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 60 - Director → ME
~ 2002-02-08
IIF 8 - Secretary → ME
2
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
1991-09-30 ~ 2002-02-25
IIF 54 - Director → ME
~ 2002-02-27
IIF 27 - 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
~ 2002-02-28
IIF 15 - 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 76 - Director → ME
1993-11-05 ~ 2002-02-08
IIF 39 - Secretary → ME
5
CARLYLE COMMERCIAL PROPERTY LIMITED - now
31 Windsor Place, Cardiff
Dissolved Corporate (8 parents)
Officer
~ 2002-02-25
IIF 68 - Director → ME
~ 2002-02-27
IIF 32 - 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 20 - 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 55 - Director → ME
1994-05-25 ~ 1995-05-02
IIF 35 - Secretary → ME
8
CARLYLE LAND LIMITED - now
31 Windsor Place, Cardiff
Dissolved Corporate (8 parents)
Officer
~ 2002-02-25
IIF 57 - Director → ME
~ 2002-02-27
IIF 14 - 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 37 - Secretary → ME
10
CARLYLE MANAGEMENT SERVICES LIMITED
- now 00967549JACKSON WITHERS CIRCUIT LIMITED
- 1976-12-31
00967549 31 Windsor Place, Cardiff
Dissolved Corporate (9 parents)
Officer
~ 2002-02-08
IIF 13 - Secretary → ME
11
31 Windsor Place, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Officer
1991-09-30 ~ 2002-02-25
IIF 58 - Director → ME
~ 2002-02-08
IIF 18 - Secretary → ME
12
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED
00561281 One, Central Square, Cardiff, South Glamorgan
Active Corporate (11 parents, 10 offsprings)
Officer
~ 2002-02-25
IIF 65 - Director → ME
~ 2002-02-27
IIF 16 - Secretary → ME
13
CARLYLE REAL ESTATE DEVELOPMENTS LIMITED - now
31 Windsor Place, Cardiff
Dissolved Corporate (8 parents)
Officer
~ 2002-02-25
IIF 51 - Director → ME
~ 2002-02-27
IIF 6 - 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
00342474 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (10 parents)
Officer
~ 2002-02-25
IIF 66 - Director → ME
15
CARLYLE REAL ESTATE LIMITED - now
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (12 parents)
Officer
~ 2002-02-25
IIF 71 - Director → ME
16
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
1991-09-30 ~ 2002-02-25
IIF 74 - Director → ME
~ 2002-02-27
IIF 25 - Secretary → ME
17
One, Central Square, Cardiff
Active Corporate (28 parents, 28 offsprings)
Officer
~ 2002-02-27
IIF 23 - Secretary → ME
18
31 Windsor Place, Cardiff
Dissolved Corporate (11 parents)
Officer
~ 2002-02-25
IIF 52 - Director → ME
~ 2002-02-08
IIF 22 - Secretary → ME
19
CHARTER VEHICLE LEASING LIMITED
00750208 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
~ 2002-02-25
IIF 70 - Director → ME
~ 2002-02-08
IIF 1 - 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 30 - Secretary → ME
21
CONTINENTAL CARS (CARDIFF) LIMITED - now
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
~ 2002-02-25
IIF 62 - Director → ME
~ 2002-02-08
IIF 19 - 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 11 - Secretary → ME
23
DEVON & CORNWALL PORTFOLIOS LIMITED
- 2000-05-31
00327734 One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
~ 2002-02-28
IIF 47 - Director → ME
~ 2002-02-28
IIF 9 - Secretary → ME
24
STYLEHANDLE LIMITED
- 1998-11-27
03655211 One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
1998-11-17 ~ 2002-02-28
IIF 44 - 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
~ 2002-02-28
IIF 75 - Director → ME
~ 2002-02-28
IIF 28 - Secretary → ME
26
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
1993-03-30 ~ 2002-02-25
IIF 77 - Director → ME
1993-03-30 ~ 2002-02-28
IIF 43 - Secretary → ME
27
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
1991-09-30 ~ 2002-02-25
IIF 73 - Director → ME
~ 2002-02-08
IIF 4 - 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 36 - 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 78 - Director → ME
1993-03-30 ~ 2002-02-08
IIF 42 - Secretary → ME
30
1 Central Square, Cardiff, South Glamorgan
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
1999-11-26 ~ 2002-02-28
IIF 38 - Secretary → ME
31
HODGE CONTINENTAL LIMITED
- now 00866439TIVOLI GARAGE (LLANDAFF) LIMITED
- 2000-09-06
00866439 31 Windsor Place, Cardiff
Dissolved Corporate (7 parents)
Officer
~ 2002-02-25
IIF 69 - Director → ME
~ 2002-02-08
IIF 17 - 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 41 - 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)
Equity (Company account)
1 GBP2024-09-30
Officer
1991-09-30 ~ 2002-02-25
IIF 48 - Director → ME
~ 2002-02-08
IIF 79 - Secretary → ME
34
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
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)
Equity (Company account)
2 GBP2024-09-30
Officer
~ 2002-02-25
IIF 63 - Director → ME
~ 2002-02-08
IIF 87 - Secretary → ME
36
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
~ 2001-11-01
IIF 12 - Secretary → ME
37
HODGE INVESTMENT PROPERTIES LIMITED - now
ONLYCOLOUR LIMITED
- 1999-12-10
03870594 One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
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
~ 2002-02-28
IIF 29 - 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 64 - 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)
Equity (Company account)
2 GBP2024-09-30
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 50 - Director → ME
~ 2002-02-28
IIF 80 - Secretary → ME
42
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
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 40 - Secretary → ME
44
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
~ 2002-02-08
IIF 33 - Secretary → ME
45
CONTACTGOLD LIMITED
- 1988-07-01
02249281 One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
1991-09-30 ~ 2002-02-25
IIF 56 - Director → ME
~ 2002-02-08
IIF 21 - Secretary → ME
46
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
1991-09-30 ~ 2002-02-25
IIF 53 - Director → ME
~ 2002-02-08
IIF 5 - Secretary → ME
47
INVESTORS PROTECTION FACILITIES LIMITED
00575530 31 Windsor Place, Cardiff
Dissolved Corporate (6 parents)
Officer
1991-09-30 ~ 2002-02-25
IIF 67 - Director → ME
~ 2002-02-08
IIF 7 - Secretary → ME
48
JULIAN HODGE BANK LIMITED
- now 00743437 One, Central Square, Cardiff, South Glamorgan
Active Corporate (41 parents, 7 offsprings)
Officer
~ 2002-06-25
IIF 49 - Director → ME
49
JULIAN HODGE FINANCE LIMITED
- now 02389906 One, Central Square, Cardiff, South Glamorgan
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-09-30
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)
Equity (Company account)
2 GBP2024-09-30
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 45 - Director → ME
1995-03-28 ~ 2002-02-08
IIF 34 - Secretary → ME
52
FILBUK 182 LIMITED
- 1989-07-18
02368592 02406471, 03526939, 03593126, 03617880, 03381535, 02886134, 03593108, 02205582, 03617861, 03559468, 03242963, 03854193, 03904138, 02847474, 03558126, 02847524, 02438826, 03593113, 04113370, 01997061Warning 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 (8 parents)
Officer
~ 2002-02-08
IIF 2 - 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 31 - 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)
Equity (Company account)
2,954,972 GBP2024-09-30
Officer
~ 2002-02-25
IIF 59 - Director → ME
55
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
~ 2002-02-08
IIF 10 - Secretary → ME
56
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)
Equity (Company account)
100 GBP2024-09-30
Officer
1994-08-04 ~ 2002-02-25
IIF 46 - Director → ME
~ 2002-02-08
IIF 26 - 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 61 - Director → ME
~ 2002-02-08
IIF 3 - Secretary → ME
58
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
1991-09-30 ~ 2002-02-25
IIF 72 - Director → ME
~ 2002-02-08
IIF 24 - Secretary → ME