1
AUTOMOBILE TRUST CORPORATION LIMITED(THE)
00232131 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 85 - Director → ME
2
BAILEY HODGE INVESTMENTS LIMITED
- now 06397063MANDACO 546 LIMITED
- 2008-03-06
06397063 06372755, 06372843, 06567652Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
2008-03-05 ~ now
IIF 25 - Director → ME
3
BEAUFORT GARDENS OWNERS COMPANY LIMITED
13182438 Building 102 Wales One Business Park, Magor, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-05 ~ now
IIF 104 - Director → ME
4
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
~ dissolved
IIF 77 - Director → ME
5
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
~ dissolved
IIF 76 - Director → ME
6
BURFORD ABBEYGATE SHARES ONE LIMITED
05486647 Halfpenny, Buscot Wick, Faringdon, Oxon, England
Dissolved Corporate (13 parents)
Officer
2005-12-01 ~ 2007-10-31
IIF 91 - Director → ME
7
BURFORD ABBEYGATE SHARES TWO LIMITED
05494748 Halfpenny, Buscot Wick, Faringdon, Oxon, England
Dissolved Corporate (13 parents)
Officer
2005-12-01 ~ 2007-10-31
IIF 92 - Director → ME
8
CARLYLE COLLECTIONS LIMITED
- now 00541147JEREMY'S OIL DISTRIBUTORS LIMITED
- 1997-04-02
00541147 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (11 parents)
Officer
~ dissolved
IIF 84 - Director → ME
9
CARLYLE COMMERCIAL PROPERTY LIMITED
- now 02389703 31 Windsor Place, Cardiff
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 49 - Director → ME
10
CARLYLE FINANCIAL SERVICES LIMITED
- now 02025275 31 Windsor Place, Cardiff
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 46 - Director → ME
11
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 ~ dissolved
IIF 83 - Director → ME
12
CARLYLE INVESTMENT SECURITIES LIMITED
- now 02932682CARLYLE ASSET FINANCE LIMITED
- 2006-09-18
02932682 31 Windsor Place, Cardiff
Dissolved Corporate (12 parents)
Officer
1994-05-25 ~ dissolved
IIF 45 - Director → ME
13
31 Windsor Place, Cardiff
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 44 - Director → ME
14
HODGE LIFE LIMITED
- 2001-01-29
03870592 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
1999-11-26 ~ dissolved
IIF 80 - Director → ME
15
CARLYLE MANAGEMENT SERVICES LIMITED
- now 00967549JACKSON WITHERS CIRCUIT LIMITED
- 1976-12-31
00967549 31 Windsor Place, Cardiff
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 48 - Director → ME
16
31 Windsor Place, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Officer
~ dissolved
IIF 51 - Director → ME
17
CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED
- now 06765898MANDACO 606 LIMITED - 2009-06-18
One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
2009-09-04 ~ dissolved
IIF 97 - Director → ME
18
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED
00561281 One, Central Square, Cardiff, South Glamorgan
Active Corporate (11 parents, 10 offsprings)
Officer
~ now
IIF 35 - Director → ME
19
CARLYLE REAL ESTATE DEVELOPMENTS LIMITED
- now 02389831 31 Windsor Place, Cardiff
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 41 - Director → ME
20
CARLYLE REAL ESTATE INVESTMENTS LIMITED
- now 00342474CARLYLE 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
~ dissolved
IIF 74 - Director → ME
21
CARLYLE REAL ESTATE LIMITED
- now 00956107 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (12 parents)
Officer
~ dissolved
IIF 72 - Director → ME
22
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
~ now
IIF 27 - Director → ME
23
One, Central Square, Cardiff
Active Corporate (28 parents, 28 offsprings)
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
24
31 Windsor Place, Cardiff
Dissolved Corporate (11 parents)
Officer
~ dissolved
IIF 42 - Director → ME
25
CHARTER VEHICLE LEASING LIMITED
00750208 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 86 - Director → ME
26
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 ~ dissolved
IIF 81 - Director → ME
27
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 79 - Director → ME
28
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 ~ dissolved
IIF 88 - Director → ME
29
DEVON & CORNWALL PORTFOLIOS LIMITED
- 2000-05-31
00327734 One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 63 - Director → ME
30
STYLEHANDLE LIMITED
- 1998-11-27
03655211 One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (10 parents)
Officer
1998-11-17 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 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
00728997 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 82 - Director → ME
32
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
1993-03-30 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED
- now 02406425FILBUK 190 LIMITED
- 1989-08-23
02406425 03498877, 04354167, 02406471Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Central Square, Cardiff, South Glamorgan
Dissolved Corporate (12 parents)
Officer
~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
HODGE & CO. (TAXATION SERVICES) LIMITED
- now 02802501 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
1993-03-30 ~ dissolved
IIF 101 - Director → ME
36
HODGE (CLEVEDON ESTATES) LIMITED
11209025 One Central Square, Central Square, Cardiff
Active Corporate (5 parents)
Officer
2018-02-15 ~ now
IIF 39 - Director → ME
37
1 Central Square, Cardiff, South Glamorgan
Dissolved Corporate (10 parents)
Officer
1999-11-26 ~ dissolved
IIF 52 - Director → ME
38
HODGE CONTINENTAL LIMITED
- now 00866439TIVOLI GARAGE (LLANDAFF) LIMITED
- 2000-09-06
00866439 31 Windsor Place, Cardiff
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 43 - Director → ME
39
HODGE CORPORATE FINANCE LIMITED
- now 01683421CARLYLE COMPUTER SERVICES LIMITED
- 2000-10-10
01683421WEST WALES HOTEL SUPPLIES LIMITED
- 1987-05-01
01683421 31 Windsor Place, Cardiff
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 47 - Director → ME
40
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)
Officer
2013-10-30 ~ now
IIF 23 - Director → ME
41
HODGE EQUITY RELEASE LIMITED
- now 00096745WELSH HALLS LIMITED
- 2000-10-10
00096745 One, Central Square, Cardiff, South Glamorgan
Active Corporate (9 parents)
Officer
~ now
IIF 26 - Director → ME
42
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
1999-11-26 ~ now
IIF 38 - Director → ME
43
ALPINE AUTO SERVICES LIMITED
- 1992-07-27
02544071NOTIONQUICK LIMITED
- 1990-11-30
02544071 One, Central Square, Cardiff, South Glamorgan
Active Corporate (8 parents)
Officer
~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
HODGE INSURANCE BROKERS LIMITED
- now 01282084CARLYLE INSURANCE BROKERS LIMITED
- 2001-02-02
01282084 Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (23 parents)
Officer
~ 1999-09-28
IIF 55 - Director → ME
2003-10-07 ~ 2007-08-31
IIF 94 - Director → ME
45
HODGE INVESTMENT PROPERTIES LIMITED
- now 03870594ONLYCOLOUR LIMITED
- 1999-12-10
03870594 One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
1999-11-26 ~ now
IIF 29 - Director → ME
46
HODGE INVESTMENTS (BRIGHTON) LIMITED
07490910 One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2011-01-12 ~ dissolved
IIF 90 - Director → ME
47
HODGE INVESTMENTS (SOUTHAMPTON) LIMITED
- 2011-01-04
06372857MANDACO 534 LIMITED
- 2008-11-05
06372857 06619640, 06372839, 06127872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
2008-10-31 ~ now
IIF 37 - Director → ME
48
CORNWALL CIRCUIT LIMITED(THE)
- 2000-10-10
00377118 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 78 - Director → ME
49
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
~ 2019-10-31
IIF 65 - Director → ME
50
CARLYLE CAR-FIND LIMITED
- 2009-01-16
03755106 One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
1999-05-12 ~ now
IIF 32 - Director → ME
51
GWENT AND WEST OF ENGLAND CIRCUITS LIMITED
- 2000-09-06
00390216 One Central Square, Cardiff, South Glamorgan
Active Corporate (25 parents, 2 offsprings)
Officer
~ 2019-10-31
IIF 66 - Director → ME
52
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
1999-11-26 ~ now
IIF 33 - Director → ME
53
One, Central Square, Cardiff, Wales
Active Corporate (6 parents)
Officer
2021-02-25 ~ now
IIF 22 - Director → ME
54
HODGE VEHICLE CONTRACTS LIMITED
- now 03869139 One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
1999-11-26 ~ dissolved
IIF 62 - Director → ME
55
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
56
ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED
05616038 Halfpenny, Buscot Wick, Faringdon, Oxon, England
Dissolved Corporate (12 parents)
Officer
2005-12-01 ~ 2007-10-31
IIF 93 - Director → ME
57
ICP COMMERCIAL (DUNSTABLE) LIMITED
