1
AUTOMOBILE TRUST CORPORATION LIMITED(THE)
00232131 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
~ 1991-09-30
IIF 1 - Director → 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
IIF 12 - Director → ME
3
BRITAIN FOR STERLING LIMITED - now
CONTINENTAL CARS (UK) LIMITED - 2001-12-07
00327734SHIREHAMPTON CINEMA COMPANY LIMITED(THE)
- 2000-05-31
00276824 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
~ 1991-09-30
IIF 14 - Director → ME
4
CARLYLE COLLECTIONS LIMITED - now
JEREMY'S OIL DISTRIBUTORS LIMITED
- 1997-04-02
00541147 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (11 parents)
Officer
~ 1991-09-30
IIF 3 - Director → ME
5
CARLYLE FINANCIAL SERVICES LIMITED
- now 02025275 31 Windsor Place, Cardiff
Dissolved Corporate (8 parents)
Officer
~ 1991-10-30
IIF 19 - Director → ME
6
CARLYLE MANAGEMENT SERVICES LIMITED
- now 00967549JACKSON WITHERS CIRCUIT LIMITED
- 1976-12-31
00967549 31 Windsor Place, Cardiff
Dissolved Corporate (9 parents)
Officer
~ 1991-09-30
IIF 18 - Director → ME
7
31 Windsor Place, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Officer
~ 1991-09-30
IIF 9 - Director → ME
8
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED
00561281 One, Central Square, Cardiff, South Glamorgan
Active Corporate (11 parents, 10 offsprings)
Officer
~ 1991-09-30
IIF 7 - Director → ME
9
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
~ 1991-09-30
IIF 2 - Director → ME
10
CARLYLE REAL ESTATE LIMITED - now
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (12 parents)
Officer
~ 1991-09-30
IIF 4 - Director → ME
11
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
~ 1991-09-30
IIF 8 - Director → ME
12
One, Central Square, Cardiff
Active Corporate (28 parents, 28 offsprings)
Officer
~ 2003-10-31
IIF 31 - Director → ME
13
31 Windsor Place, Cardiff
Dissolved Corporate (11 parents)
Officer
~ 1991-09-30
IIF 29 - Director → ME
14
CHARTER VEHICLE LEASING LIMITED
00750208 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
~ 1991-09-30
IIF 21 - Director → ME
15
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
~ 1991-09-30
IIF 28 - Director → ME
16
FIRST CONTRACTS LIMITED - now
CONTINENTAL WALES LIMITED - 2001-05-08
GWENT CAR & VAN HIRE LIMITED
- 2000-04-17
00728997 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
~ 1991-09-30
IIF 10 - Director → ME
17
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
~ 1991-09-30
IIF 16 - Director → ME
18
HODGE CONTINENTAL LIMITED - now
TIVOLI GARAGE (LLANDAFF) LIMITED
- 2000-09-06
00866439 31 Windsor Place, Cardiff
Dissolved Corporate (7 parents)
Officer
~ 1991-09-30
IIF 15 - Director → ME
19
HODGE CORPORATE FINANCE LIMITED - now
CARLYLE COMPUTER SERVICES LIMITED
- 2000-10-10
01683421WEST WALES HOTEL SUPPLIES LIMITED
- 1987-05-01
01683421 31 Windsor Place, Cardiff
Dissolved Corporate (7 parents)
Officer
~ 1991-09-30
IIF 26 - Director → ME
~ 1991-09-30
IIF 33 - Secretary → ME
20
HODGE EQUITY RELEASE LIMITED - now
WELSH 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
IIF 17 - Director → ME
21
HODGE LEASING LIMITED - now
CORNWALL CIRCUIT LIMITED(THE)
- 2000-10-10
00377118 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
~ 1991-09-30
IIF 24 - Director → ME
22
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
~ 2003-10-31
IIF 30 - Director → ME
23
HODGE LIMITED - now
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
IIF 27 - Director → ME
24
CONTACTGOLD LIMITED
- 1988-07-01
02249281 One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
~ 1991-09-30
IIF 20 - Director → ME
25
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
~ 1991-09-30
IIF 6 - Director → ME
26
INVESTORS PROTECTION FACILITIES LIMITED
00575530 31 Windsor Place, Cardiff
Dissolved Corporate (6 parents)
Officer
~ 1991-09-30
IIF 22 - Director → ME
27
JULIAN HODGE BANK LIMITED
- now 00743437 One, Central Square, Cardiff, South Glamorgan
Active Corporate (41 parents, 7 offsprings)
Officer
~ 1994-02-23
IIF 11 - Director → ME
28
PENTWYN SERVICE STATION LIMITED
- now 02534966 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
~ 1991-09-30
IIF 13 - Director → ME
29
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
~ 1991-09-30
IIF 23 - Director → ME
30
Birt & Co Lock House, St Julian Street, Tenby, Pembrokeshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
3,780 GBP2024-09-30
Officer
2001-11-19 ~ 2006-08-28
IIF 32 - Director → ME
31
SOUTH WALES BROADCASTING COMPANY LIMITED
00947983 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
~ 1991-09-30
IIF 25 - Director → ME
32
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
~ 1991-09-30
IIF 5 - Director → ME