LIVE · CORPUS
The finding
Ownership resolves 59 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 59
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-11-20
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Low
Risk
ZEALBURG HOLDINGS LIMITED is a ltd registered in GB, incorporated 2006-11-20 (active).
/03
Ownership & control
Owners / controllers
- ZEALBURG HOLDINGS LIMITED
Holdings / subsidiaries
- ZEALBURG HOLDINGS LIMITED
Walk the full UBO chain
59 hops lockedStandard
59-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06003327
- Status
- active
- Type
- ltd
- Incorporated
- 2006-11-20
- Registered office
- Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- SIC
- 64209
Officers · 3 active
- HUNT, Edward Thomasdirector · Australian · appt 2020-12-15
- MANCHANDA, Dhruvdirector · British · appt 2026-06-18
- WOODBURN, Neil Andrewdirector · British · appt 2021-12-01
- FERNANDES, Katherine Liza Antoinetta(resigned)secretary · British · appt 2007-01-22
- MENDES, Emily(resigned)secretary · appt 2018-01-12
- WYLLIE, Alison(resigned)secretary · British · appt 2012-12-14
- COMAT CONSULTING SERVICES LIMITED(resigned)corporate secretary · appt 2007-03-31
- HACKWOOD SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2006-11-20
- ELKHOULY, Wael Nabil Abdou(resigned)director · British · appt 2010-09-03
- KELSO, Ashley Henry John(resigned)director · British · appt 2010-09-03
- LLOYD, Catherine Margaret(resigned)director · Australian · appt 2006-12-06
- MEISSNER, Hans Rupprecht Wilhelm(resigned)director · British · appt 2006-12-06
Beneficial owners · PSC · 1 current
- ■Infrared Apollo (Rem) Limited75–100% sharescorporate PSC · United Kingdom · since 2026-02-13 · trace owners →
- ■Amalie Pfi (Uk) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2026-02-13 · trace owners →
- ■Infrastructure Investments Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-05-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-27overdue
FORMERLY KNOWN AS
- HACKREMCO (NO. 2427) LIMITED
/07
Directorship network
122 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED
- AXIOM EDUCATION (EDINBURGH) LIMITEDbeneficial owner
- AXIOM EDUCATION (EDINBURGH) LIMITEDbeneficial owner
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
- INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS GROUP LIMITEDbeneficial owner
- CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITEDbeneficial owner
- SHEFFIELD LEP LIMITEDbeneficial owner
- AGP HOLDINGS (1) LIMITEDbeneficial owner
- MANCHESTER HOUSING (MP TOPCO) LIMITEDbeneficial owner
- ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITEDbeneficial owner
- ENTERPRISE HEALTHCARE HOLDINGS LIMITEDbeneficial owner
- DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITEDbeneficial owner
- RSP (HOLDINGS) LIMITEDbeneficial owner
- RL INVESTMENT LIMITEDbeneficial owner
- INTEGRATED BRADFORD HOLD CO TWO LIMITEDbeneficial owner
- EASTBURY PARK (HOLDINGS) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITEDbeneficial owner
- SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITEDbeneficial owner
- BLUE LIGHT HOLDINGS LIMITEDbeneficial owner
- SCHOOLS CAPITAL LIMITEDbeneficial owner
- RBLH LIMITEDbeneficial owner
- PARADIGM (SHEFFIELD BSF) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITEDbeneficial owner
- EMBLEM SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- ADDIEWELL PRISON (HOLDINGS) LTDbeneficial owner
- NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITEDbeneficial owner
- NEWHAM LEARNING PARTNERSHIP (PSP) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLCbeneficial owner
- PRIME LIFT INVESTMENTS LIMITEDbeneficial owner
- S&W TLP (PSP TWO) LIMITEDbeneficial owner
- NEW INTERMEDIATE CARE LIMITEDbeneficial owner
- CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITEDbeneficial owner
- CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITEDbeneficial owner
- PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITEDbeneficial owner
- S&W TLP (PSP ONE) LIMITEDbeneficial owner
