1
AUTOMOBILE TRUST CORPORATION LIMITED(THE)
00232131 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
1991-09-30 ~ 2002-02-25
IIF 16 - Director → ME
~ 2002-02-08
IIF 42 - Secretary → ME
2
BLACKWOOD PROPERTY DEVELOPMENT COMPANY LIMITED
- now 00353338BLACKWOOD ENTERTAINMENTS(1939)LIMITED
- 1985-05-24
00353338 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
1991-09-30 ~ 2002-02-25
IIF 10 - Director → ME
~ 2002-02-27
IIF 61 - Secretary → ME
3
BRITAIN FOR STERLING LIMITED
- now 00276824SHIREHAMPTON CINEMA COMPANY LIMITED(THE)
- 2000-05-31
00276824 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
~ 2002-02-28
IIF 49 - Secretary → ME
4
CARLYLE COLLECTIONS LIMITED
- now 00541147JEREMY'S OIL DISTRIBUTORS LIMITED
- 1997-04-02
00541147 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (11 parents)
Officer
1997-04-02 ~ 2002-02-25
IIF 32 - Director → ME
1993-11-05 ~ 2002-02-08
IIF 73 - Secretary → ME
5
CARLYLE COMMERCIAL PROPERTY LIMITED - now
31 Windsor Place, Cardiff
Dissolved Corporate (8 parents)
Officer
~ 2002-02-25
IIF 24 - Director → ME
~ 2002-02-27
IIF 66 - Secretary → ME
6
HODGE INSURANCE SERVICES LIMITED
- 2001-02-02
03869408RIGHTCOLOUR LIMITED
- 2000-01-11
03869408 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
1999-11-26 ~ 2002-02-28
IIF 54 - Secretary → ME
7
CARLYLE INVESTMENT SECURITIES LIMITED - now
CARLYLE ASSET FINANCE LIMITED
- 2006-09-18
02932682 31 Windsor Place, Cardiff
Dissolved Corporate (12 parents)
Officer
1994-05-25 ~ 2002-02-25
IIF 11 - Director → ME
1994-05-25 ~ 1995-05-02
IIF 69 - Secretary → ME
8
CARLYLE LAND LIMITED - now
31 Windsor Place, Cardiff
Dissolved Corporate (8 parents)
Officer
~ 2002-02-25
IIF 13 - Director → ME
~ 2002-02-27
IIF 48 - Secretary → ME
9
HODGE LIFE LIMITED
- 2001-01-29
03870592 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
1999-11-26 ~ 2002-02-28
IIF 71 - Secretary → ME
10
CARLYLE MANAGEMENT SERVICES LIMITED
- now 00967549JACKSON WITHERS CIRCUIT LIMITED
- 1976-12-31
00967549 31 Windsor Place, Cardiff
Dissolved Corporate (9 parents)
Officer
~ 2002-02-08
IIF 47 - Secretary → ME
11
31 Windsor Place, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Officer
1991-09-30 ~ 2002-02-25
IIF 14 - Director → ME
~ 2002-02-08
IIF 52 - Secretary → ME
12
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED
00561281 One, Central Square, Cardiff, South Glamorgan
Active Corporate (11 parents, 10 offsprings)
Officer
~ 2002-02-25
IIF 21 - Director → ME
~ 2002-02-27
IIF 50 - Secretary → ME
13
CARLYLE REAL ESTATE DEVELOPMENTS LIMITED - now
31 Windsor Place, Cardiff
Dissolved Corporate (8 parents)
Officer
~ 2002-02-25
IIF 7 - Director → ME
~ 2002-02-27
IIF 40 - Secretary → ME
14
CARLYLE REAL ESTATE INVESTMENTS LIMITED - now
CARLYLE LEASING LIMITED
- 2006-09-18
00342474HANBURY PALACE AND NEW HALL CINEMAS LIMITED
- 1981-12-31
00342474 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (10 parents)
Officer
~ 2002-02-25
IIF 22 - Director → ME
15
CARLYLE REAL ESTATE LIMITED - now
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (12 parents)
Officer
~ 2002-02-25
IIF 27 - Director → ME
16
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
1991-09-30 ~ 2002-02-25
IIF 30 - Director → ME
~ 2002-02-27
IIF 59 - Secretary → ME
17
One, Central Square, Cardiff
Active Corporate (28 parents, 28 offsprings)
Officer
~ 2002-02-27
IIF 57 - Secretary → ME
18
31 Windsor Place, Cardiff
Dissolved Corporate (11 parents)
Officer
~ 2002-02-25
IIF 8 - Director → ME
~ 2002-02-08
IIF 56 - Secretary → ME
19
CHARTER VEHICLE LEASING LIMITED
00750208 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
~ 2002-02-25
IIF 26 - Director → ME
~ 2002-02-08
IIF 35 - Secretary → ME
20
CONTINENTAL CARS (BRIDGEND) LIMITED
- now 03891371CHARMPRINT LIMITED
- 2000-01-19
03891371 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2000-01-07 ~ 2002-02-28
IIF 64 - Secretary → ME
21
CONTINENTAL CARS (CARDIFF) LIMITED - now
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
~ 2002-02-25
IIF 18 - Director → ME
~ 2002-02-08
IIF 53 - Secretary → ME
22
CONTINENTAL CARS (SWANSEA) LIMITED
- now 03891398FIGUREMAIN LIMITED
- 2000-01-19
03891398 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2000-01-07 ~ 2002-02-28
IIF 45 - Secretary → ME
23
DEVON & CORNWALL PORTFOLIOS LIMITED
- 2000-05-31
00327734 One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
~ 2002-02-28
IIF 3 - Director → ME
~ 2002-02-28
IIF 43 - Secretary → ME
24
STYLEHANDLE LIMITED
- 1998-11-27
03655211 One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
1998-11-17 ~ 2002-02-28
IIF 78 - Secretary → ME
25
CONTINENTAL WALES LIMITED
- 2001-05-08
00728997GWENT CAR & VAN HIRE LIMITED
- 2000-04-17
00728997 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
~ 2002-02-28
IIF 31 - Director → ME
~ 2002-02-28
IIF 62 - Secretary → ME
26
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
1993-03-30 ~ 2002-02-25
IIF 33 - Director → ME
1993-03-30 ~ 2002-02-28
IIF 77 - Secretary → ME
27
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
1991-09-30 ~ 2002-02-25
IIF 29 - Director → ME
~ 2002-02-08
IIF 38 - Secretary → ME
28
HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED
- now 02406425FILBUK 190 LIMITED - 1989-08-23
1 Central Square, Cardiff, South Glamorgan
Dissolved Corporate (12 parents)
Officer
1993-10-18 ~ 2002-02-08
IIF 70 - Secretary → ME
29
HODGE & CO. (TAXATION SERVICES) LIMITED
- now 02802501 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
1993-03-30 ~ 2002-02-25
IIF 34 - Director → ME
1993-03-30 ~ 2002-02-08
IIF 76 - Secretary → ME
30
1 Central Square, Cardiff, South Glamorgan
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
1999-11-26 ~ 2002-02-28
IIF 72 - Secretary → ME
31
HODGE CONTINENTAL LIMITED
- now 00866439TIVOLI GARAGE (LLANDAFF) LIMITED
- 2000-09-06
00866439 31 Windsor Place, Cardiff
Dissolved Corporate (7 parents)
Officer
~ 2002-02-25
IIF 25 - Director → ME
~ 2002-02-08
IIF 51 - Secretary → ME
32
HODGE CORPORATE FINANCE LIMITED
- now 01683421CARLYLE COMPUTER SERVICES LIMITED
- 2000-10-10
01683421WEST WALES HOTEL SUPPLIES LIMITED - 1987-05-01
31 Windsor Place, Cardiff
Dissolved Corporate (7 parents)
Officer
1991-09-30 ~ 2002-02-08
IIF 75 - Secretary → ME
33
HODGE EQUITY RELEASE LIMITED
- now 00096745WELSH HALLS LIMITED
- 2000-10-10
00096745 One, Central Square, Cardiff, South Glamorgan
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
1991-09-30 ~ 2002-02-25
IIF 4 - Director → ME
~ 2002-02-08
IIF 79 - Secretary → ME
34
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
1999-11-26 ~ 2002-02-28
IIF 84 - Secretary → ME
35
ALPINE AUTO SERVICES LIMITED
- 1992-07-27
02544071NOTIONQUICK LIMITED
- 1990-11-30
02544071 One, Central Square, Cardiff, South Glamorgan
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
~ 2002-02-25
IIF 19 - Director → ME
~ 2002-02-08
IIF 87 - Secretary → ME
36
HODGE INSURANCE BROKERS LIMITED
- now 01282084CARLYLE INSURANCE BROKERS LIMITED
- 2001-02-02
01282084 Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (23 parents)
Officer
~ 2001-11-01
IIF 46 - Secretary → ME
37
HODGE INVESTMENT PROPERTIES LIMITED - now
ONLYCOLOUR LIMITED
- 1999-12-10
03870594 One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
1999-11-26 ~ 2002-02-08
IIF 85 - Secretary → ME
38
CORNWALL CIRCUIT LIMITED(THE)
- 2000-10-10
00377118 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
~ 2002-02-28
IIF 63 - Secretary → ME
39
HODGE LIFE ASSURANCE COMPANY LIMITED
- now 00837457CARLYLE LIFE ASSURANCE COMPANY LIMITED
- 2001-01-30
00837457 Level 45, 22 Bishopsgate, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
~ 2002-02-27
IIF 20 - Director → ME
40
HODGE LIFETIME LIMITED - now
CARLYLE CAR-FIND LIMITED
- 2009-01-16
03755106 One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1999-05-12 ~ 2002-02-28
IIF 81 - Secretary → ME
41
GWENT AND WEST OF ENGLAND CIRCUITS LIMITED
- 2000-09-06
00390216 One Central Square, Cardiff, South Glamorgan
Active Corporate (25 parents, 2 offsprings)
Officer
1991-09-30 ~ 2002-02-28
IIF 6 - Director → ME
~ 2002-02-28
IIF 80 - Secretary → ME
42
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
1999-11-26 ~ 2002-02-28
IIF 86 - Secretary → ME
43
HODGE VEHICLE CONTRACTS LIMITED
- now 03869139 One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
1999-11-26 ~ 2002-02-28
IIF 74 - Secretary → ME
44
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
~ 2002-02-08
IIF 67 - Secretary → ME
45
CONTACTGOLD LIMITED
- 1988-07-01
02249281 One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
1991-09-30 ~ 2002-02-25
IIF 12 - Director → ME
~ 2002-02-08
IIF 55 - Secretary → ME
46
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
1991-09-30 ~ 2002-02-25
IIF 9 - Director → ME
~ 2002-02-08
IIF 39 - Secretary → ME
47
INVESTORS PROTECTION FACILITIES LIMITED
00575530 31 Windsor Place, Cardiff
Dissolved Corporate (6 parents)
Officer
1991-09-30 ~ 2002-02-25
IIF 23 - Director → ME
~ 2002-02-08
IIF 41 - Secretary → ME
48
JULIAN HODGE BANK LIMITED
- now 00743437 One, Central Square, Cardiff, South Glamorgan
Active Corporate (41 parents, 7 offsprings)
Officer
~ 2002-06-25
IIF 5 - Director → ME
49
JULIAN HODGE FINANCE LIMITED
- now 02389906 One, Central Square, Cardiff, South Glamorgan
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
~ 2002-02-08
IIF 82 - Secretary → ME
50
JULIAN HODGE LIMITED - now
THE JOHNS' BOWEN PARTNERSHIP LIMITED
- 2006-03-13
03727101 One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1999-05-19 ~ 2002-02-28
IIF 83 - Secretary → ME
51
One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
1995-03-28 ~ 2002-02-25
IIF 1 - Director → ME
1995-03-28 ~ 2002-02-08
IIF 68 - Secretary → ME
52
FILBUK 182 LIMITED
- 1989-07-18
02368592 02406471, 03526939, 03593126, 03617880, 03381535, 02886134, 03593108, 02205582, 03617861, 03559468, 03242963, 03854193, 03904138, 02847474, 03558126, 02847524, 02438826, 03593113, 04113370, 01997061Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
~ 2002-02-08
IIF 36 - Secretary → ME
53
MORAY CAMBRIAN HOMES LIMITED - now
CHURCHGATE INSURANCE SERVICES (CARDIFF) LIMITED
- 2008-03-22
03636028GUARDEXTRA LIMITED
- 1998-12-16
03636028 One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
1998-11-18 ~ 2002-02-28
IIF 65 - Secretary → ME
54
PENTWYN SERVICE STATION LIMITED - now
C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
Active Corporate (14 parents)
Equity (Company account)
2,954,972 GBP2024-09-30
Officer
~ 2002-02-25
IIF 15 - Director → ME
55
PRINCIPALITY FACILITIES LIMITED
- now 00681630HOWARD OILS LIMITED
- 1985-08-27
00681630P.D. PROCESS ENGINEERING LIMITED
- 1979-12-31
00681630CONNELL'S PLANT HIRE LIMITED
- 1976-12-31
00681630 One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
~ 2002-02-08
IIF 44 - Secretary → ME
56
SIR JULIAN HODGE (1980) LIMITED
- 1984-03-29
00678866GLAM-MON CAR HIRE LIMITED
- 1980-12-31
00678866 One, Central Square, Cardiff, South Glamorgan
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
1994-08-04 ~ 2002-02-25
IIF 2 - Director → ME
~ 2002-02-08
IIF 60 - Secretary → ME
57
SOUTH WALES BROADCASTING COMPANY LIMITED
00947983 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
1991-09-30 ~ 2002-02-25
IIF 17 - Director → ME
~ 2002-02-08
IIF 37 - Secretary → ME
58
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
1991-09-30 ~ 2002-02-25
IIF 28 - Director → ME
~ 2002-02-08
IIF 58 - Secretary → ME