# Mr James Dominic Rupert Holmes

## Details

- **Born:** 11/1972
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 18 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Grosvenor Square Investments Limited](/company/09474151) | 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](/company/12218127) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Sep 2019 | 1 Jul 2020 |
| [Gloriette Investments Limited](/company/12608498) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 May 2020 | 29 Jan 2023 |
| [International Communities Organisation Limited](/company/10400857) | 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](/company/02145732) | 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](/company/02145732) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jun 2024 | 1 Dec 2024 |
| [Ukap Holdings Limited](/company/07505002) | voting-rights-50-to-75-percent | 23 Jan 2018 | 30 Jun 2026 |
| [VP Fintech Group Limited](/company/16089511) | 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](/company/15680046) | 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](/company/11977946) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Apr 2023 |  |
| [Holy Land Bond Company Limited](/company/13416185) | 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](/company/12296468) | 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](/company/11201312) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Nov 2018 |  |
| [Valens Clearing Limited](/company/11586976) | significant-influence-or-control | 25 Sep 2018 |  |
| [Auchroisk Holdings Limited](/company/09933849) | 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](/company/10524863) | significant-influence-or-control | 14 Dec 2016 |  |
| [UK Adventure Parks Limited](/company/10292157) | ownership-of-shares-50-to-75-percent | 22 Jul 2016 |  |
| [Merchant Capital Partners Limited](/company/09376774) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2016 |  |



## Possibly the same person

- [HOLMES, James Dominic Rupert](/person/6227112) (5 appointments, 0 holdings)
- [HOLMES, James Dominic Rupert](/person/6227119) (1 appointment, 0 holdings)
- [HOLMES, James Dominic Rupert](/person/6412126) (1 appointment, 0 holdings)