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 16 - 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 13 - 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 80 - 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 81 - Director → ME
2003-06-20 ~ 2003-12-01
IIF 56 - 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 105 - 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 115 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - 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 114 - 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 104 - Director → ME
9
Burleigh Manor Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2012-04-19 ~ 2014-04-09
IIF 113 - Director → ME
10
Burleigh Manor, Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2012-04-19 ~ 2014-04-09
IIF 110 - 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 77 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - 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 111 - 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 98 - Director → ME
Person with significant control
2016-04-30 ~ 2019-05-09
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 78 - Director → ME
Person with significant control
2016-04-30 ~ 2022-11-11
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 65 - 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 25 - 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 58 - 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 21 - 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 14 - 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 15 - 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 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - 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 64 - 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 83 - 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 10 - 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 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
26
Harbour House, 1 Town Quay, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-10-27 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - 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 67 - 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 72 - Director → ME
Person with significant control
2016-04-30 ~ 2021-12-23
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - 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 19 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 33 - 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 93 - Director → ME
1993-08-20 ~ 2007-07-27
IIF 116 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 100 - Director → ME
Person with significant control
2016-04-30 ~ 2021-12-23
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - 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 28 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
35
NICOLAS JAMES GROUP LIMITED
- now 04973721PROSPECT NUMBER 43 LIMITED
- 2004-04-30
04973721 09519254, 06602530, 07257468, 12118494, 07627080, 06270445, 08795167, OC363319, 07044370, 05087228, 09511992, 06278221, 07638749, 06278180, 04972869, 09130543, 06940514, 06278448, 06660006, 09278917Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 69 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - 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 106 - Director → ME
2014-03-10 ~ 2019-02-01
IIF 71 - Director → ME
37
93 Tabernacle Street, London
Dissolved Corporate (3 parents)
Person with significant control
2019-07-01 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 61 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 92 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - 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 95 - 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 31 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 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
42
MINMAR (868) LIMITED
- 2007-11-19
06402189 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harbour House, 1 Town Quay, Southampton, England
Active Corporate (7 parents, 4 offsprings)
Officer
2007-11-19 ~ 2019-02-01
IIF 94 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
43
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 96 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
44
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 79 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
45
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 26 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
46
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 97 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 76 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - 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 23 - 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 22 - Director → ME
Person with significant control
2020-04-21 ~ 2020-07-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 68 - 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 102 - 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 99 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 66 - 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 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 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
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 86 - 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 24 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - 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 62 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - 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 60 - LLP Designated Member → ME
Person with significant control
2016-04-30 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove members → OE
IIF 49 - 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 59 - LLP Designated Member → ME
Person with significant control
2019-12-12 ~ now
IIF 51 - Right to appoint or remove members → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 17 - 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 30 - 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 88 - 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 117 - 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 108 - Director → ME
66
Hello House, 135 Somerford Road, Christchurch, Dorset
Dissolved Corporate (4 parents)
Officer
2012-03-30 ~ dissolved
IIF 103 - Director → ME
67
Hello House, 135 Somerford Road, Christchurch, Dorset, England
Dissolved Corporate (2 parents)
Officer
2012-08-13 ~ dissolved
IIF 101 - Director → ME
68
59-65 Worship Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-03-27 ~ 2012-05-11
IIF 85 - 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 82 - Director → ME
2003-10-30 ~ 2004-09-21
IIF 57 - 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 29 - 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 18 - 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 20 - 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 63 - 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 74 - 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 70 - 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 32 - 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 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - 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 75 - 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 87 - 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 84 - 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 89 - 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 90 - 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 91 - 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 107 - Director → ME
85
Burleigh Manor, Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2012-04-19 ~ 2014-04-09
IIF 112 - Director → ME
86
WHITEHORSE (GUILDFORD) NO.2 LIMITED
- now 06212038MINMAR (845) LIMITED
- 2007-06-11
06212038 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, 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 27 - 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 109 - Director → ME