1
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Dissolved Corporate (14 parents)
Officer
2014-07-10 ~ 2019-12-05
IIF 24 - Director → ME
2
ABC HOLDINGS UK LIMITED - now
THE PROFESSIONAL RISK MANAGEMENT COMPANY LIMITED - 2009-06-18
ABC HOLDINGS (UK) LIMITED
- 2008-05-09
04150572PROTEKTA GROUP LIMITED - 2005-02-17
Indemnity House 131 Main Road, Broughton, Chester, Flintshire
Dissolved Corporate (11 parents)
Officer
2005-03-31 ~ 2006-03-10
IIF 57 - Director → ME
3
ARCADIA BUILDING SERVICES LIMITED
05294456 Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (15 parents)
Officer
2005-03-01 ~ 2005-05-24
IIF 9 - Director → ME
2008-05-21 ~ 2009-05-01
IIF 58 - Director → ME
2004-11-23 ~ 2005-05-24
IIF 7 - Secretary → ME
4
B.I.B. (DARLINGTON) ACQUISITIONS LIMITED - now
DIRECT INSURE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2005-01-18 ~ 2009-05-01
IIF 48 - Director → ME
5
B.I.B.U. ACQUISITIONS LIMITED - now
COMMERCIAL INSURE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-01-18 ~ 2009-05-01
IIF 49 - Director → ME
6
One Caspian Point Caspian Way, Pierhead Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-07 ~ dissolved
IIF 25 - Director → ME
7
BISHOP SKINNER ACQUISITIONS LIMITED - now
PROTECTAGROUP ESTATE AGENTS LIMITED
- 2010-07-16
05570088 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2005-09-21 ~ 2009-05-01
IIF 63 - Director → ME
8
1 Caspian Point, Pierhead Street, Cardiff, Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ dissolved
IIF 34 - Director → ME
9
CARDIFF ICE ARENA LIMITED
- now 07204026MANDACO 644 LIMITED
- 2010-07-05
07204026 08139632, 07293000, 07301412Warning 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) Cardiff Ice Arena Ltd, 1 Caspian Way, Pier Head Street, Cardiff
Dissolved Corporate (4 parents)
Officer
2010-07-05 ~ dissolved
IIF 35 - Director → ME
10
CARDIFF INFORMATION TECHNOLOGY CENTRE(THE) - 1993-09-23
Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (42 parents)
Officer
2005-07-12 ~ 2006-11-30
IIF 71 - Director → ME
11
CARDIFF JUNIOR DEVILS - now
DEVILS COMMUNITY FOUNDATION
- 2015-10-04
06683891 The Viola Arena, Olympian Drive, Cardiff, Wales
Dissolved Corporate (13 parents)
Officer
2010-05-01 ~ 2015-02-04
IIF 47 - Director → ME
12
1 Caspian Point, Pierhead Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolved
IIF 33 - Director → ME
13
Kingshill House Abbots Mews, Stowhill, Newport, Gwent, Wales
Active Corporate (16 parents, 4 offsprings)
Officer
2025-05-06 ~ 2025-08-19
IIF 20 - Director → ME
2020-01-30 ~ 2020-09-05
IIF 28 - Director → ME
Person with significant control
2020-01-30 ~ 2020-06-17
IIF 73 - Ownership of shares – 75% or more → OE
14
First Floor 61 Princelet Street, London
Dissolved Corporate (22 parents)
Officer
2008-10-09 ~ 2015-01-30
IIF 8 - LLP Member → ME
15
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (17 parents)
Officer
2002-11-14 ~ 2004-09-13
IIF 69 - Director → ME
2008-05-21 ~ 2009-05-01
IIF 56 - Director → ME
16
Kingshill House Abbots Mews, Stwohill, Newport, Gwent, Wales
Active Corporate (6 parents)
Officer
2025-05-06 ~ 2025-08-19
IIF 13 - Director → ME
17
SALOP PHARMA LIMITED - 2006-04-25
MANDACO 453 LIMITED - 2005-10-20
Yorkshire House, 18 Chapel Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2008-12-12 ~ dissolved
IIF 59 - Director → ME
18
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (18 parents)
Officer
1991-07-15 ~ 2009-05-01
IIF 65 - Director → ME
19
DRAGON TAXIS (GWENT) LIMITED - now
DRAGON TAXIS (GWENT) LTD
- 2015-02-09
09092133 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Dissolved Corporate (6 parents)
Officer
2014-06-18 ~ 2019-12-05
IIF 23 - Director → ME
2014-06-18 ~ 2015-01-01
IIF 4 - Secretary → ME
20
DRAGON TAXIS (NEWPORT) LIMITED - now
VEEZU CONNECT LIMITED - 2025-04-03
DRAGON TAXIS (NEWPORT) LIMITED
- 2024-07-19
06555220 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Dissolved Corporate (10 parents)
Officer
2010-06-21 ~ 2019-12-05
IIF 42 - Director → ME
21
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (15 parents)
Officer
2015-03-14 ~ 2019-12-05
IIF 17 - Director → ME
22
ECLIPSE PARK ACQUISITIONS LIMITED - now
VANGUARD INSURANCE SERVICES LIMITED
- 2011-10-26
01235951BRIDGEND INSURANCE SERVICES LIMITED - 1986-08-18
BRIDGEND INSURANCE BROKERS LIMITED - 1982-01-26
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2005-05-01 ~ 2009-05-01
IIF 50 - Director → ME
23
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
Active Corporate (19 parents)
Officer
2020-04-01 ~ 2021-08-20
IIF 38 - Director → ME
24
Kingshill House Abbots Mews, Stowhill, Newport, Gwent, Wales
Active Corporate (8 parents, 5 offsprings)
Officer
2025-05-06 ~ 2025-08-19
IIF 21 - Director → ME
25
HODGE INSURANCE BROKERS LIMITED
- now 01282084CARLYLE INSURANCE BROKERS LIMITED - 2001-02-02
CARLYLE INSURANCE SERVICES LIMITED - 1982-02-23
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (23 parents)
Officer
2007-08-31 ~ 2009-05-01
IIF 55 - Director → ME
26
60 Mansel Street, Swansea, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-20 ~ dissolved
IIF 52 - Director → ME
27
Kingshill House Abbots Mews, Stowhill, Newport, Gwent, Wales
Active Corporate (6 parents)
Officer
2025-05-06 ~ 2025-08-19
IIF 19 - Director → ME
28
AMC CLAIMS LIMITED
- 2004-11-03
04174543 92 London Street, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2001-03-07 ~ 2009-05-01
IIF 68 - Director → ME
29
MI VEHICLE FINANCE LIMITED - now
AARCO 264 LIMITED
- 2005-12-15
05643927 05739390, 06245823, 05643938Warning 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) Reading International Business Park, Reading, England
Active Corporate (23 parents)
Officer
2005-12-15 ~ 2006-10-11
IIF 54 - Director → ME
30
MOTAQUOTE INSURANCE BROKERS LIMITED
- now 01693356DEALHOLD LIMITED - 1983-04-06
92 London Street, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
1998-07-23 ~ 2009-05-01
IIF 11 - Director → ME
31
MQ INSURANCE SERVICES LIMITED
- 2002-12-23
04585723 15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2002-11-14 ~ 2009-05-01
IIF 10 - Director → ME
32
51 Graig Y Mynydd, Gelli Seren, Tonyrefail, Rhondda Cynon Taff
Active Corporate (6 parents)
Officer
2007-01-26 ~ 2018-08-15
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 77 - Has significant influence or control → OE
33
PONTYPRIDD TOWN FOOTBALL CLUB LIMITED
12009716 15 Heol Erwin, Cardiff, Wales
Active Corporate (15 parents)
Officer
2021-11-16 ~ 2024-03-19
IIF 43 - Director → ME
Person with significant control
2022-04-27 ~ 2022-10-28
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
34
PRINCIPALITY (PLASTICS & HARDWARE) LIMITED - 2016-01-04
PRINCIPALITY BUILDING PLASTICS LIMITED - 1998-07-01
321 Penarth Road, Cardiff, Wales
Active Corporate (16 parents, 1 offspring)
Officer
2023-04-18 ~ 2024-06-10
IIF 36 - Director → ME
35
PROFESSIONALS FOR PROFESSIONALS LIMITED - now
LDF SERVICES LIMITED
- 2007-06-28
05643931AARCO 263 LIMITED
- 2005-12-15
05643931 03554028, 05643927, 05643938Warning 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) Indemnity House, 131 Main Road, Broughton, Chester, Flintshire
Active Corporate (18 parents)
Officer
2005-12-15 ~ 2006-10-11
IIF 45 - Director → ME
36
PROTECTAGROUP CLUB CARD LIMITED
05393876 Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (12 parents)
Officer
2005-03-16 ~ 2009-05-01
IIF 70 - Director → ME
37
ONE ONE ONE LIMITED
- 2006-01-16
05081105ONE ONE ONE LIMITED
- 2004-11-03
05081105 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2004-09-02 ~ 2009-05-01
IIF 67 - Director → ME
38
MOTAQUOTE HOLDINGS LIMITED
- 2004-12-16
03599653FINALROUND LIMITED
- 2002-12-11
03599653 15 Canada Square, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
1998-07-21 ~ 2009-05-01
IIF 64 - Director → ME
39
92 London Street, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-09-21 ~ 2009-11-04
IIF 66 - Director → ME
40
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (6 parents)
Officer
2014-06-18 ~ 2019-12-05
IIF 18 - Director → ME
2014-06-18 ~ 2019-12-05
IIF 3 - Secretary → ME
41
RAGAN PRIVATE INVESTMENTS LIMITED
- now 06372839MANDACO 537 LIMITED
- 2008-11-05
06372839 06567662, 06765879, 06372843Warning 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) 6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-10-30 ~ dissolved
IIF 32 - Director → ME
2009-01-01 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
42
61 Eastgate, Cowbridge, Wales
Active Corporate (5 parents)
Officer
2020-01-20 ~ now
IIF 15 - Director → ME
43
1 Caspian Point, Pierhead Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ 2013-03-25
IIF 62 - Director → ME
2011-09-07 ~ 2013-03-25
IIF 1 - Secretary → ME
44
G&P CONSULTANTS LTD
- 2009-11-07
07000686 2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2009-08-25 ~ dissolved
IIF 61 - Director → ME
2009-08-25 ~ dissolved
IIF 2 - Secretary → ME
45
One Caspian Point, Pierhead Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2012-02-27 ~ dissolved
IIF 26 - Director → ME
46
Suite 2, 4 Westgate Westgate, Cowbridge, Wales
Dissolved Corporate (3 parents)
Officer
2021-03-05 ~ dissolved
IIF 37 - Director → ME
47
SMART SOLUTIONS (RECRUITMENT) LIMITED
06421189 4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (10 parents, 2 offsprings)
Officer
2009-08-28 ~ 2012-05-10
IIF 51 - Director → ME
2014-02-18 ~ 2015-12-05
IIF 29 - Director → ME
48
2b Birley Moor Road, Sheffield
Active Corporate (6 parents)
Officer
2011-07-08 ~ 2012-07-02
IIF 53 - Director → ME
2011-06-30 ~ 2011-06-30
IIF 46 - Director → ME
49
PETER SCOTT INTERNET COMPANIES LIMITED - 2007-06-12
Prospero, 73 London Road, Redhill, Surrey, England
Active Corporate (11 parents, 2 offsprings)
Officer
2018-09-28 ~ 2020-08-04
IIF 31 - Director → ME
50
THE RAGAN INVESTMENT COMPANY LIMITED
12251445 61 Eastgate, Cowbridge, Wales
Active Corporate (2 parents, 4 offsprings)
Officer
2019-10-09 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
51
Kingshill House Abbots Mews, Stowhill, Newport, Gwent, Wales
Active Corporate (6 parents)
Officer
2025-05-06 ~ 2025-08-19
IIF 16 - Director → ME
52
Kingshill House Abbots Mews, Stowhill, Newport, Gwent, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-06 ~ 2025-08-19
IIF 12 - Director → ME
53
UPVC (ELECTRICAL & PLUMBING) LIMITED
- now 13472754UPVC (PLUMBING & ROOFING) LTD
- 2021-07-01
13472754 321 Penarth Road, Cardiff, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2021-06-23 ~ 2024-06-10
IIF 27 - Director → ME
Person with significant control
2022-02-28 ~ 2022-11-21
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
54
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (10 parents)
Officer
2014-09-12 ~ 2014-11-14
IIF 22 - Director → ME
2014-11-14 ~ 2019-12-05
IIF 40 - Director → ME
55
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (12 parents, 12 offsprings)
Officer
2015-01-07 ~ 2019-12-06
IIF 39 - Director → ME
56
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (18 parents, 7 offsprings)
Officer
2008-11-28 ~ 2019-12-05
IIF 60 - Director → ME
2009-01-01 ~ 2014-12-31
IIF 6 - Secretary → ME
57
VEEZU NORTH LIMITED - now
PENNOCK & IVORY LIMITED
- 2020-11-25
04512568 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (13 parents, 5 offsprings)
Officer
2015-08-18 ~ 2019-12-05
IIF 30 - Director → ME
58
VEEZU RIDE LIMITED - now
PENNOCK HOLDINGS LIMITED
- 2024-07-22
05906744 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2015-08-18 ~ 2019-12-05
IIF 41 - Director → ME