1
QUANTUM SOLUTIONS ( ESSEX) LIMITED - 2012-12-31
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
2nd Floor, College House 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
22 Mayfly Way, Ardleigh, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-06-08 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
4
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,840 GBP2023-10-31
Officer
2013-10-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
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
5
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (1 parent)
Officer
2025-08-22 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,948,494 GBP2024-02-29
Person with significant control
2023-06-13 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
Top Floor, Claridon House, Stanford-le-hope, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-08-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Top Floor, Claridon House, Stanford-le-hope, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-54,666 GBP2022-10-31
Officer
2023-06-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-06-13 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE