1
BARONS KEEP PROPERTY DEVELOPMENT LIMITED - 2009-09-16
The Octagon Suite E, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-5,864,261 GBP2024-10-29
Person with significant control
2020-12-21 ~ now
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
2
PORT ONE (UNIT 12) LIMITED - 2024-06-27
Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2022-10-03 ~ now
CIF 4 - Has significant influence or control → OE
3
PORT ONE (UNIT 14) LIMITED - 2024-06-27
Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2022-10-03 ~ now
CIF 3 - Has significant influence or control → OE
4
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
33,278,778 GBP2022-01-31
Person with significant control
2016-09-16 ~ now
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
5
PORT ONE (UNIT 7) LIMITED - 2023-07-11
Suite E2,the Octagon, 2nd Middleborough, Colchester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-01-31
Person with significant control
2021-12-10 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
6
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-409,531 GBP2022-01-31
Person with significant control
2016-09-16 ~ now
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
7
CDV SAXMUNDHAM COMMERCIAL LIMITED - 2025-01-15
CDV HOUSING PROPERTY 2 LIMITED - 2024-05-07
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2022-12-20 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
8
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-121,666 GBP2022-01-31
Person with significant control
2019-05-23 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
9
CDV HOUSING PROPERTY 1 LIMITED - 2024-05-07
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2022-12-20 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
10
PORT ONE (UNIT 9) LIMITED - 2024-11-18
Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2022-02-28 ~ now
CIF 12 - Right to appoint or remove directors → OE
11
PORT ONE (UNIT 10) LTD - 2024-12-04
Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2021-08-18 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
12
PORT ONE (UNIT 8) LTD - 2024-06-04
Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2022-02-08 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
13
Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-42,808 GBP2022-01-31
Person with significant control
2019-04-03 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
14
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
2,555,488 GBP2023-01-31
Person with significant control
2019-09-06 ~ now
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
15
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2023-03-22 ~ now
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
16
Suite E2, 2nd Floor, The Octagon, 27 Middleborough, Colchester, England
Active Corporate (4 parents)
Person with significant control
2022-07-14 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
17
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-01-31
Person with significant control
2021-05-17 ~ now
CIF 29 - Ownership of shares – 75% or more → OE
18
Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2022-10-03 ~ now
CIF 2 - Has significant influence or control → OE
19
CDV SUFFOLK HOUSE (IPSWICH) LIMITED - 2025-05-08
BLACKACRE PARK (HOLDINGS) LIMITED - 2025-02-20
PORT ONE (UNIT 16) LIMITED - 2022-12-02
Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2022-09-30 ~ now
CIF 6 - Has significant influence or control → OE
20
Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2022-09-30 ~ now
CIF 5 - Has significant influence or control → OE
21
Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2022-10-03 ~ now
CIF 1 - Has significant influence or control → OE
22
Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2021-08-18 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
23
Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-38,534 GBP2022-01-31
Person with significant control
2019-10-02 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
24
Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
Active Corporate (4 parents)
Person with significant control
2022-02-28 ~ now
CIF 13 - Right to appoint or remove directors → OE
25
Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-01-31
Person with significant control
2021-12-22 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
26
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
10 GBP2022-01-31
Person with significant control
2019-09-06 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
27
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Person with significant control
2019-06-12 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
28
Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
69,802 GBP2022-01-31
Person with significant control
2016-04-06 ~ now
CIF 26 - Ownership of shares – 75% or more → OE
29
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2023-02-07 ~ now
CIF 28 - Ownership of shares – 75% or more → OE
30
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-04-04 ~ now
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE