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 43 - 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 1 - Director → ME
3
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (4 parents)
Officer
2013-03-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-21
IIF 59 - 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 15 - Director → ME
5
26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (4 parents)
Officer
2014-01-31 ~ now
IIF 42 - 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 40 - Director → ME
7
TOKENHYPER LIMITED - 1988-02-26
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (4 parents)
Officer
1991-12-31 ~ now
IIF 49 - Secretary → ME
8
CHELTENHAM STUDENT LETTINGS LIMITED
08542507 Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (4 parents)
Officer
2013-05-23 ~ dissolved
IIF 71 - 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 22 - 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 29 - Director → ME
1997-05-20 ~ 1998-05-31
IIF 52 - Secretary → ME
11
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (4 parents)
Officer
2014-10-03 ~ dissolved
IIF 35 - 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 20 - Director → ME
13
Gloucester Boathouse, David Hook Way, Gloucester, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2012-03-08 ~ now
IIF 2 - Director → ME
14
26/28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 41 - Director → ME
15
HONEYBOURNE SERVICES (GLOUCESTER) LIMITED
08729916 Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (4 parents)
Officer
2013-10-11 ~ dissolved
IIF 33 - Director → ME
16
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (5 parents)
Officer
2003-05-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 60 - 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 28 - Director → ME
Person with significant control
2017-04-19 ~ 2018-11-20
IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 69 - 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 16 - Director → ME
19
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 23 - Director → ME
~ 2013-08-22
IIF 46 - Secretary → ME
20
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-03 ~ now
IIF 8 - Director → ME
21
Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Has significant influence or control → OE
22
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2013-11-04 ~ dissolved
IIF 37 - Director → ME
23
Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-20 ~ 2019-06-21
IIF 64 - 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 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - 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 21 - 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 19 - 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 32 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - 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 4 - 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 7 - Director → ME
1991-09-19 ~ 2013-09-24
IIF 47 - Secretary → ME
Person with significant control
2016-09-19 ~ now
IIF 57 - 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 11 - Director → ME
Person with significant control
2017-06-20 ~ 2019-01-02
IIF 63 - 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 38 - Director → ME
Person with significant control
2017-04-01 ~ 2019-04-11
IIF 66 - 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 14 - 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 54 - Has significant influence or control → OE
35
Q1 Quadrant Distribution Centre, Hardwicke, Gloucester, Gloucestershire
Active Corporate (7 parents)
Officer
2003-11-17 ~ now
IIF 3 - 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 18 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 67 - Right to appoint or remove directors → OE
37
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 27 - Director → ME
~ 2013-08-22
IIF 51 - Secretary → ME
38
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (6 parents, 1 offspring)
Officer
2006-05-11 ~ now
IIF 6 - Director → ME
2006-05-11 ~ 2013-08-22
IIF 53 - Secretary → ME
39
RURAL & COUNTRY HOMES (UPTON) LIMITED
08729405 Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ dissolved
IIF 34 - Director → ME
40
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (8 parents)
Officer
2013-11-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-20
IIF 61 - 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 5 - Director → ME
2007-10-22 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-25
IIF 55 - 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 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - 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 30 - Director → ME
44
Pitt Street, Gloucester, Gloucestershire
Active Corporate (69 parents)
Officer
2005-02-22 ~ 2020-11-17
IIF 31 - 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 24 - Director → ME
1995-10-01 ~ dissolved
IIF 45 - Secretary → ME
46
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-05-11 ~ dissolved
IIF 26 - Director → ME
2006-05-11 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2017-04-19 ~ 2019-04-26
IIF 58 - 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 39 - Director → ME
48
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, England
Active Corporate (2 parents)
Officer
2021-09-30 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE