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 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
2
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 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
JOSLIN CLOSE MANAGEMENT COMPANY LIMITED
12653472 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 1 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 15 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 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
6
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 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - 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 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% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - 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 9 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 14 - Director → ME
Person with significant control
2023-06-13 ~ dissolved
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
IIF 25 - Right to appoint or remove directors → OE