1
Harbour House, 1 Town Quay, Southampton, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2023-05-17 ~ nowIIF 42 - Director → ME
2
72 BROWNING AVENUE LIMITED - 2023-02-01
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)
Officer
2022-01-24 ~ nowIIF 54 - Director → ME
3
Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Officer
2024-10-21 ~ nowIIF 38 - Director → ME
4
AVINGTON PARK RESIDENTIAL LIMITED - 2024-06-25
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)
Officer
2022-06-13 ~ nowIIF 50 - Director → ME
5
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-47,668 GBP2020-12-31
Officer
2020-07-31 ~ nowIIF 12 - Director → ME
6
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)
Officer
2022-06-13 ~ nowIIF 46 - Director → ME
7
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)
Equity (Company account)
853,279 GBP2020-12-31
Officer
2024-08-21 ~ nowIIF 24 - Director → ME
8
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (4 parents)
Equity (Company account)
-130,848 GBP2024-04-05
Officer
2019-02-18 ~ nowIIF 3 - Director → ME
9
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
809,597 GBP2024-08-31
Officer
2019-02-18 ~ nowIIF 13 - Director → ME
10
Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Officer
2023-09-22 ~ nowIIF 33 - Director → ME
11
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)
Officer
2022-02-23 ~ nowIIF 47 - Director → ME
12
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,957 GBP2020-12-31
Officer
2024-08-21 ~ nowIIF 19 - Director → ME
13
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
2024-08-21 ~ nowIIF 16 - Director → ME
14
Harbour House, 1 Town Quay, Southampton, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2023-09-20 ~ nowIIF 44 - Director → ME
15
Harbour House, 1 Town Quay, Southampton, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2023-07-03 ~ nowIIF 43 - Director → ME
16
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
2024-08-21 ~ nowIIF 15 - Director → ME
17
Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Officer
2025-04-04 ~ nowIIF 36 - Director → ME
18
Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Officer
2024-08-06 ~ nowIIF 9 - Director → ME
19
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)
Equity (Company account)
1,187,450 GBP2021-12-31
Officer
2020-10-28 ~ nowIIF 52 - Director → ME
20
NJG INTERNATIONAL MANAGEMENT LIMITED - 2021-06-28
HARBOUR INTERNATIONAL MANAGEMENT LIMITED - 2020-07-10
HARBOUR INTERNATIONAL MANAGMENT LIMITED - 2017-10-10
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)
Equity (Company account)
-131,042 GBP2020-12-31
Officer
2024-08-21 ~ nowIIF 21 - Director → ME
21
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)
Officer
2020-10-06 ~ dissolvedIIF 2 - Director → ME
22
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (6 parents)
Equity (Company account)
34,489 GBP2020-12-31
Officer
2020-04-29 ~ nowIIF 28 - Director → ME
23
MINLEY MANOR LIMITED - 2015-06-30
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
35,001 GBP2020-12-31
Officer
2024-08-21 ~ nowIIF 14 - Director → ME
24
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (4 parents)
Equity (Company account)
6,564,040 GBP2020-12-31
Officer
2019-06-04 ~ nowIIF 4 - Director → ME
25
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
2024-08-21 ~ nowIIF 22 - Director → ME
26
MINMAR (868) LIMITED - 2007-11-19
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2024-08-21 ~ nowIIF 17 - Director → ME
27
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-09-02 ~ nowIIF 45 - Director → ME
28
The Lathe, Northbrook, Farnham, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-18 ~ dissolvedIIF 6 - Director → ME
29
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 ~ nowIIF 53 - Director → ME
30
NORTHBROOK PROPCO LIMITED - 2021-05-26
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)
Officer
2021-02-04 ~ nowIIF 48 - Director → ME
31
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
2024-08-21 ~ nowIIF 25 - Director → ME
32
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
2024-08-21 ~ nowIIF 30 - Director → ME
33
FROYLE PARK PROPERTIES (NO. 2) LIMITED - 2020-07-10
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2024-08-21 ~ nowIIF 23 - Director → ME
34
HARBOUR INTERNATIONAL DEVELOPMENTS LIMITED - 2020-07-10
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
44,210 GBP2020-12-31
Officer
2024-08-21 ~ nowIIF 20 - Director → ME
35
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)
Equity (Company account)
1,365,898 GBP2020-12-31
Officer
2020-03-23 ~ nowIIF 27 - Director → ME
36
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-8,466 GBP2023-12-31
Officer
2024-08-21 ~ nowIIF 18 - Director → ME
37
NORTHBROOK WEDDING CO LIMITED - 2021-04-27
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)
Officer
2021-02-04 ~ nowIIF 10 - Director → ME
38
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)
Equity (Company account)
88,390 GBP2021-12-31
Officer
2024-08-21 ~ nowIIF 26 - Director → ME
39
Deacons House Bridge Road, Bursledon, Southampton, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,851,476 GBP2023-12-31
Officer
2023-10-10 ~ nowIIF 11 - Director → ME
40
Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Officer
2024-07-01 ~ nowIIF 34 - Director → ME
41
Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Officer
2024-07-01 ~ nowIIF 35 - Director → ME
42
Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Officer
2024-07-01 ~ nowIIF 41 - Director → ME
43
Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Officer
2024-07-01 ~ nowIIF 37 - Director → ME
44
NJ GROUND RENT CO LIMITED - 2023-02-21
NORTHLANDS PROPCO LIMITED - 2021-11-10
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)
Officer
2021-02-04 ~ nowIIF 49 - Director → ME
45
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)
Officer
2022-07-14 ~ nowIIF 51 - Director → ME
46
Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Officer
2024-04-16 ~ nowIIF 8 - Director → ME
47
Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Officer
2024-11-26 ~ nowIIF 32 - Director → ME
48
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,794 GBP2020-12-31
Officer
2024-08-21 ~ nowIIF 29 - Director → ME
49
Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Officer
2024-03-17 ~ nowIIF 40 - Director → ME
50
Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Officer
2024-07-08 ~ nowIIF 39 - Director → ME
51
11 Henchley Dene, Guildford, EnglandDissolved Corporate (1 parent)
Officer
2021-11-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
52
Harbour House, 1 Town Quay, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Officer
2025-01-31 ~ nowIIF 31 - Director → ME