| FOUNDATION COURSE LIMITED |
Dissolved |
Director |
28/03/03 |
|
2003-03-28 |
| MOTIONPOSTER (UK) LTD. |
Dissolved |
Director |
01/11/05 |
|
2005-11-01 |
| FOUNDATION COURSE LIMITED |
Dissolved |
Company Secretary |
28/03/03 |
|
2003-03-28 |
| LOCHINSH LIMITED |
Dissolved |
Director |
11/07/05 |
30/04/09 |
2005-07-11 |
| WOOD HALL REALISATIONS LIMITED |
Dissolved |
Director |
30/03/06 |
27/04/07 |
2006-03-30 |
| ALIVE AND KICKING TRUST |
Dissolved |
Company Secretary |
29/06/06 |
|
2006-06-29 |
| ALIVE AND KICKING TRUST |
Dissolved |
Director |
29/06/06 |
|
2006-06-29 |
| RICEN K PLC. |
Dissolved |
Director |
04/07/06 |
|
2006-07-04 |
| METERWAIT LIMITED |
Dissolved |
Director |
29/10/07 |
|
2007-10-29 |
| MERCHANT CORPORATE SERVICES LTD. |
Dissolved |
Company Secretary |
26/09/07 |
06/12/07 |
2007-09-26 |
| MERCHANT WEALTH MANAGEMENT LTD |
Dissolved |
Director |
02/11/07 |
|
2007-11-02 |
| FAIRDAY ENTERPRISES LTD |
Dissolved |
Director |
16/06/08 |
|
2008-06-16 |
| MERCHANT CORPORATE RECOVERY PLC |
Dissolved |
Director |
30/01/09 |
|
2009-01-30 |
| 535X (UK) LIMITED |
Dissolved |
Director |
11/01/07 |
12/12/07 |
2007-01-11 |
| HOLLYWOOD MEDIA SERVICES PLC |
Dissolved |
Director |
23/03/07 |
|
2007-03-23 |
| MERCHANT CAPITAL ASIA LIMITED |
Dissolved |
Company Secretary |
15/04/09 |
|
2009-04-15 |
| MERCHANT CAPITAL ASIA LIMITED |
Dissolved |
Director |
15/04/09 |
|
2009-04-15 |
| THE ENVIRONMENT & EDUCATION TRUST |
Dissolved |
Director |
23/01/03 |
|
2003-01-23 |
| ST JAMES' ACADEMY LTD |
Dissolved |
Director |
10/04/03 |
|
2003-04-10 |
| EPE INVESTMENTS LTD |
Dissolved |
Director |
24/02/04 |
|
2004-02-24 |
| GLOBAL EDUCATION SOLUTIONS (CHINA) LIMITED |
Dissolved |
Director |
02/12/02 |
|
2002-12-02 |
| SLIMMEN LIMITED |
Dissolved |
Director |
17/10/03 |
18/11/04 |
2003-10-17 |
| COUNTRYLINER GROUP LTD |
Dissolved |
Director |
04/08/09 |
|
2009-08-04 |
| SLIMMEN LIMITED |
Dissolved |
Company Secretary |
17/10/03 |
17/11/03 |
2003-10-17 |
| 04487961 LIMITED |
Dissolved |
Director |
01/10/07 |
09/10/12 |
2007-10-01 |
| LONDON CHINA EDUCATION LTD |
Dissolved |
Director |
29/05/02 |
31/03/06 |
2002-05-29 |
| LANMAN ASSET MANAGEMENT LTD |
Dissolved |
Director |
07/10/04 |
02/05/06 |
2004-10-07 |
| G E ASSET FINANCE & LEASING LTD |
Active |
Director |
14/06/06 |
27/10/11 |
2006-06-14 |
| COMMODITY GROWTH PLC |
Dissolved |
Director |
07/01/03 |
|
2003-01-07 |
| QPC3SA LIMITED |
Dissolved |
Director |
07/01/04 |
02/05/06 |
2004-01-07 |
| C4E REALISATIONS PLC |
Dissolved |
Director |
02/05/06 |
02/11/07 |
2006-05-02 |
| WAM ADVOCACY |
Dissolved |
Director |
14/06/99 |
|
1999-06-14 |
| WEST PLACE ENTERPRISES LIMITED |
Dissolved |
Director |
06/10/95 |
03/08/05 |
1995-10-06 |
| BOURNEMOUTH EDUCATIONAL CENTRE LIMITED |
Active |
Director |
25/08/04 |
31/12/12 |
2004-08-25 |
| MANAGEMENT INTERNATIONAL LTD |
Dissolved |
Director |
11/02/91 |
|
1991-02-11 |
| FII GROUP PLC |
Active |
Director |
08/03/04 |
11/05/04 |
2004-03-08 |
| PARKSIDE SCHOOL TRUST |
Active |
Director |
11/03/99 |
04/03/09 |
1999-03-11 |
| HELLO ENGLISH LIMITED |
Dissolved |
Director |
30/04/03 |
|
2003-04-30 |
| COMMODITY GROWTH CHINA LTD |
Dissolved |
Director |
31/01/04 |
|
2004-01-31 |
| ENTERTAINMENT BRAND LICENSING LIMITED |
Dissolved |
Director |
26/11/04 |
|
2004-11-26 |
| WEST PLACE PROPERTY MANAGEMENT AND INVESTMENTS LIMITED |
Dissolved |
Director |
26/11/04 |
|
2004-11-26 |
| INTERNATIONAL COMMUNITIES ORGANISATION LIMITED |
Active |
Director |
29/09/16 |
|
2016-09-29 |
| IGNITE FRONTIER MARKETS LIMITED |
Dissolved |
Director |
04/01/16 |
|
2016-01-04 |
| MERCHANT TRADING LLP |
Dissolved |
Llp Member |
07/06/10 |
|
2010-06-07 |
| CAPLAIN CAPITAL LIMITED |
Dissolved |
Director |
05/09/12 |
01/11/12 |
2012-09-05 |
| NEW WIMBLEDON HOUSE SCHOOL |
Dissolved |
Director |
31/05/11 |
|
2011-05-31 |
| WIMBLEDON HOUSE LIMITED |
Dissolved |
Director |
18/05/11 |
|
2011-05-18 |
| FOUNDATION (NORTHERN IRELAND) |
Active |
Director |
18/02/08 |
|
2008-02-18 |
| ZEMFILL PLC |
Dissolved |
Director |
31/08/10 |
|
2010-08-31 |
| 535X (UK) LIMITED |
Dissolved |
Director |
14/07/10 |
|
2010-07-14 |
| MERCHANT TURNAROUND PLC |
Active |
Director |
23/02/12 |
|
2012-02-23 |
| LM LOGISTICS GROUP LTD |
Active |
Director |
16/11/09 |
05/03/10 |
2009-11-16 |
| TEAM DISCOUNTS PLC |
Dissolved |
Director |
10/11/11 |
|
2011-11-10 |
| MERCHANT HOUSE GROUP PLC |
Dissolved |
Director |
25/11/05 |
|
2005-11-25 |
| HOLLYWOOD RECOVERY LIMITED |
Dissolved |
Director |
09/11/11 |
|
2011-11-09 |
| JMAM HOLDINGS LLP |
Dissolved |
Llp Member |
01/03/11 |
|
2011-03-01 |
| MERCHANT STRATEGIC RENEWAL PLC |
Dissolved |
Director |
30/09/10 |
|
2010-09-30 |
| POLICY SUPPORT INITIATIVE LIMITED |
Dissolved |
Director |
25/11/10 |
|
2010-11-25 |
| V2R UK LIMITED |
Dissolved |
Director |
09/11/11 |
|
2011-11-09 |
| CPS ENERGY RESOURCES LIMITED |
Active |
Director |
28/11/13 |
17/02/15 |
2013-11-28 |
| UK ADVENTURE PARKS LIMITED |
Active |
Director |
22/07/16 |
04/08/16 |
2016-07-22 |
| CITY ODDS CAPITAL LIMITED |
Dissolved |
Director |
12/01/12 |
25/01/13 |
2012-01-12 |
| GXG MARKETS UK LIMITED |
Dissolved |
Director |
01/04/11 |
|
2011-04-01 |
| FORUM FOR CITIES IN TRANSITION GLOBAL LIMITED |
Active |
Director |
04/11/19 |
|
2019-11-04 |
| VALENS BONDS 1 LIMITED |
Dissolved |
Director |
24/09/20 |
|
2020-09-24 |
| VALENS CRYPTO INVESTMENTS LTD |
Dissolved |
Director |
07/03/18 |
|
2018-03-07 |
| LPB ROOF SPACES DEVELOPMENTS LIMITED |
Active |
Director |
15/07/21 |
|
2021-07-15 |
| VALENS GERMAN BLUE CHIP LIMITED |
Dissolved |
Director |
31/03/20 |
|
2020-03-31 |
| FIRST PRIVATE INVESTMENT GROUP UK LIMITED |
Active |
Director |
23/01/20 |
|
2020-01-23 |
| VALENS OPPORTUNITIES INVESTMENT CO PLC |
Active |
Director |
03/05/19 |
12/11/19 |
2019-05-03 |
| HOLMES IMPROVEMENT BOND LIMITED |
Dissolved |
Director |
01/02/19 |
|
2019-02-01 |
| VALENS CLEARING LIMITED |
Active |
Director |
25/09/18 |
|
2018-09-25 |
| IMPETUS IMPACT INVESTMENT LIMITED |
Dissolved |
Director |
14/02/18 |
|
2018-02-14 |
| VALENSPAY LIMITED |
Active |
Director |
20/09/19 |
12/10/20 |
2019-09-20 |
| RH CAPITAL LIMITED |
Dissolved |
Director |
02/04/18 |
|
2018-04-02 |
| WALBROOK PROJECT MANAGEMENT LIMITED |
Dissolved |
Director |
14/12/16 |
|
2016-12-14 |
| VB MERCHANT SERVICES LTD |
Active |
Director |
29/06/20 |
04/06/21 |
2020-06-29 |
| VILLAGE HOLDINGS LIMITED |
Active |
Director |
14/12/16 |
31/12/18 |
2016-12-14 |
| STRUCTURED PRODUCTS SPV LTD |
Dissolved |
Director |
18/12/14 |
|
2014-12-18 |
| HOLY LAND BOND COMPANY LIMITED |
Active |
Director |
24/05/21 |
|
2021-05-24 |
| UK ADVENTURE PARKS LIMITED |
Active |
Director |
20/08/19 |
|
2019-08-20 |
| CLARINOVA UK LTD |
Dissolved |
Director |
06/04/16 |
|
2016-04-06 |
| HOLMES PROPERTY VENTURES LTD |
Dissolved |
Director |
01/05/18 |
|
2018-05-01 |
| EVERYONE ENTERTAINED UK LIMITED |
Active |
Director |
05/12/19 |
|
2019-12-05 |
| GLORIETTE INVESTMENTS LIMITED |
Active |
Director |
18/05/20 |
|
2020-05-18 |
| HOLMES PROPERTIES LTD |
Active |
Director |
14/01/15 |
|
2015-01-14 |
| MERCHANT CAPITAL PARTNERS LIMITED |
Active |
Director |
07/01/15 |
|
2015-01-07 |
| AUCHROISK HOLDINGS LIMITED |
Active |
Director |
04/01/16 |
|
2016-01-04 |
| GROSVENOR SQUARE INVESTMENTS LIMITED |
Active |
Director |
05/03/15 |
|
2015-03-05 |
| VALENS LEGAL LTD |
Dissolved |
Director |
04/11/20 |
|
2020-11-04 |
| STRATTON ASSET MANAGEMENT LTD |
Dissolved |
Director |
10/03/15 |
|
2015-03-10 |
| FORUM FOR CITIES IN TRANSITION LTD |
Dissolved |
Director |
30/10/17 |
|
2017-10-30 |
| VALENS EMERGING MARKETS LIMITED |
Active |
Director |
25/03/20 |
|
2020-03-25 |
| VALENS HOLDINGS UK LIMITED |
Active |
Director |
22/04/20 |
|
2020-04-22 |
| HOLMES INVESTMENT PROPERTIES PLC |
Active |
Director |
22/03/18 |
13/08/18 |
2018-03-22 |
| GAME GLOBAL LIMITED |
Dissolved |
Director |
25/09/18 |
|
2018-09-25 |
| DAVID LLOYD'S ADRENALIN WORLD LTD |
Active |
Director |
20/09/18 |
20/04/21 |
2018-09-20 |
| COMPASS (MALI) LIMITED |
Dissolved |
Director |
31/01/19 |
|
2019-01-31 |
| TEMPESTAS VALENS FI LIMITED |
Dissolved |
Director |
16/09/20 |
|
2020-09-16 |
| TXL GROUP LIMITED |
Active |
Director |
07/11/18 |
|
2018-11-07 |
| DEO PETROLEUM LIMITED |
Dissolved |
Director |
27/11/06 |
23/11/09 |
2006-11-27 |
| ORIONS BELT HOLDINGS LIMITED |
Active |
Director |
07/07/20 |
21/10/21 |
2020-07-07 |
| HIP (OPERATIONS) LIMITED |
Active |
Director |
04/10/18 |
|
2018-10-04 |