1
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-06-30
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
06940836ABC HOLDINGS (UK) LIMITED
- 2008-05-09
04150572PROTEKTA GROUP LIMITED - 2005-02-17
Indemnity House 131 Main Road, Broughton, Chester, Flintshire
Dissolved Corporate (2 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 (3 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
02611159 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 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
04585659 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-01-18 ~ 2009-05-01
IIF 49 - Director → ME
6
BISHOP SKINNER ACQUISITIONS LIMITED - now
PROTECTAGROUP ESTATE AGENTS LIMITED
- 2010-07-16
05570088 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-21 ~ 2009-05-01
IIF 63 - Director → ME
7
CARDIFF INFORMATION TECHNOLOGY CENTRE(THE) - 1993-09-23
Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ 2006-11-30
IIF 71 - Director → ME
8
CARDIFF JUNIOR DEVILS - now
DEVILS COMMUNITY FOUNDATION
- 2015-10-04
06683891 The Viola Arena, Olympian Drive, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2010-05-01 ~ 2015-02-04
IIF 47 - Director → ME
9
Unit B1 Lakeview Business Park, Lamby Way, Cardiff, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-5,085,631 GBP2024-12-31
Officer
2020-01-30 ~ 2020-09-05
IIF 28 - Director → ME
2025-05-06 ~ 2025-08-19
IIF 18 - Director → ME
Person with significant control
2020-01-30 ~ 2020-06-17
IIF 73 - Ownership of shares – 75% or more → OE
10
First Floor 61 Princelet Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-09 ~ 2015-01-30
IIF 8 - LLP Member → ME
11
COMMERCIAL INSURE LIMITED
- now 05216169 Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2002-11-14 ~ 2004-09-13
IIF 69 - Director → ME
2008-05-21 ~ 2009-05-01
IIF 56 - Director → ME
12
Unit 1b Lamby Way, Lake View Business Park, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-06 ~ 2025-08-19
IIF 17 - Director → ME
13
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
1991-07-15 ~ 2009-05-01
IIF 65 - Director → ME
14
DRAGON TAXIS (GWENT) LIMITED - now
DRAGON TAXIS (GWENT) LTD
- 2015-02-09
09092133 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-06-18 ~ 2019-12-05
IIF 23 - Director → ME
2014-06-18 ~ 2015-01-01
IIF 4 - Secretary → ME
15
DRAGON TAXIS (NEWPORT) LIMITED - now
VEEZU CONNECT LIMITED - 2025-04-03
12400282DRAGON TAXIS (NEWPORT) LIMITED
- 2024-07-19
06555220 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (3 parents)
Equity (Company account)
1,500 GBP2023-12-31
Officer
2010-06-21 ~ 2019-12-05
IIF 42 - Director → ME
16
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2015-03-14 ~ 2019-12-05
IIF 21 - Director → ME
17
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 (3 parents)
Officer
2005-05-01 ~ 2009-05-01
IIF 50 - Director → ME
18
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
759,100 GBP2024-12-31
Officer
2020-04-01 ~ 2021-08-20
IIF 38 - Director → ME
19
Unit B1 Lakeview Business Park Lamby Way, Rumney, Cardiff, South Glamorgan, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-06 ~ 2025-08-19
IIF 19 - Director → ME
20
HODGE INSURANCE BROKERS LIMITED
- now 01282084CARLYLE INSURANCE BROKERS LIMITED - 2001-02-02
CARLYLE INSURANCE SERVICES LIMITED - 1982-02-23
03869408 Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2007-08-31 ~ 2009-05-01
IIF 55 - Director → ME
21
Unit 1b Lamby Way, Lake View Business Park, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-06 ~ 2025-08-19
IIF 16 - Director → ME
22
AMC CLAIMS LIMITED
- 2004-11-03
04174543 92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2001-03-07 ~ 2009-05-01
IIF 68 - Director → ME
23
MI VEHICLE FINANCE LIMITED - now
AARCO 264 LIMITED
- 2005-12-15
05643927 05456862, 06825762, 02877251, 06588405, 04813030, 06517574, 04395031, 03462356, 04395034, 02898169, 06023130, 04307692, 04277801, 06432808, 04135173, 06588395, 05643938, 04698761, 04476200, 07019653Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Reading International Business Park, Reading, England
Active Corporate (8 parents)
Officer
2005-12-15 ~ 2006-10-11
IIF 54 - Director → ME
24
MOTAQUOTE INSURANCE BROKERS LIMITED
- now 01693356DEALHOLD LIMITED - 1983-04-06
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1998-07-23 ~ 2009-05-01
IIF 11 - Director → ME
25
MQ INSURANCE SERVICES LIMITED
- 2002-12-23
04585723 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2002-11-14 ~ 2009-05-01
IIF 10 - Director → ME
26
51 Graig Y Mynydd, Gelli Seren, Tonyrefail, Rhondda Cynon Taff
Active Corporate (4 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
27
PONTYPRIDD TOWN FOOTBALL CLUB LIMITED
12009716 15 Heol Erwin, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
-11,910 GBP2021-12-31
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
28
PRINCIPALITY (PLASTICS & HARDWARE) LIMITED - 2016-01-04
PRINCIPALITY BUILDING PLASTICS LIMITED - 1998-07-01
321 Penarth Road, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
803,063 GBP2024-12-31
Officer
2023-04-18 ~ 2024-06-10
IIF 36 - Director → ME
29
PROFESSIONALS FOR PROFESSIONALS LIMITED - now
LDF SERVICES LIMITED
- 2007-06-28
05643931AARCO 263 LIMITED
- 2005-12-15
05643931 05456862, 06825762, 02877251, 06588405, 04813030, 06517574, 04395031, 03462356, 04395034, 02898169, 06023130, 04307692, 04277801, 06432808, 04135173, 06588395, 05643938, 04698761, 04476200, 07019653Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Indemnity House, 131 Main Road, Broughton, Chester, Flintshire
Active Corporate (4 parents)
Officer
2005-12-15 ~ 2006-10-11
IIF 45 - Director → ME
30
PROTECTAGROUP CLUB CARD LIMITED
05393876 Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2005-03-16 ~ 2009-05-01
IIF 70 - Director → ME
31
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 (4 parents, 1 offspring)
Officer
2004-09-02 ~ 2009-05-01
IIF 67 - Director → ME
32
MOTAQUOTE HOLDINGS LIMITED
- 2004-12-16
03599653FINALROUND LIMITED
- 2002-12-11
03599653 15 Canada Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-07-21 ~ 2009-05-01
IIF 64 - Director → ME
33
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-09-21 ~ 2009-11-04
IIF 66 - Director → ME
34
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-06-18 ~ 2019-12-05
IIF 22 - Director → ME
2014-06-18 ~ 2019-12-05
IIF 3 - Secretary → ME
35
1 Caspian Point, Pierhead Street, Cardiff
Dissolved Corporate (1 parent)
Officer
2011-09-07 ~ 2013-03-25
IIF 62 - Director → ME
2011-09-07 ~ 2013-03-25
IIF 1 - Secretary → ME
36
SMART SOLUTIONS (RECRUITMENT) LIMITED
06421189 Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,891,723 GBP2024-10-31
Officer
2014-02-18 ~ 2015-12-05
IIF 29 - Director → ME
2009-08-28 ~ 2012-05-10
IIF 51 - Director → ME
37
2b Birley Moor Road, Sheffield
Active Corporate (5 parents)
Equity (Company account)
827,480 GBP2024-03-31
Officer
2011-07-08 ~ 2012-07-02
IIF 53 - Director → ME
2011-06-30 ~ 2011-06-30
IIF 46 - Director → ME
38
PETER SCOTT INTERNET COMPANIES LIMITED - 2007-06-12
Prospero, 73 London Road, Redhill, Surrey, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,499,661 GBP2022-12-31
Officer
2018-09-28 ~ 2020-08-04
IIF 31 - Director → ME
39
Unit 1b Lamby Way, Lake View Business Park, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-06 ~ 2025-08-19
IIF 14 - Director → ME
40
Bute House Unit B1 Lamby Way, Rumney, Cardiff, Wales
Active Corporate (3 parents)
Officer
2025-05-06 ~ 2025-08-19
IIF 15 - Director → ME
41
UPVC (ELECTRICAL & PLUMBING) LIMITED
- now 13472754UPVC (PLUMBING & ROOFING) LTD
- 2021-07-01
13472754 321 Penarth Road, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,004,762 GBP2024-12-31
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
42
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (3 parents)
Officer
2014-09-12 ~ 2014-11-14
IIF 20 - Director → ME
2014-11-14 ~ 2019-12-05
IIF 40 - Director → ME
43
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (3 parents, 12 offsprings)
Officer
2015-01-07 ~ 2019-12-06
IIF 39 - Director → ME
44
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (3 parents, 6 offsprings)
Officer
2008-11-28 ~ 2019-12-05
IIF 60 - Director → ME
2009-01-01 ~ 2014-12-31
IIF 6 - Secretary → ME
45
VEEZU NORTH LIMITED - now
PENNOCK & IVORY LIMITED
- 2020-11-25
04512568 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (5 parents, 4 offsprings)
Officer
2015-08-18 ~ 2019-12-05
IIF 30 - Director → ME
46
PENNOCK HOLDINGS LIMITED
- 2024-07-22
05906744 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-18 ~ 2019-12-05
IIF 41 - Director → ME