- ROAD INFRASTRUCTURE (IRELAND) LIMITEDbeneficial owner
- EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITEDbeneficial owner
- UK GDN INVESTMENTS TOPCO LIMITEDbeneficial owner
- BYWEST (HOLDINGS) LIMITEDbeneficial owner
- S&W TLP (PSP THREE) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITEDbeneficial owner
- H & D SUPPORT SERVICES (HOLDINGS) LIMITEDbeneficial owner
- EMBLEM SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS GROUP LIMITEDbeneficial owner
- METIER HOLDINGS LIMITEDbeneficial owner
- BYWEST LIMITEDbeneficial owner
- Infrastructure Investments Holdings Limitedbeneficial owner
- CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITEDbeneficial owner
- ADDIEWELL PRISON (HOLDINGS) LTDbeneficial owner
- UK GDN INVESTMENTS TOPCO LIMITEDbeneficial owner
- ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITEDbeneficial owner
- BYCENTRAL HOLDINGS LIMITEDbeneficial owner
- SCHOOLS CAPITAL LIMITEDbeneficial owner
- EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITEDbeneficial owner
- GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- BYWEST (HOLDINGS) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITEDbeneficial owner
- EASTBURY PARK (HOLDINGS) LIMITEDbeneficial owner
- KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITEDbeneficial owner
- AGP HOLDINGS (1) LIMITEDbeneficial owner
- SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITEDbeneficial owner
- ENTERPRISE HEALTHCARE HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLCbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITEDbeneficial owner
- NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITEDbeneficial owner
- DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) LIMITEDbeneficial owner
- PRIME LIFT INVESTMENTS LIMITEDbeneficial owner
- PRIME INFRASTRUCTURE INVESTMENTS LIMITEDbeneficial owner
- CONNECT M1-A1 HOLDINGS LIMITEDbeneficial owner
Infrastructure Investments Holdings Limited
- PARADIGM (SHEFFIELD BSF) LIMITEDbeneficial owner
- SHEFFIELD LEP LIMITEDbeneficial owner
- ROAD INFRASTRUCTURE (IRELAND) LIMITEDbeneficial owner
- NEW INTERMEDIATE CARE LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITEDbeneficial owner
- GT NEPS (HOLDINGS) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITEDbeneficial owner
- INTEGRATED BRADFORD HOLD CO TWO LIMITEDbeneficial owner
- MANCHESTER HOUSING (MP TOPCO) LIMITEDbeneficial owner
- RL INVESTMENT LIMITEDbeneficial owner
- AMALIE INFRASTRUCTURE LIMITEDbeneficial owner
- RSP (HOLDINGS) LIMITEDbeneficial owner
- YORKER HOLDINGS PKR LIMITEDbeneficial owner
- CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITEDbeneficial owner
- S&W TLP (PSP ONE) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITEDbeneficial owner
- NEWHAM LEARNING PARTNERSHIP (PSP) LIMITEDbeneficial owner
- PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITEDbeneficial owner
- RBLH LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITEDbeneficial owner
- S&W TLP (PSP THREE) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITEDbeneficial owner
- BLUE LIGHT HOLDINGS LIMITEDbeneficial owner
- S&W TLP (PSP TWO) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITEDbeneficial owner
AMALIE PFI (UK) LIMITED
- AMALIE INFRASTRUCTURE LIMITEDbeneficial owner
- SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITEDbeneficial owner
- SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITEDbeneficial owner
- SERVICES SUPPORT (SEL) HOLDINGS LIMITEDbeneficial owner
- SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITEDbeneficial owner
- Amalie Infrastructure Limitedbeneficial owner
- SERVICES SUPPORT (SEL) HOLDINGS LIMITEDbeneficial owner
- SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITEDbeneficial owner
- SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITEDbeneficial owner
- SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITEDbeneficial owner
INFRARED APOLLO (REM) LIMITED
- INFRARED (II) MA HOLDINGS LIMITEDbeneficial owner
- RL INVESTMENT LIMITEDbeneficial owner