1
MAPLE (487) LIMITED - 2023-07-05
250 Aztec West, Almondsbury, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2023-06-28 ~ now
IIF 1 - Director → ME
2
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-03-20 ~ now
IIF 13 - Director → ME
3
Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
193,599 GBP2024-03-31
Officer
2015-07-21 ~ now
IIF 15 - Director → ME
4
26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (4 parents)
Equity (Company account)
104,472 GBP2019-03-31
Officer
2014-01-31 ~ now
IIF 42 - Director → ME
2014-01-31 ~ now
IIF 73 - Secretary → ME
5
26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (4 parents)
Equity (Company account)
164,426 GBP2019-03-31
Officer
2015-07-02 ~ now
IIF 40 - Director → ME
6
TOKENHYPER LIMITED - 1988-02-26
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (3 parents)
Equity (Company account)
12,532 GBP2024-03-31
Officer
1991-12-31 ~ now
IIF 49 - Secretary → ME
7
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (4 parents)
Officer
2013-05-23 ~ dissolved
IIF 71 - Director → ME
8
ROWAN (298) LIMITED - 2017-11-28
Unit Q1 Quadrant Distribution Centre, Quadrant Way, Hardwicke, Gloucester, England
Active Corporate (4 parents)
Equity (Company account)
-24,740 GBP2024-03-31
Officer
2017-11-22 ~ now
IIF 22 - Director → ME
9
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (2 parents)
Officer
2014-10-03 ~ dissolved
IIF 35 - Director → ME
10
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, England
Active Corporate (4 parents)
Equity (Company account)
-302,315 GBP2024-03-31
Officer
2020-07-21 ~ now
IIF 20 - Director → ME
11
Gloucester Boathouse, David Hook Way, Gloucester, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2012-03-08 ~ now
IIF 2 - Director → ME
12
26/28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 41 - Director → ME
13
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 33 - Director → ME
14
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (2 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
15
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-10-30 ~ now
IIF 16 - Director → ME
16
TPT HOLDINGS LIMITED - 1990-11-02
GRENHART LIMITED - 1990-06-19
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 23 - Director → ME
17
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,079,648 GBP2024-03-31
Officer
2013-12-03 ~ now
IIF 8 - Director → ME
18
Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-5,719 GBP2021-03-31
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
19
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,954,696 GBP2019-12-31
Officer
2013-11-04 ~ dissolved
IIF 37 - Director → ME
20
Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
537,285 GBP2024-03-31
Officer
2015-06-20 ~ now
IIF 10 - Director → ME
21
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
1,651,107 GBP2024-03-31
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
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, England
Active Corporate (4 parents)
Officer
2023-11-08 ~ now
IIF 21 - Director → ME
23
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-07-30 ~ now
IIF 19 - Director → ME
24
Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolved
IIF 32 - Director → ME
25
Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,001 GBP2024-03-31
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
26
THE PREMIERE KITCHEN COMPANY LIMITED - 2013-10-28
Q1 Quadrant Distribution Centre, Hardwicke, Gloucester, Gloucestershire
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
266,221 GBP2024-03-31
Officer
2003-11-17 ~ now
IIF 4 - Director → ME
27
T.P.T. PROPERTIES LTD - 2013-06-24
AIR COURIER TRAVEL LIMITED - 1997-05-07
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
3,528,549 GBP2024-03-31
Officer
1991-09-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 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 Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2015-06-20 ~ now
IIF 11 - Director → ME
29
Q1 Quadrant Way, Hardwicke, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2015-08-12 ~ dissolved
IIF 38 - Director → ME
30
BBMAR LIMITED - 2016-01-22
FORDMAR LIMITED - 2014-06-09
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
111,436 GBP2023-04-01 ~ 2024-03-31
Officer
2012-07-13 ~ now
IIF 14 - Director → ME
31
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
32
Q1 Quadrant Distribution Centre, Hardwicke, Gloucester, Gloucestershire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2003-11-17 ~ now
IIF 3 - Director → ME
33
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
50 GBP2024-03-31
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
34
RAVENTREE LIMITED - 2006-06-26
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 27 - Director → ME
35
RAVENTREE INVESTMENTS LIMITED - 2006-06-26
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,366,345 GBP2024-03-31
Officer
2006-05-11 ~ now
IIF 6 - Director → ME
36
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 34 - Director → ME
37
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-515,555 GBP2024-03-31
Officer
2013-11-14 ~ now
IIF 12 - Director → ME
38
Q1 Quadrant Distribution Centre, Quedgeley, Gloucester, Gloucestershire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-414,133 GBP2024-03-31
Officer
2007-10-22 ~ now
IIF 5 - Director → ME
2007-10-22 ~ now
IIF 48 - Secretary → ME
39
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
406,454 GBP2024-03-31
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
40
MARKEY BUILDERS (GLOUCESTER) LIMITED - 1990-11-02
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
Dissolved Corporate (3 parents)
Officer
1992-01-01 ~ dissolved
IIF 24 - Director → ME
1995-10-01 ~ dissolved
IIF 45 - Secretary → ME
41
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
0 GBP2021-03-31
Officer
2006-05-11 ~ dissolved
IIF 26 - Director → ME
2006-05-11 ~ dissolved
IIF 50 - Secretary → ME
42
Q1 Quadrant Way, Hardwicke, Gloucester, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
87,729 GBP2019-12-31
Officer
2016-05-23 ~ dissolved
IIF 39 - Director → ME
43
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
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