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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hembry, Zachary

    Related profiles found in government register
  • Hembry, Zachary
    British born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 1
    • Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO3 3HD, United Kingdom

      IIF 2
    • Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 10 IIF 11
    • Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 12
    • Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 13 IIF 14 IIF 15
    • Suite E2,the Octagon, 2nd Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 17
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 18 IIF 19
    • The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 20 IIF 21 IIF 22
    • Burkitt House, Chapel Street, Woodbridge, IP12 4NF, United Kingdom

      IIF 24
  • Hembry, Zachary
    British company director born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Birkett House, Chapel Street, Woodbridge, Suffolk, IP12 4NF, United Kingdom

      IIF 25
  • Hembry, Zachary
    British director born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burkitt House, Chapel Street, Woodbridge, IP12 4NF, United Kingdom

      IIF 26
  • Hembry, Mr Zachary
    British born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Octagon, Suite E2, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 27
  • Hembry, Zachary Thomas
    British born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 28
  • Mr Zachary Hembry
    British born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 29
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 30
    • Burkitt House, Chapel Street, Woodbridge, IP12 4NF, United Kingdom

      IIF 31
  • Hembry, Zachary Thomas
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies
    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 32
    • Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 33 IIF 34 IIF 35
    • Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 36
    • The Octagon, 27 Middleborough, Colchester, CO1 1TG, England

      IIF 37 IIF 38
    • The Octagon, 27 Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 39
    • The Octagon, Suite E, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 40
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, CO1 1TG, England

      IIF 41
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 42 IIF 43 IIF 44
    • 2, Venture Way, Ipswich, IP6 0FQ, United Kingdom

      IIF 46
    • Unit 2, Venture Way, Great Blakenham, Ipswich, IP6 0FQ, England

      IIF 47 IIF 48
  • Hembry, Zachary Thomas
    British company director born in September 1992

    Resident in England

    Registered addresses and corresponding companies
    • Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 49
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 50 IIF 51 IIF 52
  • Mr Zachary Thomas Hembry
    British born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Octagon Suite E22, 2nd Flor, Middleborough, Colcester, Essex, CO1 1TG, United Kingdom

      IIF 53
  • Hembry, Zachary Thomas

    Registered addresses and corresponding companies
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 54
  • Mr Zachary Thomas Hembry
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies
    • Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 55
    • Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 56
    • The Octagon, 27 Middleborough, Colchester, CO1 1TG, England

      IIF 57 IIF 58
    • The Octagon, 27 Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 59
    • The Octagon, Suite E, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 60
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 61 IIF 62 IIF 63
    • 2, Venture Way, Ipswich, IP6 0FQ, United Kingdom

      IIF 64
    • Unit 2, Venture Way, Great Blakenham, Ipswich, IP6 0FQ, England

      IIF 65 IIF 66
child relation
Offspring entities and appointments
Active 47
  • 1
    ADELPHI PROPERTY COMPANY (IPSWICH) LTD
    09634755
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 25 - Director → ME
  • 2
    BLACKACRE (GREAT BLAKENHAM) 2 LIMITED
    - now 14394123 14394113, 09247071
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-10-03 ~ now
    IIF 6 - Director → ME
  • 3
    BLACKACRE (GREAT BLAKENHAM) 3 LIMITED
    - now 14394113 14394123, 09247071
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-10-03 ~ now
    IIF 5 - Director → ME
  • 4
    BLACKACRE (GREAT BLAKENHAM) LTD
    09247071 14394113, 14394123
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,278,778 GBP2022-01-31
    Officer
    2020-12-21 ~ now
    IIF 44 - Director → ME
  • 5
    BURKITT HOLDINGS LIMITED
    16321072
    The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    CARDINAL HOUSE LTD
    - now 13793925
    Suite E2,the Octagon, 2nd Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-12-10 ~ now
    IIF 17 - Director → ME
  • 7
    CARDINAL LOFTS (MILL) LIMITED
    09139183
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -409,531 GBP2022-01-31
    Officer
    2022-06-28 ~ now
    IIF 21 - Director → ME
  • 8
    CARDINAL LOFTS (VICTORIAN BUILDING) LIMITED
    09445117
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -176,374 GBP2023-01-31
    Officer
    2021-07-06 ~ now
    IIF 45 - Director → ME
  • 9
    CDV BROOKE LAWRANCE HOUSE LIMITED
    - now 14551843
    CDV SAXMUNDHAM COMMERCIAL LIMITED
    - 2025-01-15 14551843
    CDV HOUSING PROPERTY 2 LIMITED
    - 2024-05-07 14551843 14551838
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-12-20 ~ now
    IIF 2 - Director → ME
  • 10
    CDV DEVELOPMENTS LIMITED
    12013307
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -121,666 GBP2022-01-31
    Officer
    2022-06-28 ~ now
    IIF 27 - Director → ME
  • 11
    CDV MANAGEMENT COMPANY LIMITED
    - now 16464431
    TEAM AB LABOUR SERVICES LIMITED - 2025-06-05
    Unit 2 Venture Way, Great Blakenham, Ipswich, England
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Ownership of shares – 75% or moreOE
  • 12
    CDV PROPERTIES LIMITED
    - now 11461745
    ISHERWOOD PROPERTIES LIMITED
    - 2024-05-15 11461745
    Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,983 GBP2024-01-31
    Officer
    2020-12-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
  • 13
    CDV SAXMUNDHAM GARDEN VILLAGE LIMITED
    - now 14551838
    CDV HOUSING PROPERTY 1 LIMITED
    - 2024-05-07 14551838 14551843
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-12-20 ~ now
    IIF 1 - Director → ME
  • 14
    CDV SUFFOLK HOUSE LIMITED
    - now 13943339
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-02-28 ~ now
    IIF 10 - Director → ME
  • 15
    CHURCH CLOSE PROPERTIES LIMITED
    13573361
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -94,014 GBP2024-01-31
    Officer
    2021-08-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
  • 16
    CURZON DE VERE LIMITED
    - now 08127756
    LB CORPORATE FINANCE LIMITED - 2015-09-02 06033897, 09778531
    RCAF LIMITED - 2012-12-21 06033897, 07119366
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    -137,105 GBP2024-01-31
    Officer
    2020-12-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
  • 17
    CURZON DE VERE PROPERTIES 2 LIMITED
    - now 13573499 13900131
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-08-18 ~ now
    IIF 16 - Director → ME
  • 18
    CURZON DE VERE PROPERTIES LIMITED
    - now 13900131 13573499
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-02-08 ~ now
    IIF 11 - Director → ME
  • 19
    CURZON MILL DEVELOPMENTS LTD
    11924296
    Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -42,808 GBP2022-01-31
    Officer
    2020-12-21 ~ now
    IIF 33 - Director → ME
  • 20
    EUROPA HOLDINGS(UK) LTD
    10286270
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,555,488 GBP2023-01-31
    Officer
    2020-12-21 ~ now
    IIF 50 - Director → ME
  • 21
    J56 ESTATE MANAGEMENT LTD
    16276049
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-25 ~ now
    IIF 32 - Director → ME
  • 22
    J56 LIMITED
    14785681
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-06 ~ now
    IIF 28 - Director → ME
  • 23
    J56 PIGEON JV LIMITED
    14748575
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-03-22 ~ now
    IIF 19 - Director → ME
  • 24
    MESSINA CAPITAL LIMITED
    16320650
    The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 57 - Right to appoint or remove directorsOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Ownership of shares – 75% or moreOE
  • 25
    MESSINA HEMBRY CLOTHING LTD
    09221824
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    803,394 GBP2023-11-30
    Officer
    2014-09-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or controlOE
    IIF 30 - Ownership of shares – More than 50% but less than 75%OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75%OE
  • 26
    PORT ONE (BUS COMPANY) LIMITED
    13404299
    Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-12-21 ~ now
    IIF 23 - Director → ME
  • 27
    PORT ONE (FDS) LTD
    10810083
    The Octagon, 27 Middleborough, Colchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -821,899 GBP2022-01-30
    Officer
    2020-12-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
  • 28
    PORT ONE (LAND) LIMITED
    14234394
    Suite E2, 2nd Floor, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Officer
    2022-07-14 ~ now
    IIF 12 - Director → ME
  • 29
    PORT ONE (MANAGEMENT COMPANY) LIMITED
    13403635
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-12-21 ~ now
    IIF 22 - Director → ME
  • 30
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-10-03 ~ now
    IIF 4 - Director → ME
  • 31
    CDV SUFFOLK HOUSE (IPSWICH) LIMITED
    - 2025-05-08 14390198
    BLACKACRE PARK (HOLDINGS) LIMITED
    - 2025-02-20 14390198
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-09-30 ~ now
    IIF 7 - Director → ME
  • 32
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-09-30 ~ now
    IIF 9 - Director → ME
  • 33
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-10-03 ~ now
    IIF 8 - Director → ME
  • 34
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-08-18 ~ now
    IIF 14 - Director → ME
  • 35
    PORT ONE (UNIT ONE) LIMITED
    12239889
    Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -38,534 GBP2022-01-31
    Officer
    2020-09-21 ~ now
    IIF 35 - Director → ME
  • 36
    PORT ONE (UNITS 7 TO 10) LIMITED
    13944886
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Officer
    2022-02-28 ~ now
    IIF 3 - Director → ME
  • 37
    PORT ONE LOGISTICS LTD
    13813802
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-12-22 ~ now
    IIF 15 - Director → ME
  • 38
    REGATTA HOLDINGS LTD
    10043863
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2022-01-31
    Officer
    2020-12-21 ~ now
    IIF 42 - Director → ME
  • 39
    REGATTA OFFICES (FREEHOLD) LTD
    11545472
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2020-12-21 ~ now
    IIF 41 - Director → ME
  • 40
    REGATTA OFFICES (IPSWICH) LTD
    09494984
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,802 GBP2022-01-31
    Officer
    2020-12-21 ~ now
    IIF 36 - Director → ME
  • 41
    SAXMUNDHAM COMMERCIAL LIMITED
    15721195
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-15 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
  • 42
    TEAM AB SERVICES LIMITED
    - now 08381388
    JUST CEAR CONSULTANCY LTD - 2019-02-13
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    975,265 GBP2024-01-29
    Person with significant control
    2020-12-21 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
  • 43
    THE NUMBER 1 LOGISTICS COMPANY LTD
    14645367
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-02-07 ~ now
    IIF 20 - Director → ME
  • 44
    VERTICALLY PURE LIMITED
    16053569
    The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (3 parents)
    Officer
    2024-10-31 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
  • 45
    WATERFRONT HOLDINGS LTD
    10435383
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2020-12-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
  • 46
    WHERSTEAD HOLDINGS LIMITED
    14778466
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-04 ~ now
    IIF 18 - Director → ME
  • 47
    ZTH CAPITAL LIMITED
    16323334
    The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED
    - now 07010557
    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
    Officer
    2021-01-15 ~ 2021-01-15
    IIF 40 - Director → ME
    Person with significant control
    2020-12-21 ~ 2020-12-21
    IIF 60 - Ownership of shares – 75% or more OE
  • 2
    BLACKACRE (GREAT BLAKENHAM) LTD
    09247071 14394113, 14394123
    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
    2020-12-21 ~ 2020-12-21
    IIF 61 - Ownership of shares – 75% or more OE
  • 3
    CARDINAL LOFTS (MILL) LIMITED
    09139183
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -409,531 GBP2022-01-31
    Officer
    2020-12-17 ~ 2020-12-17
    IIF 51 - Director → ME
  • 4
    MESSINA HEMBRY HOLDINGS LTD
    12332748
    The Octagon Suite E2 2nd Floor, Middleborough, Essex, Colchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-25 ~ 2020-03-11
    IIF 26 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-03-10
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 5
    TEAM AB SERVICES LIMITED
    - now 08381388
    JUST CEAR CONSULTANCY LTD - 2019-02-13
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    975,265 GBP2024-01-29
    Officer
    2020-12-21 ~ 2023-03-06
    IIF 52 - Director → ME
    2020-12-21 ~ 2023-03-06
    IIF 54 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.