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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Hodge, Robert John

    Related profiles found in government register
  • Hodge, Robert John
    British born in April 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • Cromwell House, Fitzalan Place, Cardiff, CF24 0ED, United Kingdom

      IIF 1

    • Cromwell House Fourth Floor, 1-3 Fitzalan Place, Cardiff, CF24 0ED

      IIF 2

    • Cromwell House, Fourth Floor, 1-3 Fitzalan Place, Cardiff, CF24 0ED, United Kingdom

      IIF 3

    • Nant Fawr, Graig Road, Lisvane, Cardiff, CF14 0UF, United Kingdom

      IIF 4

    • Nant Fawr Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8
  • Hodge, Robert John
    British banker born in April 1955

    Resident in Wales

    Registered addresses and corresponding companies
  • Hodge, Robert John
    British chartered banker born in April 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • Cromwell House, Fitzalan Place, Cardiff, CF24 0ED, United Kingdom

      IIF 33
  • Hodge, Robert John
    British company director born in April 1955

    Resident in Wales

    Registered addresses and corresponding companies
  • Hodge, Robert John
    British director born in April 1955

    Resident in Wales

    Registered addresses and corresponding companies
  • Hodge, Robert John
    British none born in April 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit D3, Hoo Farm Industrial Estate, Worcester Road, Kidderminster, Worcestershire, DY11 7RA, United Kingdom

      IIF 60
  • Hodge, Robert John
    born in April 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 4th Floor, Cromwell House, 1-3 Fitzalan Place, Cardiff, CF24 0ED

      IIF 61

    • Nant Fawr, Graig Road, Lisvane, Cardiff, CF14 0UF, Wales Uk

      IIF 62

    • Nantfawr, Graig Road Lisvane, Cardiff, CF14 0UF

      IIF 63 IIF 64
  • Hodge, Robert John
    British

    Registered addresses and corresponding companies
  • Mr Robert John Hodge
    British born in April 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 48, Rochester Row, London, SW1P 1JU, England

      IIF 72
  • Hodge, Robert John
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodge, Robert John
    British banker born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodge, Robert John
    British chartered banker born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodge, Robert John
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat C, 60 Pont Street, London, SW1X 0AE

      IIF 93
  • Hodge, Robert John
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodge, Robert John
    British merchant banker born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat C, 60 Pont Street, London, SW1X 0AE

      IIF 100
  • Hodge, Robert John

    Registered addresses and corresponding companies

    • Nant Fawr, Graig Road, Lisvane, Cardiff, CF14 0UF, United Kingdom

      IIF 101

    • Flat C, 60 Pont Street, London, SW1X 0AE

      IIF 102
child relation
Offspring entities and appointments 89
  • 1
    ACEREEF LIMITED
    06834573
    48 Rochester Row, London, England
    Active Corporate (7 parents)
    Officer
    2009-03-06 ~ 2009-12-22
    IIF 81 - Director → ME
  • 2
    APTA HEALTHCARE LIMITED
    - now 02837814 03088888
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    MIDLAND ASSETS PLC
    - 1994-10-17 02837814
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (57 parents)
    Officer
    1994-10-17 ~ 1996-12-16
    IIF 31 - Director → ME
  • 3
    ARCUS FM LIMITED
    06475835
    Enterprise House 168-170 Upminster Road, Upminster, Essex
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2009-01-29 ~ 2010-10-21
    IIF 55 - Director → ME
  • 4
    ARCUS SOLUTIONS LIMITED - now
    ARCUS ENGINEERING LIMITED
    - 2014-10-16 07026130
    LEACHIM NO1 LIMITED
    - 2010-03-16 07026130 07026246... (more)
    Enterprise House, 168-170 Upminster Road, Upminster, Essex
    Dissolved Corporate (31 parents)
    Officer
    2010-01-27 ~ 2010-08-27
    IIF 59 - Director → ME
  • 5
    ARTIC ESTATES LIMITED
    - now 03224187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-20
    Due to be dissolved on 2024-10-12
    PEDERSEN LAKENHEATH LIMITED
    - 2005-04-27 03224187
    NEW ENGLAND ICE CREAM LIMITED
    - 2004-01-20 03224187
    SKILLINK LIMITED
    - 1996-09-03 03224187
    63 Walter Road, Swansea
    Dissolved Corporate (10 parents)
    Officer
    1996-08-27 ~ 2010-07-20
    IIF 89 - Director → ME
  • 6
    BALA LAKE LIMITED
    06457486
    48 Rochester Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ 2010-07-20
    IIF 8 - Director → ME
    2007-12-19 ~ 2010-07-20
    IIF 67 - Secretary → ME
  • 7
    BALMCREST ESTATES MANAGEMENT LIMITED
    - now 04818628
    CLOUDMARK LIMITED - 2003-07-16
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Officer
    2004-03-05 ~ 2010-07-20
    IIF 91 - Director → ME
  • 8
    BALMCREST HOMES LIMITED - now
    BOND & BOND JERSEY LIMITED
    - 2013-08-15 05037448
    PEDERSEN JERSEY LIMITED
    - 2004-02-11 05037448
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-02-09 ~ 2010-07-20
    IIF 87 - Director → ME
  • 9
    BANC CENEDLAETHOL CYMRU CYF
    - now 02261014
    CARDIFF BAY MARINE LEISURE LIMITED
    - 2003-06-02 02261014
    Cromwell House 4th Floor, 1-3 Fitzalan Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-10-20) ~ 2010-07-20
    IIF 76 - Director → ME
  • 10
    BANC CYMRU LIMITED
    - now 02261522
    CARDIFF BAY BOAT SALES, SERVICES AND CHANDLERY LIMITED
    - 2003-06-02 02261522
    Cromwell House 4th Floor, 1-3 Fitzalan Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    1991-10-20 ~ 2010-07-20
    IIF 78 - Director → ME
  • 11
    BANKSIDE HOTELS LIMITED
    03214521
    48 Rochester Row, London, Greater London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1996-07-22 ~ 2010-07-20
    IIF 21 - Director → ME
  • 12
    CARLYLE FINANCIAL SERVICES LIMITED
    - now 02025275
    LEAPRICH LIMITED
    - 1986-11-21 02025275
    31 Windsor Place, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-06-07) ~ 1994-08-04
    IIF 39 - Director → ME
  • 13
    CARLYLE MANAGEMENT SERVICES LIMITED
    - now 00967549
    JACKSON WITHERS CIRCUIT LIMITED
    - 1976-12-31 00967549
    31 Windsor Place, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-06-07) ~ 1994-08-04
    IIF 37 - Director → ME
  • 14
    CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED
    00561281
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (11 parents, 10 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-08-04
    IIF 36 - Director → ME
  • 15
    CARLYLE TRUST LIMITED(THE)
    00361131
    One, Central Square, Cardiff
    Active Corporate (30 parents, 28 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-08-04
    IIF 35 - Director → ME
  • 16
    CHARTER SERVICES (2004) LIMITED
    05046103
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-16
    Dissolved on 2024-02-10
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    2004-02-17 ~ 2010-07-20
    IIF 23 - Director → ME
  • 17
    CROCKHERBTOWN ESTATES LIMITED
    - now 05190433
    MC329 LIMITED - 2004-09-16
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2005-06-27 ~ 2010-07-20
    IIF 82 - Director → ME
  • 18
    CYMRIC BUILDING PRESERVATION TRUST - now
    CARDIFF BUILDING PRESERVATION TRUST(THE)
    - 2001-01-25 01876793
    43 Heol Hir, Llanishen, Cardiff, Wales
    Active Corporate (33 parents)
    Officer
    (before 1991-09-11) ~ 1993-07-12
    IIF 40 - Director → ME
  • 19
    FAMILY FUND TRUST - now
    THE FAMILY FUND TRUST FOR FAMILIES WITH SEVERELY DISABLED CHILDREN
    - 2019-08-12 03166627
    Unit 3, Alpha Court Monks Cross Drive, Huntington, York, England
    Active Corporate (65 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1998-07-15
    IIF 57 - Director → ME
  • 20
    G & G (DERBY) LIMITED
    04797277
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-06-12 ~ 2010-07-20
    IIF 85 - Director → ME
  • 21
    G & G ASSURED LIMITED
    - now 02580873
    BIRCHOVER ASSURED (1991) LIMITED
    - 2003-08-18 02580873
    GRANTON PROPERTIES LIMITED - 1991-07-18
    The Warehouse, Wyndham Arcade, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2003-08-11 ~ 2010-07-20
    IIF 90 - Director → ME
  • 22
    G & G LAND LIMITED
    - now 04058249 04174455
    JUMPTEAM LIMITED - 2001-04-10
    35 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-14 ~ 2010-07-20
    IIF 14 - Director → ME
  • 23
    G & G PROPERTIES LIMITED
    03723544
    48 Rochester Row, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2000-03-31 ~ 2010-07-20
    IIF 17 - Director → ME
  • 24
    G PROPERTY ASSET MANAGEMENT LIMITED - now
    CURZON PROPERTY ASSET MANAGEMENT LTD - 2016-11-14
    HODGE HOMES LIMITED
    - 2011-10-14 03595103
    BEALAW (480) LIMITED - 1998-08-20
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-08-21 ~ 2010-07-20
    IIF 83 - Director → ME
  • 25
    G REAL ESTATE LIMITED - now
    CURZON RETAIL LIMITED - 2016-11-15
    CURZON RETAIL PARTNERS LTD - 2010-10-12
    HODGE & CO ESTATES LIMITED
    - 2008-01-07 02894738
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (8 parents)
    Officer
    1994-02-04 ~ 2007-12-18
    IIF 92 - Director → ME
  • 26
    G SECURITIES LIMITED - now
    MEWSLADE HOLDINGS LIMITED - 2021-11-18
    HODGE & CO PROPERTY HOLDINGS LIMITED
    - 2011-07-07 02456358
    SEARCHMOTIVE LIMITED - 1991-12-19
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (7 parents, 9 offsprings)
    Officer
    1991-12-29 ~ 2010-07-20
    IIF 84 - Director → ME
  • 27
    GAINLEAD LIMITED
    06254113
    35 Ballards Lane, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 74 - Director → ME
  • 28
    H I TRICOMM HOLDINGS LIMITED
    - now 05698399
    GELLAW 3 LIMITED - 2006-04-04
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-06-23 ~ 2007-05-31
    IIF 54 - Director → ME
  • 29
    HODGE & CO CORPORATE FINANCE LIMITED
    - now 02437536
    HODGE & CO. FINANCIAL SERVICES LIMITED
    - 1992-04-16 02437536 02406439
    Cromwell House Fourth Floor, 1-3 Fitzalan Place, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    1991-10-30 ~ 2010-07-20
    IIF 2 - Director → ME
  • 30
    HODGE & CO INVESTMENT SERVICES LIMITED
    - now 02406439
    HODGE & CO. FINANCIAL SERVICES LIMITED - 1989-09-05
    6 Rhydypenau Close, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1991-07-20 ~ 2010-07-20
    IIF 33 - Director → ME
  • 31
    HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED - now
    2L LIMITED
    - 1995-07-12 02406425
    FILBUK 190 LIMITED
    - 1989-08-23 02406425 03498877... (more)
    1 Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-20) ~ 1994-08-04
    IIF 43 - Director → ME
  • 32
    HODGE HOMES (ENTERPRISES) LLP
    OC351739
    Nant Fawr Graig Road, Lisvane, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    2010-01-26 ~ 2010-07-20
    IIF 61 - LLP Designated Member → ME
  • 33
    HODGE HORIZON LIMITED
    - now 04521277
    WILCHAP 280 LIMITED - 2002-12-23
    Cromwell House, Fitzalan Place, Cardiff, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-12-30 ~ 2010-07-20
    IIF 80 - Director → ME
  • 34
    INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED
    - now 04078882
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-07-04 ~ 2007-05-31
    IIF 52 - Director → ME
  • 35
    JUNCTION 33 WESTGATE PARK MANAGEMENT COMPANY LIMITED
    05543908
    Cromwell House 4th Floor, 1-3 Fitzalan Place, Cardiff, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-08-25 ~ 2010-07-20
    IIF 77 - Director → ME
  • 36
    LDIC LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-08-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-28
    Dissolved on 2013-01-30
    LOSELEY DAIRY ICE CREAM LIMITED - 2008-11-13
    Insolvency (Case 1) In administration
    Administration started on 2008-10-21
    WELL COOL ICE CREAM LIMITED
    - 2003-02-12 04603184 02734667
    Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2002-11-28 ~ 2002-12-09
    IIF 58 - Director → ME
  • 37
    LISVANE LAND LIMITED
    - now 02368592
    FILBUK 182 LIMITED
    - 1989-07-18 02368592 02368704... (more)
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-06-07) ~ 1994-08-04
    IIF 38 - Director → ME
  • 38
    LOMAND LIMITED
    06457463
    48 Rochester Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ 2010-07-20
    IIF 5 - Director → ME
    2007-12-19 ~ 2010-07-20
    IIF 70 - Secretary → ME
  • 39
    LONCO RETAIL SERVICES LIMITED
    - now 04688092
    Insolvency (Case 1) In administration
    Administration started on 2009-08-24 during the appointment or period of control
    Administration ended on 2010-08-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-19 during the appointment or period of control
    Dissolved on 2013-10-17 during the appointment or period of control
    STAMFORD & GREEN LIMITED - 2003-03-21
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (10 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 99 - Director → ME
  • 40
    MC312 LIMITED
    05084313 05942766... (more)
    23 Womanby Street, Castle Quarter, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2004-04-20 ~ 2010-07-20
    IIF 95 - Director → ME
  • 41
    MEWSLADE (EASTERN) LIMITED - now
    HODGE (EASTERN) LIMITED
    - 2011-07-07 02990194
    N.J.C. GRIFFITHS LIMITED
    - 1996-04-09 02990194
    MB8 LIMITED
    - 1994-12-07 02990194
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-11-12 ~ 2010-07-20
    IIF 86 - Director → ME
    1994-11-29 ~ 2010-07-20
    IIF 102 - Secretary → ME
  • 42
    MWYNDY PARK LIMITED
    - now 05268376
    EVER 2506 LIMITED
    - 2005-05-11 05268376 05268375... (more)
    Cromwell House, 1-3 Fitzalan Place, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2005-04-28 ~ 2010-07-20
    IIF 75 - Director → ME
  • 43
    NORTH DRIVE MANAGEMENT CO. LIMITED
    02938566
    Wenrisc House Meadow Court, High Street, Witney, United Kingdom
    Active Corporate (17 parents)
    Officer
    1994-06-30 ~ 1996-05-29
    IIF 29 - Director → ME
  • 44
    PARK HOTEL (SHEFFIELD) LIMITED
    04951527
    Insolvency (Case 1) In administration
    Administration started on 2010-06-16 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-05-08
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-12-01 ~ 2010-07-20
    IIF 15 - Director → ME
  • 45
    PEARL HOTELS (SWANSEA) LIMITED
    - now 04508169 04902515
    PORT TAWE HOTEL (SWANSEA) LIMITED - 2004-07-09
    48 Rochester Row, London, England
    Active Corporate (17 parents)
    Officer
    2007-03-22 ~ 2010-07-20
    IIF 34 - Director → ME
    2007-03-21 ~ 2010-07-20
    IIF 101 - Secretary → ME
  • 46
    PEDERSEN (AIRPORT HOTELS) LIMITED
    06640185
    24 St Andrews Crescent, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2009-05-07 ~ 2010-07-20
    IIF 50 - Director → ME
  • 47
    PEDERSEN (BASINGSTOKE) LIMITED
    - now 05135739
    PEDERSEN (CHISWICK) LTD
    - 2007-01-17 05135739
    PEDERSEN (LIVERPOOL) LIMITED - 2005-09-28
    EDGER 228 LIMITED - 2004-07-13
    35 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-18 ~ 2010-07-20
    IIF 10 - Director → ME
  • 48
    PEDERSEN (BRENTFORD) LIMITED
    06277917
    35 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-03 ~ 2010-07-20
    IIF 13 - Director → ME
  • 49
    PEDERSEN (BRIGHTON) LIMITED
    05642299
    Insolvency (Case 1) In administration
    Administration started on 2010-06-11
    Administration ended on 2011-10-25
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-12-01 ~ 2009-02-03
    IIF 79 - Director → ME
  • 50
    PEDERSEN (BRISTOL) LIMITED
    - now 05288998
    Insolvency (Case 1) In administration
    Administration started on 2013-10-09
    Administration ended on 2014-10-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-06
    Dissolved on 2020-02-14
    INCOGNICO LTD - 2006-08-31
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2010-07-20
    IIF 45 - Director → ME
  • 51
    PEDERSEN (BROMSGROVE) LIMITED
    05380857
    Insolvency (Case 1) In administration
    Administration started on 2013-10-09
    Administration ended on 2014-10-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-06
    Dissolved on 2020-02-11
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-02 ~ 2010-07-20
    IIF 47 - Director → ME
  • 52
    PEDERSEN (CARDIFF) LIMITED
    05269945
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-26
    Dissolved on 2017-12-12
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (12 parents)
    Officer
    2004-12-02 ~ 2010-07-20
    IIF 11 - Director → ME
  • 53
    PEDERSEN (DUXFORD) LIMITED
    - now 04174455
    G & G LAND LIMITED - 2001-04-10
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-29 ~ 2010-07-20
    IIF 12 - Director → ME
  • 54
    PEDERSEN (EALING) LIMITED
    05699762
    Insolvency (Case 1) In administration
    Administration started on 2013-10-09
    Administration ended on 2014-10-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-06
    Dissolved on 2020-02-14
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-06 ~ 2009-10-01
    IIF 93 - Director → ME
  • 55
    PEDERSEN (GB) LIMITED
    05076811
    35 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-17 ~ 2010-07-20
    IIF 20 - Director → ME
  • 56
    PEDERSEN (KNIGHTSBRIDGE) LIMITED
    - now 05465711
    PEDERSEN (NORWICH) LIMITED
    - 2006-06-20 05465711
    48 Rochester Row, London, England
    Active Corporate (9 parents)
    Officer
    2005-05-27 ~ 2010-07-20
    IIF 25 - Director → ME
  • 57
    PEDERSEN (LIVERPOOL) LIMITED
    05931286 05135739
    Insolvency (Case 1) In administration
    Administration started on 2013-10-09
    Administration ended on 2014-10-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-06
    Dissolved on 2020-02-20
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-11 ~ 2010-07-20
    IIF 48 - Director → ME
  • 58
    PEDERSEN (NEWPORT) LIMITED
    05968500
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-08-24
    Date of completion or termination of CVA on 2015-11-02
    48 Rochester Row, London, England
    Active Corporate (11 parents)
    Officer
    2006-10-16 ~ 2010-07-20
    IIF 46 - Director → ME
  • 59
    PEDERSEN (SWANSEA) LIMITED
    05968505
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-08-24
    Date of completion or termination of CVA on 2015-11-02
    48 Rochester Row, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-10-16 ~ 2010-07-20
    IIF 49 - Director → ME
  • 60
    PEDERSEN (TEMPLE QUAY) LIMITED
    05930971
    48 Rochester Row, London, England
    Active Corporate (9 parents)
    Officer
    2006-09-11 ~ 2009-02-03
    IIF 96 - Director → ME
  • 61
    PEDERSEN (THAMESIDE) LIMITED
    - now 06128709
    ABBEYSHIRE LIMITED
    - 2008-08-12 06128709
    48 Rochester Row, London, England
    Active Corporate (9 parents)
    Officer
    2007-02-28 ~ 2010-07-20
