1
2 GLOUCESTER ROAD (MANAGEMENT) LIMITED
08482432 2 Rainsbrook Close, Southam, Warwickshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-04-10 ~ 2018-09-05
IIF 53 - Director → ME
2
252 BATH ROAD MANAGEMENT COMPANY LIMITED
- now 14967516 17078140, 11571039, 10018102Warning 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, 14549125, 14274924Warning 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 11 - Director → ME
3
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (4 parents)
Officer
2013-03-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-21
IIF 62 - 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 24 - Director → ME
5
26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (4 parents)
Officer
2014-01-31 ~ now
IIF 52 - Director → ME
2014-01-31 ~ now
IIF 54 - 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 50 - Director → ME
7
TOKENHYPER LIMITED - 1988-02-26
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (4 parents)
Officer
1991-12-31 ~ now
IIF 5 - Secretary → ME
8
CHELTENHAM STUDENT LETTINGS LIMITED
08542507 Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (4 parents)
Officer
2013-05-23 ~ dissolved
IIF 56 - Director → ME
9
EGHAM DEVELOPMENTS LIMITED
- now 11076503ROWAN (298) LIMITED
- 2017-11-28
11076503 08303573, 06216514, 06009813Warning 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 31 - 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 39 - Director → ME
1997-05-20 ~ 1998-05-31
IIF 8 - Secretary → ME
11
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (4 parents)
Officer
2014-10-03 ~ dissolved
IIF 45 - Director → ME
12
GATEWAY 252 LTD
12758016 07692632, 14871909, 09766912Warning 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 29 - Director → ME
13
Gloucester Boathouse, David Hook Way, Gloucester, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2012-03-08 ~ now
IIF 12 - Director → ME
14
26/28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 51 - Director → ME
15
HONEYBOURNE SERVICES (GLOUCESTER) LIMITED
08729916 Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (4 parents)
Officer
2013-10-11 ~ dissolved
IIF 43 - Director → ME
16
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (5 parents)
Officer
2003-05-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 63 - 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 38 - Director → ME
Person with significant control
2017-04-19 ~ 2018-11-20
IIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 72 - 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 25 - Director → ME
19
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 33 - Director → ME
~ 2013-08-22
IIF 2 - Secretary → ME
20
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-03 ~ now
IIF 18 - Director → ME
21
Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Has significant influence or control → OE
22
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2013-11-04 ~ dissolved
IIF 47 - Director → ME
23
Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-20 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-20 ~ 2019-06-21
IIF 67 - 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 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - 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 30 - 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 28 - 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 42 - Director → ME
28
Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - 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 14 - 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 17 - Director → ME
1991-09-19 ~ 2013-09-24
IIF 3 - Secretary → ME
Person with significant control
2016-09-19 ~ now
IIF 60 - 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 21 - Director → ME
Person with significant control
2017-06-20 ~ 2019-01-02
IIF 66 - 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 48 - Director → ME
Person with significant control
2017-04-01 ~ 2019-04-11
IIF 69 - 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 32 - 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 57 - Has significant influence or control → OE
35
Q1 Quadrant Distribution Centre, Hardwicke, Gloucester, Gloucestershire
Active Corporate (7 parents)
Officer
2003-11-17 ~ now
IIF 13 - 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 27 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 70 - Right to appoint or remove directors → OE
37
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 37 - Director → ME
~ 2013-08-22
IIF 7 - Secretary → ME
38
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (6 parents, 1 offspring)
Officer
2006-05-11 ~ now
IIF 16 - Director → ME
2006-05-11 ~ 2013-08-22
IIF 9 - Secretary → ME
39
RURAL & COUNTRY HOMES (UPTON) LIMITED
08729405 Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ dissolved
IIF 44 - Director → ME
40
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (8 parents)
Officer
2013-11-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-20
IIF 64 - 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 15 - Director → ME
2007-10-22 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-25
IIF 58 - 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 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - 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 40 - Director → ME
44
Pitt Street, Gloucester, Gloucestershire
Active Corporate (69 parents)
Officer
2005-02-22 ~ 2020-11-17
IIF 41 - 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 34 - Director → ME
1995-10-01 ~ dissolved
IIF 1 - Secretary → ME
46
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-05-11 ~ dissolved
IIF 36 - Director → ME
2006-05-11 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2017-04-19 ~ 2019-04-26
IIF 61 - 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 49 - Director → ME
48
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, England
Active Corporate (2 parents)
Officer
2021-09-30 ~ now
IIF 26 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE