1
Suite 17, Essex House, Station Road, Upminster, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-03-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
AKT PARTY WALL SURVEYORS LIMITED - now
EK MCQUADE LIMITED
- 2025-04-08
10337380 2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2016-08-19 ~ 2020-10-31
IIF 16 - Director → ME
Person with significant control
2016-08-19 ~ 2021-02-03
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 17, Essex House, Station Road, Upminster, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-08-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
5
Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (2 parents)
Officer
2023-05-10 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-10 ~ now
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
6
PHOENIX HOLDINGS GROUP LTD
- 2025-12-02
16591569 Suite 17 Essex House, Station Road, Upminster, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-02 ~ now
IIF 10 - Director → ME
2025-07-18 ~ 2025-08-02
IIF 12 - Director → ME
Person with significant control
2025-07-18 ~ 2025-11-24
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
PHOENIX TILE SUPPLIES LTD
- 2025-12-02
16593017 Suite 17 Essex House, Station Road, Upminster, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 9 - Director → ME
2025-07-18 ~ 2025-07-18
IIF 11 - Director → ME
Person with significant control
2025-07-18 ~ 2025-11-24
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
8
2nd Floor, Romy House, 163 - 167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 17, Essex House, Station Road, Upminster, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-05-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
MC QUADE PROPERTY CONSULTANCY LIMITED
05815671 40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2006-05-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-28 ~ 2025-10-20
IIF 5 - Director → ME
2025-10-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-28 ~ 2025-10-20
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2025-10-20 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ROSSMORE PROPERTY INVESTMENTS LIMITED
- now 06658282TOUCHSTONE PROFESSIONAL BUILDING SERVICES LIMITED
- 2013-07-17
06658282 Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (3 parents)
Officer
2008-07-28 ~ 2025-10-20
IIF 4 - Director → ME
2025-10-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THOMPSON DUFFY CONSULTING LIMITED
11754482 Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (2 parents)
Officer
2019-01-08 ~ 2025-01-05
IIF 3 - Director → ME
2025-01-05 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-05 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-01-08 ~ 2025-01-05
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE