Who owns MCQUADE LTD?

In the current sources, MCQUADE LTD is connected to Mr Jonathan Peter Mcquade, Mrs Lucy Mcquade, Mr Jonathan Peter Mcquade, Mrs Lucy Mcquade. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MCQUADE LTD's risk level?

WhiteIntel flags MCQUADE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MCQUADE LTD appear across sources?

MCQUADE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

MCQUADE LTD

Name: MCQUADE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MCQUADE LTD, Company, GB

MCQUADE LTD — liquidation UK company, incorporated 2015 (oo:GB-COH-09398589). UBO chain traced 4 hops, 4 owners, 2 holdings, 2 officers. Cited to 2…

OO GB-COH-09398589Inc. 21 Jan 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2015-01-21
Legal form: ltd
Activity: 68100, 68201, 68209, 68320
Registered office: Mcquade Ltd 15 Neptune Court, Vanguard, Cardiff, CF24 5PJ, Wales

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MCQUADE LTD
- Mr Jonathan Peter Mcquade· beneficial owner50%· via OpenOwnership
- Mrs Lucy Mcquade· beneficial owner50%· via OpenOwnership
- Mr Jonathan Peter Mcquade· beneficial owner37.5%· via CH PSC
- Mrs Lucy Mcquade· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

MCQUADE LTD
- DMAC PROPERTY LLP· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MCQUADE LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

28 Jun 2025Companies House
Confirmation statement overdue
21 May 2025Companies House
Accounts overdue
28 Feb 2023Companies House
Latest accounts made up
21 Jan 2015Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 09398589
Status: liquidation
Type: ltd
Incorporated: 2015-01-21
Registered office: Mcquade Ltd 15 Neptune Court, Vanguard, Cardiff, CF24 5PJ, Wales
SIC: 68100, 68201, 68209, 68320

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2023-02-28
Accounts due: 2025-05-21overdue
Confirmation stmt due: 2025-06-28overdue
Outstanding charges: 12

/05

People & control

3 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MCQUADE, Jonathan Peter
- director · Welsh · appointed 2015-01-21 · Companies House
- individual PSC · 25–50% shares · Wales · since 2017-01-21 · CH · PSC register
●
DMAC PROPERTY LLP
Also holds roles at 1 other company
- KYONA HOLDINGS LIMITEDbeneficial owner
●
MCQUADE, Lucy
- director · British · appointed 2015-01-21 · resigned · Companies House
- individual PSC · 25–50% shares · Wales · ceased 2024-07-10 · CH · PSC register

3 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MCQUADE LTD?: In the current sources, MCQUADE LTD is connected to Mr Jonathan Peter Mcquade, Mrs Lucy Mcquade, Mr Jonathan Peter Mcquade, Mrs Lucy Mcquade. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MCQUADE LTD's risk level?: WhiteIntel flags MCQUADE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MCQUADE LTD appear across sources?: MCQUADE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MCQUADE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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