1
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents)
Equity (Company account)
775,523 GBP2024-12-31
Officer
2015-12-01 ~ 2019-02-01
IIF 63 - Director → ME
2
Harbour House, 1 Town Quay, Southampton, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-47,668 GBP2020-12-31
Officer
2020-07-31 ~ now
IIF 60 - Director → ME
3
BRAZIL CLOTHING EXPORTS UK LIMITED
- now 07685508BRAZIL CLOTHING IMPORT UK LIMITED
- 2012-11-01
07685508 Flat 5 6 Upper John Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ dissolved
IIF 20 - 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)
Equity (Company account)
9,063,527 GBP2024-12-31
Officer
2002-09-20 ~ 2012-09-26
IIF 21 - Director → ME
2003-06-20 ~ 2003-12-01
IIF 102 - Secretary → ME
5
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 45 - Director → ME
6
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-130,848 GBP2024-04-05
Officer
2017-11-22 ~ 2019-02-18
IIF 55 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
809,597 GBP2024-08-31
Officer
2017-08-24 ~ 2019-02-18
IIF 54 - Director → ME
8
ENDSLEIGH COURT MANAGEMENT LIMITED
05882529 Flat 5 Endsleigh Court New Road, Stoke Fleming, Dartmouth, Devon, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-07-20 ~ 2011-02-04
IIF 44 - Director → ME
9
Burleigh Manor Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2012-04-19 ~ 2014-04-09
IIF 53 - Director → ME
10
Burleigh Manor, Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2012-04-19 ~ 2014-04-09
IIF 50 - Director → ME
11
ESTURA COMPANY LIMITED
- 2014-04-08
07876466 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2011-12-09 ~ 2019-02-01
IIF 17 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
12
Burleigh Manor, Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2012-04-19 ~ 2014-04-09
IIF 51 - Director → ME
13
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-251,246 GBP2019-12-31
Officer
2014-05-09 ~ 2019-02-01
IIF 38 - Director → ME
Person with significant control
2016-04-30 ~ 2019-05-09
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
14
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,251,518 GBP2020-12-31
Officer
2011-06-28 ~ 2019-02-01
IIF 18 - Director → ME
Person with significant control
2016-04-30 ~ 2022-11-11
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
15
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)
Equity (Company account)
922,214 GBP2024-12-31
Officer
2012-04-20 ~ 2012-09-26
IIF 5 - Director → ME
16
93 Tabernacle Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
13,265 GBP2019-12-31
Officer
2014-03-28 ~ 2019-02-01
IIF 72 - Director → ME
17
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
18
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)
Profit/Loss (Company account)
-310 GBP2024-01-01 ~ 2024-12-31
Officer
2017-09-20 ~ 2019-02-01
IIF 68 - Director → ME
19
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (8 parents, 23 offsprings)
Profit/Loss (Company account)
-1,910,455 GBP2024-01-01 ~ 2024-12-31
Officer
2015-02-27 ~ 2019-02-01
IIF 61 - Director → ME
20
HARBOUR INTERNATIONAL LIMITED
- now 10728451 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (13 parents, 14 offsprings)
Profit/Loss (Company account)
-10,003,160 GBP2024-01-01 ~ 2024-12-31
Officer
2017-04-18 ~ 2019-02-01
IIF 62 - Director → ME
21
Harbour House, 1 Town Quay, Southampton, England
Active Corporate (5 parents)
Equity (Company account)
-5,957 GBP2020-12-31
Person with significant control
2018-04-05 ~ 2022-11-08
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
22
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)
Equity (Company account)
491,891 GBP2021-12-31
Officer
2012-04-20 ~ 2012-09-26
IIF 4 - Director → ME
23
KINGS HARBOUR HOTEL LIMITED - now
KINGS HARBOUR HOTEL LIMITED
- 2025-10-14
06876173 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (10 parents)
Equity (Company account)
-992,579 GBP2024-12-31
Officer
2009-04-16 ~ 2012-09-26
IIF 23 - 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)
Equity (Company account)
-365,217 GBP2025-03-31
Person with significant control
2022-06-29 ~ 2022-09-30
IIF 108 - 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 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - 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 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - 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)
Equity (Company account)
30,875 GBP2020-12-31
Officer
2012-04-20 ~ 2012-09-26
IIF 7 - Director → ME
28
IRIDIUM (CHRISTCHURCH) LIMITED
- 2011-02-23
07406239 The Lathe, Northbrook, Farnham, Surrey, England
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2021-12-31
Officer
2010-10-13 ~ 2019-02-01
IIF 12 - Director → ME
Person with significant control
2016-04-30 ~ 2021-12-23
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - 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 66 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - 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 59 - 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)
Equity (Company account)
1,144,004 GBP2020-12-31
Officer
1993-08-20 ~ 2019-02-01
IIF 33 - Director → ME
1993-08-20 ~ 2007-07-27
IIF 117 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 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 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
33
NICOLAS JAMES (NO.1) LIMITED
- now 04366267CRICKET 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)
Equity (Company account)
-7,537,504 GBP2019-12-31
Officer
2002-04-30 ~ 2019-02-01
IIF 40 - Director → ME
Person with significant control
2016-04-30 ~ 2021-12-23
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
34
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
431,995 GBP2020-12-31
Officer
2014-03-11 ~ 2019-02-01
IIF 75 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
35
NICOLAS JAMES GROUP LIMITED
- now 04973721PROSPECT NUMBER 43 LIMITED
- 2004-04-30
04973721 09511992, 07257468, 06602530Warning 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)
Equity (Company account)
102,681 GBP2020-12-31
Officer
2004-02-17 ~ 2019-02-15
IIF 9 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - 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)
Equity (Company account)
1,752,562 GBP2019-12-31
Officer
2006-01-19 ~ 2012-09-26
IIF 46 - Director → ME
2014-03-10 ~ 2019-02-01
IIF 11 - Director → ME
37
93 Tabernacle Street, London
Dissolved Corporate (3 parents)
Person with significant control
2019-07-01 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
38
NICOLAS JAMES INVESTMENTS LIMITED
06015798 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
6,564,040 GBP2020-12-31
Officer
2006-12-01 ~ 2019-02-01
IIF 1 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
39
Harbour House, 1 Town Quay, Southampton, England
Active Corporate (4 parents, 70 offsprings)
Officer
2015-12-09 ~ 2019-02-01
IIF 32 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - 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)
Equity (Company account)
139,002 GBP2020-12-31
Officer
2007-09-05 ~ 2019-02-01
IIF 35 - 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 78 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → 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 06395863, 06399981, 06400300Warning 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 34 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
43
NICOLAS JAMES TRUSTEE (NO.3) LIMITED
06703208 07087231, 07365067, 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 (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-09-19 ~ 2019-02-01
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
44
NICOLAS JAMES TRUSTEE (NO.4) LIMITED
- now 07087231 06703208, 07365067, 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)TYROLESE (672) LIMITED - 2009-12-10
Harbour House, 60 Purewell, Christchurch, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2009-12-15 ~ 2019-02-01
IIF 19 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
45
NICOLAS JAMES TRUSTEE (NO.5) LIMITED
07243544 07087231, 07365067, 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) The Lathe, Northbrook, Farnham, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-05-05 ~ 2019-02-01
IIF 73 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 84 - Right to appoint or remove directors → OE
46
NICOLAS JAMES TRUSTEE (NO.6) LIMITED
07365067 06703208, 07087231, 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)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-09-03 ~ 2019-02-01
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors as a member of a firm → 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)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-12-01 ~ 2019-02-01
IIF 16 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors 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 70 - Director → ME
49
Harbour House, 1 Town Quay, Southampton, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,476,922 GBP2020-12-31
Officer
2020-04-21 ~ 2024-11-28
IIF 69 - Director → ME
Person with significant control
2020-04-21 ~ 2020-07-01
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → 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)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-08-16 ~ 2019-02-01
IIF 8 - 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)
Equity (Company account)
-1,226,373 GBP2020-12-31
Officer
2013-08-14 ~ 2013-09-25
IIF 42 - Director → ME
52
93 Tabernacle Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
19,009 GBP2019-12-31
Officer
2007-02-14 ~ 2019-02-01
IIF 39 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - 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)
Equity (Company account)
717,910 GBP2020-12-31
Officer
2012-04-20 ~ 2012-09-26
IIF 6 - 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 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - 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 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 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 26 - Director → ME
57
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
90,469 GBP2021-03-31
Officer
2016-04-24 ~ 2019-02-01
IIF 71 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
58
Harbour House, 1 Town Quay, Southampton, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-8,466 GBP2023-12-31
Officer
2013-03-12 ~ 2019-02-01
IIF 2 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - 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 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove members → OE
IIF 95 - Right to surplus assets - 75% or more → 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 97 - Right to appoint or remove members → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to surplus assets - 75% or more → OE
61
OAST HOUSE MANAGEMENT COMPANY (ALTON) LIMITED
10195415 5 Oast Lane, Upper Froyle, Alton, England
Active Corporate (11 parents)
Equity (Company account)
1,795 GBP2024-12-31
Officer
2016-05-23 ~ 2019-01-17
IIF 64 - Director → ME
62
OCEAN VILLAGE WATERSIDE DEVELOPMENTS LIMITED
- now 07462815PARIS 109 LIMITED - 2011-02-04
93 Tabernacle Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
587,420 GBP2019-12-31
Officer
2011-07-29 ~ 2019-02-01
IIF 77 - Director → ME
63
Harbour House, 1 Town Quay, Southampton, England
Active Corporate (9 parents)
Equity (Company account)
88,390 GBP2021-12-31
Officer
2011-11-08 ~ 2012-09-26
IIF 28 - 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 112 - LLP Designated Member → ME
65
PORTHMINSTER HOTEL COMPANY LIMITED
00038487 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (14 parents)
Equity (Company account)
2,642,189 GBP2024-12-31
Officer
2008-01-18 ~ 2012-09-26
IIF 48 - Director → ME
66
Hello House, 135 Somerford Road, Christchurch, Dorset
Dissolved Corporate (4 parents)
Officer
2012-03-30 ~ dissolved
IIF 43 - Director → ME
67
Hello House, 135 Somerford Road, Christchurch, Dorset, England
Dissolved Corporate (2 parents)
Officer
2012-08-13 ~ dissolved
IIF 41 - Director → ME
68
59-65 Worship Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-03-27 ~ 2012-05-11
IIF 25 - 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 22 - Director → ME
2003-10-30 ~ 2004-09-21
IIF 103 - Secretary → ME
70
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-04-27 ~ 2019-02-01
IIF 76 - Director → ME
71
RICHMOND HARBOUR HOTEL LIMITED
- now 10751457 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (7 parents)
Equity (Company account)
-2,489,190 GBP2024-12-31
Officer
2017-05-03 ~ 2019-02-01
IIF 65 - Director → ME
72
RICHMOND HARBOUR HOTEL MANAGEMENT LIMITED
11022698 Harbour House, 60 Purewell, Christchurch, Dorset, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,084,272 GBP2024-12-31
Officer
2017-10-19 ~ 2019-02-01
IIF 67 - 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 3 - 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)
Equity (Company account)
211,636 GBP2024-12-31
Officer
2006-12-01 ~ 2019-02-01
IIF 14 - Director → ME
75
RMH (GUILDFORD) MANAGEMENT LIMITED
07779366 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
4 GBP2024-12-31
Officer
2011-09-19 ~ 2019-02-01
IIF 10 - Director → ME
76
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
07111287 Harbour House, 60purewell, Christchurch, England
Active Corporate (10 parents)
Equity (Company account)
13,733 GBP2024-12-31
Officer
2009-12-22 ~ 2019-02-01
IIF 79 - Director → ME
77
HOTELS FOR HEROES LTD
- 2014-12-17
08821605 10 Bridge Street, Christchurch, Dorset
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-12-19 ~ 2019-02-12
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
78
Harbour House, 60 Purewell, Christchurch, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-11-30 ~ 2019-02-01
IIF 15 - 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 27 - Director → ME
80
SALCOMBE HARBOUR HOTEL LIMITED
- now 07087213TYROLESE (670) LIMITED - 2009-12-08
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (11 parents)
Equity (Company account)
3,254,049 GBP2024-12-31
Officer
2010-03-15 ~ 2012-09-26
IIF 24 - Director → ME
81
SALCOMBE INVESTMENTS LIMITED - now
Harbour House, 60 Purewell, Christchurch, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2011-11-11 ~ 2012-09-26
IIF 29 - 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 30 - Director → ME
83
SOUTHAMPTON HARBOUR HOTEL LTD
- now 07613585 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (8 parents)
Equity (Company account)
8,163,853 GBP2024-12-31
Officer
2011-04-26 ~ 2012-09-26
IIF 31 - Director → ME
84
WESTCLIFF HALL (SIDMOUTH) LIMITED
00406990 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (11 parents)
Equity (Company account)
433,103 GBP2024-12-31
Officer
2006-11-30 ~ 2012-09-26
IIF 47 - Director → ME
85
Burleigh Manor, Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2012-04-19 ~ 2014-04-09
IIF 52 - Director → ME
86
WHITEHORSE (GUILDFORD) NO.2 LIMITED
- now 06212038MINMAR (845) LIMITED
- 2007-06-11
06212038 04699148, 06454952, 06212075Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Harbour House, 60 Purewell, Christchurch, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-06-08 ~ 2019-02-01
IIF 74 - 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 (20 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2009-10-09 ~ 2019-02-15
IIF 49 - Director → ME