1
2 Rainsbrook Close, Southam, Warwickshire, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
45,091 GBP2024-03-31
Officer
2013-11-18 ~ nowIIF 54 - Director → ME
2
Q1 Quadrant Way, Hardwicke, GloucesterActive Corporate (3 parents)
Officer
2013-03-20 ~ nowIIF 43 - Director → ME
3
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2020-07-15 ~ nowIIF 48 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 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 KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
193,599 GBP2024-03-31
Officer
2015-07-21 ~ nowIIF 39 - Director → ME
5
26-28 Goodall Street, Walsall, West MidlandsLiquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
104,372 GBP2019-03-31
Officer
2014-01-31 ~ nowIIF 24 - Director → ME
6
26-28 Goodall Street, Walsall, West MidlandsLiquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
164,326 GBP2019-03-31
Officer
2015-07-02 ~ nowIIF 25 - Director → ME
7
TOKENHYPER LIMITED - 1988-02-26
Q1 Quadrant Way, Hardwicke, GloucesterActive Corporate (3 parents)
Officer
~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → 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, EnglandActive Corporate (4 parents)
Officer
2017-11-22 ~ nowIIF 52 - Director → ME
10
83 High Street, Hemel Hempstead, EnglandActive Corporate (2 parents)
Person with significant control
2022-01-17 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
26/28 Goodall Street, Walsall, West MidlandsDissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolvedIIF 23 - Director → ME
12
Q1 Quadrant Way, Hardwicke, GloucesterDissolved Corporate (2 parents)
Officer
2003-05-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 11 - 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 26 - Director → ME
14
Q1 Quadrant Way, Hardwicke, GloucesterActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,079,648 GBP2024-03-31
Officer
2013-12-03 ~ nowIIF 45 - Director → ME
15
Q1 Quadrant Way, Hardwicke, Gloucester, United KingdomDissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
Q1 Quadrant Way, Hardwicke, GloucesterDissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,336,173 GBP2019-12-31
Officer
2013-11-04 ~ dissolvedIIF 21 - Director → ME
17
Q1 Quadrant Way, Hardwicke, Gloucester, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
537,285 GBP2024-03-31
Officer
2015-06-20 ~ nowIIF 41 - Director → ME
18
Q1 Quadrant Way, Hardwicke, GloucesterActive Corporate (2 parents, 3 offsprings)
Officer
2004-10-13 ~ nowIIF 56 - LLP Designated Member → ME
Person with significant control
2017-10-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
MARKEY BUILDING SERVICES EV LTD - 2023-12-09
MARKEY ELECTRICAL SERVICES LTD - 2024-03-22
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, EnglandActive Corporate (4 parents)
Officer
2023-11-08 ~ nowIIF 51 - Director → ME
20
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2020-07-20 ~ nowIIF 49 - Director → ME
21
Q1 Quadrant Way, Hardwicke, Gloucester, United KingdomDissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolvedIIF 17 - Director → ME
22
Q1 Quadrant Way, Hardwicke, Gloucester, United KingdomActive Corporate (3 parents)
Officer
2015-03-16 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - 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, GloucestershireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
266,221 GBP2024-03-31
Officer
2003-11-19 ~ nowIIF 34 - Director → ME
24
AIR COURIER TRAVEL LIMITED - 1997-05-07
T.P.T. PROPERTIES LTD - 2013-06-24
Q1 Quadrant Way, Hardwicke, GloucesterActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-998,140 GBP2024-03-31
Officer
1997-09-21 ~ nowIIF 37 - Director → ME
Person with significant control
2016-09-19 ~ nowIIF 4 - 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 KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2015-06-20 ~ nowIIF 46 - Director → ME
26
Q1 Quadrant Way, Hardwicke, Gloucester, GloucestershireDissolved Corporate (3 parents)
Officer
2015-08-12 ~ dissolvedIIF 22 - Director → ME
27
BBMAR LIMITED - 2016-01-22
FORDMAR LIMITED - 2014-06-09
Q1 Quadrant Way, Hardwicke, GloucesterActive Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-414,720 GBP2024-03-31
Officer
2012-07-13 ~ nowIIF 38 - Director → ME
28
Q1 Quadrant Distribution Centre, Hardwicke, Gloucester, GloucestershireActive Corporate (3 parents)
Officer
2003-11-17 ~ nowIIF 35 - Director → ME
29
RAVENTREE LIMITED - 2006-06-26
Q1 Quadrant Way, Hardwicke, GloucesterDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 32 - Director → ME
30
RAVENTREE INVESTMENTS LIMITED - 2006-06-26
Q1 Quadrant Way, Hardwicke, GloucesterActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,366,211 GBP2024-03-31
Officer
2006-05-11 ~ nowIIF 30 - Director → ME
31
Q1 Quadrant Way, Hardwicke, GloucesterActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-515,555 GBP2024-03-31
Officer
2013-11-14 ~ nowIIF 42 - Director → ME
32
Q1 Quadrant Distribution Centre, Quedgeley, Gloucester, GloucestershireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-414,133 GBP2024-03-31
Officer
2007-10-22 ~ nowIIF 36 - Director → ME
33
Q1 Quadrant Way, Hardwicke, GloucesterActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
406,454 GBP2024-03-31
Officer
2013-05-23 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 27 - Director → ME
35
Q1 Quadrant Way, Hardwicke, GloucesterDissolved Corporate (3 parents, 2 offsprings)
Officer
2006-05-11 ~ dissolvedIIF 31 - Director → ME
36
Q1 Quadrant Way, Hardwicke, Gloucester, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
87,728 GBP2019-12-31
Officer
2016-05-23 ~ dissolvedIIF 53 - Director → ME
37
Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, EnglandActive Corporate (2 parents)
Officer
2020-06-03 ~ nowIIF 33 - Director → ME
Person with significant control
2020-06-03 ~ nowIIF 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