1
COVE SPRINGS MANAGEMENT COMPANY LIMITED
12340922 C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2019-11-29 ~ 2023-03-07
IIF 5 - Director → ME
2
QUANTUM SOLUTIONS ( ESSEX) LIMITED - 2012-12-31
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
2nd Floor, College House 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
JOSLIN CLOSE MANAGEMENT COMPANY LIMITED
12653472 22 Mayfly Way, Ardleigh, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-08 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 15 - Right to appoint or remove directors → OE
5
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2013-10-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (1 parent)
Officer
2025-08-22 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-13 ~ 2024-07-19
IIF 13 - Director → ME
2016-02-25 ~ 2023-06-13
IIF 2 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
2016-04-06 ~ 2023-06-13
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
Top Floor, Claridon House, Stanford-le-hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-08-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Top Floor, Claridon House, Stanford-le-hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-10-15 ~ 2023-06-13
IIF 8 - Director → ME
2023-06-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-15 ~ 2023-06-13
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-13 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
309 Thundersley Park Road, Benfleet, England
Active Corporate (4 parents)
Officer
2020-07-15 ~ 2024-07-19
IIF 6 - Director → ME
12
Top Floor, 10 The Broadway, Leigh On Sea, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-07 ~ 2024-07-19
IIF 7 - Director → ME