1
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Dissolved Corporate (14 parents)
Officer
2014-07-10 ~ 2019-12-05
IIF 13 - Director → ME
2
ABC HOLDINGS UK LIMITED - now
THE PROFESSIONAL RISK MANAGEMENT COMPANY LIMITED - 2009-06-18
ABC HOLDINGS (UK) LIMITED
- 2008-05-09
04150572PROTEKTA GROUP LIMITED - 2005-02-17
Indemnity House 131 Main Road, Broughton, Chester, Flintshire
Dissolved Corporate (11 parents)
Officer
2005-03-31 ~ 2006-03-10
IIF 59 - Director → ME
3
ARCADIA BUILDING SERVICES LIMITED
05294456 Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (15 parents)
Officer
2005-03-01 ~ 2005-05-24
IIF 33 - Director → ME
2008-05-21 ~ 2009-05-01
IIF 60 - Director → ME
2004-11-23 ~ 2005-05-24
IIF 39 - Secretary → ME
4
B.I.B. (DARLINGTON) ACQUISITIONS LIMITED - now
DIRECT INSURE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2005-01-18 ~ 2009-05-01
IIF 50 - Director → ME
5
B.I.B.U. ACQUISITIONS LIMITED - now
COMMERCIAL INSURE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-01-18 ~ 2009-05-01
IIF 51 - Director → ME
6
One Caspian Point Caspian Way, Pierhead Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-07 ~ dissolved
IIF 14 - Director → ME
7
BISHOP SKINNER ACQUISITIONS LIMITED - now
PROTECTAGROUP ESTATE AGENTS LIMITED
- 2010-07-16
05570088 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2005-09-21 ~ 2009-05-01
IIF 65 - Director → ME
8
1 Caspian Point, Pierhead Street, Cardiff, Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ dissolved
IIF 23 - Director → ME
9
CARDIFF ICE ARENA LIMITED
- now 07204026MANDACO 644 LIMITED
- 2010-07-05
07204026 05458139, 07349488, 07116632Warning 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) Cardiff Ice Arena Ltd, 1 Caspian Way, Pier Head Street, Cardiff
Dissolved Corporate (4 parents)
Officer
2010-07-05 ~ dissolved
IIF 24 - Director → ME
10
CARDIFF INFORMATION TECHNOLOGY CENTRE(THE) - 1993-09-23
Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (42 parents)
Officer
2005-07-12 ~ 2006-11-30
IIF 73 - Director → ME
11
CARDIFF JUNIOR DEVILS - now
DEVILS COMMUNITY FOUNDATION
- 2015-10-04
06683891 The Viola Arena, Olympian Drive, Cardiff, Wales
Dissolved Corporate (13 parents)
Officer
2010-05-01 ~ 2015-02-04
IIF 49 - Director → ME
12
1 Caspian Point, Pierhead Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolved
IIF 22 - Director → ME
13
Kingshill House Abbots Mews, Stowhill, Newport, Gwent, Wales
Active Corporate (16 parents, 4 offsprings)
Officer
2025-05-06 ~ 2025-08-19
IIF 7 - Director → ME
2020-01-30 ~ 2020-09-05
IIF 17 - Director → ME
Person with significant control
2020-01-30 ~ 2020-06-17
IIF 41 - Ownership of shares – 75% or more → OE
14
First Floor 61 Princelet Street, London
Dissolved Corporate (22 parents)
Officer
2008-10-09 ~ 2015-01-30
IIF 36 - LLP Member → ME
15
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (17 parents)
Officer
2008-05-21 ~ 2009-05-01
IIF 58 - Director → ME
2002-11-14 ~ 2004-09-13
IIF 71 - Director → ME
16
Kingshill House Abbots Mews, Stwohill, Newport, Gwent, Wales
Active Corporate (6 parents)
Officer
2025-05-06 ~ 2025-08-19
IIF 6 - Director → ME
17
SALOP PHARMA LIMITED - 2006-04-25
MANDACO 453 LIMITED - 2005-10-20
Yorkshire House, 18 Chapel Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2008-12-12 ~ dissolved
IIF 61 - Director → ME
18
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (18 parents)
Officer
1991-07-15 ~ 2009-05-01
IIF 67 - Director → ME
19
DRAGON TAXIS (GWENT) LIMITED - now
DRAGON TAXIS (GWENT) LTD
- 2015-02-09
09092133 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Dissolved Corporate (6 parents)
Officer
2014-06-18 ~ 2019-12-05
IIF 12 - Director → ME
2014-06-18 ~ 2015-01-01
IIF 77 - Secretary → ME
20
DRAGON TAXIS (NEWPORT) LIMITED - now
VEEZU CONNECT LIMITED - 2025-04-03
DRAGON TAXIS (NEWPORT) LIMITED
- 2024-07-19
06555220 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Dissolved Corporate (10 parents)
Officer
2010-06-21 ~ 2019-12-05
IIF 31 - Director → ME
21
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (15 parents)
Officer
2015-03-14 ~ 2019-12-05
IIF 10 - Director → ME
22
ECLIPSE PARK ACQUISITIONS LIMITED - now
VANGUARD INSURANCE SERVICES LIMITED
- 2011-10-26
01235951BRIDGEND INSURANCE SERVICES LIMITED - 1986-08-18
BRIDGEND INSURANCE BROKERS LIMITED - 1982-01-26
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2005-05-01 ~ 2009-05-01
IIF 52 - Director → ME
23
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
Active Corporate (19 parents)
Officer
2020-04-01 ~ 2021-08-20
IIF 27 - Director → ME
24
Kingshill House Abbots Mews, Stowhill, Newport, Gwent, Wales
Active Corporate (8 parents, 5 offsprings)
Officer
2025-05-06 ~ 2025-08-19
IIF 8 - Director → ME
25
HODGE INSURANCE BROKERS LIMITED
- now 01282084CARLYLE INSURANCE BROKERS LIMITED - 2001-02-02
CARLYLE INSURANCE SERVICES LIMITED - 1982-02-23
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (23 parents)
Officer
2007-08-31 ~ 2009-05-01
IIF 57 - Director → ME
26
60 Mansel Street, Swansea, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-20 ~ dissolved
IIF 54 - Director → ME
27
Kingshill House Abbots Mews, Stowhill, Newport, Gwent, Wales
Active Corporate (6 parents)
Officer
2025-05-06 ~ 2025-08-19
IIF 5 - Director → ME
28
AMC CLAIMS LIMITED
- 2004-11-03
04174543 92 London Street, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2001-03-07 ~ 2009-05-01
IIF 70 - Director → ME
29
MI VEHICLE FINANCE LIMITED - now
AARCO 264 LIMITED
- 2005-12-15
05643927 06245823, 05392537, 05643931Warning 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) Reading International Business Park, Reading, England
Active Corporate (23 parents)
Officer
2005-12-15 ~ 2006-10-11
IIF 56 - Director → ME
30
MOTAQUOTE INSURANCE BROKERS LIMITED
- now 01693356DEALHOLD LIMITED - 1983-04-06
92 London Street, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
1998-07-23 ~ 2009-05-01
IIF 35 - Director → ME
31
MQ INSURANCE SERVICES LIMITED
- 2002-12-23
04585723 15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2002-11-14 ~ 2009-05-01
IIF 34 - Director → ME
32
51 Graig Y Mynydd, Gelli Seren, Tonyrefail, Rhondda Cynon Taff
Active Corporate (6 parents)
Officer
2007-01-26 ~ 2018-08-15
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 45 - Has significant influence or control → OE
33
PONTYPRIDD TOWN FOOTBALL CLUB LIMITED
12009716 15 Heol Erwin, Cardiff, Wales
Active Corporate (15 parents)
Officer
2021-11-16 ~ 2024-03-19
IIF 32 - Director → ME
Person with significant control
2022-04-27 ~ 2022-10-28
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
34
PRINCIPALITY (PLASTICS & HARDWARE) LIMITED - 2016-01-04
PRINCIPALITY BUILDING PLASTICS LIMITED - 1998-07-01
321 Penarth Road, Cardiff, Wales
Active Corporate (16 parents, 1 offspring)
Officer
2023-04-18 ~ 2024-06-10
IIF 25 - Director → ME
35
PROFESSIONALS FOR PROFESSIONALS LIMITED - now
LDF SERVICES LIMITED
- 2007-06-28
05643931AARCO 263 LIMITED
- 2005-12-15
05643931 04395031, 05673182, 05643938Warning 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) Indemnity House, 131 Main Road, Broughton, Chester, Flintshire
Active Corporate (18 parents)
Officer
2005-12-15 ~ 2006-10-11
IIF 47 - Director → ME
36
PROTECTAGROUP CLUB CARD LIMITED
05393876 Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (12 parents)
Officer
2005-03-16 ~ 2009-05-01
IIF 72 - Director → ME
37
ONE ONE ONE LIMITED
- 2006-01-16
05081105ONE ONE ONE LIMITED
- 2004-11-03
05081105 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2004-09-02 ~ 2009-05-01
IIF 69 - Director → ME
38
MOTAQUOTE HOLDINGS LIMITED
- 2004-12-16
03599653FINALROUND LIMITED
- 2002-12-11
03599653 15 Canada Square, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
1998-07-21 ~ 2009-05-01
IIF 66 - Director → ME
39
92 London Street, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-09-21 ~ 2009-11-04
IIF 68 - Director → ME
40
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (6 parents)
Officer
2014-06-18 ~ 2019-12-05
IIF 11 - Director → ME
2014-06-18 ~ 2019-12-05
IIF 76 - Secretary → ME
41
RAGAN PRIVATE INVESTMENTS LIMITED
- now 06372839MANDACO 537 LIMITED
- 2008-11-05
06372839 06372857, 06765879, 06619931Warning 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) 6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-10-30 ~ dissolved
IIF 21 - Director → ME
2009-01-01 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
42
61 Eastgate, Cowbridge, Wales
Active Corporate (5 parents)
Officer
2020-01-20 ~ now
IIF 2 - Director → ME
43
1 Caspian Point, Pierhead Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ 2013-03-25
IIF 64 - Director → ME
2011-09-07 ~ 2013-03-25
IIF 74 - Secretary → ME
44
G&P CONSULTANTS LTD
- 2009-11-07
07000686 2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2009-08-25 ~ dissolved
IIF 63 - Director → ME
2009-08-25 ~ dissolved
IIF 75 - Secretary → ME
45
One Caspian Point, Pierhead Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2012-02-27 ~ dissolved
IIF 15 - Director → ME
46
Suite 2, 4 Westgate Westgate, Cowbridge, Wales
Dissolved Corporate (3 parents)
Officer
2021-03-05 ~ dissolved
IIF 26 - Director → ME
47
SMART SOLUTIONS (RECRUITMENT) LIMITED
06421189 4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (10 parents, 2 offsprings)
Officer
2014-02-18 ~ 2015-12-05
IIF 18 - Director → ME
2009-08-28 ~ 2012-05-10
IIF 53 - Director → ME
48
2b Birley Moor Road, Sheffield
Active Corporate (6 parents)
Officer
2011-07-08 ~ 2012-07-02
IIF 55 - Director → ME
2011-06-30 ~ 2011-06-30
IIF 48 - Director → ME
49
PETER SCOTT INTERNET COMPANIES LIMITED - 2007-06-12
Prospero, 73 London Road, Redhill, Surrey, England
Active Corporate (11 parents, 2 offsprings)
Officer
2018-09-28 ~ 2020-08-04
IIF 20 - Director → ME
50
THE RAGAN INVESTMENT COMPANY LIMITED
12251445 61 Eastgate, Cowbridge, Wales
Active Corporate (2 parents, 4 offsprings)
Officer
2019-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Kingshill House Abbots Mews, Stowhill, Newport, Gwent, Wales
Active Corporate (6 parents)
Officer
2025-05-06 ~ 2025-08-19
IIF 3 - Director → ME
52
Kingshill House Abbots Mews, Stowhill, Newport, Gwent, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-06 ~ 2025-08-19
IIF 4 - Director → ME
53
UPVC (ELECTRICAL & PLUMBING) LIMITED
- now 13472754UPVC (PLUMBING & ROOFING) LTD
- 2021-07-01
13472754 321 Penarth Road, Cardiff, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2021-06-23 ~ 2024-06-10
IIF 16 - Director → ME
Person with significant control
2022-02-28 ~ 2022-11-21
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
54
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (10 parents)
Officer
2014-09-12 ~ 2014-11-14
IIF 9 - Director → ME
2014-11-14 ~ 2019-12-05
IIF 29 - Director → ME
55
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (12 parents, 12 offsprings)
Officer
2015-01-07 ~ 2019-12-06
IIF 28 - Director → ME
56
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (18 parents, 7 offsprings)
Officer
2008-11-28 ~ 2019-12-05
IIF 62 - Director → ME
2009-01-01 ~ 2014-12-31
IIF 38 - Secretary → ME
57
VEEZU NORTH LIMITED - now
PENNOCK & IVORY LIMITED
- 2020-11-25
04512568 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (13 parents, 4 offsprings)
Officer
2015-08-18 ~ 2019-12-05
IIF 19 - Director → ME
58
VEEZU RIDE LIMITED - now
PENNOCK HOLDINGS LIMITED
- 2024-07-22
05906744 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2015-08-18 ~ 2019-12-05
IIF 30 - Director → ME