1
EK MCQUADE LIMITED - 2025-04-08
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
58,517 GBP2023-12-31
Officer
2016-08-19 ~ now
IIF 51 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
EK RIGHTS TO LIGHT LIMITED - 2025-04-08
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 39 - Director → ME
3
2nd Floor One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
128,828 GBP2024-06-30
Officer
2024-07-01 ~ now
IIF 46 - Director → ME
4
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
31,010 GBP2023-12-31
Officer
2022-10-31 ~ now
IIF 60 - Director → ME
5
EARL KENDRICK (LONDON) LIMITED - 2025-02-13
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
715,701 GBP2024-12-31
Officer
2019-05-08 ~ now
IIF 34 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
6
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Equity (Company account)
-3,464 GBP2022-12-31
Officer
2020-03-16 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 6 - Has significant influence or control → OE
7
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
194,314 GBP2024-12-31
Officer
2018-09-14 ~ now
IIF 35 - Director → ME
8
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
26,195 GBP2024-12-31
Officer
2018-09-14 ~ now
IIF 31 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
9
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
3,399 GBP2024-12-31
Officer
2019-09-26 ~ now
IIF 47 - Director → ME
10
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1,055,846 GBP2024-12-31
Officer
2010-12-20 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
11
THE SURVEYORS COLLECTION LIMITED - 2024-02-21
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-16,486 GBP2024-12-31
Officer
2022-07-07 ~ now
IIF 30 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 2 - Has significant influence or control → OE
12
EKA ASSOCIATES LIMITED - 2024-10-23
PORT TRADERS LTD - 2016-08-23
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
118 GBP2024-12-31
Officer
2016-08-08 ~ now
IIF 50 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-24,405 GBP2024-12-31
Officer
2022-03-25 ~ now
IIF 38 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 12 - Right to appoint or remove directors → OE
14
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
34,652 GBP2024-12-31
Officer
2024-05-02 ~ now
IIF 58 - Director → ME
15
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-12,747 GBP2023-12-31
Officer
2019-05-07 ~ now
IIF 33 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2022-01-31 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
EK DIGITAL LTD - 2023-06-26
KINGFISHER APS LTD - 2020-10-02
XYZ KINGFISHER APS LTD - 2017-08-24
KINGFISHER APS LIMITED - 2016-06-25
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
10,565 GBP2024-09-30
Officer
2020-09-28 ~ now
IIF 43 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
23,130 GBP2024-12-31
Officer
2024-07-25 ~ now
IIF 59 - Director → ME
19
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-05-08 ~ now
IIF 29 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 8 - Has significant influence or control → OE
20
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
12,388 GBP2024-12-31
Officer
2017-05-27 ~ now
IIF 28 - Director → ME
Person with significant control
2017-05-27 ~ now
IIF 19 - Has significant influence or control → OE
21
2nd Floor, Romy House, 163 - 167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
22
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
24 GBP2024-05-31
Officer
2023-05-30 ~ now
IIF 41 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 11 - Has significant influence or control → OE
23
2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Suite 17, Essex House, Station Road, Upminster, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-467 GBP2022-05-31
Officer
2019-05-22 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
25
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-24 ~ now
IIF 40 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
26
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
42,289 GBP2024-12-31
Officer
2018-08-02 ~ now
IIF 32 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
27
43 Mornington Road Chingford, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-24 ~ dissolved
IIF 63 - LLP Designated Member → ME
28
2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-30 ~ now
IIF 44 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
29
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Profit/Loss (Company account)
-49,481 GBP2023-10-01 ~ 2024-09-30
Officer
2016-03-09 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
30
33 Byron Avenue, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-5,970 GBP2018-07-31
Officer
2013-07-31 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
31
2nd Floor One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-19,934 GBP2023-09-30
Officer
2021-08-07 ~ now
IIF 45 - Director → ME
Person with significant control
2023-04-23 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
32
183-189 The Vale, Acton, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
41,241 GBP2025-01-31
Officer
2024-01-09 ~ now
IIF 57 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE