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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Hodge, Julian Jonathan
- 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 companies31 Windsor Place, Cardiff, CF1 3UR
IIF 21 IIF 22 IIF 23 (more)31 Windsor Place, Cardiff, CF10 3UR
IIF 25 IIF 26 IIF 27 (more)1, Central Square, Cardiff, South Glamorgan, CF10 1FS
IIF 32 IIF 3336 Cefn Onn Meadows, Lisvane, Cardiff, CF14 0FL
IIF 34 IIF 35One Central Square, Cardiff, South Glamorgan, CF10 1FS
IIF 36 IIF 37 IIF 38 (more)Pen Y Maes, Lisvane Road, Lisvane, Cardiff, CF14 0SG, Wales
IIF 50 IIF 5131 Windsor Place, Cardiff, South Glamorgan, CF10 3UR
IIF 52 IIF 53 IIF 54 (more)
- British dir born in April 1958
Hodge, Julian Jonathan
Resident in Wales
Registered addresses and corresponding companiesOne, Central Square, Cardiff, South Glamorgan, CF10 1FS
IIF 69
- 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
Mr Julian Jonathan Hodge
Resident in Wales
Registered addresses and corresponding companies - British born in April 1958
Hodge, Julian Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Carlyle Trust Limited, One Central Square, Cardiff, CF10 1FS
IIF 103
- British born in April 1958Registered addresses and corresponding companies
Julian Jonathan Hodge
Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey
IIF 104
Related profiles found in government register
Offspring entities and appointments
Active
72
- 1
AUTOMOBILE TRUST CORPORATION LIMITED(THE)
0023213131 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer~ dissolvedIIF 65 - Director → ME - 2One, Central Square, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2008-03-05 ~ nowIIF 5 - Director → ME
- 3
BEAUFORT GARDENS OWNERS COMPANY LIMITED
13182438Building 102 Wales One Business Park, Magor, United Kingdom, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)0 GBP2025-02-28Officer2021-02-05 ~ nowIIF 103 - Director → ME - 4
BLACKWOOD ENTERTAINMENTS(1939)LIMITED
- 1985-05-24 0035333831 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer~ dissolvedIIF 57 - Director → ME - 5
SHIREHAMPTON CINEMA COMPANY LIMITED(THE)
- 2000-05-31 0027682431 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer~ dissolvedIIF 56 - Director → ME - 6
JEREMY'S OIL DISTRIBUTORS LIMITED
- 1997-04-02 0054114731 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer~ dissolvedIIF 64 - Director → ME - 7
BESTSEAL LIMITED
- 1989-10-02 0238970331 Windsor Place, CardiffDissolved Corporate (3 parents)Officer~ dissolvedIIF 29 - Director → ME - 8
LEAPRICH LIMITED
- 1986-11-21 0202527531 Windsor Place, CardiffDissolved Corporate (3 parents)Officer~ dissolvedIIF 26 - Director → ME - 9
HODGE INSURANCE SERVICES LIMITED
- 2001-02-02 03869408RIGHTCOLOUR LIMITED
- 2000-01-11 0386940831 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer1999-11-26 ~ dissolvedIIF 63 - Director → ME - 10
CARLYLE ASSET FINANCE LIMITED
- 2006-09-18 0293268231 Windsor Place, CardiffDissolved Corporate (3 parents)Officer1994-05-25 ~ dissolvedIIF 25 - Director → ME - 11
CLAIMDRAW LIMITED
- 1989-09-29 0238983631 Windsor Place, CardiffDissolved Corporate (3 parents)Officer~ dissolvedIIF 24 - Director → ME - 12
HODGE LIFE LIMITED
- 2001-01-29 03870592MOREDRAW LIMITED
- 1999-12-10 0387059231 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer1999-11-26 ~ dissolvedIIF 60 - Director → ME - 13
JACKSON WITHERS CIRCUIT LIMITED
- 1976-12-31 0096754931 Windsor Place, CardiffDissolved Corporate (3 parents)Officer~ dissolvedIIF 28 - Director → ME - 14
CARLYLE NOMINEES LIMITED
0070724531 Windsor Place, CardiffDissolved Corporate (3 parents, 1 offspring)Officer~ dissolvedIIF 31 - Director → ME - 15MANDACO 606 LIMITED - 2009-06-18 03417041, 05963152, 05963186... (more)One Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer2009-09-04 ~ dissolvedIIF 77 - Director → ME
- 16
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED
00561281One, Central Square, Cardiff, South GlamorganActive Corporate (2 parents, 10 offsprings)Officer~ nowIIF 15 - Director → ME - 17
BUFFCLAIM LIMITED
- 1989-10-02 0238983131 Windsor Place, CardiffDissolved Corporate (3 parents)Officer~ dissolvedIIF 21 - Director → ME - 18
CARLYLE LEASING LIMITED
- 2006-09-18 00342474HANBURY PALACE AND NEW HALL CINEMAS LIMITED
- 1981-12-31 0034247431 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer~ dissolvedIIF 54 - Director → ME - 1931 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer~ dissolvedIIF 52 - Director → ME
- 20
CARLYLE SECURITIES LIMITED
00743649One, Central Square, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer~ nowIIF 7 - Director → ME - 21
CARLYLE TRUST LIMITED(THE)
00361131One, Central Square, CardiffActive Corporate (9 parents, 27 offsprings)Officer~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Has significant influence or control → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE - 22
CHARTER VEHICLE HIRE LIMITED
0059020831 Windsor Place, CardiffDissolved Corporate (3 parents)Officer~ dissolvedIIF 22 - Director → ME - 23
CHARTER VEHICLE LEASING LIMITED
0075020831 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer~ dissolvedIIF 66 - Director → ME - 24
CHARMPRINT LIMITED
- 2000-01-19 0389137131 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer2000-01-07 ~ dissolvedIIF 61 - Director → ME - 25
KEENREADY LIMITED
- 1991-03-18 0253496631 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer~ dissolvedIIF 59 - Director → ME - 26
FIGUREMAIN LIMITED
- 2000-01-19 0389139831 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer2000-01-07 ~ dissolvedIIF 68 - Director → ME - 27
DEVON & CORNWALL PORTFOLIOS LIMITED
- 2000-05-31 00327734One, Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-10-31Officer~ dissolvedIIF 43 - Director → ME - 28
EURO-NO LIMITED
- 1999-03-29 03655211STYLEHANDLE LIMITED
- 1998-11-27 03655211One Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-10-31Officer1998-11-17 ~ dissolvedIIF 79 - Director → ME - 29
CONTINENTAL WALES LIMITED
- 2001-05-08 00728997GWENT CAR & VAN HIRE LIMITED
- 2000-04-17 0072899731 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer~ dissolvedIIF 62 - Director → ME - 30
ABER OILS LIMITED
- 2000-03-03 02794805SURECLAIM LIMITED
- 1994-03-15 02794805One, Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer1993-03-30 ~ dissolvedIIF 80 - Director → ME - 31
FIRST WELSH SECURITIES LIMITED
00813659One, Central Square, Cardiff, South GlamorganDissolved Corporate (5 parents)Equity (Company account)2 GBP2017-10-31Officer~ dissolvedIIF 37 - Director → ME - 32
2L LIMITED
- 1995-07-12 024064251 Central Square, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer~ dissolvedIIF 33 - Director → ME - 33
WARDLIST LIMITED
- 1995-07-12 0280250131 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer1993-03-30 ~ dissolvedIIF 81 - Director → ME - 34
HODGE (CLEVEDON ESTATES) LIMITED
11209025One Central Square, Central Square, CardiffActive Corporate (2 parents)Officer2018-02-15 ~ nowIIF 19 - Director → ME - 35
NOWTONE LIMITED
- 1999-12-10 038562911 Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-10-31Officer1999-11-26 ~ dissolvedIIF 32 - Director → ME - 36
TIVOLI GARAGE (LLANDAFF) LIMITED
- 2000-09-06 0086643931 Windsor Place, CardiffDissolved Corporate (3 parents)Officer~ dissolvedIIF 23 - Director → ME - 37
CARLYLE COMPUTER SERVICES LIMITED
- 2000-10-10 01683421WEST WALES HOTEL SUPPLIES LIMITED
- 1987-05-01 0168342131 Windsor Place, CardiffDissolved Corporate (3 parents)Officer~ dissolvedIIF 27 - Director → ME - 38
HODGE INVESTMENTS (BEAUFORT PARK) LIMITED
- 2013-11-06 06343749FENCHURCH ESTATES (BEAUFORT PARK) LIMITED
- 2013-11-01 06343749One, Central Square, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2013-10-30 ~ nowIIF 3 - Director → ME - 39
WELSH HALLS LIMITED
- 2000-10-10 00096745One, Central Square, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer~ nowIIF 6 - Director → ME - 40
PACKONLY LIMITED
- 1999-12-10 03869410One, Central Square, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer1999-11-26 ~ nowIIF 18 - Director → ME - 41
ALPINE AUTO SERVICES LIMITED
- 1992-07-27 02544071NOTIONQUICK LIMITED
- 1990-11-30 02544071One, Central Square, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer~ nowIIF 4 - Director → ME - 42
ONLYCOLOUR LIMITED
- 1999-12-10 03870594One, Central Square, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer1999-11-26 ~ nowIIF 9 - Director → ME - 43
HODGE INVESTMENTS (BRIGHTON) LIMITED
07490910One, Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer2011-01-12 ~ dissolvedIIF 70 - Director → ME - 44
HODGE INVESTMENTS (SOUTHAMPTON) LIMITED
- 2011-01-04 06372857One, Central Square, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2008-10-31 ~ nowIIF 17 - Director → ME - 45
CORNWALL CIRCUIT LIMITED(THE)
- 2000-10-10 0037711831 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer~ dissolvedIIF 58 - Director → ME - 46
CARLYLE CAR-FIND LIMITED
- 2009-01-16 03755106PIPESMART LIMITED
- 1999-05-20 03755106One, Central Square, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer1999-05-12 ~ nowIIF 12 - Director → ME - 47
MOREBUY LIMITED
- 1999-12-10 03869414One, Central Square, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer1999-11-26 ~ nowIIF 13 - Director → ME - 48
HODGE REVERSIONS LIMITED
13226905One, Central Square, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)100 GBP2022-02-28Officer2021-02-25 ~ nowIIF 2 - Director → ME - 49
WEBGAME LIMITED
- 1999-12-10 03869139One, Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer1999-11-26 ~ dissolvedIIF 42 - Director → ME - 50
LUCKYHIT LIMITED
- 1987-08-28 02030586One, Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-10-31Officer~ dissolvedIIF 44 - Director → ME - 51PITCOMP 352 LIMITED - 2004-12-09 02552522, 02609639, 02728348... (more)One, Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer2005-12-01 ~ dissolvedIIF 40 - Director → ME
- 52
CONTACTGOLD LIMITED
- 1988-07-01 02249281One, Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer~ dissolvedIIF 47 - Director → ME - 53
INVESTMENT SPECIALISTS LIMITED
0076742531 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer~ dissolvedIIF 67 - Director → ME - 54
INVESTORS PROTECTION FACILITIES LIMITED
0057553031 Windsor Place, CardiffDissolved Corporate (3 parents)Officer~ dissolvedIIF 30 - Director → ME - 55
FILECORE LIMITED
- 1989-10-02 02389906One, Central Square, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer~ nowIIF 14 - Director → ME - 56
THE JOHNS' BOWEN PARTNERSHIP LIMITED
- 2006-03-13 03727101TOPMEXICO LIMITED
- 1999-06-01 03727101One, Central Square, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer1999-05-19 ~ nowIIF 11 - Director → ME - 57
JULIAN HODGE NOMINEES LIMITED
03038749One Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer1995-03-28 ~ dissolvedIIF 39 - Director → ME - 58One, Central Square, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer~ dissolvedIIF 38 - Director → ME
- 59One, Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer2008-08-06 ~ dissolvedIIF 76 - Director → ME
- 60One, Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer2008-08-06 ~ dissolvedIIF 69 - Director → ME
- 61
CHURCHGATE INSURANCE SERVICES (CARDIFF) LIMITED
- 2008-03-22 03636028GUARDEXTRA LIMITED
- 1998-12-16 03636028One, Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer1998-11-18 ~ dissolvedIIF 75 - Director → ME - 62One Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer2008-09-09 ~ dissolvedIIF 36 - Director → ME
- 63
PMH PORTISHEAD LIMITED
- 2007-12-03 05698403One, Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-10-31Officer2006-05-30 ~ dissolvedIIF 78 - Director → ME - 64
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 (4 parents)Officer~ dissolvedIIF 48 - Director → ME - 65
SIR JULIAN HODGE (1980) LIMITED
- 1984-03-29 00678866GLAM-MON CAR HIRE LIMITED
- 1980-12-31 00678866One, Central Square, Cardiff, South GlamorganActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer~ nowIIF 8 - Director → ME - 66
SOUTH WALES BROADCASTING COMPANY LIMITED
0094798331 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer~ dissolvedIIF 53 - Director → ME - 67
ST. AUBINS INVESTMENT COMPANY LIMITED
OE004227Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2008-04-04 ~ nowIIF 104 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 104 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 104 - Right to appoint or remove directors as the trustees of a trust → OE - 68
STERLING HOUSE LIMITED
06589142One, Central Square, Cardiff, South GlamorganActive Corporate (2 parents)Officer2008-05-09 ~ nowIIF 16 - Director → ME - 69
DESERTSOURCE LIMITED
- 2001-08-23 04263183Pen Y Maes Lisvane Road, Lisvane, CardiffDissolved Corporate (2 parents)Officer2001-08-22 ~ dissolvedIIF 50 - Director → ME2001-08-22 ~ dissolvedIIF 82 - Secretary → ME - 70
DESERTSTREAM LIMITED
- 2001-08-23 04264998Pen Y Maes Lisvane Road, Lisvane, CardiffDissolved Corporate (2 parents)Officer2001-08-22 ~ dissolvedIIF 51 - Director → ME2001-08-22 ~ dissolvedIIF 83 - Secretary → ME - 71
WEST COUNTRY CINEMAS LIMITED
0040104631 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer~ dissolvedIIF 55 - Director → ME - 72
CARLYLE DEVELOPMENT (FOUNTAINS LANE) LIMITED
- 2007-03-30 06127896One, Central Square, Cardiff, South GlamorganActive Corporate (2 parents)Officer2007-03-26 ~ nowIIF 10 - Director → ME
Ceased
20
- 1
BURFORD ABBEYGATE SHARES ONE LIMITED
05486647Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved Corporate (1 parent)Officer2005-12-01 ~ 2007-10-31IIF 71 - Director → ME - 2
BURFORD ABBEYGATE SHARES TWO LIMITED
05494748Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved Corporate (1 parent)Officer2005-12-01 ~ 2007-10-31IIF 72 - Director → ME - 3EURO-NO LIMITED - 1999-03-29STYLEHANDLE LIMITED - 1998-11-27One Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-10-31Person with significant control2016-04-06 ~ 2017-05-10IIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4ABER OILS LIMITED - 2000-03-03SURECLAIM LIMITED - 1994-03-15One, Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Person with significant control2016-04-06 ~ 2017-05-10IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
FIRST WELSH SECURITIES LIMITED
00813659One, Central Square, Cardiff, South GlamorganDissolved Corporate (5 parents)Equity (Company account)2 GBP2017-10-31Person with significant control2016-04-06 ~ 2017-05-10IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62L LIMITED - 1995-07-12FILBUK 190 LIMITED - 1989-08-23 023685921 Central Square, Cardiff, South GlamorganDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-05-10IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7ALPINE AUTO SERVICES LIMITED - 1992-07-27NOTIONQUICK LIMITED - 1990-11-30One, Central Square, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Person with significant control2016-04-06 ~ 2017-05-10IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8HODGE INSURANCE BROKERS LIMITED - now
CARLYLE INSURANCE BROKERS LIMITED
- 2001-02-02 01282084Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Officer~ 1999-09-28IIF 35 - Director → ME2003-10-07 ~ 2007-08-31IIF 74 - Director → ME - 9
CARLYLE LIFE ASSURANCE COMPANY LIMITED
- 2001-01-30 00837457Level 45, 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer~ 2019-10-31IIF 45 - Director → ME - 10
GWENT AND WEST OF ENGLAND CIRCUITS LIMITED
- 2000-09-06 00390216One Central Square, Cardiff, South GlamorganActive Corporate (8 parents, 1 offspring)Officer~ 2019-10-31IIF 46 - Director → ME - 11LUCKYHIT LIMITED - 1987-08-28One, Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-10-31Person with significant control2016-04-06 ~ 2017-05-10IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED
05616038Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved Corporate (1 parent)Officer2005-12-01 ~ 2007-10-31IIF 73 - Director → ME - 13CONTACTGOLD LIMITED - 1988-07-01One, Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-05-10IIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 14One, Central Square, Cardiff, South GlamorganActive Corporate (8 parents, 6 offsprings)Officer~ 2019-10-31IIF 41 - Director → ME
- 15FILECORE LIMITED - 1989-10-02One, Central Square, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Person with significant control2016-04-06 ~ 2017-05-10IIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 16THE JOHNS' BOWEN PARTNERSHIP LIMITED - 2006-03-13TOPMEXICO LIMITED - 1999-06-01One, Central Square, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Person with significant control2016-04-06 ~ 2017-05-10IIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
JULIAN HODGE NOMINEES LIMITED
03038749One Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-05-10IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 18C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, WalesActive Corporate (3 parents)Equity (Company account)2,954,972 GBP2024-09-30Officer~ 2002-10-01IIF 34 - Director → ME
- 19
PMH PORTISHEAD MANAGEMENT LIMITED
0603042240 Martingale Way, Portishead, SomersetActive Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer2006-12-15 ~ 2019-05-31IIF 49 - Director → ME - 20
THE GATEWAY HOTEL DUNSTABLE LIMITED
07291534555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2010-06-22 ~ 2015-08-03IIF 20 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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