1
AUTOMOBILE TRUST CORPORATION LIMITED(THE)
00232131 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2011-07-22 ~ dissolved
IIF 72 - Director → ME
2
BAILEY HODGE INVESTMENTS LIMITED
- now 06397063MANDACO 546 LIMITED - 2008-03-06
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-05-03 ~ 2019-02-07
IIF 55 - Director → ME
3
BLACKWOOD PROPERTY DEVELOPMENT COMPANY LIMITED
- now 00353338BLACKWOOD ENTERTAINMENTS(1939)LIMITED - 1985-05-24
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 70 - Director → ME
4
BRITAIN FOR STERLING LIMITED
- now 00276824CONTINENTAL CARS (UK) LIMITED - 2001-12-07
SHIREHAMPTON CINEMA COMPANY LIMITED(THE) - 2000-05-31
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ dissolved
IIF 69 - Director → ME
5
CARLYLE COLLECTIONS LIMITED
- now 00541147JEREMY'S OIL DISTRIBUTORS LIMITED - 1997-04-02
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (11 parents)
Officer
2011-07-22 ~ dissolved
IIF 68 - Director → ME
6
CARLYLE COMMERCIAL PROPERTY LIMITED
- now 02389703 31 Windsor Place, Cardiff
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ dissolved
IIF 11 - Director → ME
~ 2002-12-31
IIF 17 - Director → ME
7
CARLYLE FINANCIAL SERVICES LIMITED
- now 02025275LEAPRICH LIMITED - 1986-11-21
31 Windsor Place, Cardiff
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ dissolved
IIF 12 - Director → ME
8
HODGE INSURANCE SERVICES LIMITED - 2001-02-02
RIGHTCOLOUR LIMITED - 2000-01-11
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 61 - Director → ME
9
CARLYLE INVESTMENT SECURITIES LIMITED
- now 02932682CARLYLE ASSET FINANCE LIMITED
- 2006-09-18
02932682 31 Windsor Place, Cardiff
Dissolved Corporate (12 parents)
Officer
2011-07-22 ~ dissolved
IIF 10 - Director → ME
1995-05-02 ~ 2002-12-31
IIF 20 - Director → ME
10
31 Windsor Place, Cardiff
Dissolved Corporate (8 parents)
Officer
~ 2002-12-31
IIF 18 - Director → ME
2011-07-22 ~ dissolved
IIF 6 - Director → ME
11
HODGE LIFE LIMITED - 2001-01-29
MOREDRAW LIMITED - 1999-12-10
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 75 - Director → ME
12
CARLYLE MANAGEMENT SERVICES LIMITED
- now 00967549JACKSON WITHERS CIRCUIT LIMITED - 1976-12-31
31 Windsor Place, Cardiff
Dissolved Corporate (9 parents)
Officer
2011-07-22 ~ dissolved
IIF 8 - Director → ME
13
31 Windsor Place, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-07-22 ~ dissolved
IIF 13 - Director → ME
14
CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED
- now 06765898MANDACO 606 LIMITED - 2009-06-18
One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
2010-05-03 ~ dissolved
IIF 38 - Director → ME
15
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED
00561281 One, Central Square, Cardiff, South Glamorgan
Active Corporate (11 parents, 10 offsprings)
Officer
2010-05-03 ~ 2019-02-07
IIF 54 - Director → ME
16
CARLYLE REAL ESTATE DEVELOPMENTS LIMITED
- now 02389831 31 Windsor Place, Cardiff
Dissolved Corporate (8 parents)
Officer
~ 2002-12-31
IIF 21 - Director → ME
2011-07-22 ~ dissolved
IIF 3 - Director → ME
17
CARLYLE REAL ESTATE INVESTMENTS LIMITED
- now 00342474CARLYLE 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
1991-11-18 ~ 2002-12-31
IIF 19 - Director → ME
2011-07-22 ~ dissolved
IIF 63 - Director → ME
18
CARLYLE REAL ESTATE LIMITED
- now 00956107 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (12 parents)
Officer
~ 2002-12-31
IIF 22 - Director → ME
2011-07-22 ~ dissolved
IIF 66 - Director → ME
19
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2003-08-19 ~ 2019-02-07
IIF 79 - Director → ME
20
One, Central Square, Cardiff
Active Corporate (28 parents, 28 offsprings)
Officer
1995-03-10 ~ 2019-02-07
IIF 24 - Director → ME
21
31 Windsor Place, Cardiff
Dissolved Corporate (11 parents)
Officer
2011-07-22 ~ dissolved
IIF 4 - Director → ME
22
CHARTER VEHICLE LEASING LIMITED
00750208 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 67 - Director → ME
23
CONTINENTAL CARS (BRIDGEND) LIMITED
- now 03891371CHARMPRINT LIMITED - 2000-01-19
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 76 - Director → ME
24
PENTWYN SERVICE STATION LIMITED - 2002-09-30
KEENREADY LIMITED - 1991-03-18
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2011-07-22 ~ dissolved
IIF 64 - Director → ME
25
CONTINENTAL CARS (SWANSEA) LIMITED
- now 03891398FIGUREMAIN LIMITED - 2000-01-19
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 74 - Director → ME
26
DEVON & CORNWALL PORTFOLIOS LIMITED - 2000-05-31
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2011-07-22 ~ 2019-02-07
IIF 47 - Director → ME
27
EURO-NO LIMITED - 1999-03-29
STYLEHANDLE LIMITED - 1998-11-27
One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2011-07-22 ~ 2019-02-07
IIF 49 - Director → ME
28
CONTINENTAL WALES LIMITED - 2001-05-08
GWENT CAR & VAN HIRE LIMITED - 2000-04-17
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2011-07-22 ~ dissolved
IIF 62 - Director → ME
29
ABER OILS LIMITED - 2000-03-03
SURECLAIM LIMITED - 1994-03-15
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2011-07-22 ~ 2019-02-07
IIF 30 - Director → ME
30
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2011-07-22 ~ dissolved
IIF 43 - Director → ME
31
HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED
- now 024064252L LIMITED - 1995-07-12
FILBUK 190 LIMITED - 1989-08-23
1 Central Square, Cardiff, South Glamorgan
Dissolved Corporate (12 parents)
Officer
2011-07-22 ~ dissolved
IIF 14 - Director → ME
32
HODGE & CO. (TAXATION SERVICES) LIMITED
- now 02802501WARDLIST LIMITED - 1995-07-12
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2011-07-22 ~ dissolved
IIF 71 - Director → ME
33
HODGE (CLEVEDON ESTATES) LIMITED
11209025 One Central Square, Central Square, Cardiff
Active Corporate (5 parents)
Officer
2018-02-15 ~ 2019-02-07
IIF 81 - Director → ME
34
NOWTONE LIMITED - 1999-12-10
1 Central Square, Cardiff, South Glamorgan
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2011-07-22 ~ 2019-02-07
IIF 15 - Director → ME
35
HODGE CONTINENTAL LIMITED
- now 00866439TIVOLI GARAGE (LLANDAFF) LIMITED - 2000-09-06
31 Windsor Place, Cardiff
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 5 - Director → ME
36
HODGE CORPORATE FINANCE LIMITED
- now 01683421CARLYLE COMPUTER SERVICES LIMITED - 2000-10-10
WEST WALES HOTEL SUPPLIES LIMITED - 1987-05-01
31 Windsor Place, Cardiff
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 9 - Director → ME
37
HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED
- now 06343749HODGE INVESTMENTS (BEAUFORT PARK) LIMITED
- 2013-11-06
06343749FENCHURCH ESTATES (BEAUFORT PARK) LIMITED
- 2013-11-01
06343749 One, Central Square, Cardiff, Wales
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-10-30 ~ 2019-02-07
IIF 25 - Director → ME
38
HODGE EQUITY RELEASE LIMITED
- now 00096745WELSH HALLS LIMITED - 2000-10-10
One, Central Square, Cardiff, South Glamorgan
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-07-22 ~ 2019-02-07
IIF 56 - Director → ME
39
PACKONLY LIMITED - 1999-12-10
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-07-22 ~ 2019-02-07
IIF 52 - Director → ME
40
ALPINE AUTO SERVICES LIMITED - 1992-07-27
NOTIONQUICK LIMITED - 1990-11-30
One, Central Square, Cardiff, South Glamorgan
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2011-07-22 ~ 2019-02-07
IIF 48 - Director → ME
41
HODGE INSURANCE BROKERS LIMITED
- now 01282084CARLYLE INSURANCE BROKERS LIMITED - 2001-02-02
CARLYLE INSURANCE SERVICES LIMITED - 1982-02-23
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (23 parents)
Officer
2003-06-09 ~ 2007-08-31
IIF 23 - Director → ME
42
HODGE INVESTMENT PROPERTIES LIMITED
- now 03870594HODGE INVESTMENTS LIMITED - 2010-12-22
ONLYCOLOUR LIMITED - 1999-12-10
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-07-22 ~ 2019-02-07
IIF 45 - Director → ME
43
HODGE INVESTMENTS (BRIGHTON) LIMITED
07490910 One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2011-01-12 ~ dissolved
IIF 78 - Director → ME
44
HODGE INVESTMENTS (SOUTHAMPTON) LIMITED
- 2011-01-04
06372857MANDACO 534 LIMITED - 2008-11-05
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-05-03 ~ 2019-02-07
IIF 41 - Director → ME
45
CORNWALL CIRCUIT LIMITED(THE) - 2000-10-10
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 60 - Director → ME
46
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
1995-12-20 ~ 2019-02-07
IIF 40 - Director → ME
~ 1995-12-20
IIF 83 - Secretary → ME
47
CARLYLE CAR-FIND LIMITED - 2009-01-16
PIPESMART LIMITED - 1999-05-20
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2011-07-22 ~ 2019-02-07
IIF 50 - Director → ME
48
GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
One Central Square, Cardiff, South Glamorgan
Active Corporate (25 parents, 2 offsprings)
Officer
2011-07-22 ~ 2019-02-07
IIF 35 - Director → ME
49
MOREBUY LIMITED - 1999-12-10
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-07-22 ~ 2019-02-07
