1
EK MCQUADE LIMITED - 2025-04-08
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
58,517 GBP2023-12-31
Officer
2016-08-19 ~ nowIIF 57 - Director → ME
Person with significant control
2016-08-19 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - 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, EnglandActive Corporate (2 parents)
Officer
2023-07-03 ~ nowIIF 20 - Director → ME
3
2nd Floor One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
128,828 GBP2024-06-30
Officer
2024-07-01 ~ nowIIF 61 - Director → ME
4
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
31,010 GBP2023-12-31
Officer
2022-10-31 ~ nowIIF 29 - Director → ME
5
EARL KENDRICK (LONDON) LIMITED - 2025-02-13
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
248,573 GBP2023-12-31
Officer
2019-05-08 ~ nowIIF 28 - Director → ME
Person with significant control
2019-05-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
6
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,464 GBP2022-12-31
Officer
2020-03-16 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2020-03-16 ~ dissolvedIIF 11 - Has significant influence or control → OE
7
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
78,201 GBP2023-12-31
Officer
2018-09-14 ~ nowIIF 30 - Director → ME
8
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
39,271 GBP2023-12-31
Officer
2018-09-14 ~ nowIIF 25 - Director → ME
Person with significant control
2018-09-14 ~ nowIIF 15 - Right to appoint or remove directors → OE
9
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
76,257 GBP2023-12-31
Officer
2019-09-26 ~ nowIIF 55 - Director → ME
10
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
941,552 GBP2023-12-31
Officer
2010-12-20 ~ nowIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - 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, EnglandActive Corporate (3 parents)
Equity (Company account)
-323 GBP2023-07-31
Officer
2022-07-07 ~ nowIIF 33 - Director → ME
Person with significant control
2022-07-07 ~ nowIIF 7 - 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, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-08-08 ~ nowIIF 56 - Director → ME
Person with significant control
2016-08-08 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-13,238 GBP2023-12-31
Officer
2022-03-25 ~ nowIIF 17 - Director → ME
Person with significant control
2022-03-25 ~ nowIIF 2 - Right to appoint or remove directors → OE
14
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)
Officer
2024-05-02 ~ nowIIF 35 - Director → ME
15
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,747 GBP2023-12-31
Officer
2019-05-07 ~ nowIIF 27 - Director → ME
Person with significant control
2019-05-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2022-01-31 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-01-31 ~ dissolvedIIF 4 - 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, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,154 GBP2023-09-30
Officer
2020-09-28 ~ nowIIF 50 - Director → ME
Person with significant control
2020-09-28 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - 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, EnglandActive Corporate (4 parents)
Officer
2024-07-25 ~ nowIIF 36 - Director → ME
19
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2019-05-08 ~ nowIIF 24 - Director → ME
Person with significant control
2019-05-08 ~ nowIIF 14 - Has significant influence or control → OE
20
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
12,388 GBP2023-12-31
Officer
2017-05-27 ~ nowIIF 23 - Director → ME
Person with significant control
2017-05-27 ~ nowIIF 42 - Has significant influence or control → OE
21
2nd Floor, Romy House, 163 - 167 Kings Road, Brentwood, Essex, EnglandDissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2018-10-29 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)
Officer
2023-05-30 ~ nowIIF 21 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 1 - Has significant influence or control → OE
23
2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, EnglandDissolved Corporate (2 parents)
Officer
2018-08-23 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-08-23 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Suite 17, Essex House, Station Road, Upminster, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-467 GBP2022-05-31
Officer
2019-05-22 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2019-05-22 ~ dissolvedIIF 39 - 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, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-24 ~ nowIIF 18 - Director → ME
Person with significant control
2022-01-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
26
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
55,731 GBP2023-12-31
Officer
2018-08-02 ~ nowIIF 26 - Director → ME
Person with significant control
2018-08-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
27
43 Mornington Road Chingford, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-08-24 ~ dissolvedIIF 62 - LLP Designated Member → ME
28
2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-30 ~ nowIIF 54 - Director → ME
Person with significant control
2016-08-30 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
29
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-101,860 GBP2023-09-30
Officer
2016-03-09 ~ nowIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
30
33 Byron Avenue, London, EnglandDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-5,970 GBP2018-07-31
Officer
2013-07-31 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
2nd Floor One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,934 GBP2023-09-30
Officer
2021-08-07 ~ nowIIF 48 - Director → ME
Person with significant control
2023-04-23 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
32
183-189 The Vale, Acton, London, United KingdomActive Corporate (3 parents)
Officer
2024-01-09 ~ nowIIF 34 - Director → ME
Person with significant control
2024-01-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE