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 63 - 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 64 - Director → ME
2004-11-23 ~ 2005-05-24
IIF 40 - 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 54 - 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 55 - 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 69 - 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 07203948, 06397056, 07301404Warning 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 (43 parents)
Officer
2005-07-12 ~ 2006-11-30
IIF 77 - 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 53 - 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
2020-01-30 ~ 2020-09-05
IIF 17 - Director → ME
2025-05-06 ~ 2025-08-19
IIF 9 - Director → ME
Person with significant control
2020-01-30 ~ 2020-06-17
IIF 42 - 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 37 - LLP Member → ME
15
The Wharf 1st Floor, 121 Schooner Way, Cardiff
Dissolved Corporate (1 parent)
Officer
2009-08-17 ~ dissolved
IIF 51 - Director → ME
2009-08-17 ~ dissolved
IIF 81 - Secretary → ME
16
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (17 parents)
Officer
2008-05-21 ~ 2009-05-01
IIF 62 - Director → ME
2002-11-14 ~ 2004-09-13
IIF 75 - Director → ME
17
Kingshill House Abbots Mews, Stwohill, Newport, Gwent, Wales
Active Corporate (6 parents)
Officer
2025-05-06 ~ 2025-08-19
IIF 2 - Director → ME
18
SALOP PHARMA LIMITED - 2006-04-25
MANDACO 453 LIMITED - 2005-10-20
Yorkshire House, 18 Chapel Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2008-12-12 ~ dissolved
IIF 65 - Director → ME
19
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (18 parents)
Officer
1991-07-15 ~ 2009-05-01
IIF 71 - Director → ME
20
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 83 - Secretary → ME
21
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
22
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (15 parents)
Officer
2015-03-14 ~ 2019-12-05
IIF 6 - Director → ME
23
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 (26 parents)
Officer
2005-05-01 ~ 2009-05-01
IIF 56 - Director → ME
24
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
Active Corporate (19 parents)
Officer
2020-04-01 ~ 2021-08-20
IIF 27 - Director → ME
25
Kingshill House Abbots Mews, Stowhill, Newport, Gwent, Wales
Active Corporate (8 parents, 5 offsprings)
Officer
2025-05-06 ~ 2025-08-19
IIF 10 - Director → ME
26
One Caspian Point Pierhead Bay, Cardiff Bay, Cardiff
Dissolved Corporate (1 parent)
Officer
2009-08-19 ~ dissolved
IIF 50 - Director → ME
2009-08-19 ~ dissolved
IIF 80 - Secretary → ME
27
C/o M&a Solicitors Llp 3 Assembly Square, Brittania Quay, Cardiff Bay, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-05 ~ 2010-05-05
IIF 48 - Director → ME
28
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 61 - Director → ME
29
60 Mansel Street, Swansea, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-20 ~ dissolved
IIF 58 - Director → ME
30
Kingshill House Abbots Mews, Stowhill, Newport, Gwent, Wales
Active Corporate (6 parents)
Officer
2025-05-06 ~ 2025-08-19
IIF 8 - Director → ME
31
AMC CLAIMS LIMITED
- 2004-11-03
04174543 92 London Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2001-03-07 ~ 2009-05-01
IIF 74 - Director → ME
32
MI VEHICLE FINANCE LIMITED - now
AARCO 264 LIMITED
- 2005-12-15
05643927 06245823, 05392537, 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) Reading International Business Park, Reading, England
Active Corporate (23 parents)
Officer
2005-12-15 ~ 2006-10-11
IIF 60 - Director → ME
33
MOTAQUOTE INSURANCE BROKERS LIMITED
- now 01693356DEALHOLD LIMITED - 1983-04-06
92 London Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1998-07-23 ~ 2009-05-01
IIF 35 - Director → ME
34
MQ INSURANCE SERVICES LIMITED
- 2002-12-23
04585723 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2002-11-14 ~ 2009-05-01
IIF 34 - Director → ME
35
51 Graig Y Mynydd, Gelli Seren, Tonyrefail, Rhondda Cynon Taff
Active Corporate (6 parents)
Officer
2007-01-26 ~ 2018-08-15
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 46 - Has significant influence or control → OE
36
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 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
37
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
38
PROFESSIONALS FOR PROFESSIONALS LIMITED - now
LDF SERVICES LIMITED
- 2007-06-28
05643931AARCO 263 LIMITED
- 2005-12-15
05643931 06023130, 05673182, 04395031Warning 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 49 - Director → ME
39
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 76 - Director → ME
40
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 73 - Director → ME
41
MOTAQUOTE HOLDINGS LIMITED
- 2004-12-16
03599653FINALROUND LIMITED
- 2002-12-11
03599653 15 Canada Square, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
1998-07-21 ~ 2009-05-01
IIF 70 - Director → ME
42
92 London Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2005-09-21 ~ 2009-11-04
IIF 72 - Director → ME
43
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (6 parents)
Officer
2014-06-18 ~ 2019-12-05
IIF 7 - Director → ME
2014-06-18 ~ 2019-12-05
IIF 82 - Secretary → ME
44
RAGAN PRIVATE INVESTMENTS LIMITED
- now 06372839MANDACO 537 LIMITED
- 2008-11-05
06372839 06372816, 05364748, 06130117Warning 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 (6 parents, 1 offspring)
Officer
2008-10-30 ~ dissolved
IIF 21 - Director → ME
2009-01-01 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
61 Eastgate, Cowbridge, Wales
Active Corporate (5 parents)
Officer
2020-01-20 ~ now
IIF 4 - Director → ME
46
1 Caspian Point, Pierhead Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ 2013-03-25
IIF 68 - Director → ME
2011-09-07 ~ 2013-03-25
IIF 78 - Secretary → ME
47
G&P CONSULTANTS LTD
- 2009-11-07
07000686 2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (3 parents)
Officer
2009-08-25 ~ dissolved
IIF 67 - Director → ME
2009-08-25 ~ dissolved
IIF 79 - Secretary → ME
48
One Caspian Point, Pierhead Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2012-02-27 ~ dissolved
IIF 15 - Director → ME
49
Suite 2, 4 Westgate Westgate, Cowbridge, Wales
Dissolved Corporate (3 parents)
Officer
2021-03-05 ~ dissolved
IIF 26 - Director → ME
50
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 57 - Director → ME
51
2b Birley Moor Road, Sheffield
Active Corporate (6 parents)
Officer
2011-06-30 ~ 2011-06-30
IIF 52 - Director → ME
2011-07-08 ~ 2012-07-02
IIF 59 - Director → ME
52
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
53
THE RAGAN INVESTMENT COMPANY LIMITED
12251445 61 Eastgate, Cowbridge, Wales
Active Corporate (2 parents, 4 offsprings)
Officer
2019-10-09 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-09 ~ now
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
IIF 43 - Right to appoint or remove directors → OE
54
Kingshill House Abbots Mews, Stowhill, Newport, Gwent, Wales
Active Corporate (6 parents)
Officer
2025-05-06 ~ 2025-08-19
IIF 5 - Director → ME
55
Kingshill House Abbots Mews, Stowhill, Newport, Gwent, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-06 ~ 2025-08-19
IIF 1 - Director → ME
56
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 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (10 parents)
Officer
2014-09-12 ~ 2014-11-14
IIF 11 - Director → ME
2014-11-14 ~ 2019-12-05
IIF 29 - Director → ME
58
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
59
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (18 parents, 7 offsprings)
Officer
2008-11-28 ~ 2019-12-05
IIF 66 - Director → ME
2009-01-01 ~ 2014-12-31
IIF 39 - Secretary → ME
60
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, 5 offsprings)
Officer
2015-08-18 ~ 2019-12-05
IIF 19 - Director → ME
61
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
62
C/o Thomas Simon, 62 Newport Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-09 ~ dissolved
IIF 36 - Director → ME
2010-03-09 ~ dissolved
IIF 84 - Secretary → ME