1
2 GLOUCESTER ROAD (MANAGEMENT) LIMITED
08482432 2 Rainsbrook Close, Southam, Warwickshire, England
Active Corporate (14 parents)
Officer
2013-04-10 ~ 2018-09-05
IIF 59 - Director → ME
2
252 BATH ROAD MANAGEMENT COMPANY LIMITED
- now 14967516MAPLE (487) LIMITED
- 2023-07-05
14967516 15464374, 14275633, 15021991Warning 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) 250 Aztec West, Almondsbury, Bristol, England
Active Corporate (5 parents)
Officer
2023-06-28 ~ now
IIF 17 - Director → ME
3
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (4 parents)
Officer
2013-03-20 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-21
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-21 ~ now
IIF 31 - Director → ME
5
26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (4 parents)
Officer
2014-01-31 ~ now
IIF 58 - Director → ME
2014-01-31 ~ now
IIF 73 - Secretary → ME
6
BROADWAY PROPERTY DEVELOPMENTS LIMITED
09667265 26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (5 parents)
Officer
2015-07-02 ~ now
IIF 56 - Director → ME
7
TOKENHYPER LIMITED - 1988-02-26
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (4 parents)
Officer
1991-12-31 ~ now
IIF 66 - Secretary → ME
8
CHELTENHAM STUDENT LETTINGS LIMITED
08542507 Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (4 parents)
Officer
2013-05-23 ~ dissolved
IIF 72 - Director → ME
9
EGHAM DEVELOPMENTS LIMITED
- now 11076503ROWAN (298) LIMITED
- 2017-11-28
11076503 09402163, 09402142, 09359075Warning 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 38 - 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 45 - Director → ME
1997-05-20 ~ 1998-05-31
IIF 69 - Secretary → ME
11
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (4 parents)
Officer
2014-10-03 ~ dissolved
IIF 51 - Director → ME
12
GATEWAY 252 LTD
12758016 06899315, 14209935, 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 36 - Director → ME
13
Gloucester Boathouse, David Hook Way, Gloucester, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2012-03-08 ~ now
IIF 18 - Director → ME
14
26/28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 57 - Director → ME
15
HONEYBOURNE SERVICES (GLOUCESTER) LIMITED
08729916 Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (4 parents)
Officer
2013-10-11 ~ dissolved
IIF 49 - Director → ME
16
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (5 parents)
Officer
2003-05-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 7 - 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 44 - Director → ME
Person with significant control
2017-04-19 ~ 2018-11-20
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, England
Active Corporate (6 parents)
Officer
2020-10-30 ~ now
IIF 32 - Director → ME
19
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 39 - Director → ME
~ 2013-08-22
IIF 63 - Secretary → ME
20
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-03 ~ now
IIF 24 - Director → ME
21
Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control → OE
22
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2013-11-04 ~ dissolved
IIF 53 - Director → ME
23
Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-20 ~ now
IIF 26 - Director → ME
Person with significant control
2017-06-20 ~ 2019-06-21
IIF 11 - 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 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - 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 37 - 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 35 - 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 48 - Director → ME
28
MARKEY ROSS DEVELOPMENTS LIMITED
09492182 Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – 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 20 - 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 23 - Director → ME
1991-09-19 ~ 2013-09-24
IIF 64 - Secretary → ME
Person with significant control
2016-09-19 ~ now
IIF 4 - 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 27 - Director → ME
Person with significant control
2017-06-20 ~ 2019-01-02
IIF 10 - 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 54 - Director → ME
Person with significant control
2017-04-01 ~ 2019-04-11
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
33
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-13 ~ now
IIF 30 - 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 1 - Has significant influence or control → OE
35
Q1 Quadrant Distribution Centre, Hardwicke, Gloucester, Gloucestershire
Active Corporate (7 parents)
Officer
2003-11-17 ~ now
IIF 19 - 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 34 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 14 - Right to appoint or remove directors → OE
37
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 43 - Director → ME
~ 2013-08-22
IIF 68 - Secretary → ME
38
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (6 parents, 1 offspring)
Officer
2006-05-11 ~ now
IIF 22 - Director → ME
2006-05-11 ~ 2013-08-22
IIF 70 - Secretary → ME
39
RURAL & COUNTRY HOMES (UPTON) LIMITED
08729405 Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ dissolved
IIF 50 - Director → ME
40
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (8 parents)
Officer
2013-11-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-20
IIF 8 - 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 21 - Director → ME
2007-10-22 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-25
IIF 2 - 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 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - 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 46 - Director → ME
44
Pitt Street, Gloucester, Gloucestershire
Active Corporate (69 parents)
Officer
2005-02-22 ~ 2020-11-17
IIF 47 - Director → ME
45
MARKEY BUILDERS (GLOUCESTER) LIMITED - 1990-11-02
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
Dissolved Corporate (5 parents, 1 offspring)
Officer
1992-01-01 ~ dissolved
IIF 40 - Director → ME
1995-10-01 ~ dissolved
IIF 62 - Secretary → ME
46
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-05-11 ~ dissolved
IIF 42 - Director → ME
2006-05-11 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2017-04-19 ~ 2019-04-26
IIF 5 - 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 55 - Director → ME
48
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, England
Active Corporate (2 parents)
Officer
2021-09-30 ~ now
IIF 33 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE