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
Roach, Nicolas James
Director born in August 1970Individual (87 offsprings)Officer2015-12-09 ~ 2019-02-01OF - Director → CIF 0Mr Nicolas James Roach
Born in August 1970Individual (87 offsprings)Person with significant control2016-04-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Robbins, David Francis
Born in December 1967Individual (145 offsprings)Officer2015-12-09 ~ nowOF - Director → CIF 0 - 3
Giovani Da Silva Paes
Born in February 1989Individual (3 offsprings)Person with significant control2016-09-14 ~ 2017-01-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Bateman, Stuart Andrew
Born in May 1976Individual (153 offsprings)Officer2015-12-09 ~ nowOF - Director → CIF 0Bateman, Stuart
Individual (153 offsprings)Officer2015-12-09 ~ 2016-05-17OF - Secretary → CIF 0
Company in focus
NICOLAS JAMES LIMITED
Period: 2021-05-07 ~ now
Company number: 09908188 04366267... (more)
Registered names
NICOLAS JAMES LIMITED - now 04366267... (more)
HARBOUR HOTELS HOLDINGS LIMITED - 2021-05-07 12166450
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
NICOLAS JAMES LIMITED
InfoHARBOUR HOTELS HOLDINGS LIMITED - 2021-05-07Registered number 09908188Harbour House, 1 Town Quay, Southampton SO14 2AQPRIVATE LIMITED COMPANY incorporated on 2015-12-09 (10 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-21CIF 0NICOLAS JAMES LIMITED
SRegistered number 09908188The Lathe, Northbrook, Farnham, England, GU10 5EUCIF 1NICOLAS JAMES LIMITED
SRegistered number 09908188Harbour House, 1 Town Quay, Southampton, England, SO14 2AQPrivate Company Limited By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
73
- 1
1 POOLE ROAD LIMITED
14874264Harbour House, 1 Town Quay, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control2023-05-17 ~ nowCIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OE - 272 BROWNING AVENUE LIMITED - 2023-02-01Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (5 parents)Person with significant control2025-11-07 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
AVINGTON LAND ESTATE LIMITED
16031953Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2024-10-21 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OE - 4
AVINGTON PARK ESTATE LIMITED
12784483Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2020-07-31 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 5
CONNAUGHT VIEW LIMITED
10801728Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (5 parents)Person with significant control2021-12-24 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE - 6
ELMERS COURT (FOUNDER MEMBER) LIMITED
17036377Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2026-02-17 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE - 7
ESTUARY VIEW LIMITED
11449366Harbour House, 60 Purewell, Christchurch, Dorset, United KingdomActive Corporate (6 parents)Person with significant control2018-07-31 ~ 2020-07-07CIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of shares – 75% or more → OE - 8
EXETER PARK ROAD LIMITED
15156464Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2023-09-22 ~ nowCIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE - 9NICOLAS JAMES 1 LIMITED - 2012-11-06PENINSULA INVESTMENTS LIMITED - 2011-10-17NICOLAS JAMES 1 LIMITED - 2011-09-291 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents, 3 offsprings)Person with significant control2022-11-11 ~ dissolvedCIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OE
- 10
HARBOUR BOARD OFFICE LIMITED
13935178Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (6 parents)Person with significant control2025-12-21 ~ nowCIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of shares – 75% or more → OE - 11
HARBOUR HOTELS GROUP LIMITED
09462800Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (8 parents, 23 offsprings)Person with significant control2016-04-30 ~ 2019-10-01CIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OE - 12Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (13 parents, 14 offsprings)Person with significant control2017-04-18 ~ 2024-05-16CIF 55 - Ownership of voting rights - More than 50% but less than 75% → OECIF 55 - Ownership of shares – More than 50% but less than 75% → OE
- 13
HARBOUR LIGHTS CINEMA LIMITED
11294447Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (5 parents)Person with significant control2022-11-08 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 14LYMINGTON HARBOUR HOTEL LIMITED - 2013-12-04SALCOMBE HARBOUR ESTATES LIMITED - 2013-08-28Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (7 parents)Person with significant control2021-12-24 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 15
MANOR LIFE (POOLE) LIMITED
15151058Harbour House, 1 Town Quay, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control2023-09-20 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Right to appoint or remove directors → OE - 16
MANOR LIFE (WINCHESTER) LIMITED
14976856Harbour House, 1 Town Quay, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control2023-07-03 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OE - 17
MANOR LIFE GROUP LIMITED
16808953Harbour House, 1 Town Quay, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control2025-10-24 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE - 18ST IVES HARBOUR ESTATES LIMITED - 2013-05-08Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (7 parents, 4 offsprings)Person with significant control2021-12-24 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 19IRIDIUM (CHRISTCHURCH) LIMITED - 2011-02-23The Lathe, Northbrook, Farnham, Surrey, EnglandDissolved Corporate (4 parents)Person with significant control2021-12-23 ~ dissolvedCIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OECIF 65 - Right to appoint or remove directors → OE
- 20Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2025-04-04 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE
- 21
NICI HOTELS (BEACHCROFT) LIMITED
15880907Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2024-08-06 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OE - 22
NICI HOTELS (BOURNEMOUTH) LIMITED
12979704Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (5 parents)Person with significant control2021-01-26 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 23
NICI HOTELS (LYMINGTON) LIMITED
16559552Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-07-03 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE - 24
NICI HOTELS (NEWQUAY) LIMITED
15550466Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2024-03-09 ~ nowCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE - 25
NJG INTERNATIONAL MANAGEMENT LIMITED
- 2021-06-28 10934327HARBOUR INTERNATIONAL MANAGEMENT LIMITED
- 2020-07-10 10934327HARBOUR INTERNATIONAL MANAGMENT LIMITED - 2017-10-10Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2020-07-04 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 26NICI HOTELS LIMITED - 2021-06-07NJG HOTELS DEVELOPMENTS LIMITED - 2020-10-06HARBOUR HOTELS DEVELOPMENTS LIMITED - 2020-07-10The Lathe, Northbrook, Farnham, EnglandDissolved Corporate (5 parents)Person with significant control2021-12-23 ~ dissolvedCIF 66 - Ownership of shares – 75% or more → OECIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of voting rights - 75% or more → OE
- 27
NICOLAS JAMES (MILFORD) LIMITED
104717681 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Person with significant control2021-12-24 ~ dissolvedCIF 63 - Ownership of shares – 75% or more → OECIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - 75% or more → OE - 28NICOLAS JAMES LIMITED - 2021-05-05CRICKET DATA CO LIMITED - 2006-03-08BLAKEDEW 354 LIMITED - 2002-02-211 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents, 2 offsprings)Person with significant control2021-12-23 ~ dissolvedCIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OE
- 29
NICOLAS JAMES (WHITEHILL & BORDON) LIMITED
10433029The Lathe, Northbrook, Farnham, Surrey, EnglandDissolved Corporate (4 parents)Person with significant control2021-12-24 ~ dissolvedCIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares – 75% or more → OE - 30
NICOLAS JAMES BUILDING LIMITED
10501522Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (7 parents)Person with significant control2021-12-24 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 31MINLEY MANOR LIMITED - 2015-06-30Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2021-12-24 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 32
NICOLAS JAMES INTERIORS LIMITED
123682181 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Person with significant control2021-12-24 ~ dissolvedCIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Ownership of shares – 75% or more → OECIF 67 - Right to appoint or remove directors → OE - 33NICOLAS JAMES CARE LIMITED - 2010-05-04Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (10 parents)Person with significant control2022-10-28 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 34
NICOLAS JAMES STUDIO LIMITED
16468488Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2025-05-22 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OE - 35
NJ (GRAYS DAIRY) LIMITED
16605420Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2025-07-24 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE - 36
NJ (POOLE ROAD) LIMITED
16601785Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2025-07-23 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OE - 37
NJ (PUTNEY) LIMITED
16759092Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (5 parents)Person with significant control2025-10-02 ~ 2026-03-02CIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE - 38The Lathe, Northbrook, Farnham, United KingdomDissolved Corporate (2 parents)Person with significant control2021-11-18 ~ dissolvedCIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OECIF 70 - Right to appoint or remove directors → OE
- 39Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2020-07-01 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 40
NORTHBROOK PROPCO LIMITED
- 2021-05-26 13179505Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Person with significant control2021-02-04 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 41ALEXANDRA WHARF LIMITED - 2020-07-10OCEAN VILLAGE DEVELOPMENTS LIMITED - 2013-09-06Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2021-12-24 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 42FROYLE PARK LIMITED - 2020-07-10SIDMOUTH HARBOUR ESTATES LIMITED - 2012-08-21Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (7 parents)Person with significant control2021-12-24 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 43FROYLE PARK PROPERTIES (NO. 2) LIMITED - 2020-07-10Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (5 parents)Person with significant control2024-08-21 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 44
HARBOUR HOTELS PROPERTY LIMITED
- 2020-07-10 09856618Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-30 ~ dissolvedCIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove directors as a member of a firm → OECIF 54 - Ownership of shares – 75% or more → OE - 45
HARBOUR INTERNATIONAL DEVELOPMENTS LIMITED
- 2020-07-10 11133769Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2018-01-04 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 46
NJG INVESTMENTS LIMITED
10934346Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Person with significant control2017-08-25 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 47PORTHMINSTER HOTEL NOMINEES LIMITED - 2020-07-10PORTHMINSTER NOMINEES LIMITED - 2011-10-04The Lathe, Northbrook, Farnham, EnglandDissolved Corporate (8 parents)Person with significant control2021-12-24 ~ dissolvedCIF 59 - Ownership of shares – 75% or more → OECIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OE
- 48
NORTHBROOK WEDDING CO LIMITED
- 2021-04-27 13179489Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Person with significant control2021-02-04 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 49
OAST HOUSE MANAGEMENT COMPANY (ALTON) LIMITED
101954155 Oast Lane, Upper Froyle, Alton, EnglandActive Corporate (11 parents)Officer2022-11-11 ~ 2023-10-30CIF 1 - Director → MEPerson with significant control2022-11-11 ~ 2023-10-30CIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OE - 50Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (9 parents)Person with significant control2021-12-24 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 51
PENINSULA PADSTOW LIMITED
1144769793 Tabernacle Street, LondonDissolved Corporate (4 parents)Person with significant control2018-07-31 ~ dissolvedCIF 69 - Ownership of shares – 75% or more → OECIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - 75% or more → OE - 52Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (7 parents)Person with significant control2017-05-03 ~ 2017-09-27CIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OE
- 53PICCO 28 LIMITED - 2006-11-30Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-30 ~ dissolvedCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OE
- 54SALCOMBE HARBOUR HOTEL NOMINEES LIMITED - 2020-07-10The Lathe, Northbrook, Farnham, EnglandDissolved Corporate (8 parents)Person with significant control2021-12-24 ~ dissolvedCIF 60 - Ownership of shares – 75% or more → OECIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OE
- 55
SANDS REACH LIMITED
10066625Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (9 parents)Person with significant control2020-07-04 ~ 2023-06-30CIF 75 - Right to appoint or remove directors → OE - 56
SOUTHSEA VILLAGE (MANAGEMENT) LIMITED
16718887Harbour House 1 Town Quay, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control2025-09-15 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE - 57Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2024-07-01 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OE
- 58Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2024-07-01 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OE
- 59Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2024-07-01 ~ nowCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OE
- 60Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2024-07-01 ~ nowCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OE
- 61
NJ GROUND RENT CO LIMITED
- 2023-02-21 13179541NORTHLANDS PROPCO LIMITED
- 2021-11-10 13179541Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Person with significant control2021-02-04 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 62ST IVES HARBOUR APARTMENTS LIMITED - 2015-08-241 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Person with significant control2021-12-24 ~ dissolvedCIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OECIF 61 - Right to appoint or remove directors → OE
- 63
ST JOHNS VILLAGE LETTINGS LIMITED
16590652Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2025-07-18 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE - 64
THATCHER VIEW DEVELOPMENT LIMITED
09422695Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (7 parents)Person with significant control2022-11-08 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 65
THE NICI (BOURNEMOUTH) LIMITED
15651109Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2024-04-16 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – 75% or more → OE - 66
THE NICI (LYMINGTON) LIMITED
16559503Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2025-07-03 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OE - 67
THE NICI (NEWQUAY) LIMITED
16101179Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2024-11-26 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE - 68
THE REACH (SALCOMBE) LIMITED
11988671Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Person with significant control2019-05-10 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 69Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2024-03-17 ~ nowCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OE
- 70Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2024-07-08 ~ nowCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 71
TIDES REACH (SALCOMBE) HARBOUR HOTEL LIMITED
- 2020-07-10 09720163SALCOMBE HARBOUR BEACH HOUSE LIMITED - 2015-10-2393 Tabernacle Street, LondonDissolved Corporate (6 parents, 1 offspring)Person with significant control2020-07-02 ~ dissolvedCIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of shares – 75% or more → OE2016-04-30 ~ 2017-09-26CIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Ownership of shares – 75% or more → OECIF 73 - Right to appoint or remove directors → OE - 72
WHITE HOUSE (NEWQUAY) LIMITED
16220454Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (5 parents)Person with significant control2025-01-31 ~ 2026-03-02CIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE - 73MINMAR (845) LIMITED - 2007-06-11Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-30 ~ dissolvedCIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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