- now 05210625PITCOMP 352 LIMITED - 2004-12-09
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (12 parents)
Officer
2005-12-01 ~ dissolved
IIF 60 - Director → ME
58
CONTACTGOLD LIMITED
- 1988-07-01
02249281 One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
59
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 87 - Director → ME
60
INVESTORS PROTECTION FACILITIES LIMITED
00575530 31 Windsor Place, Cardiff
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 50 - Director → ME
61
JULIAN HODGE BANK LIMITED
- now 00743437 One, Central Square, Cardiff, South Glamorgan
Active Corporate (41 parents, 7 offsprings)
Officer
~ 2019-10-31
IIF 61 - Director → ME
62
JULIAN HODGE FINANCE LIMITED
- now 02389906 One, Central Square, Cardiff, South Glamorgan
Active Corporate (8 parents)
Officer
~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
63
THE JOHNS' BOWEN PARTNERSHIP LIMITED
- 2006-03-13
03727101 One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
1999-05-19 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
64
One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
1995-03-28 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
65
FILBUK 182 LIMITED
- 1989-07-18
02368592 02368704, 04295590, 03126731Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 58 - Director → ME
66
MORAY CAMBRIAN HOMES (KINLOSS PARK) LIMITED
- now 06619640MANDACO 574 LIMITED
- 2008-09-16
06619640 06318008, 06397056, 06127872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2008-08-06 ~ dissolved
IIF 96 - Director → ME
67
MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED
- now 06619660MANDACO 575 LIMITED
- 2008-09-16
06619660 06619640, 05633310, 05040367Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2008-08-06 ~ dissolved
IIF 89 - Director → ME
68
MORAY CAMBRIAN HOMES LIMITED
- now 03636028CHURCHGATE 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 ~ dissolved
IIF 95 - Director → ME
69
C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
Active Corporate (14 parents)
Officer
~ 2002-10-01
IIF 54 - Director → ME
70
PMH HODGE INVESTMENTS LIMITED
- now 06619771MANDACO 580 LIMITED
- 2008-09-10
06619771 06397090, 05633352, 07545730Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2008-09-09 ~ dissolved
IIF 56 - Director → ME
71
PMH PORTISHEAD MANAGEMENT LIMITED
06030422 40 Martingale Way, Portishead, Somerset
Active Corporate (11 parents)
Officer
2006-12-15 ~ 2019-05-31
IIF 69 - Director → ME
72
PMH PORTISHEAD LIMITED
- 2007-12-03
05698403GELLAW 2 LIMITED
- 2006-06-06
05698403 06302762, 06735096, 06247518Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-05-30 ~ dissolved
IIF 98 - Director → ME
73
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
~ dissolved
IIF 68 - Director → ME
74
SIR JULIAN HODGE (1980) LIMITED
- 1984-03-29
00678866GLAM-MON CAR HIRE LIMITED
- 1980-12-31
00678866 One, Central Square, Cardiff, South Glamorgan
Active Corporate (8 parents)
Officer
~ now
IIF 28 - Director → ME
75
SOUTH WALES BROADCASTING COMPANY LIMITED
00947983 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 73 - Director → ME
76
ST. AUBINS INVESTMENT COMPANY LIMITED
OE004227 Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
77
One, Central Square, Cardiff, South Glamorgan
Active Corporate (9 parents)
Officer
2008-05-09 ~ now
IIF 36 - Director → ME
78
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 40 - Director → ME
79
DESERTSOURCE LIMITED
- 2001-08-23
04263183 Pen Y Maes Lisvane Road, Lisvane, Cardiff
Dissolved Corporate (4 parents)
Officer
2001-08-22 ~ dissolved
IIF 70 - Director → ME
2001-08-22 ~ dissolved
IIF 102 - Secretary → ME
80
THE STERLING CLUB LIMITED
- now 04264998DESERTSTREAM LIMITED
- 2001-08-23
04264998 Pen Y Maes Lisvane Road, Lisvane, Cardiff
Dissolved Corporate (4 parents)
Officer
2001-08-22 ~ dissolved
IIF 71 - Director → ME
2001-08-22 ~ dissolved
IIF 103 - Secretary → ME
81
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 75 - Director → ME
82
WINGWEST (FOUNTAIN LANE) LIMITED
- now 06127896CARLYLE DEVELOPMENT (FOUNTAINS LANE) LIMITED
- 2007-03-30
06127896MANDACO 505 LIMITED
- 2007-03-26
06127896 06567646, 09200401, 06130132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
2007-03-26 ~ now
IIF 30 - Director → ME