1
CULVER FINANCIAL SERVICES LIMITED - 2011-10-05
CULVER EMPLOYEE BENEFITS LIMITED - 2009-06-19
AEGIS EMPLOYEE BENFITS LIMITED - 2006-05-10
CULVER EMPLOYEE BENEFITS LIMITED - 2006-04-19
ADVANCED VIRTUAL NETWORKS LIMITED - 2004-10-06
ADVANCED VIRTUAL NETWORK SERVICES LIMITED - 2003-08-13
HOTHOUSE MEDIA SERVICES LIMITED - 2003-08-04
4 St Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2000-09-01 ~ 2006-10-20IIF 24 - Secretary → ME
2
CULVER INSURANCE BROKERS LIMITED - 2001-05-21
CULVER RICHARDS LIMITED - 1999-07-01
D. G. DURHAM RICHARDS LIMITED - 1993-03-19
R.I. RICHARDS LIMITED - 1989-03-21
13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
~ 2006-06-19IIF 19 - Secretary → ME
3
Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2011-09-21 ~ 2017-09-07IIF 11 - Director → ME
4
SENATOR BROKER SERVICES LIMITED - 2018-01-10
SENATOR CONSULTANTS LIMITED - 2004-12-21
ENIGMA INSURANCE & REINSURANCE CONSULTANTS LIMITED - 1991-05-01
T F GROUP SERVICES LIMITED - 1987-11-27
ENIGMA MANAGEMENT SERVICES LIMITED - 1985-07-19
MONARCH TRANSPORT (PROPERTY HOLDINGS) LIMITED - 1984-05-04
MONARCH TRANSPORT LIMITED - 1976-12-31
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
~ 1992-01-06IIF 5 - Director → ME
5
GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
AAC DIRECT LIMITED - 2017-09-08
AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16
AEGIS MORTGAGES LIMITED - 2004-03-11
MACHSTONE LIMITED - 1988-09-20
13 Hanover Square, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2004-03-11 ~ 2007-02-06IIF 21 - Secretary → ME
6
INCE GORDON DADDS HOLDINGS LLP - 2023-05-11
GORDON DADDS HOLDINGS LLP - 2018-12-31
GORDON DADDS INTERNATIONAL LLP - 2018-12-18
BROOK STREET HOLDINGS LLP - 2018-07-27
GORDON DADDS WALES LLP - 2015-05-06
33 Charles Street, Cardiff, United KingdomIn Administration Corporate (1 parent, 16 offsprings)
Officer
2016-06-16 ~ 2018-01-15IIF 13 - LLP Member → ME
7
CULVER HOLDINGS LIMITED - 2021-01-08
GORDON DADDS GROUP LIMITED - 2017-08-03
CULVER HOLDINGS LIMITED - 2017-03-31
CULVER HOLDINGS PLC - 2013-04-15
WEMHAVEN PLC - 1991-06-28
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
1991-05-31 ~ 2017-09-07IIF 3 - Director → ME
8
Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,525,974 GBP2024-03-31
Officer
1993-04-22 ~ 2015-12-16IIF 6 - Director → ME
9
THE GREAT BRITISH BOLLARD COMPANY LIMITED - 2010-05-24
NORTH EASTERN RUBBER COMPANY LIMITED - 2002-10-18
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
~ 2004-01-30IIF 2 - Director → ME
10
1a Tower Square, Leeds, United KingdomActive Corporate (3 parents)
Officer
1996-05-03 ~ 1997-03-06IIF 31 - Secretary → ME
11
RYBURN NEWPORT LIMITED - 2005-10-19
CULVER MOTORS LIMITED - 1999-05-28
FLOWER GARAGES LIMITED - 1993-07-13
FLOWER GARAGES (GRAINGERS)LIMITED - 1978-12-31
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
1993-10-05 ~ 1999-04-27IIF 17 - Secretary → ME
12
CULVER INSURANCE BROKERS LIMITED - 2009-02-05
CULVER STUART LIMITED - 2001-05-21
TORBENITE LIMITED - 1999-01-15
TRAVELGUARD LIMITED - 1997-09-19
SECURESECTOR LIMITED - 1991-06-04
Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, EnglandDissolved Corporate (3 parents)
Officer
2004-11-22 ~ 2008-07-28IIF 9 - Director → ME
~ 1999-01-04IIF 12 - Director → ME
1992-04-30 ~ 2004-11-22IIF 22 - Secretary → ME
13
RYDALE NEWPORT LIMITED - 2004-11-15
LMT GARAGES LIMITED - 1999-05-28
BELLE VUE (HOLDINGS) LIMITED - 1994-04-29
LINDYARD LIMITED - 1985-10-04
2 Penman Way, Grove Park, LeicesterActive Corporate (2 parents)
Officer
1993-10-05 ~ 1999-04-27IIF 18 - Secretary → ME
14
HOWELLS OF CARDIFF LIMITED - 1999-05-28
STYLECOVER LIMITED - 1993-10-22
2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)
Officer
1993-10-06 ~ 1999-04-27IIF 30 - Secretary → ME
15
WMG CARDIFF LIMITED - 2004-11-15
WYNDHAM MOTOR GROUP LIMITED - 1997-11-14
CULVER MOTOR HOLDINGS LIMITED - 1995-05-30
CULVER MOTORS LIMITED - 1993-07-13
BREAKBETTER LIMITED - 1993-03-10
2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)
Officer
1995-02-17 ~ 1999-04-27IIF 7 - Director → ME
1998-02-16 ~ 1999-04-27IIF 16 - Secretary → ME
16
RYDALE CARDIFF PLC - 2005-12-28
WYNDHAM MOTOR GROUP PLC - 2004-11-15
2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)
Officer
1997-11-17 ~ 1997-12-11IIF 4 - Director → ME
1997-11-17 ~ 1999-04-27IIF 20 - Secretary → ME
17
PRESTAGE LEASING LIMITED - 2004-10-27
CULVER GWENT LIMITED - 2001-12-31
TYVALE LIMITED - 1998-09-23
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1998-09-11 ~ 1999-04-27IIF 23 - Secretary → ME
18
RODDAM TRAVEL LIMITED - 2000-05-03
HINT OF SUCCESS LIMITED - 1999-12-20
The Maltings, East Tyndall Street, CardiffDissolved Corporate (3 parents)
Equity (Company account)
-200,401 GBP2020-06-30
Officer
1999-11-24 ~ 2000-04-28IIF 26 - Secretary → ME
19
SEXTANT VENTURES LIMITED - 2006-03-01
53 London Fruit & Wool Exchange, Brushfield Street, LondonDissolved Corporate (2 parents)
Officer
2002-01-23 ~ 2008-09-04IIF 14 - Secretary → ME
20
DETAILMOTION LIMITED - 2001-05-14
Spirit House 8 High Street, Spirit House, West Molesey, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
168,918 GBP2023-06-30
Officer
2001-05-15 ~ 2003-06-30IIF 28 - Secretary → ME
21
RYLAND CARS LIMITED - 2024-01-18
WYNDHAM SPECIALIST CARS LIMITED - 2004-11-15
2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)
Officer
1995-10-25 ~ 1999-04-27IIF 8 - Director → ME
1995-10-25 ~ 1999-04-27IIF 27 - Secretary → ME
22
NEWSLINK LIMITED - 2003-11-21
WIRE 2 LIMITED - 2003-03-11
RISINGFINAL LIMITED - 1999-12-08
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St AlbansLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,000,191 GBP2022-12-31
Officer
2001-10-31 ~ 2002-11-15IIF 10 - Director → ME
2000-09-01 ~ 2002-11-15IIF 25 - Secretary → ME
23
PRESTAGE LIMITED - 2005-10-19
RYBURN CARS LIMITED - 2001-12-31
CULVER (CARDIFF) LIMITED - 1999-05-28
FLEETWAY ROAD PROPERTIES LIMITED - 1995-06-15
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
1994-11-15 ~ 1999-04-27IIF 29 - Secretary → ME