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Companies/01833364

Cove Communities Venture 2 Elms Opco Limited

Other accommodation · London

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Cove Communities Venture 2 Elms Propco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-01 · No cessation recorded

Source record 107632381
Show 5 ceased records
Cove Communities Residential Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-08 · Ceased 2022-04-07

Source record 118894778
The Elms Retirement Park LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-07 · Ceased 2022-07-01

Source record 115197493
The Elms Retirement Park LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-07 · Ceased 2022-04-08

Source record 119006765
The Kinch Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-06 · Ceased 2022-04-07

Source record 115196476
SK
Mr Stuart Francis KinchIndividual
Shares: over 25%, up to 50%

Notified 2021-06-02 · Ceased 2022-04-06

Source record 115447870

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
CorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2026-10-01
RM
Renda ManyikaCurrent director
Appointed 2026-10-01
FA
Fouzia Mushtaq AhmedCurrent director
Appointed 2026-10-01
+102 others
GL
Gavin LeverettCurrent director
Appointed 2026-10-01
+29 others
Show 14 historical appointments
FH
Fleur Margaret HobbsResigned director
Resigned 2025-05-29 · 1 yr · Solicitor
DD
Despina Don WauchopeResigned director
Resigned 2024-06-28 · Accountant
DS
Darren ScutterResigned director
Resigned 2024-01-26 · 2 yrs · Cfo / Accountant
FB
Francisco Barbosa Varandas FernandesResigned director
Resigned 2022-04-08 · 1 yr · Investment Manager
GS
Geoffrey SmithResigned director
Resigned 2022-04-08 · 1 yr · Manager
DN
David NappResigned director
Resigned 2022-04-08 · 1 yr · Chief Executive Officer
MS
Mark SeatonResigned director
Resigned 2022-04-08 · 2 yrs · Director
TC
Tracey CoulsonResigned secretaryResigned director
Resigned 2003-10-22 · 18 yrs
SK
Stuart KinchResigned director
Resigned 1997-07-01 · 24 yrs · Director
JC
Joy CooperResigned director
Resigned 1991-12-30 · 16 yrs · Director
FK
Francis KinchResigned director
Resigned 1991-12-30 · 24 yrs · Director
MK
Marion KinchResigned directorResigned secretary
Resigned 1991-12-30 · 30 yrs · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active