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 46 - 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 4 - Director → ME
3
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (4 parents)
Officer
2013-03-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-21
IIF 63 - 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 17 - Director → ME
5
26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (4 parents)
Officer
2014-01-31 ~ now
IIF 45 - Director → ME
2014-01-31 ~ now
IIF 57 - 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 26 - Director → ME
7
TOKENHYPER LIMITED - 1988-02-26
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (4 parents)
Officer
1991-12-31 ~ now
IIF 51 - Secretary → ME
8
CHELTENHAM STUDENT LETTINGS LIMITED
08542507 Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (4 parents)
Officer
2013-05-23 ~ dissolved
IIF 2 - 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 24 - 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 33 - Director → ME
1997-05-20 ~ 1998-05-31
IIF 54 - Secretary → ME
11
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (4 parents)
Officer
2014-10-03 ~ dissolved
IIF 39 - 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 22 - Director → ME
13
Gloucester Boathouse, David Hook Way, Gloucester, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2012-03-08 ~ now
IIF 5 - 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 44 - Director → ME
15
HONEYBOURNE SERVICES (GLOUCESTER) LIMITED
08729916 Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (4 parents)
Officer
2013-10-11 ~ dissolved
IIF 37 - Director → ME
16
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (5 parents)
Officer
2003-05-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 64 - 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 32 - Director → ME
Person with significant control
2017-04-19 ~ 2018-11-20
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - 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 18 - 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 27 - Director → ME
(before 1991-12-01) ~ 2013-08-22
IIF 48 - Secretary → ME
20
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-03 ~ now
IIF 11 - Director → ME
21
Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Has significant influence or control → OE
22
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2013-11-04 ~ dissolved
IIF 41 - Director → ME
23
Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-20 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-20 ~ 2019-06-21
IIF 68 - 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 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - 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 23 - 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 21 - 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 36 - Director → ME
28
Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - 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 7 - 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 10 - Director → ME
1991-09-19 ~ 2013-09-24
IIF 49 - Secretary → ME
Person with significant control
2016-09-19 ~ now
IIF 61 - 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 14 - Director → ME
Person with significant control
2017-06-20 ~ 2019-01-02
IIF 67 - 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 42 - Director → ME
Person with significant control
2017-04-01 ~ 2019-04-11
IIF 70 - 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 25 - 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 58 - Has significant influence or control → OE
35
Q1 Quadrant Distribution Centre, Hardwicke, Gloucester, Gloucestershire
Active Corporate (7 parents)
Officer
2003-11-17 ~ now
IIF 6 - 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 20 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 71 - Right to appoint or remove directors → OE
37
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (4 parents)
Officer
(before 1992-01-31) ~ dissolved
IIF 31 - Director → ME
(before 1992-01-31) ~ 2013-08-22
IIF 53 - Secretary → ME
38
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (6 parents, 1 offspring)
Officer
2006-05-11 ~ now
IIF 9 - Director → ME
2006-05-11 ~ 2013-08-22
IIF 55 - Secretary → ME
39
RURAL & COUNTRY HOMES (UPTON) LIMITED
08729405 Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ dissolved
IIF 38 - Director → ME
40
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (8 parents)
Officer
2013-11-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-20
IIF 65 - 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 8 - Director → ME
2007-10-22 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-25
IIF 59 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 34 - Director → ME
44
Pitt Street, Gloucester, Gloucestershire
Active Corporate (69 parents)
Officer
2005-02-22 ~ 2020-11-17
IIF 35 - 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 28 - Director → ME
1995-10-01 ~ dissolved
IIF 47 - Secretary → ME
46
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-05-11 ~ dissolved
IIF 30 - Director → ME
2006-05-11 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2017-04-19 ~ 2019-04-26
IIF 62 - 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 43 - Director → ME
48
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, England
Active Corporate (2 parents)
Officer
2021-09-30 ~ now
IIF 19 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE