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.
Parent entities and officers
Active
0
- Not found in our database.
Offspring entities and appointments
Active
64
- 1
Harbour House, 1 Town Quay, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control
2023-05-17 ~ 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 → OE - 2Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control 2024-10-21 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 3Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-47,668 GBP2020-12-31Person with significant control 2020-07-31 ~ 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
- 4Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Equity (Company account)853,279 GBP2020-12-31Person with significant control 2021-12-24 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 5Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control 2023-09-22 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 6PENINSULA INVESTMENTS LIMITED - 2011-10-17NICOLAS JAMES 1 LIMITED - 2012-11-06NICOLAS JAMES 1 LIMITED - 2011-09-291 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,251,518 GBP2020-12-31Person with significant control 2022-11-11 ~ dissolvedCIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares – 75% or more → OE
- 7Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Equity (Company account)-5,957 GBP2020-12-31Person with significant control 2022-11-08 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 8
HARBOUR YACHTING LIMITED
- nowSALCOMBE HARBOUR ESTATES LIMITED - 2013-08-28LYMINGTON HARBOUR HOTEL LIMITED - 2013-12-04Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Equity (Company account)491,891 GBP2021-12-31Person with significant control 2021-12-24 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 9Harbour House, 1 Town Quay, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control 2023-09-20 ~ 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 → OE
- 10Harbour House, 1 Town Quay, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control 2023-07-03 ~ nowCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OE
- 11Harbour House, 1 Town Quay, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control 2025-10-24 ~ 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
- 12ST IVES HARBOUR ESTATES LIMITED - 2013-05-08Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)30,875 GBP2020-12-31Person with significant control 2021-12-24 ~ 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 → OE
- 13
MANOR LIFE LIMITED
- nowIRIDIUM (CHRISTCHURCH) LIMITED - 2011-02-23The Lathe, Northbrook, Farnham, Surrey, EnglandDissolved Corporate (3 parents)Cash at bank and in hand (Company account)100 GBP2021-12-31Person with significant control 2021-12-23 ~ 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 → OE - 14Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control 2025-04-04 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 15Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control 2024-08-06 ~ 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 → OE
- 16Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Equity (Company account)1,187,450 GBP2021-12-31Person with significant control 2021-01-26 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 17Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2025-07-03 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 18Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control 2024-03-09 ~ nowCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OE
- 19
NICI HOTELS LIMITED
- nowHARBOUR INTERNATIONAL MANAGEMENT LIMITED - 2020-07-10NJG INTERNATIONAL MANAGEMENT LIMITED - 2021-06-28HARBOUR INTERNATIONAL MANAGMENT LIMITED - 2017-10-10Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Equity (Company account)-131,042 GBP2020-12-31Person with significant control 2020-07-04 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 20
NICI SPVCO LIMITED
- nowNJG HOTELS DEVELOPMENTS LIMITED - 2020-10-06NICI HOTELS LIMITED - 2021-06-07HARBOUR HOTELS DEVELOPMENTS LIMITED - 2020-07-10The Lathe, Northbrook, Farnham, EnglandDissolved Corporate (3 parents)Person with significant control 2021-12-23 ~ 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 - 211 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Person with significant control 2021-12-24 ~ dissolvedCIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OECIF 59 - Right to appoint or remove directors → OE
- 22CRICKET DATA CO LIMITED - 2006-03-08NICOLAS JAMES LIMITED - 2021-05-05BLAKEDEW 354 LIMITED - 2002-02-211 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-7,537,504 GBP2019-12-31Person with significant control 2021-12-23 ~ dissolvedCIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of shares – 75% or more → OE
- 23The Lathe, Northbrook, Farnham, Surrey, EnglandDissolved Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2021-12-31Person with significant control 2021-12-24 ~ dissolvedCIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE
- 24Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (6 parents)Equity (Company account)34,489 GBP2020-12-31Person with significant control 2021-12-24 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 25MINLEY MANOR LIMITED - 2015-06-30Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)35,001 GBP2020-12-31Person with significant control 2021-12-24 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 261 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Person with significant control 2021-12-24 ~ 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 → OE
- 27NICOLAS JAMES CARE LIMITED - 2010-05-04Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Equity (Company account)139,002 GBP2020-12-31Person with significant control 2022-10-28 ~ nowCIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 28Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control 2025-05-22 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 29Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control 2025-07-24 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 30Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control 2025-07-23 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 31Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control 2025-10-02 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 32The Lathe, Northbrook, Farnham, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-11-18 ~ dissolvedCIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Ownership of shares – 75% or more → OECIF 66 - Right to appoint or remove directors → OE
- 33Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,476,922 GBP2020-12-31Person with significant control 2020-07-01 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 34
NJ PROPCO LIMITED
- nowNORTHBROOK PROPCO LIMITED - 2021-05-26Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Person with significant control 2021-02-04 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 35OCEAN VILLAGE DEVELOPMENTS LIMITED - 2013-09-06ALEXANDRA WHARF LIMITED - 2020-07-10Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,226,373 GBP2020-12-31Person with significant control 2021-12-24 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 36
NJG FROYLE PARK LIMITED
- nowFROYLE PARK LIMITED - 2020-07-10SIDMOUTH HARBOUR ESTATES LIMITED - 2012-08-21Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Equity (Company account)717,910 GBP2020-12-31Person with significant control 2021-12-24 ~ 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 → OE - 37FROYLE PARK PROPERTIES (NO. 2) LIMITED - 2020-07-10Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Person with significant control 2024-08-21 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 38HARBOUR HOTELS PROPERTY LIMITED - 2020-07-10Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2016-04-30 ~ dissolvedCIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - Right to appoint or remove directors as a member of a firm → OE
- 39HARBOUR INTERNATIONAL DEVELOPMENTS LIMITED - 2020-07-10Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)44,210 GBP2020-12-31Person with significant control 2018-01-04 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 40Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Equity (Company account)1,365,898 GBP2020-12-31Person with significant control 2017-08-25 ~ 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 → OE
- 41PORTHMINSTER HOTEL NOMINEES LIMITED - 2020-07-10PORTHMINSTER NOMINEES LIMITED - 2011-10-04The Lathe, Northbrook, Farnham, EnglandDissolved Corporate (3 parents)Person with significant control 2021-12-24 ~ dissolvedCIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OE
- 42NORTHBROOK WEDDING CO LIMITED - 2021-04-27Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Person with significant control 2021-02-04 ~ 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 → OE
- 43Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Equity (Company account)88,390 GBP2021-12-31Person with significant control 2021-12-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4493 Tabernacle Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-07-31Person with significant control 2018-07-31 ~ dissolvedCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE
- 45
SA LAW THREE LIMITED
- nowPICCO 28 LIMITED - 2006-11-30Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2016-04-30 ~ dissolvedCIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OE - 46SALCOMBE HARBOUR HOTEL NOMINEES LIMITED - 2020-07-10The Lathe, Northbrook, Farnham, EnglandDissolved Corporate (3 parents)Person with significant control 2021-12-24 ~ dissolvedCIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove directors → OE
- 47Harbour House 1 Town Quay, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control 2025-09-15 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 48Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control 2024-07-01 ~ 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
- 49Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control 2024-07-01 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OE
- 50Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control 2024-07-01 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 51Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control 2024-07-01 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE
- 52
SOUTHSEA VILLAGE LIMITED
- nowNJ GROUND RENT CO LIMITED - 2023-02-21NORTHLANDS PROPCO LIMITED - 2021-11-10Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Person with significant control 2021-02-04 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 53ST IVES HARBOUR APARTMENTS LIMITED - 2015-08-241 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Equity (Company account)418,370 GBP2020-12-31Person with significant control 2021-12-24 ~ dissolvedCIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Right to appoint or remove directors → OE
- 54Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control 2025-07-18 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE
- 55Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)16,906 GBP2020-12-31Person with significant control 2022-11-08 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 56Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control 2024-04-16 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 57Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control 2025-07-03 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 58Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control 2024-11-26 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 59Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Equity (Company account)-3,794 GBP2020-12-31Person with significant control 2019-05-10 ~ 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 → OE
- 60Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control 2024-03-17 ~ 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
- 61Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control 2024-07-08 ~ 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
- 62SALCOMBE HARBOUR BEACH HOUSE LIMITED - 2015-10-23TIDES REACH (SALCOMBE) HARBOUR HOTEL LIMITED - 2020-07-1093 Tabernacle Street, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2020-07-02 ~ 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
- 63Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control 2025-01-31 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 64MINMAR (845) LIMITED - 2007-06-11Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2016-04-30 ~ dissolvedCIF 50 - Ownership of shares – 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OE
Ceased
7
- 1Harbour House, 60 Purewell, Christchurch, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)-151 GBP2024-12-31Person with significant control 2018-07-31 ~ 2020-07-07CIF 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
- 2Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents, 15 offsprings)Profit/Loss (Company account)-1,910,455 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-30 ~ 2019-10-01CIF 68 - Ownership of shares – 75% or more → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OE
- 3HARBOUR HOTELS INVESTMENTS LIMITED - 2017-06-09Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (4 parents, 9 offsprings)Profit/Loss (Company account)-10,003,160 GBP2024-01-01 ~ 2024-12-31Person with significant control 2017-04-18 ~ 2024-05-16CIF 52 - Ownership of voting rights - More than 50% but less than 75% → OECIF 52 - Ownership of shares – More than 50% but less than 75% → OE
- 45 Oast Lane, Upper Froyle, Alton, EnglandActive Corporate (6 parents)Equity (Company account)1,795 GBP2024-12-31Officer 2022-11-11 ~ 2023-10-30CIF 67 - Director → MEPerson with significant control 2022-11-11 ~ 2023-10-30CIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove directors → OE
- 5BATH HARBOUR HOTEL LIMITED - 2017-07-25Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)Equity (Company account)-2,489,190 GBP2024-12-31Person with significant control 2017-05-03 ~ 2017-09-27CIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of shares – 75% or more → OECIF 69 - Ownership of voting rights - 75% or more → OE
- 6Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)Equity (Company account)3,177,181 GBP2024-12-31Person with significant control 2020-07-04 ~ 2023-06-30CIF 72 - Right to appoint or remove directors → OE
- 7SALCOMBE HARBOUR BEACH HOUSE LIMITED - 2015-10-23TIDES REACH (SALCOMBE) HARBOUR HOTEL LIMITED - 2020-07-1093 Tabernacle Street, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-30 ~ 2017-09-26CIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.