1
2 GLOUCESTER ROAD (MANAGEMENT) LIMITED
08482432 2 Rainsbrook Close, Southam, Warwickshire, England
Active Corporate (14 parents)
Officer
2013-11-18 ~ now
IIF 46 - Director → ME
2
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (4 parents)
Officer
2013-03-20 ~ now
IIF 37 - Director → ME
3
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-15 ~ now
IIF 41 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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 33 - Director → ME
5
26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (4 parents)
Officer
2014-01-31 ~ now
IIF 24 - Director → ME
6
BROADWAY PROPERTY DEVELOPMENTS LIMITED
09667265 26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (5 parents)
Officer
2015-07-02 ~ now
IIF 25 - Director → ME
7
TOKENHYPER LIMITED
- 1988-02-26
02213479 Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (4 parents)
Officer
~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-23
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CHELTENHAM STUDENT LETTINGS LIMITED
08542507 Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (4 parents)
Officer
2013-05-23 ~ dissolved
IIF 57 - 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 45 - 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 52 - Director → ME
11
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (4 parents)
Officer
2014-10-03 ~ 2016-04-22
IIF 20 - 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 ~ 2021-02-26
IIF 53 - Director → ME
13
HAILSHAM PROPERTY DEVELOPMENT LIMITED
13852565 83 High Street, Hemel Hempstead, England
Active Corporate (3 parents)
Person with significant control
2022-01-17 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
26/28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 23 - Director → ME
15
HONEYBOURNE SERVICES (GLOUCESTER) LIMITED
08729916 Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (4 parents)
Officer
2013-10-11 ~ 2015-12-18
IIF 19 - Director → ME
16
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (5 parents)
Officer
2003-05-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 11 - 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 49 - Director → ME
Person with significant control
2017-04-19 ~ 2018-11-20
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, England
Active Corporate (6 parents)
Officer
2020-10-30 ~ 2021-02-26
IIF 55 - Director → ME
19
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 47 - Director → ME
20
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-03 ~ now
IIF 39 - Director → ME
21
Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
22
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2013-11-04 ~ dissolved
IIF 21 - Director → ME
23
Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-20 ~ now
IIF 35 - Director → ME
Person with significant control
2017-06-20 ~ 2019-06-21
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
24
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (2 parents, 4 offsprings)
Officer
2004-10-13 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2017-10-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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 44 - Director → ME
26
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-07-20 ~ now
IIF 42 - 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 17 - 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 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → 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
2003-11-19 ~ now
IIF 26 - Director → ME
30
T.P.T. PROPERTIES LTD
- 2013-06-24
02647234AIR COURIER TRAVEL LIMITED - 1997-05-07
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (7 parents, 6 offsprings)
Officer
1997-09-21 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → 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 40 - Director → ME
Person with significant control
2017-06-20 ~ 2019-01-02
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
32
Q1 Quadrant Way, Hardwicke, Gloucester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2015-08-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-01 ~ 2019-04-11
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
33
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-13 ~ now
IIF 32 - Director → ME
34
Q1 Quadrant Distribution Centre, Hardwicke, Gloucester, Gloucestershire
Active Corporate (7 parents)
Officer
2003-11-17 ~ now
IIF 27 - Director → ME
35
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 51 - Director → ME
36
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (6 parents, 1 offspring)
Officer
2006-05-11 ~ now
IIF 31 - Director → ME
37
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (8 parents)
Officer
2013-11-14 ~ now
IIF 36 - Director → ME
38
RUSTY SHILLING DEVELOPMENTS LIMITED
05763046 Q1 Quadrant Distribution Centre, Quedgeley, Gloucester, Gloucestershire
Active Corporate (7 parents, 1 offspring)
Officer
2007-10-22 ~ now
IIF 28 - Director → ME
39
Q1 Quadrant Way, Hardwicke, Gloucester
Active Corporate (5 parents)
Officer
2013-05-23 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – 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 (5 parents, 1 offspring)
Officer
1992-01-01 ~ dissolved
IIF 48 - Director → ME
41
Q1 Quadrant Way, Hardwicke, Gloucester
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-05-11 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-04-19 ~ 2019-04-26
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
42
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 54 - Director → ME
43
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, England
Active Corporate (2 parents)
Officer
2020-06-03 ~ now
IIF 43 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE