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SummaryRoles & PositionsCronologiaReteRelated Profiles

Gemma Louise Markey

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1987
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlWAKEFIELD 2025 LTD🇬🇧Regno UnitoActive06/11/2025 – present
OfficerWAKEFIELD 2025 LTD🇬🇧Regno UnitoActive11/03/2026 – present
OfficerMARSH INVESTMENTS WAKEFIELD LIMITED🇬🇧Regno UnitoActive12/05/2026 – 04/12/2023
Person with significant controlMS HOLDINGS YORKSHIRE LTD🇬🇧Regno UnitoActive19/06/2024 – present
OfficerMS HOLDINGS YORKSHIRE LTD🇬🇧Regno UnitoActive05/01/2026 – present
Person with significant controlSM PARTNERSHIP LTD🇬🇧Regno UnitoActive19/06/2024 – 16/01/2024
OfficerSM PARTNERSHIP LTD🇬🇧Regno UnitoActive05/04/2026 – 16/01/2024
OfficerHERITAGE HOLDINGS YORKSHIRE LTD🇬🇧Regno UnitoActive06/04/2026 – present
OfficerHERITAGE HOLDINGS YORKSHIRE LTD🇬🇧Regno UnitoActive06/04/2026 – present
Person with significant controlHERITAGE HOLDINGS YORKSHIRE LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSTANLEY HOLDINGS YORKSHIRE LTD🇬🇧Regno UnitoDissolved22/06/2024 – 01/07/2023
OfficerSTANLEY HOLDINGS YORKSHIRE LTD🇬🇧Regno UnitoDissolved08/04/2026 – 01/07/2023
OfficerSTANLEY HOLDINGS YORKSHIRE LTD🇬🇧Regno UnitoDissolved08/04/2026 – 01/07/2023
Person with significant controlSIGNATURE HOMES WEST YORKSHIRE LTD🇬🇧Regno UnitoDissolved18/06/2024 – 01/01/2020
OfficerSIGNATURE HOMES WEST YORKSHIRE LTD🇬🇧Regno UnitoDissolved23/04/2026 – 01/07/2020
Person with significant controlTIMS INVESTMENTS (WAKEFIELD) LTD🇬🇧Regno UnitoDissolved26/06/2024 – 26/05/2021
Person with significant controlTIMS INVESTMENTS LTD—Dissolved19/06/2024 – 29/06/2020
Person with significant controlHERITAGE HOLDINGS (UK) LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlZINNIA INVESTMENTS LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlGAINA 42 LIMITED🇬🇧Regno UnitoDissolved21/06/2024 – present
Person with significant controlNARCISSUS INVESTMENTS LIMITED🇬🇧Regno UnitoActive22/06/2024 – present
OfficerGAINA 42 LIMITED🇬🇧Regno UnitoDissolved23/05/2026 – present
OfficerNARCISSUS INVESTMENTS LIMITED🇬🇧Regno UnitoActive07/01/2026 – present
Person with significant controlSEARCHAGAIN LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
OfficerTIMS INVESTMENTS (WAKEFIELD) LTD🇬🇧Regno UnitoDissolved04/05/2026 – 27/05/2021
OfficerTIMS INVESTMENTS LTD—Dissolved22/05/2026 – 29/06/2020
OfficerZINNIA INVESTMENTS LIMITED🇬🇧Regno UnitoDissolved23/05/2026 – present
OfficerSEARCHAGAIN LIMITED🇬🇧Regno UnitoActive22/04/2026 – present
OfficerPENGUIN BARS LIMITED—Dissolved18/05/2026 – 20/12/2012

Timeline (28 events)

23/05/2026

Country of residence updated

United Kingdom → England

22/05/2026

Country of residence updated

England → United Kingdom

09/09/2020

Role update

appointed

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Network depth

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