1
EK MCQUADE LIMITED - 2025-04-08
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
58,517 GBP2023-12-31
Officer
2016-08-19 ~ nowIIF 34 - director → ME
Person with significant control
2016-08-19 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - 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, EnglandCorporate (2 parents)
Officer
2023-07-03 ~ nowIIF 4 - director → ME
3
2nd Floor One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
128,828 GBP2024-06-30
Officer
2024-07-01 ~ nowIIF 38 - director → ME
4
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
31,010 GBP2023-12-31
Officer
2022-10-31 ~ nowIIF 13 - director → ME
5
EARL KENDRICK (LONDON) LIMITED - 2025-02-13
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
248,573 GBP2023-12-31
Officer
2019-05-08 ~ nowIIF 12 - director → ME
Person with significant control
2019-05-08 ~ nowIIF 44 - 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 26 - director → ME
Person with significant control
2020-03-16 ~ dissolvedIIF 46 - Has significant influence or control → OE
7
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
78,201 GBP2023-12-31
Officer
2018-09-14 ~ nowIIF 14 - director → ME
8
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
39,271 GBP2023-12-31
Officer
2018-09-14 ~ nowIIF 9 - director → ME
Person with significant control
2018-09-14 ~ nowIIF 50 - Right to appoint or remove directors → OE
9
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
76,257 GBP2023-12-31
Officer
2019-09-26 ~ nowIIF 32 - director → ME
10
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
941,552 GBP2023-12-31
Officer
2010-12-20 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - 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, EnglandCorporate (3 parents)
Equity (Company account)
-323 GBP2023-07-31
Officer
2022-07-07 ~ nowIIF 17 - director → ME
Person with significant control
2022-07-07 ~ nowIIF 42 - 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, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-08-08 ~ nowIIF 33 - director → ME
Person with significant control
2016-08-08 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
13
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-13,238 GBP2023-12-31
Officer
2022-03-25 ~ nowIIF 1 - director → ME
Person with significant control
2022-03-25 ~ nowIIF 22 - Right to appoint or remove directors → OE
14
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (4 parents)
Officer
2024-05-02 ~ nowIIF 19 - director → ME
15
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
-12,747 GBP2023-12-31
Officer
2019-05-07 ~ nowIIF 11 - director → ME
Person with significant control
2019-05-07 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - 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 3 - director → ME
Person with significant control
2022-01-31 ~ dissolvedIIF 24 - 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, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
5,154 GBP2023-09-30
Officer
2020-09-28 ~ nowIIF 27 - director → ME
Person with significant control
2020-09-28 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - 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, EnglandCorporate (4 parents)
Officer
2024-07-25 ~ nowIIF 20 - director → ME
19
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2019-05-08 ~ nowIIF 8 - director → ME
Person with significant control
2019-05-08 ~ nowIIF 49 - Has significant influence or control → OE
20
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
12,388 GBP2023-12-31
Officer
2017-05-27 ~ nowIIF 7 - director → ME
Person with significant control
2017-05-27 ~ nowIIF 57 - 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 30 - director → ME
Person with significant control
2018-10-29 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - 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, EnglandCorporate (4 parents)
Officer
2023-05-30 ~ nowIIF 5 - director → ME
Person with significant control
2023-05-30 ~ nowIIF 21 - 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 6 - director → ME
Person with significant control
2018-08-23 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - 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 35 - director → ME
Person with significant control
2019-05-22 ~ dissolvedIIF 54 - 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, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-24 ~ nowIIF 2 - director → ME
Person with significant control
2022-01-24 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
26
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
55,731 GBP2023-12-31
Officer
2018-08-02 ~ nowIIF 10 - director → ME
Person with significant control
2018-08-02 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
27
43 Mornington Road Chingford, London, United KingdomDissolved corporate (4 parents)
Officer
2018-08-24 ~ dissolvedIIF 39 - llp-designated-member → ME
28
2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-30 ~ nowIIF 31 - director → ME
Person with significant control
2016-08-30 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
29
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-101,860 GBP2023-09-30
Officer
2016-03-09 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - 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 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - 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, EnglandCorporate (2 parents)
Equity (Company account)
-19,934 GBP2023-09-30
Officer
2021-08-07 ~ nowIIF 25 - director → ME
Person with significant control
2023-04-23 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
32
183-189 The Vale, Acton, London, United KingdomCorporate (3 parents)
Officer
2024-01-09 ~ nowIIF 18 - director → ME
Person with significant control
2024-01-09 ~ 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