1
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents)
Officer
2015-12-01 ~ 2019-02-01
IIF 97 - Director → ME
2
Harbour House, 1 Town Quay, Southampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-07-31 ~ now
IIF 94 - 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 56 - 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 57 - 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 59 - 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 81 - 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 36 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 35 - 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 80 - Director → ME
10
Burleigh Manor Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2012-04-19 ~ 2014-04-09
IIF 34 - Director → ME
11
Burleigh Manor, Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2012-04-19 ~ 2014-04-09
IIF 31 - 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 53 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 32 - 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 74 - Director → ME
Person with significant control
2016-04-30 ~ 2019-05-09
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 54 - Director → ME
Person with significant control
2016-04-30 ~ 2022-11-11
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 41 - Director → ME
17
93 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-28 ~ 2019-02-01
IIF 106 - 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 90 - 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 102 - Director → ME
20
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (8 parents, 23 offsprings)
Officer
2015-02-27 ~ 2019-02-01
IIF 95 - 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 96 - 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 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
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 40 - 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 28 - 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 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - 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 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 43 - 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 48 - Director → ME
Person with significant control
2016-04-30 ~ 2021-12-23
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 100 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - 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 23 - 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 69 - Director → ME
1993-08-20 ~ 2007-07-27
IIF 117 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - 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 76 - Director → ME
Person with significant control
2016-04-30 ~ 2021-12-23
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
34
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2014-03-11 ~ 2019-02-01
IIF 109 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 45 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 82 - Director → ME
2014-03-10 ~ 2019-02-01
IIF 47 - Director → ME
37
93 Tabernacle Street, London
Dissolved Corporate (3 parents)
Person with significant control
2019-07-01 ~ 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
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 37 - Director → ME
Person with significant control
2016-04-30 ~ now
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
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 68 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 71 - 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 112 - Director → ME
Person with significant control
2017-01-11 ~ 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
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 70 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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 72 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 55 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - 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 107 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 73 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - 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 52 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - 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 104 - Director → ME
49
Harbour House, 1 Town Quay, Southampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-04-21 ~ 2024-11-28
IIF 103 - Director → ME
Person with significant control
2020-04-21 ~ 2020-07-01
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - 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 44 - 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 78 - Director → ME
52
93 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-14 ~ 2019-02-01
IIF 75 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 42 - 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 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - 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 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - 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 62 - Director → ME
57
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-04-24 ~ 2019-02-01
IIF 105 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 38 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - 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 92 - LLP Designated Member → ME
Person with significant control
2016-04-30 ~ now
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 91 - LLP Designated Member → ME
Person with significant control
2019-12-12 ~ now
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Right to surplus assets - 75% or more → OE
IIF 19 - 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 98 - 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 111 - Director → ME
63
Harbour House, 1 Town Quay, Southampton, England
Active Corporate (9 parents)
Officer
2011-11-08 ~ 2012-09-26
IIF 64 - 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 84 - Director → ME
66
Hello House, 135 Somerford Road, Christchurch, Dorset
Dissolved Corporate (4 parents)
Officer
2012-03-30 ~ dissolved
IIF 79 - Director → ME
67
Hello House, 135 Somerford Road, Christchurch, Dorset, England
Dissolved Corporate (2 parents)
Officer
2012-08-13 ~ dissolved
IIF 77 - Director → ME
68
59-65 Worship Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-03-27 ~ 2012-05-11
IIF 61 - 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 58 - 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 110 - 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 99 - 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 101 - 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 39 - 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 50 - 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 46 - 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 113 - 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 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - 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 51 - 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 63 - 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 60 - 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 65 - 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 66 - 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 67 - 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 83 - Director → ME
85
Burleigh Manor, Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2012-04-19 ~ 2014-04-09
IIF 33 - 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 108 - 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 85 - Director → ME