1
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents)
Officer
2015-12-01 ~ 2019-02-01
IIF 16 - Director → ME
2
Harbour House, 1 Town Quay, Southampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-07-31 ~ now
IIF 13 - Director → ME
3
BRAZIL CLOTHING EXPORTS UK LIMITED
- now 07685508BRAZIL CLOTHING IMPORT UK LIMITED
- 2012-11-01
07685508NICOLAS JAMES 2 LIMITED
- 2012-10-31
07685508 07685513, 07685513, 04366267Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Flat 5 6 Upper John Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ dissolved
IIF 78 - Director → ME
4
AVONMOUTH HOTEL LIMITED
- 2003-12-29
04521113ENTRYPLANT LIMITED
- 2002-10-21
04521113 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (15 parents)
Officer
2002-09-20 ~ 2012-09-26
IIF 79 - Director → ME
2003-06-20 ~ 2003-12-01
IIF 114 - Secretary → ME
5
CHRISTCHURCH PAVILION LIMITED - now
KINGS HARBOUR HOTEL LIMITED
- 2025-10-14
06876173 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (10 parents)
Officer
2009-04-16 ~ 2012-09-26
IIF 81 - Director → ME
6
CHRISTCHURCH RESTAURANTS LIMITED
- now 04360007TENNIS DATACO LIMITED
- 2003-10-10
04360007BLAKEDEW 358 LIMITED - 2002-02-25
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (11 parents)
Officer
2003-04-30 ~ 2012-09-26
IIF 103 - Director → ME
7
Suite 5, Harbour House, 1 Town Quay, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-22 ~ 2019-02-18
IIF 113 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 5, Harbour House, 1 Town Quay, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-08-24 ~ 2019-02-18
IIF 112 - Director → ME
9
ENDSLEIGH COURT MANAGEMENT LIMITED
05882529 Flat 5 Endsleigh Court New Road, Stoke Fleming, Dartmouth, Devon, England
Active Corporate (13 parents)
Officer
2006-07-20 ~ 2011-02-04
IIF 102 - Director → ME
10
Burleigh Manor Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2012-04-19 ~ 2014-04-09
IIF 111 - Director → ME
11
Burleigh Manor, Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2012-04-19 ~ 2014-04-09
IIF 108 - Director → ME
12
ESTURA COMPANY LIMITED
- 2014-04-08
07876466 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (4 parents)
Officer
2011-12-09 ~ 2019-02-01
IIF 75 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
13
Burleigh Manor, Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2012-04-19 ~ 2014-04-09
IIF 109 - Director → ME
14
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-05-09 ~ 2019-02-01
IIF 96 - Director → ME
Person with significant control
2016-04-30 ~ 2019-05-09
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2011-06-28 ~ 2019-02-01
IIF 76 - Director → ME
Person with significant control
2016-04-30 ~ 2022-11-11
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
FROYLE PARK LIMITED - now
FROYLE HARBOUR HOTEL LIMITED - 2023-06-08
CHRISTCHURCH HARBOUR ESTATES LIMITED - 2013-09-10
NORTHBROOK PARK LIMITED - 2013-03-13
NICOLAS JAMES NEWCO 1 LIMITED - 2012-12-11
CHRISTCHURCH HARBOUR ESTATES LIMITED
- 2012-08-30
08039869 2 The Paddock, Guildford, England
Active Corporate (10 parents)
Officer
2012-04-20 ~ 2012-09-26
IIF 63 - Director → ME
17
93 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-28 ~ 2019-02-01
IIF 25 - Director → ME
18
GOLDEN SQUARE SOHO INVESTMENTS LLP
OC403979 57/59 Beak Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-26 ~ 2016-05-16
IIF 56 - LLP Designated Member → ME
19
HARBOUR HOSPITALITY GROUP LIMITED
- now 10972182HARBOUR HOSPITALITY LIMITED
- 2017-09-20
10972182 Harbour House, 60 Purewell, Christchurch, Dorset, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2017-09-20 ~ 2019-02-01
IIF 21 - Director → ME
20
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (8 parents, 23 offsprings)
Officer
2015-02-27 ~ 2019-02-01
IIF 14 - Director → ME
21
HARBOUR INTERNATIONAL LIMITED
- now 10728451 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (13 parents, 14 offsprings)
Officer
2017-04-18 ~ 2019-02-01
IIF 15 - Director → ME
22
Harbour House, 1 Town Quay, Southampton, England
Active Corporate (5 parents)
Person with significant control
2018-04-05 ~ 2022-11-08
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
23
HARBOUR YACHTING LIMITED - now
LYMINGTON HARBOUR HOTEL LIMITED - 2013-12-04
SALCOMBE HARBOUR ESTATES LIMITED
- 2013-08-28
08039925 Harbour House, 1 Town Quay, Southampton, England
Active Corporate (7 parents)
Officer
2012-04-20 ~ 2012-09-26
IIF 62 - Director → ME
24
LINE10 LIMITED - 2011-04-19
GREATCAST LIMITED - 2009-04-07
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (18 parents)
Person with significant control
2022-06-29 ~ 2022-09-30
IIF 9 - Ownership of shares – 75% or more → OE
25
Harbour House, 1 Town Quay, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-10-24 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
26
Harbour House, 1 Town Quay, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-10-27 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
27
MANOR LIFE INVESTMENTS LIMITED - now
ST IVES HARBOUR ESTATES LIMITED
- 2013-05-08
08039882 Harbour House, 1 Town Quay, Southampton, England
Active Corporate (7 parents, 4 offsprings)
Officer
2012-04-20 ~ 2012-09-26
IIF 65 - Director → ME
28
IRIDIUM (CHRISTCHURCH) LIMITED
- 2011-02-23
07406239 The Lathe, Northbrook, Farnham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2010-10-13 ~ 2019-02-01
IIF 70 - Director → ME
Person with significant control
2016-04-30 ~ 2021-12-23
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
29
Harbour House, 60 Purewell, Christchurch, Dorset, England
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ 2018-11-19
IIF 19 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
30
Harbour House, 1 Town Quay, Southampton, Hampshire, England
Active Corporate (4 parents)
Person with significant control
2025-08-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
31
DENNICK PROPERTIES LIMITED
- 2000-07-13
02840539REWARDTYPE COMPANY LIMITED
- 1993-09-08
02840539 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1993-08-20 ~ 2019-02-01
IIF 91 - Director → ME
1993-08-20 ~ 2007-07-27
IIF 117 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
32
NJG HOTELS DEVELOPMENTS LIMITED
- 2020-10-06
12199768HARBOUR HOTELS DEVELOPMENTS LIMITED
- 2020-07-10
12199768 The Lathe, Northbrook, Farnham, England
Dissolved Corporate (5 parents)
Person with significant control
2019-09-10 ~ 2021-12-23
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
33
NICOLAS JAMES (NO.1) LIMITED
- now 04366267NICOLAS JAMES LIMITED
- 2021-05-05
04366267 09908188, 07685508, 07685513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CRICKET DATA CO LIMITED
- 2006-03-08
04366267BLAKEDEW 354 LIMITED - 2002-02-21
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2002-04-30 ~ 2019-02-01
IIF 98 - Director → ME
Person with significant control
2016-04-30 ~ 2021-12-23
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
34
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2014-03-11 ~ 2019-02-01
IIF 28 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
35
NICOLAS JAMES GROUP LIMITED
- now 04973721PROSPECT NUMBER 43 LIMITED
- 2004-04-30
04973721 06602530, 05130261, 09511992Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2004-02-17 ~ 2019-02-15
IIF 67 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
36
NICOLAS JAMES HOLDINGS LIMITED
- now 05680246NICOLAS JAMES HOTELS LIMITED
- 2016-06-28
05680246 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents, 18 offsprings)
Officer
2006-01-19 ~ 2012-09-26
IIF 104 - Director → ME
2014-03-10 ~ 2019-02-01
IIF 69 - Director → ME
37
93 Tabernacle Street, London
Dissolved Corporate (3 parents)
Person with significant control
2019-07-01 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
38
NICOLAS JAMES INVESTMENTS LIMITED
06015798 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2006-12-01 ~ 2019-02-01
IIF 59 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
39
NICOLAS JAMES LIMITED
- now 09908188 04366267, 07685508, 07685513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Harbour House, 1 Town Quay, Southampton, England
Active Corporate (4 parents, 73 offsprings)
Officer
2015-12-09 ~ 2019-02-01
IIF 90 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
40
NICOLAS JAMES RESIDENTIAL LETTINGS LTD.
- now 06362391NICOLAS JAMES CARE LIMITED
- 2010-05-04
06362391 Harbour House, 1 Town Quay, Southampton, England
Active Corporate (10 parents)
Officer
2007-09-05 ~ 2019-02-01
IIF 93 - Director → ME
41
NICOLAS JAMES ROACH FAMILY INVESTMENTS LIMITED
10557866 Harbour House, 60 Purewell, Christchurch, England
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
42
NICOLAS JAMES TRUSTEE (NO.2) LIMITED
- now 06402189 06703208, 07087231, 07365067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MINMAR (868) LIMITED
- 2007-11-19
06402189 06038709, 06400000, 06589616Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Harbour House, 1 Town Quay, Southampton, England
Active Corporate (7 parents, 4 offsprings)
Officer
2007-11-19 ~ 2019-02-01
IIF 92 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
43
NICOLAS JAMES TRUSTEE (NO.3) LIMITED
06703208 07243544, 07087231, 07365067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Harbour House, 60 Purewell, Christchurch, England
Dissolved Corporate (6 parents)
Officer
2008-09-19 ~ 2019-02-01
IIF 94 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
44
NICOLAS JAMES TRUSTEE (NO.4) LIMITED
- now 07087231 07243544, 06703208, 07365067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TYROLESE (672) LIMITED - 2009-12-10
Harbour House, 60 Purewell, Christchurch, England
Dissolved Corporate (5 parents)
Officer
2009-12-15 ~ 2019-02-01
IIF 77 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
45
NICOLAS JAMES TRUSTEE (NO.5) LIMITED
07243544 06703208, 07087231, 07365067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Lathe, Northbrook, Farnham, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-05-05 ~ 2019-02-01
IIF 26 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
46
NICOLAS JAMES TRUSTEE (NO.6) LIMITED
07365067 07243544, 06703208, 07087231Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Harbour House, 60 Purewell, Christchurch, England
Dissolved Corporate (3 parents)
Officer
2010-09-03 ~ 2019-02-01
IIF 95 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
47
NICOLAS JAMES TRUSTEE LIMITED
- now 06015790SA LAW TWO LIMITED
- 2006-12-08
06015790 Harbour House, 60 Purewell, Christchurch, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-12-01 ~ 2019-02-01
IIF 74 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
48
Harbour House, 1 Town Quay, Southampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-02 ~ 2024-11-28
IIF 23 - Director → ME
49
Harbour House, 1 Town Quay, Southampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-04-21 ~ 2024-11-28
IIF 22 - Director → ME
Person with significant control
2020-04-21 ~ 2020-07-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
50
NJG ALEXANDRA WHARF APARTMENTS LIMITED - now
ALEXANDRA WHARF APARTMENTS LIMITED
- 2020-07-10
08653242OCEAN VILLAGE RESIDENTIAL LIMITED
- 2013-09-09
08653242 Harbour House, 60 Purewell, Christchurch, England
Dissolved Corporate (4 parents)
Officer
2013-08-16 ~ 2019-02-01
IIF 66 - Director → ME
51
NJG ALEXANDRA WHARF LIMITED - now
ALEXANDRA WHARF LIMITED
- 2020-07-10
08649853OCEAN VILLAGE DEVELOPMENTS LIMITED
- 2013-09-06
08649853 Harbour House, 1 Town Quay, Southampton, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-08-14 ~ 2013-09-25
IIF 100 - Director → ME
52
93 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-14 ~ 2019-02-01
IIF 97 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
53
NJG FROYLE PARK LIMITED - now
SIDMOUTH HARBOUR ESTATES LIMITED
- 2012-08-21
08039916 Harbour House, 1 Town Quay, Southampton, England
Active Corporate (7 parents)
Officer
2012-04-20 ~ 2012-09-26
IIF 64 - Director → ME
54
NJG HOLDINGS INTERNATIONAL LIMITED
- now 12197148HARBOUR HOLDINGS INTERNATIONAL LIMITED
- 2020-07-10
12197148 Harbour House, 60 Purewell, Christchurch, Dorset, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-09-09 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
55
NJG HOTELS INVESTMENTS LIMITED
- now 12199597 Harbour House, 60 Purewell, Christchurch, Dorset, England
Dissolved Corporate (3 parents)
Person with significant control
2019-09-10 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
56
NJG PORTHMINSTER HOTEL NOMINEES LIMITED - now
PORTHMINSTER HOTEL NOMINEES LIMITED
- 2020-07-10
07794061PORTHMINSTER NOMINEES LIMITED - 2011-10-04
The Lathe, Northbrook, Farnham, England
Dissolved Corporate (8 parents)
Officer
2011-11-08 ~ 2012-09-26
IIF 84 - Director → ME
57
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-04-24 ~ 2019-02-01
IIF 24 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
58
Harbour House, 1 Town Quay, Southampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-03-12 ~ 2019-02-01
IIF 60 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
59
Harbour House, 1 Town Quay, Southampton, England
Active Corporate (3 parents)
Officer
2013-03-13 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-30 ~ now
IIF 48 - Right to surplus assets - 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove members → OE
60
NORTHBROOK PARK RESIDENTIAL LLP
OC429988 Harbour House, 1 Town Quay, Southampton, England
Active Corporate (2 parents)
Officer
2019-12-12 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2019-12-12 ~ now
IIF 50 - Right to appoint or remove members → OE
IIF 50 - Right to surplus assets - 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
61
OAST HOUSE MANAGEMENT COMPANY (ALTON) LIMITED
10195415 5 Oast Lane, Upper Froyle, Alton, England
Active Corporate (11 parents)
Officer
2016-05-23 ~ 2019-01-17
IIF 17 - Director → ME
62
OCEAN VILLAGE WATERSIDE DEVELOPMENTS LIMITED
- now 07462815PARIS 109 LIMITED - 2011-02-04
93 Tabernacle Street, London
Dissolved Corporate (8 parents)
Officer
2011-07-29 ~ 2019-02-01
IIF 30 - Director → ME
63
Harbour House, 1 Town Quay, Southampton, England
Active Corporate (9 parents)
Officer
2011-11-08 ~ 2012-09-26
IIF 86 - Director → ME
64
PORTHMINSTER BEACH APARTMENTS LLP
OC357574 Flat 5 6 Upper John Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ 2012-04-05
IIF 116 - LLP Designated Member → ME
65
PORTHMINSTER HOTEL COMPANY LIMITED
00038487 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (14 parents)
Officer
2008-01-18 ~ 2012-09-26
IIF 106 - Director → ME
66
Hello House, 135 Somerford Road, Christchurch, Dorset
Dissolved Corporate (4 parents)
Officer
2012-03-30 ~ dissolved
IIF 101 - Director → ME
67
Hello House, 135 Somerford Road, Christchurch, Dorset, England
Dissolved Corporate (2 parents)
Officer
2012-08-13 ~ dissolved
IIF 99 - Director → ME
68
59-65 Worship Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-03-27 ~ 2012-05-11
IIF 83 - Director → ME
69
PROJECT COMPLETED LIMITED
- now 04574911NICOLAS JAMES CONSTRUCTION LIMITED
- 2010-11-05
04574911SOUTH DORSET DEVELOPMENTS LIMITED
- 2007-03-05
04574911CLICKTOWER LIMITED
- 2002-12-09
04574911 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (10 parents)
Officer
2002-11-20 ~ 2019-02-01
IIF 80 - Director → ME
2003-10-30 ~ 2004-09-21
IIF 115 - Secretary → ME
70
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents)
Officer
2011-04-27 ~ 2019-02-01
IIF 29 - Director → ME
71
RICHMOND HARBOUR HOTEL LIMITED
- now 10751457 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (7 parents)
Officer
2017-05-03 ~ 2019-02-01
IIF 18 - Director → ME
72
RICHMOND HARBOUR HOTEL MANAGEMENT LIMITED
11022698 Harbour House, 60 Purewell, Christchurch, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-19 ~ 2019-02-01
IIF 20 - Director → ME
73
RMH (GUILDFORD) INVESTMENTS LTD
09701725 Flat 5 6 Upper John Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-24 ~ dissolved
IIF 61 - Director → ME
74
WHITE HORSE (GUILDFORD) LIMITED
- 2008-07-17
06015825WHITE HORSE DEVELOPMENTS LIMITED
- 2006-12-13
06015825 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (10 parents, 2 offsprings)
Officer
2006-12-01 ~ 2019-02-01
IIF 72 - Director → ME
75
RMH (GUILDFORD) MANAGEMENT LIMITED
07779366 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents)
Officer
2011-09-19 ~ 2019-02-01
IIF 68 - Director → ME
76
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
07111287 Harbour House, 60purewell, Christchurch, England
Active Corporate (10 parents)
Officer
2009-12-22 ~ 2019-02-01
IIF 32 - Director → ME
77
HOTELS FOR HEROES LTD
- 2014-12-17
08821605 10 Bridge Street, Christchurch, Dorset
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ 2019-02-12
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
78
Harbour House, 60 Purewell, Christchurch, England
Dissolved Corporate (7 parents)
Officer
2006-11-30 ~ 2019-02-01
IIF 73 - Director → ME
79
SALCOMBE DEVELOPMENTS LIMITED
- now 07087222TYROLESE (671) LIMITED - 2009-12-08
First Floor, 10/11 Lower John Street, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ dissolved
IIF 85 - Director → ME
80
SALCOMBE HARBOUR HOTEL LIMITED
- now 07087213TYROLESE (670) LIMITED - 2009-12-08
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (11 parents)
Officer
2010-03-15 ~ 2012-09-26
IIF 82 - Director → ME
81
SALCOMBE INVESTMENTS LIMITED - now
Harbour House, 60 Purewell, Christchurch, England
Dissolved Corporate (7 parents)
Officer
2011-11-11 ~ 2012-09-26
IIF 87 - Director → ME
82
SALCOMBE NJG HOTEL NOMINEES LIMITED - now
SALCOMBE HARBOUR HOTEL NOMINEES LIMITED
- 2020-07-10
07841346 The Lathe, Northbrook, Farnham, England
Dissolved Corporate (8 parents)
Officer
2011-11-11 ~ 2012-09-26
IIF 88 - Director → ME
83
SOUTHAMPTON HARBOUR HOTEL LTD
- now 07613585 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (8 parents)
Officer
2011-04-26 ~ 2012-09-26
IIF 89 - Director → ME
84
WESTCLIFF HALL (SIDMOUTH) LIMITED
00406990 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (11 parents)
Officer
2006-11-30 ~ 2012-09-26
IIF 105 - Director → ME
85
Burleigh Manor, Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2012-04-19 ~ 2014-04-09
IIF 110 - Director → ME
86
WHITEHORSE (GUILDFORD) NO.2 LIMITED
- now 06212038MINMAR (845) LIMITED
- 2007-06-11
06212038 06212017, 06166992, 06454952Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Harbour House, 60 Purewell, Christchurch, England
Dissolved Corporate (10 parents)
Officer
2007-06-08 ~ 2019-02-01
IIF 27 - Director → ME
87
YG (TORBAY) LIMITED - now
TORQUAY WATERSIDE DEVELOPMENTS LIMITED
- 2021-04-22
07033270 Barn Close Burnt Hill, Yattendon, Thatcham, England, England
Active Corporate (21 parents)
Officer
2009-10-09 ~ 2019-02-15
IIF 107 - Director → ME