MR JAMES DOMINIC RUPERT HOLMES


13 WEST PLACE WIMBLEDON LONDON SW194UH

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1972
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
535X (UK) LIMITED 07315031 14/07/2010 Dissolved
AUCHROISK HOLDINGS LIMITED 09933849 04/01/2016 Amber
Alive & Kicking Trust 05861385 29/06/2006 Dissolved
Alive & Kicking Trust 05861385 29/06/2006 Dissolved
COMMODITY GROWTH PLC 03790906 07/01/2003 Dissolved
COUNTRYLINER GROUP LTD 06946470 04/08/2009 Dissolved
EVERYONE ENTERTAINED UK LIMITED 11896075 05/12/2019 Silver
Entertainment Brand Licensing Ltd 05298344 26/11/2004 Dissolved
FORUM FOR CITIES IN TRANSITION GLOBAL LIMITED 12296468 04/11/2019 Not Trading
FORUM FOR CITIES IN TRANSITION LTD 11037409 30/10/2017 Dissolved
FOUNDATION (NORTHERN IRELAND) NI068079 18/02/2008 One Red Flag
Fairday Enterprises Ltd 06581288 16/06/2008 Dissolved
Foundation Course Ltd 04714687 28/03/2003 Dissolved
Foundation Course Ltd 04714687 28/03/2003 Dissolved
GAME GLOBAL LIMITED 11586836 25/09/2018 Dissolved
GLORIETTE INVESTMENTS LIMITED 12608498 18/05/2020 One Red Flag
GROSVENOR SQUARE INVESTMENTS LIMITED 09474151 05/03/2015 One Red Flag
GXG MARKETS UK LIMITED 07587783 01/04/2011 Dissolved
Global Education Solutions (China) Ltd 04593483 02/12/2002 Dissolved
HOLLYWOOD MEDIA SERVICES PLC 04657257 23/03/2007 Dissolved
HOLLYWOOD RECOVERY LIMITED 07840245 09/11/2011 Dissolved
IGNITE FRONTIER MARKETS LIMITED 09933715 04/01/2016 Dissolved
IMPETUS IMPACT INVESTMENT LIMITED 11204742 14/02/2018 Dissolved
INTERNATIONAL COMMUNITIES ORGANISATION LIMITED 10400857 29/09/2016 One Red Flag
JMAM HOLDINGS LLP OC349814 01/03/2011 Dissolved
LPB ROOF SPACES DEVELOPMENTS LIMITED 13512041 15/07/2021 One Red Flag
MANAGEMENT INTERNATIONAL LTD 02581558 11/02/1991 Dissolved
MERCHANT CORPORATE RECOVERY PLC 06805838 30/01/2009 Dissolved
MERCHANT HOUSE GROUP PLC 04034645 25/11/2005 Dissolved
MERCHANT STRATEGIC RENEWAL PLC 07392152 30/09/2010 Dissolved
MERCHANT TRADING LLP OC354122 07/06/2010 Dissolved
MERCHANT TURNAROUND PLC 07116894 23/02/2012 Insolvent
MERCHANT WEALTH MANAGEMENT LTD 06416515 02/11/2007 Dissolved
METERWAIT LIMITED 06265729 29/10/2007 Dissolved
Merchant Capital Asia Ltd 06878329 15/04/2009 Dissolved
Merchant Capital Asia Ltd 06878329 15/04/2009 Dissolved
Motionposter (Uk) Ltd. 05389446 01/11/2005 Dissolved
NEW WIMBLEDON HOUSE SCHOOL 07652406 31/05/2011 Dissolved
POLICY SUPPORT INITIATIVE LIMITED 07450794 25/11/2010 Dissolved
Ricen K Plc. 05865380 04/07/2006 Dissolved
TEAM DISCOUNTS PLC 07842985 10/11/2011 Dissolved
TEMPESTAS VALENS FI LIMITED 12882150 16/09/2020 Dissolved
TXL GROUP LIMITED 11201312 07/11/2018 One Red Flag
The Environment & Education Trust 04646000 23/01/2003 Dissolved
V2R UK LIMITED 07839931 09/11/2011 Dissolved
VALENS BONDS 1 LIMITED 12902233 24/09/2020 Dissolved
VALENS CRYPTO INVESTMENTS LTD 11240252 07/03/2018 Dissolved
VALENS EMERGING MARKETS LIMITED 12534987 25/03/2020 Not Trading
VALENS GERMAN BLUE CHIP LIMITED 12540581 31/03/2020 Dissolved
VALENS HOLDINGS UK LIMITED 12567687 22/04/2020 Gold
WIMBLEDON HOUSE LIMITED 07638501 18/05/2011 Dissolved
Wam Advocacy 03587066 14/06/1999 Dissolved
West Place Property Management & Investments Ltd 05298359 26/11/2004 Dissolved
ZEMFILL PLC 07360672 31/08/2010 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
04487961 LIMITED 04487961 01/10/2007 09/10/2012 Dissolved
BOURNEMOUTH EDUCATIONAL CENTRE LIMITED 02744092 25/08/2004 31/12/2012 Silver
C4E REALISATIONS PLC 05560887 02/05/2006 02/11/2007 Dissolved
CAPLAIN CAPITAL LIMITED 08202590 05/09/2012 01/11/2012 Dissolved
CITY ODDS CAPITAL LIMITED 07633980 12/01/2012 25/01/2013 Dissolved
CPS ENERGY RESOURCES LIMITED 08309726 12/12/2012 26/07/2013 Dissolved
DAVID LLOYD'S ADRENALIN WORLD LTD 10407785 20/09/2018 20/04/2021 Silver
DEO PETROLEUM LIMITED 03882653 27/11/2006 23/11/2009 Strike Off
FII GROUP PLC 00854353 08/03/2004 11/05/2004 Insolvent
G E ASSET FINANCE & LEASING LTD 04212211 14/06/2006 27/10/2011 One Red Flag
LM LOGISTICS GROUP LTD 07053810 16/11/2009 05/03/2010 Insolvent
Lanman Asset Management Ltd 04348391 07/10/2004 02/05/2006 Dissolved
Lochinsh Ltd 05438603 11/07/2005 30/04/2009 Dissolved
London China Education Ltd 04446737 29/05/2002 31/03/2006 Dissolved
MERCHANT CORPORATE SERVICES LTD. 06363298 26/09/2007 06/12/2007 Dissolved
MERCHANT TURNAROUND PLC 07116894 05/01/2010 01/02/2010 Insolvent
PARKSIDE SCHOOL TRUST 00667817 11/03/1999 04/03/2009 Gold
QPC3SA LIMITED 04131114 07/01/2004 02/05/2006 Dissolved
Slimmen Ltd 04495711 17/10/2003 17/11/2003 Dissolved
Slimmen Ltd 04495711 17/10/2003 18/11/2004 Dissolved
UK ADVENTURE PARKS LIMITED 10292157 22/07/2016 04/08/2016 Bronze
UKAP HOLDINGS LIMITED 07505002 22/03/2018 13/08/2018 Three Red Flags (Highest)
WEST PLACE ENTERPRISES LIMITED 03111144 06/10/1995 03/08/2005 Dissolved
WOOD HALL REALISATIONS LIMITED 05763437 30/03/2006 27/04/2007 Dissolved