    IIF 9 - Director → ME
  • 62
    PEDERSEN (UK) LIMITED
    04912903
    Insolvency (Case 1) In administration
    Administration started on 2010-06-16 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-12-09
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-12-01 ~ 2010-07-20
    IIF 19 - Director → ME
  • 63
    PEDERSEN (YORK) LIMITED
    05736851
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-13
    Dissolved on 2015-12-30
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (11 parents)
    Officer
    2006-03-09 ~ 2010-07-20
    IIF 51 - Director → ME
  • 64
    PEDERSEN GROUP LIMITED
    05081627
    48 Rochester Row, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-23 ~ 2010-07-20
    IIF 16 - Director → ME
  • 65
    PEDERSEN LEISURE LIMITED
    - now 02906145
    BLENDBASE LIMITED - 1994-04-05
    48 Rochester Row, London, England
    Dissolved Corporate (8 parents)
    Officer
    1994-04-12 ~ 2010-07-20
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    R.J. HODGE LIMITED
    - now 02990191
    MB7 LIMITED
    - 1994-12-07 02990191 03023367... (more)
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    1994-11-29 ~ 2010-07-20
    IIF 100 - Director → ME
  • 67
    RIVERBANK HOTELS LIMITED
    - now 03614892
    SIGNFILL LIMITED - 1998-09-03
    48 Rochester Row, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 2010-07-20
    IIF 24 - Director → ME
  • 68
    S.H. HOLDINGS LIMITED
    03317397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-11
    Due to be dissolved on 2021-10-08
    Two, Snowhill, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1997-06-01 ~ 2007-01-31
    IIF 41 - Director → ME
  • 69
    SAFEHOMEHODGE LIMITED
    - now 05328145
    SAFEHODGEHOMES LIMITED
    - 2005-03-22 05328145
    WILCHAP 377 LIMITED - 2005-03-08
    6 Rhydypenau Close, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2005-03-11 ~ 2010-07-20
    IIF 44 - Director → ME
  • 70
    SCOREBRIDGE LIMITED
    01454380
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-13
    Due to be dissolved on 2018-01-26
    Mountview Court 1148 High Road, Whestone, London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-30 ~ 2010-07-20
    IIF 22 - Director → ME
  • 71
    SIR JULIAN HODGE LIMITED
    - now 00678866
    SIR JULIAN HODGE (1980) LIMITED
    - 1984-03-29 00678866
    GLAM-MON CAR HIRE LIMITED
    - 1980-12-31 00678866
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (8 parents)
    Officer
    (before 1991-06-07) ~ 1994-08-04
    IIF 42 - Director → ME
  • 72
    SUDABEN LIMITED
    - now 03910529
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-01-05
    HCB ENERGY LIMITED
    - 2006-08-09 03910529
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-07-27 during the appointment or period of control
    OIL DIRECT EUROPE LIMITED - 2001-03-14
    8th Floor Helmont House, Churchill Way, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2006-04-21 ~ 2010-07-20
    IIF 73 - Director → ME
  • 73
    SYMONDS (UK) LIMITED - now
    SYMONDS HYDROCLEAN LIMITED - 2010-11-30
    HYDROCLEAN RETAIL MAINTENANCE LTD
    - 2004-08-11 02774043 03317374
    Suites Ga, 1a & 1b Compton Court, Harry Weston Road, Coventry, England
    Active Corporate (17 parents)
    Officer
    1997-03-04 ~ 2003-05-19
    IIF 6 - Director → ME
  • 74
    TDI SOLUTIONS (GLOBAL) LIMITED
    07096531
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-05
    Due to be dissolved on 2024-06-26
    Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-05-14 ~ 2010-07-31
    IIF 60 - Director → ME
  • 75
    TRICOMM HOUSING (HOLDINGS) LIMITED
    - now 04278621
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-07-04 ~ 2007-05-31
    IIF 53 - Director → ME
  • 76
    TRICOMM HOUSING LIMITED
    - now 04278616
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents)
    Officer
    2006-07-04 ~ 2007-05-31
    IIF 56 - Director → ME
  • 77
    TROLLEYWISE LIMITED
    - now 03317374
    SYMONDS HYDROCLEAN RETAIL MAINTENANCE LIMITED
    - 2006-01-10 03317374 02774043
    SYMONDS HYDROCLEAN LIMITED
    - 2004-08-11 03317374 02774043
    Europa House, Heathcote Lane, Warwick, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    1997-06-01 ~ 2007-01-31
    IIF 7 - Director → ME
  • 78
    TWEED PREMIER 1 LIMITED
    - now 02847978 02847994... (more)
    ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    2002-12-31 ~ 2003-01-15
    IIF 27 - Director → ME
    2003-09-11 ~ 2003-09-19
    IIF 69 - Secretary → ME
  • 79
    TWEED PREMIER 2 LIMITED
    - now 02847985 02847994... (more)
    EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    2002-12-31 ~ 2003-01-15
    IIF 30 - Director → ME
    2003-09-11 ~ 2003-09-19
    IIF 65 - Secretary → ME
  • 80
    TWEED PREMIER 4 LIMITED
    - now 02847994 02847988... (more)
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Active Corporate (53 parents)
    Officer
    2002-12-31 ~ 2003-01-15
    IIF 32 - Director → ME
    2003-09-11 ~ 2003-09-19
    IIF 68 - Secretary → ME
  • 81
    TWEED PREMIER 5 LIMITED
    02862435 02847994... (more)
    Cromwell House, 1-3 Fitzalan Place, Cardiff
    Live but Receiver Manager on at least one charge Corporate (26 parents)
    Officer
    2007-12-31 ~ 2010-07-20
    IIF 98 - Director → ME
    2002-12-31 ~ 2003-01-15
    IIF 26 - Director → ME
    2003-09-11 ~ 2003-09-19
    IIF 71 - Secretary → ME
  • 82
    TWEED PREMIER 6 LIMITED
    - now 02862444 02847988... (more)
    SAVEASSET PUBLIC LIMITED COMPANY - 1993-11-03
    Cromwell House, 1-3 Fitzalan Place, Cardiff
    Dissolved Corporate (26 parents)
    Officer
    2007-12-31 ~ 2010-07-20
    IIF 94 - Director → ME
    2002-12-31 ~ 2003-01-15
    IIF 28 - Director → ME
    2003-09-11 ~ 2003-09-19
    IIF 66 - Secretary → ME
  • 83
    TWEED PREMIER 7 LIMITED
    - now 04857153 02847994... (more)
    WILCHAP 326 LIMITED - 2004-01-19
    Cromwell House, Fitzalan Place, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2007-12-31 ~ 2010-07-20
    IIF 97 - Director → ME
  • 84
    VECTORA HOLDINGS LLP
    OC340427
    Insolvency (Case 1) In administration
    Administration started on 2010-12-17 during the appointment or period of control
    Administration ended on 2011-11-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-23 during the appointment or period of control
    Dissolved on 2016-08-10 during the appointment or period of control
    11-13 Penhill Road, Cardiff, South Glamorgan
    Dissolved Corporate (8 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 85
    VECTORA INVESTMENTS LIMITED
    07307793
    Cromwell House, Fourth Floor, 1-3 Fitzalan Place, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-08 ~ 2010-07-20
    IIF 3 - Director → ME
  • 86
    WELL COOL ICE CREAM LIMITED
    - now 02734667 04603184
    LOSELEY DAIRY ICE CREAM LIMITED
    - 2003-02-12 02734667
    THAYERS NEW ENGLAND ICE CREAM LIMITED
    - 2002-06-20 02734667
    THE PREMIUM ICE CREAM COMPANY LIMITED
    - 1999-02-11 02734667
    FILBUK 292 LIMITED - 1992-11-11
    Cromwell House, Fitzalan Place, Cardiff, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1996-08-06 ~ 2010-07-20
    IIF 1 - Director → ME
  • 87
    WESTGATE PARK CARDIFF LIMITED
    - now 03215930
    HODGE RESIDENTIAL LIMITED
    - 1998-03-30 03215930
    MARRIED QUARTERS ESTATES LIMITED
    - 1997-09-12 03215930
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (12 parents)
    Officer
    1996-06-24 ~ 2010-07-20
    IIF 88 - Director → ME
  • 88
    WINCHESTER HOTEL LIMITED
    04950060
    Insolvency (Case 1) In administration
    Administration started on 2010-06-16 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-12-09
    Insolvency (Case 2) In administration
    Administration started on 2018-04-27
    Administration ended on 2019-05-20
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-12-01 ~ 2010-07-20
    IIF 18 - Director → ME
  • 89
    WINDSOR COURT DEVELOPMENT CARDIFF LLP
    OC322523
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-19 ~ 2011-07-26
    IIF 63 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.