1
03097650 LIMITED - now
CULVER FINANCIAL SERVICES LIMITED - 2011-10-05
CULVER EMPLOYEE BENEFITS LIMITED
- 2009-06-19
03097650AEGIS EMPLOYEE BENFITS LIMITED
- 2006-05-10
03097650CULVER EMPLOYEE BENEFITS LIMITED
- 2006-04-19
03097650ADVANCED VIRTUAL NETWORKS LIMITED
- 2004-10-06
03097650ADVANCED VIRTUAL NETWORK SERVICES LIMITED
- 2003-08-13
03097650HOTHOUSE MEDIA SERVICES LIMITED
- 2003-08-04
03097650 4 St Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2000-09-01 ~ 2006-10-20
IIF 25 - Secretary → ME
2
CULVER FINANCIAL MANAGEMENT LIMITED
- now 01157569CULVER RICHARDS LIMITED
- 1999-07-01
01157569D. G. DURHAM RICHARDS LIMITED
- 1993-03-19
01157569R.I. RICHARDS LIMITED - 1989-03-21
13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (28 parents)
Officer
(before 1992-07-08) ~ 2006-06-19
IIF 20 - Secretary → ME
3
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2011-09-21 ~ 2017-09-07
IIF 11 - Director → ME
4
ENIGMA MANAGEMENT SERVICES LIMITED - now
SENATOR BROKER SERVICES LIMITED - 2018-01-10
ENIGMA INSURANCE & REINSURANCE CONSULTANTS LIMITED
- 1991-05-01
00671185T 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 Kingdom
Active Corporate (18 parents)
Officer
(before 1990-12-31) ~ 1992-01-06
IIF 1 - Director → ME
5
HANOVER EMPLOYEE BENEFITS LIMITED - now
GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
AAC DIRECT LIMITED - 2017-09-08
AEGIS MORTGAGES LIMITED
- 2004-03-11
02136651MACHSTONE LIMITED - 1988-09-20
13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2004-03-11 ~ 2007-02-06
IIF 22 - Secretary → ME
6
IGD HOLDINGS REALISATIONS LLP - now
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
OC387942GORDON DADDS WALES LLP - 2015-05-06
33 Charles Street, Cardiff, United Kingdom
Liquidation Corporate (12 parents, 25 offsprings)
Officer
2016-06-16 ~ 2018-01-15
IIF 13 - LLP Member → ME
7
INCE WEALTH LIMITED - now
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
Active Corporate (22 parents, 11 offsprings)
Officer
1991-05-31 ~ 2017-09-07
IIF 4 - Director → ME
8
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1993-04-22 ~ 2015-12-16
IIF 6 - Director → ME
9
MARSHALLS NEWCO NO. 8 LIMITED - now
NORTH EASTERN RUBBER COMPANY LIMITED
- 2002-10-18
00332931 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-04-09) ~ 2004-01-30
IIF 3 - Director → ME
10
4 Stanwell Road, 4 Stanwell Road, Penarth, Vale Of Glamorgan, Wales
Active Corporate (13 parents)
Officer
2016-02-09 ~ 2025-10-20
IIF 2 - Director → ME
11
1a Tower Square, Leeds, United Kingdom
Active Corporate (26 parents)
Officer
1996-05-03 ~ 1997-03-06
IIF 31 - Secretary → ME
12
PRESTAGE LIMITED - now
RYBURN NEWPORT LIMITED - 2005-10-19
FLOWER GARAGES LIMITED - 1993-07-13
FLOWER GARAGES (GRAINGERS)LIMITED - 1978-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1993-10-05 ~ 1999-04-27
IIF 18 - Secretary → ME
13
PROTECTAGROUP (CIB) LIMITED - now
CULVER STUART LIMITED
- 2001-05-21
02560948TRAVELGUARD LIMITED
- 1997-09-19
02560948SECURESECTOR LIMITED - 1991-06-04
Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (23 parents)
Officer
2004-11-22 ~ 2008-07-28
IIF 9 - Director → ME
(before 1991-11-21) ~ 1999-01-04
IIF 12 - Director → ME
1992-04-30 ~ 2004-11-22
IIF 23 - Secretary → ME
14
RYBURN CARS LIMITED - now
RYDALE NEWPORT LIMITED - 2004-11-15
LMT GARAGES LIMITED
- 1999-05-28
01904979BELLE VUE (HOLDINGS) LIMITED
- 1994-04-29
01904979LINDYARD LIMITED - 1985-10-04
2 Penman Way, Grove Park, Leicester
Active Corporate (14 parents)
Officer
1993-10-05 ~ 1999-04-27
IIF 19 - Secretary → ME
15
RYCAR LIMITED - now
HOWELLS OF CARDIFF LIMITED
- 1999-05-28
02590871STYLECOVER LIMITED
- 1993-10-22
02590871 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (19 parents)
Officer
1993-10-06 ~ 1999-04-27
IIF 30 - Secretary → ME
16
RYCOM VEHICLES LIMITED - now
WMG CARDIFF LIMITED
- 2004-11-15
02788408CULVER MOTOR HOLDINGS LIMITED
- 1995-05-30
02788408CULVER MOTORS LIMITED - 1993-07-13
BREAKBETTER LIMITED - 1993-03-10
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (16 parents)
Officer
1995-02-17 ~ 1999-04-27
IIF 7 - Director → ME
1998-02-16 ~ 1999-04-27
IIF 16 - Secretary → ME
17
RYDALE CARDIFF LIMITED - now
RYDALE CARDIFF PLC - 2005-12-28
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (15 parents)
Officer
1997-11-17 ~ 1997-12-11
IIF 5 - Director → ME
1997-11-17 ~ 1999-04-27
IIF 21 - Secretary → ME
18
RYLAND UNITY VEHICLE SOLUTIONS LIMITED - now
PRESTAGE LEASING LIMITED - 2004-10-27
CULVER GWENT LIMITED
- 2001-12-31
03443228 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
1998-09-11 ~ 1999-04-27
IIF 24 - Secretary → ME
19
SAM SMITH TRAVEL LTD - now
RODDAM TRAVEL LIMITED
- 2000-05-03
03870414HINT OF SUCCESS LIMITED
- 1999-12-20
03870414 The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (9 parents)
Officer
1999-11-24 ~ 2000-04-28
IIF 27 - Secretary → ME
20
53 London Fruit & Wool Exchange, Brushfield Street, London
Dissolved Corporate (6 parents)
Officer
2002-01-23 ~ 2008-09-04
IIF 14 - Secretary → ME
21
DETAILMOTION LIMITED - 2001-05-14
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (10 parents)
Officer
2001-05-15 ~ 2003-06-30
IIF 17 - Secretary → ME
22
SYTNER VEHICLE MANAGEMENT LIMITED - now
RYLAND CARS LIMITED - 2024-01-18
WYNDHAM SPECIALIST CARS LIMITED
- 2004-11-15
03117861 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
1995-10-25 ~ 1999-04-27
IIF 8 - Director → ME
1995-10-25 ~ 1999-04-27
IIF 28 - Secretary → ME
23
WIREFAST LIMITED - now
NEWSLINK LIMITED - 2003-11-21
RISINGFINAL LIMITED - 1999-12-08
2nd Floor Churchill House 36-38 Upper Marlborough Road, St. Albans
Liquidation Corporate (21 parents, 1 offspring)
Officer
2001-10-31 ~ 2002-11-15
IIF 10 - Director → ME
2000-09-01 ~ 2002-11-15
IIF 26 - Secretary → ME
24
Suite 53, London Fruit And Wool Exchange, Brushfield St London
Dissolved Corporate (18 parents)
Officer
2000-06-12 ~ dissolved
IIF 15 - Secretary → ME
25
ZYCOR 16 LIMITED - now
PRESTAGE LIMITED - 2005-10-19
RYBURN CARS LIMITED - 2001-12-31
CULVER (CARDIFF) LIMITED
- 1999-05-28
02990327FLEETWAY ROAD PROPERTIES LIMITED
- 1995-06-15
02990327 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
1994-11-15 ~ 1999-04-27
IIF 29 - Secretary → ME