IIF 37 - Director → ME
50
HODGE VEHICLE CONTRACTS LIMITED
- now 03869139WEBGAME LIMITED - 1999-12-10
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ dissolved
IIF 36 - Director → ME
51
LUCKYHIT LIMITED - 1987-08-28
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2011-07-22 ~ 2019-02-07
IIF 44 - Director → ME
52
ICP COMMERCIAL (DUNSTABLE) LIMITED
- now 05210625PITCOMP 352 LIMITED - 2004-12-09
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (12 parents)
Officer
2013-02-13 ~ dissolved
IIF 27 - Director → ME
53
CARLYLE FINANCE LIMITED - 1990-04-11
CONTACTGOLD LIMITED - 1988-07-01
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 46 - Director → ME
54
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2011-07-22 ~ dissolved
IIF 65 - Director → ME
55
INVESTORS PROTECTION FACILITIES LIMITED
00575530 31 Windsor Place, Cardiff
Dissolved Corporate (6 parents)
Officer
2011-07-22 ~ dissolved
IIF 7 - Director → ME
56
JULIAN HODGE BANK LIMITED
- now 00743437 One, Central Square, Cardiff, South Glamorgan
Active Corporate (41 parents, 7 offsprings)
Officer
~ 2019-02-07
IIF 32 - Director → ME
57
JULIAN HODGE FINANCE LIMITED
- now 02389906FILECORE LIMITED - 1989-10-02
One, Central Square, Cardiff, South Glamorgan
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2011-07-22 ~ 2019-02-07
IIF 26 - Director → ME
58
THE JOHNS' BOWEN PARTNERSHIP LIMITED - 2006-03-13
TOPMEXICO LIMITED - 1999-06-01
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2011-07-22 ~ 2019-02-07
IIF 53 - Director → ME
59
One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 42 - Director → ME
60
FILBUK 182 LIMITED - 1989-07-18
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ dissolved
IIF 29 - Director → ME
61
MORAY CAMBRIAN HOMES (KINLOSS PARK) LIMITED
- now 06619640MANDACO 574 LIMITED
- 2008-09-16
06619640 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922, 08319077Warning 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 (9 parents)
Officer
2008-08-06 ~ dissolved
IIF 80 - Director → ME
62
MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED
- now 06619660MANDACO 575 LIMITED
- 2008-09-16
06619660 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922, 08319077Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2008-08-06 ~ dissolved
IIF 77 - Director → ME
63
MORAY CAMBRIAN HOMES LIMITED
- now 03636028CHURCHGATE INSURANCE SERVICES (CARDIFF) LIMITED - 2008-03-22
GUARDEXTRA LIMITED - 1998-12-16
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2011-07-22 ~ dissolved
IIF 39 - Director → ME
64
PMH HODGE INVESTMENTS LIMITED
- now 06619771MANDACO 580 LIMITED - 2008-09-10
One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2011-07-22 ~ dissolved
IIF 34 - Director → ME
65
PMH PORTISHEAD MANAGEMENT LIMITED
06030422 40 Martingale Way, Portishead, Somerset
Active Corporate (11 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2011-07-22 ~ 2019-02-07
IIF 58 - Director → ME
66
PMH PORTISHEAD LIMITED - 2007-12-03
GELLAW 2 LIMITED - 2006-06-06
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2017-10-31
Officer
2010-05-03 ~ 2019-02-07
IIF 33 - Director → ME
67
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
2011-07-22 ~ dissolved
IIF 57 - Director → ME
68
168 City Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
69
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)
Equity (Company account)
100 GBP2024-09-30
Officer
2011-07-22 ~ 2019-02-07
IIF 51 - Director → ME
70
SOUTH WALES BROADCASTING COMPANY LIMITED
00947983 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2011-07-22 ~ dissolved
IIF 59 - Director → ME
71
One, Central Square, Cardiff, South Glamorgan
Active Corporate (9 parents)
Officer
2008-05-09 ~ 2019-02-07
IIF 28 - Director → ME
72
THE GATEWAY HOTEL DUNSTABLE LIMITED
07291534 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2010-06-22 ~ 2015-08-03
IIF 2 - Director → ME
73
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2011-07-22 ~ dissolved
IIF 73 - Director → ME
74
WINGWEST (FOUNTAIN LANE) LIMITED
- now 06127896CARLYLE DEVELOPMENT (FOUNTAINS LANE) LIMITED - 2007-03-30
MANDACO 505 LIMITED - 2007-03-26
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
2010-05-03 ~ 2019-02-07
IIF 31 - Director → ME
75
10th Floor, Brunel House, 2 Fitzalan Road, Cardiff, Wales
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,388,258 GBP2023-10-31
Officer
2018-09-18 ~ 2024-02-29
IIF 1 - Director → ME