1
2 GLOUCESTER ROAD (MANAGEMENT) LIMITED
08482432 2 Rainsbrook Close, Southam, Warwickshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-04-10 ~ 2018-09-05
IIF 62 - Director → ME
2
252 BATH ROAD MANAGEMENT COMPANY LIMITED
- now 14967516 17078140, 12562893, 02867373Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MAPLE (487) LIMITED
- 2023-07-05
14967516 10585327, 05846040, 02686579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham, England
Active Corporate (5 parents)
Officer
2023-06-28 ~ now
IIF 20 - Director → ME
3
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (4 parents)
Officer
2013-03-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-21
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 33 - Director → ME
5
26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (4 parents)
Officer
2014-01-31 ~ now
IIF 61 - Director → ME
2014-01-31 ~ now
IIF 73 - Secretary → ME
6
BROADWAY PROPERTY DEVELOPMENTS LIMITED
09667265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-10 during the appointment or period of control
26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (6 parents)
Officer
2015-07-02 ~ now
IIF 42 - Director → ME
7
TOKENHYPER LIMITED - 1988-02-26
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (4 parents)
Officer
1991-12-31 ~ now
IIF 67 - Secretary → ME
8
CHELTENHAM STUDENT LETTINGS LIMITED
08542507 Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (4 parents)
Officer
2013-05-23 ~ dissolved
IIF 3 - Director → ME
9
EGHAM DEVELOPMENTS LIMITED
- now 11076503ROWAN (298) LIMITED
- 2017-11-28
11076503 10548577, 02772961, 09235499Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit Q1 Quadrant Distribution Centre, Quadrant Way, Hardwicke, Gloucester, England
Active Corporate (8 parents)
Officer
2017-11-22 ~ now
IIF 40 - Director → ME
10
EVELEIGH CONSERVATORIES LIMITED
03373333 2a Ladygrove Business Park, Gloucester Road, Mitcheldean, Gloucestershire
Dissolved Corporate (5 parents)
Officer
1997-05-20 ~ 1998-05-31
IIF 49 - Director → ME
1997-05-20 ~ 1998-05-31
IIF 70 - Secretary → ME
11
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (4 parents)
Officer
2014-10-03 ~ dissolved
IIF 55 - Director → ME
12
GATEWAY 252 LTD
12758016 14871909, 07692632, SC782074Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, England
Active Corporate (9 parents)
Officer
2020-07-21 ~ now
IIF 38 - Director → ME
13
Gloucester Boathouse, David Hook Way, Gloucester, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2012-03-08 ~ now
IIF 21 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-19 during the appointment or period of control
Dissolved on 2022-07-09 during the appointment or period of control
26/28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (9 parents)
Officer
2014-05-01 ~ dissolved
IIF 60 - Director → ME
15
HONEYBOURNE SERVICES (GLOUCESTER) LIMITED
08729916 Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (4 parents)
Officer
2013-10-11 ~ dissolved
IIF 53 - Director → ME
16
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (5 parents)
Officer
2003-05-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
KINGSDOWN FARM DEVELOPMENTS LIMITED
08411439 Kingsdown Farm Offices, Kingsdown Road, Swindon
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-04-01 ~ 2020-08-12
IIF 48 - Director → ME
Person with significant control
2017-04-19 ~ 2018-11-20
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, England
Active Corporate (6 parents)
Officer
2020-10-30 ~ now
IIF 34 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2015-07-10 during the appointment or period of control
Administration ended on 2018-07-10 during the appointment or period of control
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
(before 1991-12-01) ~ dissolved
IIF 43 - Director → ME
(before 1991-12-01) ~ 2013-08-22
IIF 64 - Secretary → ME
20
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-03 ~ now
IIF 27 - Director → ME
21
Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
22
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2013-11-04 ~ dissolved
IIF 57 - Director → ME
23
Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-20 ~ now
IIF 29 - Director → ME
Person with significant control
2017-06-20 ~ 2019-06-21
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
24
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (2 parents, 4 offsprings)
Officer
2004-10-13 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
MARKEY ELECTRICAL SOLUTIONS LTD
- now 15269722MARKEY ELECTRICAL SERVICES LTD
- 2024-03-22
15269722 Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, England
Active Corporate (4 parents)
