1
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents)
Officer
2015-12-01 ~ 2019-02-01
IIF 38 - Director → ME
2
Harbour House, 1 Town Quay, Southampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-07-31 ~ now
IIF 35 - 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, 09908188Warning 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 81 - Director → ME
4
Penthouse Flat, 6 Upper John Street, London, England
Dissolved Corporate (4 parents)
Officer
2003-10-27 ~ dissolved
IIF 63 - Director → ME
5
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 82 - Director → ME
2003-06-20 ~ 2003-12-01
IIF 117 - Secretary → ME
6
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 84 - Director → ME
7
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 106 - Director → ME
8
Suite 5, Harbour House, 1 Town Quay, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-22 ~ 2019-02-18
IIF 116 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
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 115 - Director → ME
10
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 105 - Director → ME
11
Burleigh Manor Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2012-04-19 ~ 2014-04-09
IIF 114 - Director → ME
12
Burleigh Manor, Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2012-04-19 ~ 2014-04-09
IIF 111 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10 during the appointment or period of control
Dissolved on 2023-04-17 during the appointment or period of control
ESTURA COMPANY LIMITED
- 2014-04-08
07876466 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (8 parents)
Officer
2011-12-09 ~ 2019-02-01
IIF 78 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
Burleigh Manor, Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2012-04-19 ~ 2014-04-09
IIF 112 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-25
Dissolved on 2023-05-10
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-05-09 ~ 2019-02-01
IIF 99 - Director → ME
Person with significant control
2016-04-30 ~ 2019-05-09
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-14
Dissolved on 2025-06-25
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2011-06-28 ~ 2019-02-01
IIF 79 - Director → ME
Person with significant control
2016-04-30 ~ 2022-11-11
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
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 66 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-25
Dissolved on 2023-06-20
93 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
2014-03-28 ~ 2019-02-01
IIF 47 - Director → ME
19
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
20
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 43 - Director → ME
21
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (8 parents, 23 offsprings)
Officer
2015-02-27 ~ 2019-02-01
IIF 36 - Director → ME
22
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 37 - Director → ME
23
Harbour House, 1 Town Quay, Southampton, England
Active Corporate (5 parents)
Person with significant control
2018-04-05 ~ 2022-11-08
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
24
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 65 - Director → ME
25
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 5 - 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
2025-10-24 ~ now
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
27
Harbour House, 1 Town Quay, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-10-27 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
28
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 68 - Director → ME
29
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 73 - Director → ME
Person with significant control
2016-04-30 ~ 2021-12-23
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
30
Harbour House, 60 Purewell, Christchurch, Dorset, England
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ 2018-11-19
IIF 41 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
31
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
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-14 during the appointment or period of control
Dissolved on 2025-06-03 during the appointment or period of control
DENNICK PROPERTIES LIMITED
- 2000-07-13
02840539REWARDTYPE COMPANY LIMITED
- 1993-09-08
02840539 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
1993-08-20 ~ 2019-02-01
IIF 94 - Director → ME
1993-08-20 ~ 2007-07-27
IIF 120 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
33
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 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
34
NICOLAS JAMES (NO.1) LIMITED
- now 04366267Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-21
Dissolved on 2025-05-26
NICOLAS JAMES LIMITED
- 2021-05-05
04366267 09908188, 07685513, 07685508Warning 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 (10 parents, 2 offsprings)
Officer
2002-04-30 ~ 2019-02-01
IIF 101 - Director → ME
Person with significant control
2016-04-30 ~ 2021-12-23
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-14 during the appointment or period of control
Dissolved on 2025-04-30 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2014-03-11 ~ 2019-02-01
IIF 50 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
36
NICOLAS JAMES GROUP LIMITED
- now 04973721Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-21 during the appointment or period of control
Dissolved on 2025-03-19 during the appointment or period of control
PROSPECT NUMBER 43 LIMITED
- 2004-04-30
04973721 05130261, 06602530, 07257468Warning 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 (9 parents, 3 offsprings)
Officer
2004-02-17 ~ 2019-02-15
IIF 70 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
37
NICOLAS JAMES HOLDINGS LIMITED
- now 05680246Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-21
Dissolved on 2025-05-12
NICOLAS JAMES HOTELS LIMITED
- 2016-06-28
05680246 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents, 18 offsprings)
Officer
2014-03-10 ~ 2019-02-01
IIF 72 - Director → ME
2006-01-19 ~ 2012-09-26
IIF 107 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-25 during the appointment or period of control
Dissolved on 2023-07-24 during the appointment or period of control
93 Tabernacle Street, London
Dissolved Corporate (5 parents)
Person with significant control
2019-07-01 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
39
NICOLAS JAMES INVESTMENTS LIMITED
06015798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-14 during the appointment or period of control
Due to be dissolved on 2026-04-28 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2006-12-01 ~ 2019-02-01
IIF 59 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
40
NICOLAS JAMES LIMITED
- now 09908188 04366267, 07685513, 07685508Warning 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, 74 offsprings)
Officer
2015-12-09 ~ 2019-02-01
IIF 93 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
41
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 96 - Director → ME
42
NICOLAS JAMES ROACH FAMILY INVESTMENTS LIMITED
10557866 Harbour House, 60 Purewell, Christchurch, England
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-01-11 ~ 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
43
NICOLAS JAMES TRUSTEE (NO.2) LIMITED
- now 06402189 07087231, 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)MINMAR (868) LIMITED
- 2007-11-19
06402189 06399981, 06435188, 06454452Warning 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 95 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
44
NICOLAS JAMES TRUSTEE (NO.3) LIMITED
06703208 07087231, 06402189, 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 97 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
45
NICOLAS JAMES TRUSTEE (NO.4) LIMITED
- now 07087231 06703208, 06402189, 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 80 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
46
NICOLAS JAMES TRUSTEE (NO.5) LIMITED
07243544 06703208, 06402189, 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 48 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
47
NICOLAS JAMES TRUSTEE (NO.6) LIMITED
07365067 07087231, 06703208, 06402189Warning 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 98 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
48
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 77 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
49
Harbour House, 1 Town Quay, Southampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-02 ~ 2024-11-28
IIF 45 - Director → ME
50
Harbour House, 1 Town Quay, Southampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-04-21 ~ 2024-11-28
IIF 44 - Director → ME
Person with significant control
2020-04-21 ~ 2020-07-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
51
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 69 - Director → ME
52
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 103 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-25 during the appointment or period of control
Dissolved on 2023-06-28 during the appointment or period of control
93 Tabernacle Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-14 ~ 2019-02-01
IIF 100 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
54
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 67 - Director → ME
55
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 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
56
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 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
57
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 87 - Director → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-28 during the appointment or period of control
Dissolved on 2025-04-30 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-24 ~ 2019-02-01
IIF 46 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
59
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 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
60
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 28 - Right to appoint or remove members → OE
IIF 28 - Right to surplus assets - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
61
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 30 - Right to surplus assets - 75% or more → OE
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
62
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 39 - Director → ME
63
OCEAN VILLAGE WATERSIDE DEVELOPMENTS LIMITED
- now 07462815Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-25
Dissolved on 2023-06-20
PARIS 109 LIMITED - 2011-02-04
93 Tabernacle Street, London
Dissolved Corporate (10 parents)
Officer
2011-07-29 ~ 2019-02-01
IIF 52 - Director → ME
64
Harbour House, 1 Town Quay, Southampton, England
Active Corporate (9 parents)
Officer
2011-11-08 ~ 2012-09-26
IIF 89 - Director → ME
65
PLAY-SPORT NEW MEDIA LTD
- 2011-04-28
03965466PLAYING-SPORT LTD. - 2000-04-04
Penthouse Flat, 6 Upper John Street, London, England
Dissolved Corporate (10 parents)
Officer
2002-11-30 ~ dissolved
IIF 61 - Director → ME
66
PORTHMINSTER BEACH APARTMENTS LLP
OC357574 Flat 5 6 Upper John Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ 2012-04-05
IIF 119 - LLP Designated Member → ME
67
PORTHMINSTER HOTEL COMPANY LIMITED
00038487 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (14 parents)
Officer
2008-01-18 ~ 2012-09-26
IIF 109 - Director → ME
68
Hello House, 135 Somerford Road, Christchurch, Dorset
Dissolved Corporate (4 parents)
Officer
2012-03-30 ~ dissolved
IIF 104 - Director → ME
69
Hello House, 135 Somerford Road, Christchurch, Dorset, England
Dissolved Corporate (2 parents)
Officer
2012-08-13 ~ dissolved
IIF 102 - Director → ME
70
59-65 Worship Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-03-27 ~ 2012-05-11
IIF 86 - Director → ME
71
PROJECT COMPLETED LIMITED
- now 04574911Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-16 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-02-14
NICOLAS 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 (13 parents)
Officer
2002-11-20 ~ 2019-02-01
IIF 83 - Director → ME
2003-10-30 ~ 2004-09-21
IIF 118 - Secretary → ME
72
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents)
Officer
2011-04-27 ~ 2019-02-01
IIF 51 - Director → ME
73
RICHMOND HARBOUR HOTEL LIMITED
- now 10751457 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (7 parents)
Officer
2017-05-03 ~ 2019-02-01
IIF 40 - Director → ME
74
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 42 - Director → ME
75
RMH (GUILDFORD) INVESTMENTS LTD
09701725 Flat 5 6 Upper John Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-24 ~ dissolved
IIF 64 - Director → ME
76
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 75 - Director → ME
77
RMH (GUILDFORD) MANAGEMENT LIMITED
07779366 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents)
Officer
2011-09-19 ~ 2019-02-01
IIF 71 - Director → ME
78
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
07111287 Harbour House, 60purewell, Christchurch, England
Active Corporate (10 parents)
Officer
2009-12-22 ~ 2019-02-01
IIF 54 - Director → ME
79
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 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
80
Harbour House, 60 Purewell, Christchurch, England
Dissolved Corporate (7 parents)
Officer
2006-11-30 ~ 2019-02-01
IIF 76 - Director → ME
81
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 88 - Director → ME
82
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 85 - Director → ME
83
SALCOMBE INVESTMENTS LIMITED - now
Harbour House, 60 Purewell, Christchurch, England
Dissolved Corporate (7 parents)
Officer
2011-11-11 ~ 2012-09-26
IIF 90 - Director → ME
84
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 91 - Director → ME
85
SECTION 110 LIMITED
06015803 07916411, 10279916, 12671330Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-18 during the appointment or period of control
Dissolved on 2010-06-05 during the appointment or period of control
25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ dissolved
IIF 62 - Director → ME
86
SOUTHAMPTON HARBOUR HOTEL LTD
- now 07613585 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (8 parents)
Officer
2011-04-26 ~ 2012-09-26
IIF 92 - Director → ME
87
WESTCLIFF HALL (SIDMOUTH) LIMITED
00406990 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (11 parents)
Officer
2006-11-30 ~ 2012-09-26
IIF 108 - Director → ME
88
Burleigh Manor, Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2012-04-19 ~ 2014-04-09
IIF 113 - Director → ME
89
WHITEHORSE (GUILDFORD) NO.2 LIMITED
- now 06212038MINMAR (845) LIMITED
- 2007-06-11
06212038 03702551, 06589648, 06166997Warning 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 49 - Director → ME
90
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 110 - Director → ME