1
MAPLE (487) LIMITED - 2023-07-05
250 Aztec West, Almondsbury, Bristol, EnglandCorporate (3 parents)
Officer
2023-06-28 ~ nowIIF 1 - director → ME
2
Q1 Quadrant Way, Hardwicke, GloucesterCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-03-20 ~ nowIIF 14 - director → ME
3
Q1 Quadrant Way, Hardwicke, Gloucester, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
193,599 GBP2024-03-31
Officer
2015-07-21 ~ nowIIF 31 - director → ME
4
26-28 Goodall Street, Walsall, West MidlandsCorporate (4 parents)
Equity (Company account)
104,472 GBP2019-03-31
Officer
2014-01-31 ~ nowIIF 42 - director → ME
2014-01-31 ~ nowIIF 73 - secretary → ME
5
26-28 Goodall Street, Walsall, West MidlandsCorporate (4 parents)
Equity (Company account)
164,426 GBP2019-03-31
Officer
2015-07-02 ~ nowIIF 40 - director → ME
6
TOKENHYPER LIMITED - 1988-02-26
Q1 Quadrant Way, Hardwicke, GloucesterCorporate (3 parents)
Equity (Company account)
12,532 GBP2024-03-31
Officer
1991-12-31 ~ nowIIF 49 - secretary → ME
7
Q1 Quadrant Way, Hardwicke, GloucesterDissolved corporate (4 parents)
Officer
2013-05-23 ~ dissolvedIIF 70 - director → ME
8
ROWAN (298) LIMITED - 2017-11-28
Unit Q1 Quadrant Distribution Centre, Quadrant Way, Hardwicke, Gloucester, EnglandCorporate (4 parents)
Equity (Company account)
-24,740 GBP2024-03-31
Officer
2017-11-22 ~ nowIIF 16 - director → ME
9
Q1 Quadrant Way, Hardwicke, GloucesterDissolved corporate (2 parents)
Officer
2014-10-03 ~ dissolvedIIF 26 - director → ME
10
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, EnglandCorporate (4 parents)
Equity (Company account)
-302,315 GBP2024-03-31
Officer
2020-07-21 ~ nowIIF 37 - director → ME
11
Gloucester Boathouse, David Hook Way, Gloucester, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2012-03-08 ~ nowIIF 3 - director → ME
12
26/28 Goodall Street, Walsall, West MidlandsDissolved corporate (6 parents)
Officer
2014-05-01 ~ dissolvedIIF 41 - director → ME
13
Q1 Quadrant Way, Hardwicke, GloucesterDissolved corporate (2 parents)
Officer
2013-10-11 ~ dissolvedIIF 22 - director → ME
14
Q1 Quadrant Way, Hardwicke, GloucesterDissolved corporate (2 parents)
Officer
2003-05-13 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-10-30 ~ nowIIF 33 - director → ME
16
TPT HOLDINGS LIMITED - 1990-11-02
GRENHART LIMITED - 1990-06-19
Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
~ dissolvedIIF 2 - director → ME
17
Q1 Quadrant Way, Hardwicke, GloucesterCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,079,648 GBP2024-03-31
Officer
2013-12-03 ~ nowIIF 21 - director → ME
18
Q1 Quadrant Way, Hardwicke, Gloucester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-5,719 GBP2021-03-31
Officer
2015-07-15 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Has significant influence or control → OE
19
Q1 Quadrant Way, Hardwicke, GloucesterDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
2,954,696 GBP2019-12-31
Officer
2013-11-04 ~ dissolvedIIF 28 - director → ME
20
Q1 Quadrant Way, Hardwicke, Gloucester, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
537,285 GBP2024-03-31
Officer
2015-06-20 ~ nowIIF 25 - director → ME
21
Q1 Quadrant Way, Hardwicke, GloucesterCorporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
1,651,107 GBP2024-03-31
Officer
2004-10-13 ~ nowIIF 44 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MARKEY ELECTRICAL SERVICES LTD - 2024-03-22
MARKEY BUILDING SERVICES EV LTD - 2023-12-09
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, EnglandCorporate (4 parents)
Officer
2023-11-08 ~ nowIIF 38 - director → ME
23
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-07-30 ~ nowIIF 36 - director → ME
24
Q1 Quadrant Way, Hardwicke, Gloucester, United KingdomDissolved corporate (3 parents)
Officer
2015-07-15 ~ dissolvedIIF 20 - director → ME
