The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Julian Jonathan Hodge
- British born in April 1958
Mr Julian Jonathan Hodge
Resident in Wales
Registered addresses and corresponding companies - British born in April 1958Registered addresses and corresponding companies
Julian Jonathan Hodge
Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey
IIF 20
- British born in April 1958
Hodge, Julian Jonathan
Resident in Wales
Registered addresses and corresponding companies - British company director born in April 1958
Hodge, Julian Jonathan
Resident in Wales
Registered addresses and corresponding companiesWindsor Place, Cardiff, CF1 3UR
IIF 41 IIF 42 IIF 43 (more)Windsor Place, Cardiff, CF10 3UR
IIF 45 IIF 46 IIF 47 (more)Central Square, Cardiff, South Glamorgan, CF10 1FS
IIF 52 IIF 53Cefn Onn Meadows, Lisvane, Cardiff, CF14 0FL
IIF 54 IIF 55Central Square, Cardiff, South Glamorgan, CF10 1FS
IIF 56 IIF 57 IIF 58 (more)Y Maes, Lisvane Road, Lisvane, Cardiff, CF14 0SG, Wales
IIF 70 IIF 71Windsor Place, Cardiff, South Glamorgan, CF10 3UR
IIF 72 IIF 73 IIF 74 (more)
- British dir born in April 1958
Hodge, Julian Jonathan
Resident in Wales
Registered addresses and corresponding companiesCentral Square, Cardiff, South Glamorgan, CF10 1FS
IIF 89
- British director born in April 1958
Hodge, Julian Jonathan
Resident in Wales
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Hodge, Julian Jonathan
- British born in April 1958
Hodge, Julian Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesCarlyle Trust Limited, One Central Square, Cardiff, CF10 1FS
IIF 104
Related profiles found in government register
Offspring entities and appointments
82
- 1
AUTOMOBILE TRUST CORPORATION LIMITED(THE)
0023213131 Windsor Place, Cardiff, South GlamorganDissolved Corporate (6 parents)Officer~ dissolvedIIF 85 - Director → ME - 2
MANDACO 546 LIMITED
- 2008-03-06 06397063One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents)Officer2008-03-05 ~ nowIIF 25 - Director → ME - 3
BEAUFORT GARDENS OWNERS COMPANY LIMITED
13182438Building 102 Wales One Business Park, Magor, United Kingdom, United KingdomActive Corporate (4 parents)Officer2021-02-05 ~ nowIIF 104 - Director → ME - 4
BLACKWOOD ENTERTAINMENTS(1939)LIMITED
- 1985-05-24 0035333831 Windsor Place, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer~ dissolvedIIF 77 - Director → ME - 5
CONTINENTAL CARS (UK) LIMITED
- 2001-12-07 00276824SHIREHAMPTON CINEMA COMPANY LIMITED(THE)
- 2000-05-31 0027682431 Windsor Place, Cardiff, South GlamorganDissolved Corporate (8 parents)Officer~ dissolvedIIF 76 - Director → ME - 6
BURFORD ABBEYGATE SHARES ONE LIMITED
05486647Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved Corporate (13 parents)Officer2005-12-01 ~ 2007-10-31IIF 91 - Director → ME - 7
BURFORD ABBEYGATE SHARES TWO LIMITED
05494748Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved Corporate (13 parents)Officer2005-12-01 ~ 2007-10-31IIF 92 - Director → ME - 8
JEREMY'S OIL DISTRIBUTORS LIMITED
- 1997-04-02 0054114731 Windsor Place, Cardiff, South GlamorganDissolved Corporate (11 parents)Officer~ dissolvedIIF 84 - Director → ME - 9
CARLYLE LEASING (NO.3) LIMITED
- 2006-09-18 02389703BESTSEAL LIMITED
- 1989-10-02 0238970331 Windsor Place, CardiffDissolved Corporate (8 parents)Officer~ dissolvedIIF 49 - Director → ME - 10
LEAPRICH LIMITED
- 1986-11-21 0202527531 Windsor Place, CardiffDissolved Corporate (8 parents)Officer~ dissolvedIIF 46 - Director → ME - 11
HODGE INSURANCE SERVICES LIMITED
- 2001-02-02 03869408RIGHTCOLOUR LIMITED
- 2000-01-11 0386940831 Windsor Place, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer1999-11-26 ~ dissolvedIIF 83 - Director → ME - 12
CARLYLE ASSET FINANCE LIMITED
- 2006-09-18 0293268231 Windsor Place, CardiffDissolved Corporate (12 parents)Officer1994-05-25 ~ dissolvedIIF 45 - Director → ME - 13
CARLYLE LEASING (NO.4) LIMITED
- 2006-09-18 02389836CLAIMDRAW LIMITED
- 1989-09-29 0238983631 Windsor Place, CardiffDissolved Corporate (8 parents)Officer~ dissolvedIIF 44 - Director → ME - 14
HODGE LIFE LIMITED
- 2001-01-29 03870592MOREDRAW LIMITED
- 1999-12-10 0387059231 Windsor Place, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer1999-11-26 ~ dissolvedIIF 80 - Director → ME - 15
JACKSON WITHERS CIRCUIT LIMITED
- 1976-12-31 0096754931 Windsor Place, CardiffDissolved Corporate (9 parents)Officer~ dissolvedIIF 48 - Director → ME - 16
CARLYLE NOMINEES LIMITED
0070724531 Windsor Place, CardiffDissolved Corporate (6 parents, 1 offspring)Officer~ dissolvedIIF 51 - Director → ME - 17MANDACO 606 LIMITED - 2009-06-18One Central Square, Cardiff, South GlamorganDissolved Corporate (8 parents)Officer2009-09-04 ~ dissolvedIIF 97 - Director → ME
- 18
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED
00561281One, Central Square, Cardiff, South GlamorganActive Corporate (11 parents, 10 offsprings)Officer~ nowIIF 35 - Director → ME - 19
CARLYLE LEASING (NO.2) LIMITED
- 2006-09-18 02389831BUFFCLAIM LIMITED
- 1989-10-02 0238983131 Windsor Place, CardiffDissolved Corporate (8 parents)Officer~ dissolvedIIF 41 - Director → ME - 20
CARLYLE LEASING LIMITED
- 2006-09-18 00342474HANBURY PALACE AND NEW HALL CINEMAS LIMITED
- 1981-12-31 0034247431 Windsor Place, Cardiff, South GlamorganDissolved Corporate (10 parents)Officer~ dissolvedIIF 74 - Director → ME - 21
CARLYLE FINANCE LIMITED
- 2006-09-18 00956107INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED
- 1990-04-11 0095610731 Windsor Place, Cardiff, South GlamorganDissolved Corporate (12 parents)Officer~ dissolvedIIF 72 - Director → ME - 22
CARLYLE SECURITIES LIMITED
00743649One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents)Officer~ nowIIF 27 - Director → ME - 23
CARLYLE TRUST LIMITED(THE)
00361131One, Central Square, CardiffActive Corporate (28 parents, 28 offsprings)Officer~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
CHARTER VEHICLE HIRE LIMITED
0059020831 Windsor Place, CardiffDissolved Corporate (11 parents)Officer~ dissolvedIIF 42 - Director → ME - 25
CHARTER VEHICLE LEASING LIMITED
0075020831 Windsor Place, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer~ dissolvedIIF 86 - Director → ME - 26
CHARMPRINT LIMITED
- 2000-01-19 0389137131 Windsor Place, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer2000-01-07 ~ dissolvedIIF 81 - Director → ME - 27
PENTWYN SERVICE STATION LIMITED
- 2002-09-30 02534966KEENREADY LIMITED
- 1991-03-18 0253496631 Windsor Place, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer~ dissolvedIIF 79 - Director → ME - 28
FIGUREMAIN LIMITED
- 2000-01-19 0389139831 Windsor Place, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer2000-01-07 ~ dissolvedIIF 88 - Director → ME - 29
DEVON & CORNWALL PORTFOLIOS LIMITED
- 2000-05-31 00327734One, Central Square, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer~ dissolvedIIF 63 - Director → ME - 30
EURO-NO LIMITED
- 1999-03-29 03655211STYLEHANDLE LIMITED
- 1998-11-27 03655211One Central Square, Cardiff, South GlamorganDissolved Corporate (10 parents)Officer1998-11-17 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
CONTINENTAL WALES LIMITED
- 2001-05-08 00728997GWENT CAR & VAN HIRE LIMITED
- 2000-04-17 0072899731 Windsor Place, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer~ dissolvedIIF 82 - Director → ME - 32
ABER OILS LIMITED
- 2000-03-03 02794805SURECLAIM LIMITED
- 1994-03-15 02794805One, Central Square, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer1993-03-30 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
FIRST WELSH SECURITIES LIMITED
00813659One, Central Square, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
2L LIMITED
- 1995-07-12 02406425FILBUK 190 LIMITED
- 1989-08-23 024064251 Central Square, Cardiff, South GlamorganDissolved Corporate (12 parents)Officer~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
WARDLIST LIMITED
- 1995-07-12 0280250131 Windsor Place, Cardiff, South GlamorganDissolved Corporate (6 parents)Officer1993-03-30 ~ dissolvedIIF 101 - Director → ME - 36
HODGE (CLEVEDON ESTATES) LIMITED
11209025One Central Square, Central Square, CardiffActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 39 - Director → ME - 37
NOWTONE LIMITED
- 1999-12-10 038562911 Central Square, Cardiff, South GlamorganDissolved Corporate (10 parents)Officer1999-11-26 ~ dissolvedIIF 52 - Director → ME - 38
TIVOLI GARAGE (LLANDAFF) LIMITED
- 2000-09-06 0086643931 Windsor Place, CardiffDissolved Corporate (7 parents)Officer~ dissolvedIIF 43 - Director → ME - 39
CARLYLE COMPUTER SERVICES LIMITED
- 2000-10-10 01683421WEST WALES HOTEL SUPPLIES LIMITED
- 1987-05-01 0168342131 Windsor Place, CardiffDissolved Corporate (7 parents)Officer~ dissolvedIIF 47 - Director → ME - 40
HODGE INVESTMENTS (BEAUFORT PARK) LIMITED
- 2013-11-06 06343749FENCHURCH ESTATES (BEAUFORT PARK) LIMITED
- 2013-11-01 06343749One, Central Square, Cardiff, WalesActive Corporate (12 parents)Officer2013-10-30 ~ nowIIF 23 - Director → ME - 41
WELSH HALLS LIMITED
- 2000-10-10 00096745One, Central Square, Cardiff, South GlamorganActive Corporate (9 parents)Officer~ nowIIF 26 - Director → ME - 42
PACKONLY LIMITED
- 1999-12-10 03869410One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents)Officer1999-11-26 ~ nowIIF 38 - Director → ME - 43
ALPINE AUTO SERVICES LIMITED
- 1992-07-27 02544071NOTIONQUICK LIMITED
- 1990-11-30 02544071One, Central Square, Cardiff, South GlamorganActive Corporate (8 parents)Officer~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
CARLYLE INSURANCE BROKERS LIMITED
- 2001-02-02 01282084CARLYLE INSURANCE SERVICES LIMITED
- 1982-02-23 01282084Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, EnglandDissolved Corporate (23 parents)Officer~ 1999-09-28IIF 55 - Director → ME2003-10-07 ~ 2007-08-31IIF 94 - Director → ME - 45
HODGE INVESTMENTS LIMITED
- 2010-12-22 03870594ONLYCOLOUR LIMITED
- 1999-12-10 03870594One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents)Officer1999-11-26 ~ nowIIF 29 - Director → ME - 46
HODGE INVESTMENTS (BRIGHTON) LIMITED
07490910One, Central Square, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer2011-01-12 ~ dissolvedIIF 90 - Director → ME - 47
HODGE INVESTMENTS (SOUTHAMPTON) LIMITED
- 2011-01-04 06372857MANDACO 534 LIMITED
- 2008-11-05 06372857One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents)Officer2008-10-31 ~ nowIIF 37 - Director → ME - 48
CORNWALL CIRCUIT LIMITED(THE)
- 2000-10-10 0037711831 Windsor Place, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer~ dissolvedIIF 78 - Director → ME - 49
CARLYLE LIFE ASSURANCE COMPANY LIMITED
- 2001-01-30 00837457HOME REVERSIONS LIMITED
- 1987-08-28 00837457Level 45, 22 Bishopsgate, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer~ 2019-10-31IIF 65 - Director → ME - 50
CARLYLE CAR-FIND LIMITED
- 2009-01-16 03755106PIPESMART LIMITED
- 1999-05-20 03755106One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents)Officer1999-05-12 ~ nowIIF 32 - Director → ME - 51
GWENT AND WEST OF ENGLAND CIRCUITS LIMITED
- 2000-09-06 00390216One Central Square, Cardiff, South GlamorganActive Corporate (25 parents, 2 offsprings)Officer~ 2019-10-31IIF 66 - Director → ME - 52
MOREBUY LIMITED
- 1999-12-10 03869414One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents)Officer1999-11-26 ~ nowIIF 33 - Director → ME - 53
HODGE REVERSIONS LIMITED
13226905One, Central Square, Cardiff, WalesActive Corporate (6 parents)Officer2021-02-25 ~ nowIIF 22 - Director → ME - 54
WEBGAME LIMITED
- 1999-12-10 03869139One, Central Square, Cardiff, South GlamorganDissolved Corporate (8 parents)Officer1999-11-26 ~ dissolvedIIF 62 - Director → ME - 55
LUCKYHIT LIMITED
- 1987-08-28 02030586One, Central Square, Cardiff, South GlamorganDissolved Corporate (8 parents)Officer~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 56
ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED
05616038Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved Corporate (12 parents)Officer2005-12-01 ~ 2007-10-31IIF 93 - Director → ME - 57PITCOMP 352 LIMITED - 2004-12-09One, Central Square, Cardiff, South GlamorganDissolved Corporate (12 parents)Officer2005-12-01 ~ dissolvedIIF 60 - Director → ME
- 58
CARLYLE FINANCE LIMITED
- 1990-04-11 02249281CONTACTGOLD LIMITED
- 1988-07-01 02249281One, Central Square, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 59
INVESTMENT SPECIALISTS LIMITED
0076742531 Windsor Place, Cardiff, South GlamorganDissolved Corporate (6 parents)Officer~ dissolvedIIF 87 - Director → ME - 60
INVESTORS PROTECTION FACILITIES LIMITED
0057553031 Windsor Place, CardiffDissolved Corporate (6 parents)Officer~ dissolvedIIF 50 - Director → ME - 61
CARLYLE FINANCE LIMITED
- 1988-07-01 00743437One, Central Square, Cardiff, South GlamorganActive Corporate (41 parents, 7 offsprings)Officer~ 2019-10-31IIF 61 - Director → ME - 62
FILECORE LIMITED
- 1989-10-02 02389906One, Central Square, Cardiff, South GlamorganActive Corporate (8 parents)Officer~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 63
THE JOHNS' BOWEN PARTNERSHIP LIMITED
- 2006-03-13 03727101TOPMEXICO LIMITED
- 1999-06-01 03727101One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents)Officer1999-05-19 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 64
JULIAN HODGE NOMINEES LIMITED
03038749One Central Square, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer1995-03-28 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 65
FILBUK 182 LIMITED
- 1989-07-18 02368592One, Central Square, Cardiff, South GlamorganDissolved Corporate (8 parents)Officer~ dissolvedIIF 58 - Director → ME - 66
MANDACO 574 LIMITED
- 2008-09-16 06619640One, Central Square, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer2008-08-06 ~ dissolvedIIF 96 - Director → ME - 67
MANDACO 575 LIMITED
- 2008-09-16 06619660One, Central Square, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer2008-08-06 ~ dissolvedIIF 89 - Director → ME - 68
CHURCHGATE INSURANCE SERVICES (CARDIFF) LIMITED
- 2008-03-22 03636028GUARDEXTRA LIMITED
- 1998-12-16 03636028One, Central Square, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer1998-11-18 ~ dissolvedIIF 95 - Director → ME - 69
CONTINENTAL CARS (CARDIFF) LIMITED
- 2002-09-30 00714320C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, WalesActive Corporate (14 parents)Officer~ 2002-10-01IIF 54 - Director → ME - 70
MANDACO 580 LIMITED
- 2008-09-10 06619771One Central Square, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer2008-09-09 ~ dissolvedIIF 56 - Director → ME - 71
PMH PORTISHEAD MANAGEMENT LIMITED
0603042240 Martingale Way, Portishead, SomersetActive Corporate (11 parents)Officer2006-12-15 ~ 2019-05-31IIF 69 - Director → ME - 72
PMH PORTISHEAD LIMITED
- 2007-12-03 05698403GELLAW 2 LIMITED
- 2006-06-06 05698403One, Central Square, Cardiff, South GlamorganDissolved Corporate (10 parents, 1 offspring)Officer2006-05-30 ~ dissolvedIIF 98 - Director → ME - 73
HOWARD OILS LIMITED
- 1985-08-27 00681630P.D. PROCESS ENGINEERING LIMITED
- 1979-12-31 00681630CONNELL'S PLANT HIRE LIMITED
- 1976-12-31 00681630One Central Square, Cardiff, South GlamorganDissolved Corporate (8 parents)Officer~ dissolvedIIF 68 - Director → ME - 74
SIR JULIAN HODGE (1980) LIMITED
- 1984-03-29 00678866GLAM-MON CAR HIRE LIMITED
- 1980-12-31 00678866One, Central Square, Cardiff, South GlamorganActive Corporate (8 parents)Officer~ nowIIF 28 - Director → ME - 75
SOUTH WALES BROADCASTING COMPANY LIMITED
0094798331 Windsor Place, Cardiff, South GlamorganDissolved Corporate (6 parents)Officer~ dissolvedIIF 73 - Director → ME - 76
ST. AUBINS INVESTMENT COMPANY LIMITED
OE004227Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2008-04-04 ~ nowIIF 20 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 20 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 20 - Right to appoint or remove directors as the trustees of a trust → OE - 77
STERLING HOUSE LIMITED
06589142One, Central Square, Cardiff, South GlamorganActive Corporate (9 parents)Officer2008-05-09 ~ nowIIF 36 - Director → ME - 78
THE GATEWAY HOTEL DUNSTABLE LIMITED
07291534555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (18 parents)Officer2010-06-22 ~ 2015-08-03IIF 40 - Director → ME - 79
DESERTSOURCE LIMITED
- 2001-08-23 04263183Pen Y Maes Lisvane Road, Lisvane, CardiffDissolved Corporate (4 parents)Officer2001-08-22 ~ dissolvedIIF 70 - Director → ME2001-08-22 ~ dissolvedIIF 102 - Secretary → ME - 80
DESERTSTREAM LIMITED
- 2001-08-23 04264998Pen Y Maes Lisvane Road, Lisvane, CardiffDissolved Corporate (4 parents)Officer2001-08-22 ~ dissolvedIIF 71 - Director → ME2001-08-22 ~ dissolvedIIF 103 - Secretary → ME - 81
WEST COUNTRY CINEMAS LIMITED
0040104631 Windsor Place, Cardiff, South GlamorganDissolved Corporate (6 parents)Officer~ dissolvedIIF 75 - Director → ME - 82
CARLYLE DEVELOPMENT (FOUNTAINS LANE) LIMITED
- 2007-03-30 06127896MANDACO 505 LIMITED
- 2007-03-26 06127896One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents)Officer2007-03-26 ~ nowIIF 30 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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