1
PORT ONE (UNIT 12) LIMITED - 2024-06-27
 Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
 2022-10-03 ~ nowIIF 74 - Director → ME
2
PORT ONE (UNIT 14) LIMITED - 2024-06-27
 Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
 2022-10-03 ~ nowIIF 73 - Director → ME
3
 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
33,278,778 GBP2022-01-31
Officer
 2020-07-03 ~ nowIIF 60 - Director → ME
4
PORT ONE (UNIT 7) LIMITED - 2023-07-11
 Suite E2,the Octagon, 2nd Middleborough, Colchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
 2021-12-10 ~ nowIIF 83 - Director → ME
5
 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-409,531 GBP2022-01-31
Officer
 2024-05-02 ~ nowIIF 61 - Director → ME
6
 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-176,374 GBP2023-01-31
Officer
 2024-05-02 ~ nowIIF 53 - Director → ME
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, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
 2022-12-20 ~ nowIIF 68 - Director → ME
8
 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-121,666 GBP2022-01-31
Officer
 2024-05-02 ~ nowIIF 64 - Director → ME
9
CDV HOUSING PROPERTY 1 LIMITED - 2024-05-07
 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
 2022-12-20 ~ nowIIF 69 - Director → ME
10
PORT ONE (UNIT 9) LIMITED - 2024-11-18
 Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
 2022-02-28 ~ nowIIF 78 - Director → ME
11
 82c East Hill, ColchesterDissolved Corporate (1 parent)
Officer
 2006-04-19 ~ dissolvedIIF 24 - Director → ME
 2006-04-19 ~ dissolvedIIF 9 - Secretary → ME
12
 79 Lexden Road, West Bergholt, Colchester, Essex, EnglandDissolved Corporate (2 parents)
Officer
 2014-12-16 ~ dissolvedIIF 31 - Director → ME
13
LB CORPORATE FINANCE LIMITED - 2015-09-02
RCAF LIMITED - 2012-12-21
 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (4 parents, 31 offsprings)
Equity (Company account)
-137,105 GBP2024-01-31
Officer
 2020-07-24 ~ nowIIF 62 - Director → ME
14
PORT ONE (UNIT 10) LTD - 2024-12-04
 Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
 2021-08-18 ~ nowIIF 81 - Director → ME
15
PORT ONE (UNIT 8) LTD - 2024-06-04
 Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
 2022-02-08 ~ nowIIF 77 - Director → ME
16
 Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
-42,808 GBP2022-01-31
Officer
 2024-05-02 ~ nowIIF 58 - Director → ME
17
NIMROD BUSINESS SERVICES LIMITED - 2006-03-30
 82c East Hill, Colchester, EssexDissolved Corporate (2 parents)
Officer
 2006-02-22 ~ dissolvedIIF 8 - Secretary → ME
18
 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
2,555,488 GBP2023-01-31
Officer
 2020-07-03 ~ nowIIF 63 - Director → ME
19
 17 Fitzwalter Road, Colchester, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
508 GBP2024-02-28
Officer
 2021-02-09 ~ nowIIF 65 - Director → ME
Person with significant control
 2021-02-09 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
20
 82c East Hill, ColchesterDissolved Corporate (1 parent)
Officer
 2006-04-19 ~ dissolvedIIF 23 - Director → ME
 2006-04-19 ~ dissolvedIIF 5 - Secretary → ME
21
 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
 2023-03-22 ~ nowIIF 49 - Director → ME
22
 17 Fitzwalter Road, Colchester, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
376,421 GBP2024-02-28
Officer
 2021-02-09 ~ nowIIF 66 - Director → ME
Person with significant control
 2021-02-09 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
23
 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandDissolved Corporate (3 parents)
Officer
 2016-11-08 ~ dissolvedIIF 37 - Director → ME
24
LAKE BUSHELLS FINANCIAL SERVICES LIMITED - 2007-03-07
 82c East Hill, Colchester, EssexDissolved Corporate (4 parents)
Officer
 1998-02-10 ~ dissolvedIIF 33 - Director → ME
 1998-02-10 ~ dissolvedIIF 12 - Secretary → ME
25
 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
250,469 GBP2024-03-31
Officer
 1997-02-14 ~ nowIIF 41 - Director → ME
 1997-02-14 ~ nowIIF 14 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
26
TASKSEA LIMITED - 1986-06-24
 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
619,304 GBP2024-03-31
Officer
  ~ nowIIF 40 - Director → ME
  ~ nowIIF 7 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE
27
 Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
 2021-05-17 ~ nowIIF 80 - Director → ME
28
 The Octagon, 27 Middleborough, Colchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
-821,899 GBP2022-01-30
Officer
 2020-07-24 ~ nowIIF 48 - Director → ME
29
 Suite E2, 2nd Floor, The Octagon, 27 Middleborough, Colchester, EnglandActive Corporate (4 parents)
Officer
 2022-07-14 ~ nowIIF 79 - Director → ME
30
 The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-01-31
Officer
 2021-05-17 ~ nowIIF 84 - Director → ME
31
 Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
 2022-10-03 ~ nowIIF 70 - Director → ME
32
CDV SUFFOLK HOUSE (IPSWICH) LIMITED - 2025-05-08
PORT ONE (UNIT 16) LIMITED - 2022-12-02
BLACKACRE PARK (HOLDINGS) LIMITED - 2025-02-20
 Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
 2022-09-30 ~ nowIIF 76 - Director → ME
33
 Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
 2022-09-30 ~ nowIIF 72 - Director → ME
34
 Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
 2022-10-03 ~ nowIIF 75 - Director → ME
35
 Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
 2021-08-18 ~ nowIIF 82 - Director → ME
36
 Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
-38,534 GBP2022-01-31
Officer
 2020-12-22 ~ nowIIF 46 - Director → ME
37
 Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, EnglandActive Corporate (4 parents)
Officer
 2022-02-28 ~ nowIIF 71 - Director → ME
38
 Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
 2025-02-05 ~ nowIIF 54 - Director → ME
39
 82c East Hill, Colchester, EnglandDissolved Corporate (1 parent)
Officer
 2015-04-01 ~ dissolvedIIF 43 - Director → ME
40
LB CORPORATE FINANCE LIMITED - 2012-12-21
 82 East Hill, Colchester, EssexDissolved Corporate (5 parents)
Officer
 2007-01-10 ~ dissolvedIIF 42 - Director → ME
 2007-01-10 ~ dissolvedIIF 16 - Secretary → ME
41
 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
10 GBP2022-01-31
Officer
 2024-05-02 ~ nowIIF 52 - Director → ME
42
 Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
69,802 GBP2022-01-31
Officer
 2024-05-02 ~ nowIIF 56 - Director → ME
43
 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandDissolved Corporate (2 parents)
Officer
 2016-04-25 ~ dissolvedIIF 36 - Director → ME
Person with significant control
 2016-04-25 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
44
JUST CEAR CONSULTANCY LTD - 2019-02-13
 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
975,265 GBP2024-01-29
Officer
 2020-12-21 ~ nowIIF 59 - Director → ME
 2023-03-06 ~ nowIIF 20 - Secretary → ME
45
 Rusty Tiles Coggeshall Road, Dedham, Colchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
61,689 GBP2024-07-31
Officer
 1999-11-22 ~ nowIIF 3 - Secretary → ME
46
 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, EnglandActive Corporate (4 parents, 31 offsprings)
Officer
 2023-04-04 ~ nowIIF 50 - Director → ME