25
Q1 Quadrant Way, Hardwicke, Gloucester, United KingdomCorporate (3 parents)
Equity (Company account)
-3,001 GBP2024-03-31
Officer
2015-03-16 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
26
THE PREMIERE KITCHEN COMPANY LIMITED - 2013-10-28
Q1 Quadrant Distribution Centre, Hardwicke, Gloucester, GloucestershireCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
266,221 GBP2024-03-31
Officer
2003-11-17 ~ nowIIF 5 - director → ME
27
T.P.T. PROPERTIES LTD - 2013-06-24
AIR COURIER TRAVEL LIMITED - 1997-05-07
Q1 Quadrant Way, Hardwicke, GloucesterCorporate (5 parents, 6 offsprings)
Equity (Company account)
3,528,549 GBP2024-03-31
Officer
1991-09-19 ~ nowIIF 11 - director → ME
Person with significant control
2016-09-19 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
28
MG MARKEY DEVELOPMENTS LIMITED - 2016-12-19
Q1 Quadrant Way, Hardwicke, Gloucester, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2015-06-20 ~ nowIIF 29 - director → ME
29
Q1 Quadrant Way, Hardwicke, Gloucester, GloucestershireDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2015-08-12 ~ dissolvedIIF 32 - director → ME
30
BBMAR LIMITED - 2016-01-22
FORDMAR LIMITED - 2014-06-09
Q1 Quadrant Way, Hardwicke, GloucesterCorporate (8 parents, 1 offspring)
Profit/Loss (Company account)
111,436 GBP2023-04-01 ~ 2024-03-31
Officer
2012-07-13 ~ nowIIF 17 - director → ME
31
Q1 Quadrant Distribution Centre, Hardwicke, Gloucester, GloucestershireDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
32
Q1 Quadrant Distribution Centre, Hardwicke, Gloucester, GloucestershireCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2003-11-17 ~ nowIIF 4 - director → ME
33
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
50 GBP2024-03-31
Officer
2020-07-19 ~ nowIIF 35 - director → ME
Person with significant control
2020-07-19 ~ nowIIF 67 - Right to appoint or remove directors → OE
34
RAVENTREE LIMITED - 2006-06-26
Q1 Quadrant Way, Hardwicke, GloucesterDissolved corporate (3 parents)
Officer
~ dissolvedIIF 12 - director → ME
35
RAVENTREE INVESTMENTS LIMITED - 2006-06-26
Q1 Quadrant Way, Hardwicke, GloucesterCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,366,345 GBP2024-03-31
Officer
2006-05-11 ~ nowIIF 9 - director → ME
36
Q1 Quadrant Way, Hardwicke, GloucesterDissolved corporate (2 parents)
Officer
2013-10-11 ~ dissolvedIIF 23 - director → ME
37
Q1 Quadrant Way, Hardwicke, GloucesterCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-515,555 GBP2024-03-31
Officer
2013-11-14 ~ nowIIF 30 - director → ME
38
Q1 Quadrant Distribution Centre, Quedgeley, Gloucester, GloucestershireCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-414,133 GBP2024-03-31
Officer
2007-10-22 ~ nowIIF 7 - director → ME
2007-10-22 ~ nowIIF 48 - secretary → ME
39
Q1 Quadrant Way, Hardwicke, GloucesterCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
406,454 GBP2024-03-31
Officer
2013-05-23 ~ nowIIF 71 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
40
MARKEY BUILDERS (GLOUCESTER) LIMITED - 1990-11-02
Units 1-3 Hilltop Business Park, Devizes Road, SalisburyDissolved corporate (3 parents)
Officer
1992-01-01 ~ dissolvedIIF 6 - director → ME
1995-10-01 ~ dissolvedIIF 45 - secretary → ME
41
Q1 Quadrant Way, Hardwicke, GloucesterDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
0 GBP2021-03-31
Officer
2006-05-11 ~ dissolvedIIF 10 - director → ME
2006-05-11 ~ dissolvedIIF 50 - secretary → ME
42
Q1 Quadrant Way, Hardwicke, Gloucester, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
87,729 GBP2019-12-31
Officer
2016-05-23 ~ dissolvedIIF 39 - director → ME
43
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-09-30 ~ nowIIF 34 - director → ME
Person with significant control
2020-06-03 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE