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
Giovani Da Silva Paes
Born in February 1989Individual (3 offsprings)Person with significant control2016-09-14 ~ 2017-01-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bateman, Stuart Andrew
Born in May 1976Individual (161 offsprings)Officer2015-12-09 ~ nowOF - Director → CIF 0Bateman, Stuart
Individual (161 offsprings)Officer2015-12-09 ~ 2016-05-17OF - Secretary → CIF 0 - 3
Robbins, David Francis
Born in December 1967Individual (150 offsprings)Officer2015-12-09 ~ nowOF - Director → CIF 0 - 4
Roach, Nicolas James
Born in August 1970Individual (90 offsprings)Officer2015-12-09 ~ 2019-02-01OF - Director → CIF 0Mr Nicolas James Roach
Born in August 1970Individual (90 offsprings)Person with significant control2016-04-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → 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 7 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 3NICOLAS JAMES LIMITED
SRegistered number 09908188Harbour House, 1 Town Quay, Southampton, England, SO14 2AQPrivate Company Limited By Shares in Companies House, EnglandCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13Private Company Limited By Shares in EnglandCIF 14 CIF 15 CIF 16Private Company Limited By Shares in England & Wales Companies House, EnglandCIF 17Private Company Limited By Shares in England & Wales, EnglandCIF 18 CIF 19 CIF 20 CIF 21NICOLAS JAMES LIMITED
SRegistered number 09908188Harbour House, 1 Town Quay, Southampton, Hampshire, England, SO14 2AQLimited Company in Registrar Of Companies (England And Wales), EnglandCIF 22Private Company Limited By Shares in Companies House, EnglandCIF 23 CIF 24NICOLAS JAMES LIMITED
SRegistered number 09908188Harbour House, 1 Town Quay, Southampton, Hampshire, United Kingdom, SO14 2AQCorporate in Companies House, England And WalesCIF 25Private Company Limited By Shares in England & Wales, EnglandCIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55NICOLAS JAMES LIMITED
SRegistered number 09908188Harbour House, 60 Purewell, Christchurch, England, BH23 1ESPrivate Company Limited By Shares in Companies House, EnglandCIF 56 CIF 57 CIF 58Private Company Limited By Shares in EnglandCIF 59NICOLAS JAMES LIMITED
SRegistered number 09908188Harbour House, Harbour House, 1 Town Quay, Southampton, Hampshire, United Kingdom, SO14 2AQPrivate Company Limited By Shares in Companies House, United KingdomCIF 60NICOLAS JAMES LIMITED
SRegistered number 09908188The Lathe, Northbrook, Farnham, England, GU10 5EUPrivate Company Limited By Shares in Companies House, EnglandCIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70Private Company Limited By Shares in Companies House, England And WalesCIF 71NICOLAS JAMES LIMITED
SRegistered number 09908188The Lathe, Northbrook, Farnham, Surrey, England, GU10 5EUPrivate Company Limited By Shares in Companies House, EnglandCIF 72Private Company Limited By Shares in Companies House, England & WalesCIF 73NICOLAS JAMES LIMITED
SRegistered number 09908188The Lathe, Northbrook, Farnham, United Kingdom, GU10 5EUPrivate Company Limited By Shares in England & Wales, EnglandCIF 74HARBOUR HOTELS HOLDINGS LIMITED
SRegistered number 09908188Flat 5, 6 Upper John Street, London, England, W1F 9HBPrivate Company Limited By Shares in Companies House, EnglandCIF 75Private Company Limited By Shares in England & Wales, EnglandCIF 76HARBOUR HOTELS HOLDINGS LIMITED
SRegistered number 09908188Flat5, 6 Upper John Street, London, England, W1F 9HBPrivate Company Limited By Shares in Companies House, EnglandCIF 77HARBOUR HOTELS HOLDINGS LIMITED
SRegistered number 09908188Harbour House, 60 Purewell, Christchurch, England, BH23 1ESPrivate Company Limited By Shares in Companies House, England & WalesCIF 78HARBOUR HOTELS HOLDINGS LIMITED
SRegistered number 09908188Harbour House, Purewell, Christchurch, England, BH23 1ESLimited Company in Companies House, UkCIF 79
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Offspring entities and appointments
77
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1 POOLE ROAD LIMITED
14874264Harbour House, 1 Town Quay, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control2023-05-17 ~ nowCIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Right to appoint or remove directors → OE272 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 → OE3AVINGTON LAND ESTATE LIMITED
16031953Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2024-10-21 ~ 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 → OE4AVINGTON PARK ESTATE LIMITED
12784483Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2020-07-31 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE5CHESTNUT HORSE (EASTON) LIMITED
17160963Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2026-04-16 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE6CONNAUGHT 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 → OE7COVE WATERSPORTS LIMITED
17225631Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2026-05-18 ~ 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 → OE8ELMERS COURT (FOUNDER MEMBER) LIMITED
17036377Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2026-02-17 ~ 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 → OE9ESTUARY VIEW LIMITED
11449366Harbour House, 60 Purewell, Christchurch, Dorset, United KingdomActive Corporate (6 parents)Person with significant control2018-07-31 ~ 2020-07-07CIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Ownership of shares – 75% or more → OE10EXETER PARK ROAD LIMITED
15156464Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2023-09-22 ~ nowCIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Right to appoint or remove directors → OE11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-14 during the appointment or period of control
Dissolved on 2025-06-25 during the appointment or period of controlNICOLAS JAMES 1 LIMITED - 2012-11-06PENINSULA INVESTMENTS LIMITED - 2011-10-17NICOLAS JAMES 1 LIMITED - 2011-09-291 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents, 3 offsprings)Person with significant control2022-11-11 ~ dissolvedCIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OE12HARBOUR BOARD OFFICE LIMITED
13935178Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (6 parents)Person with significant control2025-12-21 ~ nowCIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OECIF 60 - Right to appoint or remove directors → OE13HARBOUR HOTELS GROUP LIMITED
09462800Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (8 parents, 23 offsprings)Person with significant control2016-04-30 ~ 2019-10-01CIF 75 - Ownership of shares – 75% or more → OECIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of voting rights - 75% or more → OE14Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (13 parents, 14 offsprings)Person with significant control2017-04-18 ~ 2024-05-16CIF 59 - Ownership of shares – More than 50% but less than 75% → OECIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE15HARBOUR 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 → OE16LYMINGTON 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 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE17MANOR LIFE (POOLE) LIMITED
15151058Harbour House, 1 Town Quay, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control2023-09-20 ~ nowCIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE18MANOR LIFE (WINCHESTER) LIMITED
14976856Harbour House, 1 Town Quay, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control2023-07-03 ~ nowCIF 54 - Ownership of shares – 75% or more → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OE19MANOR LIFE GROUP LIMITED
16808953Harbour House, 1 Town Quay, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control2025-10-24 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE20ST 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 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE21IRIDIUM (CHRISTCHURCH) LIMITED - 2011-02-23The Lathe, Northbrook, Farnham, Surrey, EnglandDissolved Corporate (4 parents)Person with significant control2021-12-23 ~ dissolvedCIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of shares – 75% or more → OE22Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2025-04-04 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OE23NICI HOTELS (BEACHCROFT) LIMITED
15880907Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2024-08-06 ~ nowCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE24NICI HOTELS (BOURNEMOUTH) LIMITED
12979704Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (5 parents)Person with significant control2021-01-26 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE25NICI HOTELS (LYMINGTON) LIMITED
16559552Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-07-03 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OE26NICI HOTELS (NEWQUAY) LIMITED
15550466Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2024-03-09 ~ 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 → OE27NJG 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 → OE28NICI 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 70 - Ownership of voting rights - 75% or more → OECIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of shares – 75% or more → OE29NICOLAS JAMES (MILFORD) LIMITED
10471768Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21 during the appointment or period of control
Dissolved on 2025-04-06 during the appointment or period of control1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Person with significant control2021-12-24 ~ dissolvedCIF 67 - Ownership of shares – 75% or more → OECIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of voting rights - 75% or more → OE30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-21 during the appointment or period of control
Dissolved on 2025-05-26 during the appointment or period of controlNICOLAS JAMES LIMITED - 2021-05-05CRICKET DATA CO LIMITED - 2006-03-08BLAKEDEW 354 LIMITED - 2002-02-211 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents, 2 offsprings)Person with significant control2021-12-23 ~ dissolvedCIF 68 - Ownership of shares – 75% or more → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OE31NICOLAS JAMES (WHITEHILL & BORDON) LIMITED
10433029The Lathe, Northbrook, Farnham, Surrey, EnglandDissolved Corporate (4 parents)Person with significant control2021-12-24 ~ dissolvedCIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares – 75% or more → OE32NICOLAS JAMES BUILDING LIMITED
10501522Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (7 parents)Person with significant control2021-12-24 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE33MINLEY MANOR LIMITED - 2015-06-30Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (8 parents, 4 offsprings)Person with significant control2021-12-24 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE34NICOLAS JAMES INTERIORS LIMITED
12368218Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21 during the appointment or period of control
Dissolved on 2025-04-02 during the appointment or period of control1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Person with significant control2021-12-24 ~ dissolvedCIF 71 - Ownership of shares – 75% or more → OECIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of voting rights - 75% or more → OE35NICOLAS 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 shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE36NICOLAS JAMES STUDIO LIMITED
16468488Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2025-05-22 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OE37NJ (GRAYS DAIRY) LIMITED
16605420Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (5 parents)Person with significant control2025-07-24 ~ 2026-05-05CIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE38NJ (POOLE ROAD) LIMITED
16601785Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2025-07-23 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE39NJ (PUTNEY) LIMITED
16759092Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (5 parents)Person with significant control2025-10-02 ~ 2026-03-02CIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE40The Lathe, Northbrook, Farnham, United KingdomDissolved Corporate (2 parents)Person with significant control2021-11-18 ~ dissolvedCIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of shares – 75% or more → OE41Harbour 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 shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE42NORTHBROOK PROPCO LIMITED
- 2021-05-26 13179505Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Person with significant control2021-02-04 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE43ALEXANDRA 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 shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE44FROYLE 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 → OE45FROYLE 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 → OE46HARBOUR HOTELS PROPERTY LIMITED
- 2020-07-10 09856618Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-30 ~ dissolvedCIF 58 - Right to appoint or remove directors as a member of a firm → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE47HARBOUR 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 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE48NJG 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 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE49PORTHMINSTER 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 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Right to appoint or remove directors → OE50NORTHBROOK 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 → OE51OAST HOUSE MANAGEMENT COMPANY (ALTON) LIMITED
101954154 Oast House Oast Lane, Upper Froyle, Alton, Hampshire, United KingdomActive Corporate (11 parents)Officer2022-11-11 ~ 2023-10-30CIF 1 - Director → MEPerson with significant control2022-11-11 ~ 2023-10-30CIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Right to appoint or remove directors → OE52Harbour 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 → OE53PENINSULA PADSTOW LIMITED
11447697Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-27 during the appointment or period of control
Dissolved on 2023-04-16 during the appointment or period of control93 Tabernacle Street, LondonDissolved Corporate (6 parents)Person with significant control2018-07-31 ~ dissolvedCIF 73 - Ownership of shares – 75% or more → OECIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Right to appoint or remove directors → OE54Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (7 parents)Person with significant control2017-05-03 ~ 2017-09-27CIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of shares – 75% or more → OECIF 76 - Ownership of voting rights - 75% or more → OE55PICCO 28 LIMITED - 2006-11-30Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-30 ~ dissolvedCIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE56SALCOMBE HARBOUR HOTEL NOMINEES LIMITED - 2020-07-10The Lathe, Northbrook, Farnham, EnglandDissolved Corporate (8 parents)Person with significant control2021-12-24 ~ dissolvedCIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Right to appoint or remove directors → OE57SANDS REACH LIMITED
10066625Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (9 parents)Person with significant control2020-07-04 ~ 2023-06-30CIF 79 - Right to appoint or remove directors → OE58SOUTHSEA VILLAGE (MANAGEMENT) LIMITED
16718887Harbour House 1 Town Quay, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control2025-09-15 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE59Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2024-07-01 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OE60Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2024-07-01 ~ 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 → OE61Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2024-07-01 ~ nowCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OE62Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2024-07-01 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OE63NJ 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 voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21 during the appointment or period of control
Dissolved on 2025-05-03 during the appointment or period of controlST IVES HARBOUR APARTMENTS LIMITED - 2015-08-241 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Person with significant control2021-12-24 ~ dissolvedCIF 65 - Ownership of shares – 75% or more → OECIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - 75% or more → OE65ST JOHNS VILLAGE LETTINGS LIMITED
16590652Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2025-07-18 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE66ST JOHNS VILLAGE RENTALS LIMITED
17221807Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2026-05-15 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE67THATCHER 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 shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE68THE NICI (BOURNEMOUTH) LIMITED
15651109Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2024-04-16 ~ nowCIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE69THE NICI (LYMINGTON) LIMITED
16559503Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2025-07-03 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OE70THE NICI (NEWQUAY) LIMITED
16101179Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2024-11-26 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OE71THE NICI HOLDINGS LIMITED
17216992Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2026-05-13 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE72THE REACH (SALCOMBE) LIMITED
11988671Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Person with significant control2019-05-10 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE73Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2024-03-17 ~ nowCIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OE74Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2024-07-08 ~ 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 → OE75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-25 during the appointment or period of control
Dissolved on 2024-03-08 during the appointment or period of controlTIDES REACH (SALCOMBE) HARBOUR HOTEL LIMITED
- 2020-07-10 09720163SALCOMBE HARBOUR BEACH HOUSE LIMITED - 2015-10-2393 Tabernacle Street, LondonDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-30 ~ 2017-09-26CIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of shares – 75% or more → OE2020-07-02 ~ dissolvedCIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of shares – 75% or more → OECIF 72 - Ownership of voting rights - 75% or more → OE76WHITE HOUSE (NEWQUAY) LIMITED
16220454Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (5 parents)Person with significant control2025-01-31 ~ 2026-03-02CIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OE77MINMAR (845) LIMITED - 2007-06-11Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-30 ~ dissolvedCIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
