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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Bateman, Stuart Andrew
    Born in May 1976
    Individual (152 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
    Bateman, Stuart
    Individual (152 offsprings)
    Officer
    2015-12-09 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 2
    Roach, Nicolas James
    Director born in August 1970
    Individual (87 offsprings)
    Officer
    2015-12-09 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Nicolas James Roach
    Born in August 1970
    Individual (87 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Robbins, David Francis
    Born in December 1967
    Individual (144 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Giovani Da Silva Paes
    Born in February 1989
    Individual (3 offsprings)
    Person with significant control
    2016-09-14 ~ 2017-01-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NICOLAS JAMES LIMITED

Company number: 09908188
Registered names
NICOLAS JAMES LIMITED - now 04366267, 07685508, 07685513
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NICOLAS JAMES LIMITED
    Info
    HARBOUR HOTELS HOLDINGS LIMITED - 2021-05-07
    Registered number 09908188
    Harbour House, 1 Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-09 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • NICOLAS JAMES LIMITED
    S
    Registered number 09908188
    The Lathe, Northbrook, Farnham, England, GU10 5EU
    CIF 1
  • NICOLAS JAMES LIMITED
    S
    Registered number 09908188
    Harbour House, 1 Town Quay, Southampton, England, SO14 2AQ
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 70
  • 1
    1 POOLE ROAD LIMITED
    14874264
    Harbour House, 1 Town Quay, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-05-17 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 2
    AVINGTON LAND ESTATE LIMITED
    16031953
    Harbour House, 1 Town Quay, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 3
    AVINGTON PARK ESTATE LIMITED
    12784483
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -47,668 GBP2020-12-31
    Person with significant control
    2020-07-31 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    CONNAUGHT VIEW LIMITED
    10801728
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    853,279 GBP2020-12-31
    Person with significant control
    2021-12-24 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    ESTUARY VIEW LIMITED
    11449366
    Harbour House, 60 Purewell, Christchurch, Dorset, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -151 GBP2024-12-31
    Person with significant control
    2018-07-31 ~ 2020-07-07
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 6
    EXETER PARK ROAD LIMITED
    15156464
    Harbour House, 1 Town Quay, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-22 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 7
    FROYLE PARK ESTATES LIMITED
    - now 07685513 08039869
    NICOLAS JAMES 1 LIMITED - 2012-11-06
    PENINSULA INVESTMENTS LIMITED - 2011-10-17
    NICOLAS JAMES 1 LIMITED - 2011-09-29
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,251,518 GBP2020-12-31
    Person with significant control
    2022-11-11 ~ dissolved
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 8
    HARBOUR HOTELS GROUP LIMITED
    09462800
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (8 parents, 23 offsprings)
    Profit/Loss (Company account)
    -1,910,455 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-30 ~ 2019-10-01
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 9
    HARBOUR INTERNATIONAL LIMITED
    - now 10728451
    HARBOUR HOTELS INVESTMENTS LIMITED
    - 2017-06-09 10728451 12199597
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (13 parents, 14 offsprings)
    Profit/Loss (Company account)
    -10,003,160 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-04-18 ~ 2024-05-16
    CIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    HARBOUR LIGHTS CINEMA LIMITED
    11294447
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,957 GBP2020-12-31
    Person with significant control
    2022-11-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    HARBOUR YACHTING LIMITED
    - now 08039925
    LYMINGTON HARBOUR HOTEL LIMITED - 2013-12-04
    SALCOMBE HARBOUR ESTATES LIMITED - 2013-08-28
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    491,891 GBP2021-12-31
    Person with significant control
    2021-12-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    MANOR LIFE (POOLE) LIMITED
    15151058
    Harbour House, 1 Town Quay, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-20 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 13
    MANOR LIFE (WINCHESTER) LIMITED
    14976856
    Harbour House, 1 Town Quay, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-03 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 14
    MANOR LIFE GROUP LIMITED
    16808953
    Harbour House, 1 Town Quay, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-24 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 15
    MANOR LIFE INVESTMENTS LIMITED
    - now 08039882
    ST IVES HARBOUR ESTATES LIMITED - 2013-05-08
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    30,875 GBP2020-12-31
    Person with significant control
    2021-12-24 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 16
    MANOR LIFE LIMITED
    - now 07406239 16366139
    IRIDIUM (CHRISTCHURCH) LIMITED - 2011-02-23
    The Lathe, Northbrook, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2021-12-31
    Person with significant control
    2021-12-23 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 17
    MANOR LIFE LIMITED
    16366139 07406239
    Harbour House, 1 Town Quay, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 18
    NICI HOTELS (BEACHCROFT) LIMITED
    15880907
    Harbour House, 1 Town Quay, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-06 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 19
    NICI HOTELS (BOURNEMOUTH) LIMITED
    12979704
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,187,450 GBP2021-12-31
    Person with significant control
    2021-01-26 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 20
    NICI HOTELS (LYMINGTON) LIMITED
    16559552
    Harbour House, 1 Town Quay, Southampton, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-03 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 21
    NICI HOTELS (NEWQUAY) LIMITED
    15550466
    Harbour House, 1 Town Quay, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-09 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 22
    NICI HOTELS LIMITED
    - now 10934327 12199768
    NJG INTERNATIONAL MANAGEMENT LIMITED
    - 2021-06-28 10934327
    HARBOUR INTERNATIONAL MANAGEMENT LIMITED
    - 2020-07-10 10934327
    HARBOUR INTERNATIONAL MANAGMENT LIMITED - 2017-10-10
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -131,042 GBP2020-12-31
    Person with significant control
    2020-07-04 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 23
    NICI SPVCO LIMITED
    - now 12199768
    NICI HOTELS LIMITED - 2021-06-07
    NJG HOTELS DEVELOPMENTS LIMITED - 2020-10-06
    HARBOUR HOTELS DEVELOPMENTS LIMITED - 2020-07-10
    The Lathe, Northbrook, Farnham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-12-23 ~ dissolved
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 24
    NICOLAS JAMES (MILFORD) LIMITED
    10471768
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2021-12-24 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 25
    NICOLAS JAMES (NO.1) LIMITED
    - now 04366267
    NICOLAS JAMES LIMITED - 2021-05-05
    CRICKET DATA CO LIMITED - 2006-03-08
    BLAKEDEW 354 LIMITED - 2002-02-21
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -7,537,504 GBP2019-12-31
    Person with significant control
    2021-12-23 ~ dissolved
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 26
    NICOLAS JAMES (WHITEHILL & BORDON) LIMITED
    10433029
    The Lathe, Northbrook, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-12-24 ~ dissolved
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 27
    NICOLAS JAMES BUILDING LIMITED
    10501522
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    34,489 GBP2020-12-31
    Person with significant control
    2021-12-24 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 28
    NICOLAS JAMES DEVELOPMENTS LIMITED
    - now 09189350
    MINLEY MANOR LIMITED - 2015-06-30
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    35,001 GBP2020-12-31
    Person with significant control
    2021-12-24 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 29
    NICOLAS JAMES INTERIORS LIMITED
    12368218
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2021-12-24 ~ dissolved
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 30
    NICOLAS JAMES RESIDENTIAL LETTINGS LTD.
    - now 06362391
    NICOLAS JAMES CARE LIMITED - 2010-05-04
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (10 parents)
    Equity (Company account)
    139,002 GBP2020-12-31
    Person with significant control
    2022-10-28 ~ now
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 31
    NICOLAS JAMES STUDIO LIMITED
    16468488
    Harbour House, 1 Town Quay, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 32
    NJ (GRAYS DAIRY) LIMITED
    16605420
    Harbour House, 1 Town Quay, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-24 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 33
    NJ (POOLE ROAD) LIMITED
    16601785
    Harbour House, 1 Town Quay, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-23 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 34
    NJ (PUTNEY) LIMITED
    16759092
    Harbour House, 1 Town Quay, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-02 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 35
    NJ INVESTCO 3 LIMITED
    13752069 12851606, 12565422
    The Lathe, Northbrook, Farnham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-18 ~ dissolved
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 36
    NJ INVESTCO LIMITED
    12565422 12851606, 13752069
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,476,922 GBP2020-12-31
    Person with significant control
    2020-07-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 37
    NJ PROPCO LIMITED
    - now 13179505
    NORTHBROOK PROPCO LIMITED
    - 2021-05-26 13179505
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-04 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 38
    NJG ALEXANDRA WHARF LIMITED
    - now 08649853
    ALEXANDRA WHARF LIMITED - 2020-07-10
    OCEAN VILLAGE DEVELOPMENTS LIMITED - 2013-09-06
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,226,373 GBP2020-12-31
    Person with significant control
    2021-12-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 39
    NJG FROYLE PARK LIMITED
    - now 08039916
    FROYLE PARK LIMITED - 2020-07-10
    SIDMOUTH HARBOUR ESTATES LIMITED - 2012-08-21
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    717,910 GBP2020-12-31
    Person with significant control
    2021-12-24 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 40
    NJG FROYLE PARK PROPERTIES (NO. 2) LIMITED
    - now 10935131
    FROYLE PARK PROPERTIES (NO. 2) LIMITED - 2020-07-10
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2024-08-21 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 41
    NJG HOTELS PROPERTY LIMITED
    - now 09856618
    HARBOUR HOTELS PROPERTY LIMITED
    - 2020-07-10 09856618
    Harbour House, 60 Purewell, Christchurch, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 52 - Right to appoint or remove directors as a member of a firm → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 42
    NJG INTERNATIONAL DEVELOPMENTS LIMITED
    - now 11133769
    HARBOUR INTERNATIONAL DEVELOPMENTS LIMITED
    - 2020-07-10 11133769
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    44,210 GBP2020-12-31
    Person with significant control
    2018-01-04 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 43
    NJG INVESTMENTS LIMITED
    10934346
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,365,898 GBP2020-12-31
    Person with significant control
    2017-08-25 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 44
    NJG PORTHMINSTER HOTEL NOMINEES LIMITED
    - now 07794061
    PORTHMINSTER HOTEL NOMINEES LIMITED - 2020-07-10
    PORTHMINSTER NOMINEES LIMITED - 2011-10-04
    The Lathe, Northbrook, Farnham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-12-24 ~ dissolved
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 45
    NORTHBROOK PARK ESTATE LIMITED
    - now 13179489
    NORTHBROOK WEDDING CO LIMITED
    - 2021-04-27 13179489
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-04 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 46
    OAST HOUSE MANAGEMENT COMPANY (ALTON) LIMITED
    10195415
    5 Oast Lane, Upper Froyle, Alton, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,795 GBP2024-12-31
    Officer
    2022-11-11 ~ 2023-10-30
    CIF 1 - Director → ME
    Person with significant control
    2022-11-11 ~ 2023-10-30
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 47
    PENINSULA INVESTMENTS LIMITED
    07816047 07685513
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (9 parents)
    Equity (Company account)
    88,390 GBP2021-12-31
    Person with significant control
    2021-12-24 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 48
    PENINSULA PADSTOW LIMITED
    11447697
    93 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2018-07-31 ~ dissolved
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 49
    RICHMOND HARBOUR HOTEL LIMITED
    - now 10751457
    BATH HARBOUR HOTEL LIMITED
    - 2017-07-25 10751457 11113280
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (7 parents)
    Equity (Company account)
    -2,489,190 GBP2024-12-31
    Person with significant control
    2017-05-03 ~ 2017-09-27
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 50
    SA LAW THREE LIMITED
    - now 05331587
    PICCO 28 LIMITED - 2006-11-30
    Harbour House, 60 Purewell, Christchurch, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 51
    SALCOMBE NJG HOTEL NOMINEES LIMITED
    - now 07841346
    SALCOMBE HARBOUR HOTEL NOMINEES LIMITED - 2020-07-10
    The Lathe, Northbrook, Farnham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-12-24 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 52
    SANDS REACH LIMITED
    10066625
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (9 parents)
    Equity (Company account)
    3,177,181 GBP2024-12-31
    Person with significant control
    2020-07-04 ~ 2023-06-30
    CIF 72 - Right to appoint or remove directors → OE
  • 53
    SOUTHSEA VILLAGE (MANAGEMENT) LIMITED
    16718887
    Harbour House 1 Town Quay, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-15 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 54
    SOUTHSEA VILLAGE (NO.2) LIMITED
    15810525 15810527, 15810558, 15810514
    Harbour House, 1 Town Quay, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 55
    SOUTHSEA VILLAGE (NO.3) LIMITED
    15810514 15810527, 15810558, 15810525
    Harbour House, 1 Town Quay, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 56
    SOUTHSEA VILLAGE (NO.4) LIMITED
    15810527 15810514, 15810558, 15810525
    Harbour House, 1 Town Quay, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 57
    SOUTHSEA VILLAGE (NO.5) LIMITED
    15810558 15810514, 15810527, 15810525
    Harbour House, 1 Town Quay, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 58
    SOUTHSEA VILLAGE LIMITED
    - now 13179541
    NJ GROUND RENT CO LIMITED
    - 2023-02-21 13179541
    NORTHLANDS PROPCO LIMITED
    - 2021-11-10 13179541
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-04 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 59
    ST IVES BEACH APARTMENTS LIMITED
    - now 09731033
    ST IVES HARBOUR APARTMENTS LIMITED - 2015-08-24
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    418,370 GBP2020-12-31
    Person with significant control
    2021-12-24 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 60
    ST JOHNS VILLAGE LETTINGS LIMITED
    16590652
    Harbour House, 1 Town Quay, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-18 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 61
    THATCHER VIEW DEVELOPMENT LIMITED
    09422695
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    16,906 GBP2020-12-31
    Person with significant control
    2022-11-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 62
    THE NICI (BOURNEMOUTH) LIMITED
    15651109
    Harbour House, 1 Town Quay, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 63
    THE NICI (LYMINGTON) LIMITED
    16559503
    Harbour House, 1 Town Quay, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-03 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 64
    THE NICI (NEWQUAY) LIMITED
    16101179
    Harbour House, 1 Town Quay, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-26 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 65
    THE REACH (SALCOMBE) LIMITED
    11988671
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,794 GBP2020-12-31
    Person with significant control
    2019-05-10 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 66
    THE WATERFRONT (SOUTHAMPTON) LIMITED
    15570797
    Harbour House, 1 Town Quay, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-17 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 67
    THE WATERFRONT MARINA (SOUTHAMPTON) LIMITED
    15823928
    Harbour House, 1 Town Quay, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-08 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 68
    TIDES REACH (SALCOMBE) NJG HOTEL LIMITED
    - now 09720163
    TIDES REACH (SALCOMBE) HARBOUR HOTEL LIMITED
    - 2020-07-10 09720163
    SALCOMBE HARBOUR BEACH HOUSE LIMITED - 2015-10-23
    93 Tabernacle Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ 2017-09-26
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
    2020-07-02 ~ dissolved
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 69
    WHITE HOUSE (NEWQUAY) LIMITED
    16220454
    Harbour House, 1 Town Quay, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 70
    WHITEHORSE (GUILDFORD) NO.2 LIMITED
    - now 06212038
    MINMAR (845) LIMITED - 2007-06-11
    Harbour House, 60 Purewell, Christchurch, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.