Officer
2023-11-08 ~ now
IIF 39 - Director → ME
26
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-07-30 ~ now
IIF 37 - Director → ME
27
MARKEY PROPERTY HOLDINGS LIMITED
09686986 Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolved
IIF 52 - Director → ME
28
Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-16 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
29
MARKEY STUDENT PROPERTY LIMITED
- now 04966624THE PREMIERE KITCHEN COMPANY LIMITED
- 2013-10-28
04966624 Q1 Quadrant Distribution Centre, Hardwicke, Gloucester, Gloucestershire
Active Corporate (6 parents)
Officer
2003-11-17 ~ now
IIF 23 - Director → ME
30
T.P.T. PROPERTIES LTD
- 2013-06-24
02647234AIR COURIER TRAVEL LIMITED
- 1997-05-07
02647234 Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (7 parents, 6 offsprings)
Officer
1991-09-19 ~ now
IIF 26 - Director → ME
1991-09-19 ~ 2013-09-24
IIF 65 - Secretary → ME
Person with significant control
2016-09-19 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
31
MG MARKEY HOLDINGS LIMITED
- now 09649466MG MARKEY DEVELOPMENTS LIMITED
- 2016-12-19
09649466 Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2015-06-20 ~ now
IIF 30 - Director → ME
Person with significant control
2017-06-20 ~ 2019-01-02
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
32
Q1 Quadrant Way, Hardwicke, Gloucester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2015-08-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-04-01 ~ 2019-04-11
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
33
Granville Hall, Granville Road, Leicester, Leicestershire, England
Active Corporate (12 parents, 1 offspring)
Officer
2012-07-13 ~ 2026-03-13
IIF 41 - Director → ME
34
PENTAGON PROPERTY DEVELOPMENTS LLP
OC313857 Q1 Quadrant Distribution Centre, Hardwicke, Gloucester, Gloucestershire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
35
Q1 Quadrant Distribution Centre, Hardwicke, Gloucester, Gloucestershire
Active Corporate (7 parents)
Officer
2003-11-17 ~ now
IIF 22 - Director → ME
36
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-19 ~ now
IIF 36 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
37
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (4 parents)
Officer
(before 1992-01-31) ~ dissolved
IIF 47 - Director → ME
(before 1992-01-31) ~ 2013-08-22
IIF 69 - Secretary → ME
38
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (6 parents, 1 offspring)
Officer
2006-05-11 ~ now
IIF 25 - Director → ME
2006-05-11 ~ 2013-08-22
IIF 71 - Secretary → ME
39
RURAL & COUNTRY HOMES (UPTON) LIMITED
08729405 Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ dissolved
IIF 54 - Director → ME
40
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (8 parents)
Officer
2013-11-14 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-20
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
RUSTY SHILLING DEVELOPMENTS LIMITED
05763046 Q1 Quadrant Distribution Centre, Quedgeley, Gloucester, Gloucestershire
Active Corporate (7 parents, 1 offspring)
Officer
2007-10-22 ~ now
IIF 24 - Director → ME
2007-10-22 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-25
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
42
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (5 parents)
Officer
2013-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
43
Kings School, Pitt Street, Gloucester, Gloucestershire
Active Corporate (17 parents)
Officer
2007-11-14 ~ 2020-11-17
IIF 50 - Director → ME
44
Pitt Street, Gloucester, Gloucestershire
Active Corporate (69 parents)
Officer
2005-02-22 ~ 2020-11-17
IIF 51 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17 during the appointment or period of control
Dissolved on 2021-07-27 during the appointment or period of control
MARKEY BUILDERS (GLOUCESTER) LIMITED - 1990-11-02
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
Dissolved Corporate (8 parents, 1 offspring)
Officer
1992-01-01 ~ dissolved
IIF 44 - Director → ME
1995-10-01 ~ dissolved
IIF 63 - Secretary → ME
46
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-05-11 ~ dissolved
IIF 46 - Director → ME
2006-05-11 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2017-04-19 ~ 2019-04-26
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
47
URBAN CREATION (BRACKEN HILL HOUSE) LIMITED
07187864 Q1 Quadrant Way, Hardwicke, Gloucester, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-05-23 ~ dissolved
IIF 59 - Director → ME
48
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, England
Active Corporate (2 parents)
Officer
2021-09-30 ~ now
IIF 35 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE