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
(before 1991-06-07) ~ 2002-02-08
IIF 42 - Secretary → ME
2
BLACKWOOD PROPERTY DEVELOPMENT COMPANY LIMITED
- now 00353338BLACKWOOD ENTERTAINMENTS(1939)LIMITED - 1985-05-24
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
1991-09-30 ~ 2002-02-25
IIF 10 - Director → ME
(before 1991-06-07) ~ 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
(before 1991-06-07) ~ 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
BESTSEAL LIMITED - 1989-10-02
31 Windsor Place, Cardiff
Dissolved Corporate (8 parents)
Officer
(before 1992-05-26) ~ 2002-02-25
IIF 24 - Director → ME
(before 1992-05-26) ~ 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
CLAIMDRAW LIMITED - 1989-09-29
31 Windsor Place, Cardiff
Dissolved Corporate (8 parents)
Officer
(before 1992-05-26) ~ 2002-02-25
IIF 13 - Director → ME
(before 1992-05-26) ~ 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
31 Windsor Place, Cardiff
Dissolved Corporate (9 parents)
Officer
(before 1991-06-07) ~ 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
(before 1991-06-07) ~ 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
(before 1991-06-07) ~ 2002-02-25
IIF 21 - Director → ME
(before 1991-06-07) ~ 2002-02-27
IIF 50 - Secretary → ME
13
CARLYLE REAL ESTATE DEVELOPMENTS LIMITED - now
BUFFCLAIM LIMITED - 1989-10-02
31 Windsor Place, Cardiff
Dissolved Corporate (8 parents)
Officer
(before 1992-05-26) ~ 2002-02-25
IIF 7 - Director → ME
(before 1992-05-26) ~ 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
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (10 parents)
Officer
(before 1991-06-07) ~ 2002-02-25
IIF 22 - Director → ME
15
CARLYLE REAL ESTATE LIMITED - now
INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED - 1990-04-11
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (12 parents)
Officer
(before 1991-06-07) ~ 2002-02-25
IIF 27 - Director → ME
16
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
1991-09-30 ~ 2002-02-25
IIF 30 - Director → ME
(before 1991-06-07) ~ 2002-02-27
IIF 59 - Secretary → ME
17
One, Central Square, Cardiff
Active Corporate (28 parents, 28 offsprings)
Officer
(before 1991-06-07) ~ 2002-02-27
IIF 57 - Secretary → ME
18
31 Windsor Place, Cardiff
Dissolved Corporate (11 parents)
Officer
(before 1991-06-07) ~ 2002-02-25
IIF 8 - Director → ME
(before 1991-06-07) ~ 2002-02-08
IIF 56 - Secretary → ME
19
CHARTER VEHICLE LEASING LIMITED
00750208 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
(before 1991-06-07) ~ 2002-02-25
IIF 26 - Director → ME
(before 1991-06-07) ~ 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
PENTWYN SERVICE STATION LIMITED
- 2002-09-30
02534966KEENREADY LIMITED - 1991-03-18
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
(before 1991-08-28) ~ 2002-02-25
IIF 18 - Director → ME
(before 1991-08-28) ~ 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)
Officer
(before 1991-06-07) ~ 2002-02-28
IIF 3 - Director → ME
(before 1991-06-07) ~ 2002-02-28
IIF 43 - Secretary → ME
24
STYLEHANDLE LIMITED
- 1998-11-27
03655211 One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (10 parents)
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
(before 1991-06-07) ~ 2002-02-28
IIF 31 - Director → ME
(before 1991-06-07) ~ 2002-02-28
IIF 62 - Secretary → ME
26
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
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)
Officer
1991-09-30 ~ 2002-02-25
IIF 29 - Director → ME
(before 1991-06-07) ~ 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)
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
(before 1991-06-07) ~ 2002-02-25
IIF 25 - Director → ME
(before 1991-06-07) ~ 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)
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)
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)
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
01282084CARLYLE INSURANCE SERVICES LIMITED - 1982-02-23
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (23 parents)
Officer
(before 1991-06-07) ~ 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)
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
(before 1991-06-07) ~ 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)
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)
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
LUCKYHIT LIMITED - 1987-08-28
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
(before 1991-06-07) ~ 2002-02-08
IIF 67 - Secretary → ME
45
CARLYLE FINANCE LIMITED - 1990-04-11
CONTACTGOLD LIMITED - 1988-07-01
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
1991-09-30 ~ 2002-02-25
IIF 12 - Director → ME
(before 1991-06-07) ~ 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
(before 1991-06-07) ~ 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
(before 1991-06-07) ~ 2002-02-08
IIF 41 - Secretary → ME
48
JULIAN HODGE BANK LIMITED
- now 00743437CARLYLE FINANCE LIMITED - 1988-07-01
One, Central Square, Cardiff, South Glamorgan
Active Corporate (41 parents, 7 offsprings)
Officer
(before 1991-06-07) ~ 2002-06-25
IIF 5 - Director → ME
49
JULIAN HODGE FINANCE LIMITED
- now 02389906 One, Central Square, Cardiff, South Glamorgan
Active Corporate (8 parents)
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)
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
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
(before 1991-06-07) ~ 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)
Officer
~ 2002-02-25
IIF 15 - Director → ME
55
PRINCIPALITY FACILITIES LIMITED
- now 00681630HOWARD OILS LIMITED - 1985-08-27
P.D. PROCESS ENGINEERING LIMITED - 1979-12-31
CONNELL'S PLANT HIRE LIMITED - 1976-12-31
One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
(before 1991-06-07) ~ 2002-02-08
IIF 44 - Secretary → ME
56
SIR JULIAN HODGE (1980) LIMITED - 1984-03-29
GLAM-MON CAR HIRE LIMITED - 1980-12-31
One, Central Square, Cardiff, South Glamorgan
Active Corporate (8 parents)
Officer
1994-08-04 ~ 2002-02-25
IIF 2 - Director → ME
(before 1991-06-07) ~ 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
(before 1991-06-07) ~ 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
(before 1991-06-07) ~ 2002-02-08
IIF 58 - Secretary → ME