1
2 Rainsbrook Close, Southam, Warwickshire, EnglandCorporate (5 parents)
Equity (Company account)
45,091 GBP2024-03-31
Officer
2013-11-18 ~ nowIIF 29 - director → ME
2
Q1 Quadrant Way, Hardwicke, GloucesterCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-03-20 ~ nowIIF 18 - director → ME
3
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
50 GBP2024-03-31
Officer
2020-07-15 ~ nowIIF 23 - director → ME
Person with significant control
2020-07-15 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
4
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 14 - director → ME
5
26-28 Goodall Street, Walsall, West MidlandsCorporate (4 parents)
Equity (Company account)
104,472 GBP2019-03-31
Officer
2014-01-31 ~ nowIIF 39 - director → ME
6
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
7
TOKENHYPER LIMITED - 1988-02-26
Q1 Quadrant Way, Hardwicke, GloucesterCorporate (3 parents)
Equity (Company account)
12,532 GBP2024-03-31
Officer
~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Has significant influence or control → OE
8
Q1 Quadrant Way, Hardwicke, GloucesterDissolved corporate (4 parents)
Officer
2013-05-23 ~ dissolvedIIF 57 - director → ME
9
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 27 - director → ME
10
83 High Street, Hemel Hempstead, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-24
Person with significant control
2022-01-17 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
11
26/28 Goodall Street, Walsall, West MidlandsDissolved corporate (6 parents)
Officer
2014-05-01 ~ dissolvedIIF 38 - director → ME
12
Q1 Quadrant Way, Hardwicke, GloucesterDissolved corporate (2 parents)
Officer
2003-05-13 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
TPT HOLDINGS LIMITED - 1990-11-02
GRENHART LIMITED - 1990-06-19
Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
~ dissolvedIIF 1 - director → ME
14
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 20 - director → ME
15
Q1 Quadrant Way, Hardwicke, Gloucester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-5,719 GBP2021-03-31
Officer
2015-07-15 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control → OE
16
Q1 Quadrant Way, Hardwicke, GloucesterDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
2,954,696 GBP2019-12-31
Officer
2013-11-04 ~ dissolvedIIF 36 - director → ME
17
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 16 - director → ME
18
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 41 - llp-designated-member → ME
Person with significant control
2017-10-01 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
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 26 - director → ME
20
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-07-20 ~ nowIIF 24 - director → ME
21
Q1 Quadrant Way, Hardwicke, Gloucester, United KingdomDissolved corporate (3 parents)
Officer
2015-07-15 ~ dissolvedIIF 32 - director → ME
22
Q1 Quadrant Way, Hardwicke, Gloucester, United KingdomCorporate (3 parents)
Equity (Company account)
-3,001 GBP2024-03-31
Officer
2015-03-16 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
23
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
2003-11-19 ~ nowIIF 9 - director → ME
24
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
1997-09-21 ~ nowIIF 12 - director → ME
Person with significant control
2016-09-19 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
MG MARKEY DEVELOPMENTS LIMITED - 2016-12-19
Q1 Quadrant Way, Hardwicke, Gloucester, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2015-06-20 ~ nowIIF 21 - director → ME
26
Q1 Quadrant Way, Hardwicke, Gloucester, GloucestershireDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2015-08-12 ~ dissolvedIIF 37 - director → ME
27
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 13 - director → ME
28
Q1 Quadrant Distribution Centre, Hardwicke, Gloucester, GloucestershireCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2003-11-17 ~ nowIIF 10 - director → ME
29
RAVENTREE LIMITED - 2006-06-26
Q1 Quadrant Way, Hardwicke, GloucesterDissolved corporate (3 parents)
Officer
~ dissolvedIIF 7 - director → ME
30
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 5 - director → ME
31
Q1 Quadrant Way, Hardwicke, GloucesterCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-515,555 GBP2024-03-31
Officer
2013-11-14 ~ nowIIF 17 - director → ME
32
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 11 - director → ME
33
Q1 Quadrant Way, Hardwicke, GloucesterCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
406,454 GBP2024-03-31
Officer
2013-05-23 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
MARKEY BUILDERS (GLOUCESTER) LIMITED - 1990-11-02
Units 1-3 Hilltop Business Park, Devizes Road, SalisburyDissolved corporate (3 parents)
Officer
1992-01-01 ~ dissolvedIIF 2 - director → ME
35
Q1 Quadrant Way, Hardwicke, GloucesterDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
0 GBP2021-03-31
Officer
2006-05-11 ~ dissolvedIIF 6 - director → ME
36
Q1 Quadrant Way, Hardwicke, Gloucester, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
87,729 GBP2019-12-31
Officer
2016-05-23 ~ dissolvedIIF 28 - director → ME
37
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-06-03 ~ nowIIF 8 - director → ME
Person with significant control
2020-06-03 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE