1
Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)
Equity (Company account)
654,847 GBP2023-12-31
Officer
2015-12-01 ~ 2019-02-01IIF 93 - Director → ME
2
AVONMOUTH HOTEL LIMITED - 2003-12-29
ENTRYPLANT LIMITED - 2002-10-21
Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)
Equity (Company account)
6,959,272 GBP2023-12-31
Officer
2002-09-20 ~ 2012-09-26IIF 54 - Director → ME
2003-06-20 ~ 2003-12-01IIF 111 - Secretary → ME
3
BT DATA LIMITED - 2008-04-03
TENNIS DATACO LIMITED - 2003-10-10
BLAKEDEW 358 LIMITED - 2002-02-25
Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-12-31
Officer
2003-04-30 ~ 2012-09-26IIF 78 - Director → ME
4
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (4 parents)
Equity (Company account)
-130,848 GBP2024-04-05
Officer
2017-11-22 ~ 2019-02-18IIF 33 - Director → ME
5
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
809,597 GBP2024-08-31
Officer
2017-08-24 ~ 2019-02-18IIF 32 - Director → ME
6
Flat 5 Endsleigh Court New Road, Stoke Fleming, Dartmouth, Devon, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-07-20 ~ 2011-02-04IIF 77 - Director → ME
7
Burleigh Manor Peel Road, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)
Officer
2012-04-19 ~ 2014-04-09IIF 31 - Director → ME
8
Burleigh Manor, Peel Road, Douglas, Isle Of ManConverted / Closed Corporate (3 parents)
Officer
2012-04-19 ~ 2014-04-09IIF 28 - Director → ME
9
ESTURA COMPANY LIMITED - 2014-04-08
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2011-12-09 ~ 2019-02-01IIF 50 - Director → ME
10
Burleigh Manor, Peel Road, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)
Officer
2012-04-19 ~ 2014-04-09IIF 29 - Director → ME
11
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (3 parents)
Equity (Company account)
-251,246 GBP2019-12-31
Officer
2014-05-09 ~ 2019-02-01IIF 71 - Director → ME
Person with significant control
2016-04-30 ~ 2019-05-09IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
NICOLAS JAMES 1 LIMITED - 2012-11-06
PENINSULA INVESTMENTS LIMITED - 2011-10-17
NICOLAS JAMES 1 LIMITED - 2011-09-29
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
1,251,518 GBP2020-12-31
Officer
2011-06-28 ~ 2019-02-01IIF 51 - Director → ME
Person with significant control
2016-04-30 ~ 2022-11-11IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
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
FROYLE PARK ESTATES LIMITED - 2012-11-06
CHRISTCHURCH HARBOUR ESTATES LIMITED - 2012-08-30
2 The Paddock, Guildford, EnglandActive Corporate (3 parents)
Equity (Company account)
1,071,515 GBP2023-12-31
Officer
2012-04-20 ~ 2012-09-26IIF 37 - Director → ME
14
93 Tabernacle Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
13,265 GBP2019-12-31
Officer
2014-03-28 ~ 2019-02-01IIF 103 - Director → ME
15
57/59 Beak Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-01-26 ~ 2016-05-16IIF 87 - LLP Designated Member → ME
16
HARBOUR HOSPITALITY LIMITED - 2017-09-20
Harbour House, 60 Purewell, Christchurch, Dorset, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
2,998,618 GBP2023-12-31
Officer
2017-09-20 ~ 2019-02-01IIF 98 - Director → ME
17
Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents, 21 offsprings)
Equity (Company account)
13,682,517 GBP2023-12-31
Officer
2015-02-27 ~ 2019-02-01IIF 91 - Director → ME
18
HARBOUR HOTELS INVESTMENTS LIMITED - 2017-06-09
Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
21,060,949 GBP2023-12-31
Officer
2017-04-18 ~ 2019-02-01IIF 92 - Director → ME
19
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,957 GBP2020-12-31
Person with significant control
2018-04-05 ~ 2022-11-08IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
20
LYMINGTON HARBOUR HOTEL LIMITED - 2013-12-04
SALCOMBE HARBOUR ESTATES LIMITED - 2013-08-28
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)
Equity (Company account)
491,891 GBP2021-12-31
Officer
2012-04-20 ~ 2012-09-26IIF 36 - Director → ME
21
Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)
Equity (Company account)
191,719 GBP2023-12-31
Officer
2009-04-16 ~ 2012-09-26IIF 56 - Director → ME
22
LINE10 LIMITED - 2011-04-19
GREATCAST LIMITED - 2009-04-07
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,325,050 GBP2024-03-31
Person with significant control
2022-06-29 ~ 2022-09-30IIF 26 - Ownership of shares – 75% or more → OE
23
ST IVES HARBOUR ESTATES LIMITED - 2013-05-08
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
30,875 GBP2020-12-31
Officer
2012-04-20 ~ 2012-09-26IIF 39 - Director → ME
24
IRIDIUM (CHRISTCHURCH) LIMITED - 2011-02-23
The Lathe, Northbrook, Farnham, Surrey, EnglandDissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2021-12-31
Officer
2010-10-13 ~ 2019-02-01IIF 44 - Director → ME
Person with significant control
2016-04-30 ~ 2021-12-23IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
25
Harbour House, 60 Purewell, Christchurch, Dorset, EnglandDissolved Corporate (2 parents)
Officer
2018-11-19 ~ 2018-11-19IIF 96 - Director → ME
26
DENNICK PROPERTIES LIMITED - 2000-07-13
REWARDTYPE COMPANY LIMITED - 1993-09-08
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents)
Equity (Company account)
1,144,004 GBP2020-12-31
Officer
1993-08-20 ~ 2019-02-01IIF 66 - Director → ME
1993-08-20 ~ 2007-07-27IIF 114 - Secretary → ME
27
NICI HOTELS LIMITED - 2021-06-07
NJG HOTELS DEVELOPMENTS LIMITED - 2020-10-06
HARBOUR HOTELS DEVELOPMENTS LIMITED - 2020-07-10
The Lathe, Northbrook, Farnham, EnglandDissolved Corporate (3 parents)
Person with significant control
2019-09-10 ~ 2021-12-23IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
28
NICOLAS JAMES LIMITED - 2021-05-05
CRICKET DATA CO LIMITED - 2006-03-08
BLAKEDEW 354 LIMITED - 2002-02-21
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,537,504 GBP2019-12-31
Officer
2002-04-30 ~ 2019-02-01IIF 73 - Director → ME
Person with significant control
2016-04-30 ~ 2021-12-23IIF 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
29
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents)
Equity (Company account)
431,995 GBP2020-12-31
Officer
2014-03-11 ~ 2019-02-01IIF 106 - Director → ME
30
OBVIAM LTD - 2006-03-06
PROSPECT NUMBER 43 LIMITED - 2004-04-30
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Equity (Company account)
102,681 GBP2020-12-31
Officer
2004-02-17 ~ 2019-02-15IIF 41 - Director → ME
31
NICOLAS JAMES HOTELS LIMITED - 2016-06-28
ROACH LIMITED - 2007-06-28
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents, 21 offsprings)
Equity (Company account)
1,752,562 GBP2019-12-31
Officer
2014-03-10 ~ 2019-02-01IIF 43 - Director → ME
2006-01-19 ~ 2012-09-26IIF 79 - Director → ME
32
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (4 parents)
Equity (Company account)
6,564,040 GBP2020-12-31
Officer
2006-12-01 ~ 2019-02-01IIF 46 - Director → ME
33
HARBOUR HOTELS HOLDINGS LIMITED - 2021-05-07
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (3 parents, 55 offsprings)
Officer
2015-12-09 ~ 2019-02-01IIF 65 - Director → ME
34
NICOLAS JAMES CARE LIMITED - 2010-05-04
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)
Equity (Company account)
139,002 GBP2020-12-31
Officer
2007-09-05 ~ 2019-02-01IIF 68 - Director → ME
35
MINMAR (868) LIMITED - 2007-11-19
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2007-11-19 ~ 2019-02-01IIF 67 - Director → ME
36
Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-09-19 ~ 2019-02-01IIF 69 - Director → ME
37
TYROLESE (672) LIMITED - 2009-12-10
Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2009-12-15 ~ 2019-02-01IIF 52 - Director → ME
38
The Lathe, Northbrook, Farnham, Surrey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-05-05 ~ 2019-02-01IIF 104 - Director → ME
39
Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-09-03 ~ 2019-02-01IIF 70 - Director → ME
40
SA LAW TWO LIMITED - 2006-12-08
Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-12-01 ~ 2019-02-01IIF 49 - Director → ME
41
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-09-02 ~ 2024-11-28IIF 100 - Director → ME
42
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,476,922 GBP2020-12-31
Officer
2020-04-21 ~ 2024-11-28IIF 99 - Director → ME
Person with significant control
2020-04-21 ~ 2020-07-01IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
43
ALEXANDRA WHARF APARTMENTS LIMITED - 2020-07-10
OCEAN VILLAGE RESIDENTIAL LIMITED - 2013-09-09
Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-08-16 ~ 2019-02-01IIF 40 - Director → ME
44
ALEXANDRA WHARF LIMITED - 2020-07-10
OCEAN VILLAGE DEVELOPMENTS LIMITED - 2013-09-06
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,226,373 GBP2020-12-31
Officer
2013-08-14 ~ 2013-09-25IIF 75 - Director → ME
45
93 Tabernacle Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
19,009 GBP2019-12-31
Officer
2007-02-14 ~ 2019-02-01IIF 72 - Director → ME
46
FROYLE PARK LIMITED - 2020-07-10
SIDMOUTH HARBOUR ESTATES LIMITED - 2012-08-21
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)
Equity (Company account)
717,910 GBP2020-12-31
Officer
2012-04-20 ~ 2012-09-26IIF 38 - Director → ME
47
PORTHMINSTER HOTEL NOMINEES LIMITED - 2020-07-10
PORTHMINSTER NOMINEES LIMITED - 2011-10-04
The Lathe, Northbrook, Farnham, EnglandDissolved Corporate (3 parents)
Officer
2011-11-08 ~ 2012-09-26IIF 59 - Director → ME
48
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents)
Equity (Company account)
90,469 GBP2021-03-31
Officer
2016-04-24 ~ 2019-02-01IIF 102 - Director → ME
49
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-8,466 GBP2023-12-31
Officer
2013-03-12 ~ 2019-02-01IIF 34 - Director → ME
50
5 Oast Lane, Upper Froyle, Alton, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-05-23 ~ 2019-01-17IIF 94 - Director → ME
51
PARIS 109 LIMITED - 2011-02-04
93 Tabernacle Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
587,420 GBP2019-12-31
Officer
2011-07-29 ~ 2019-02-01IIF 108 - Director → ME
52
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)
Equity (Company account)
88,390 GBP2021-12-31
Officer
2011-11-08 ~ 2012-09-26IIF 61 - Director → ME
53
Flat 5 6 Upper John Street, LondonDissolved Corporate (2 parents)
Officer
2010-09-01 ~ 2012-04-05IIF 113 - LLP Designated Member → ME
54
Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)
Equity (Company account)
2,674,797 GBP2023-12-31
Officer
2008-01-18 ~ 2012-09-26IIF 81 - Director → ME
55
59-65 Worship Street, London, EnglandDissolved Corporate (2 parents)
Officer
2012-03-27 ~ 2012-05-11IIF 58 - Director → ME
56
NICOLAS JAMES CONSTRUCTION LIMITED - 2010-11-05
SOUTH DORSET DEVELOPMENTS LIMITED - 2007-03-05
CLICKTOWER LIMITED - 2002-12-09
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (1 parent)
Officer
2002-11-20 ~ 2019-02-01IIF 55 - Director → ME
2003-10-30 ~ 2004-09-21IIF 112 - Secretary → ME
57
Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-04-27 ~ 2019-02-01IIF 107 - Director → ME
58
BATH HARBOUR HOTEL LIMITED - 2017-07-25
Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,171,150 GBP2023-12-31
Officer
2017-05-03 ~ 2019-02-01IIF 95 - Director → ME
59
Harbour House, 60 Purewell, Christchurch, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,123,394 GBP2023-12-31
Officer
2017-10-19 ~ 2019-02-01IIF 97 - Director → ME
60
WHITE HORSE (GUILDFORD) LIMITED - 2008-07-17
WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-910,380 GBP2023-12-31
Officer
2006-12-01 ~ 2019-02-01IIF 47 - Director → ME
61
Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
4 GBP2023-12-31
Officer
2011-09-19 ~ 2019-02-01IIF 42 - Director → ME
62
Harbour House, 60purewell, Christchurch, EnglandActive Corporate (3 parents)
Equity (Company account)
13,733 GBP2023-12-31
Officer
2009-12-22 ~ 2019-02-01IIF 110 - Director → ME
63
HOTELS FOR HEROES LTD - 2014-12-17
10 Bridge Street, Christchurch, DorsetDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-12-19 ~ 2019-02-12IIF 45 - Director → ME
64
PICCO 28 LIMITED - 2006-11-30
Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-11-30 ~ 2019-02-01IIF 48 - Director → ME
65
TYROLESE (670) LIMITED - 2009-12-08
Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)
Equity (Company account)
2,982,181 GBP2023-12-31
Officer
2010-03-15 ~ 2012-09-26IIF 57 - Director → ME
66
ESTURA INVESTMENTS LIMITED - 2014-04-07
Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2011-11-11 ~ 2012-09-26IIF 62 - Director → ME
67
SALCOMBE HARBOUR HOTEL NOMINEES LIMITED - 2020-07-10
The Lathe, Northbrook, Farnham, EnglandDissolved Corporate (3 parents)
Officer
2011-11-11 ~ 2012-09-26IIF 63 - Director → ME
68
FOWEY HARBOUR HOTEL LIMITED - 2011-06-21
Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)
Equity (Company account)
4,766,808 GBP2023-12-31
Officer
2011-04-26 ~ 2012-09-26IIF 64 - Director → ME
69
Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)
Equity (Company account)
497,985 GBP2023-12-31
Officer
2006-11-30 ~ 2012-09-26IIF 80 - Director → ME
70
Burleigh Manor, Peel Road, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)
Officer
2012-04-19 ~ 2014-04-09IIF 30 - Director → ME
71
MINMAR (845) LIMITED - 2007-06-11
Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-06-08 ~ 2019-02-01IIF 105 - Director → ME
72
TORQUAY WATERSIDE DEVELOPMENTS LIMITED - 2021-04-22
Barn Close Burnt Hill, Yattendon, Thatcham, England, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2009-10-09 ~ 2019-02-15IIF 82 - Director → ME