Mr James Dominic Rupert Holmes
- Born
- 11/1972
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 18 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grosvenor Square Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Mar 2018 |
| Valenspay Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Sep 2019 | 1 Jul 2020 |
| Gloriette Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 May 2020 | 29 Jan 2023 |
| International Communities Organisation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2016 | 17 Oct 2023 |
| Robert Holmes & Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2016 | 17 Jun 2024 |
| Robert Holmes & Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jun 2024 | 1 Dec 2024 |
| Ukap Holdings Limited | Voting Rights 50 To 75 Percent | 23 Jan 2018 | 30 Jun 2026 |
| VP Fintech Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Nov 2024 | |
| Robert Holmes Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2024 | |
| Valens Opportunities Investment Co PLC | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Apr 2023 | |
| Holy Land Bond Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 May 2021 | |
| Forum For Cities In Transition Global Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Nov 2019 | |
| TXL Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Nov 2018 | |
| Valens Clearing Limited | Significant Influence Or Control | 25 Sep 2018 | |
| Auchroisk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2017 | |
| Village Holdings Limited | Significant Influence Or Control | 14 Dec 2016 | |
| UK Adventure Parks Limited | Ownership Of Shares 50 To 75 Percent | 22 Jul 2016 | |
| Merchant Capital Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2016 |