London, United Kingdom 1
MISS KIE HANNAGEN Chief Corporate Officer London 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
MS MARIE CLEMENTINE ELISABETH GUYOT Managing Director London, England 3
AMIE GREENE Tv Production Manager London, England 1
MR HEMANT PATEL Management Consultant London, England 1
JAMES SHAEENA Ops Manager London, England 1
MR GAVIN STEVEN LILLEY Director London, United Kingdom 4