1
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (14 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2014-07-10 ~ 2019-12-05
IIF 41 - 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 13 - 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 61 - Director → ME
2008-05-21 ~ 2009-05-01
IIF 14 - Director → ME
2004-11-23 ~ 2005-05-24
IIF 66 - 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 4 - 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 5 - Director → ME
6
One Caspian Point Caspian Way, Pierhead Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-07 ~ dissolved
IIF 42 - 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 19 - Director → ME
8
1 Caspian Point, Pierhead Street, Cardiff, Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ dissolved
IIF 51 - Director → ME
9
CARDIFF ICE ARENA LIMITED
- now 07204026MANDACO 644 LIMITED
- 2010-07-05
07204026 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922, 08319077Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cardiff Ice Arena Ltd, 1 Caspian Way, Pier Head Street, Cardiff
Dissolved Corporate (4 parents)
Officer
2010-07-05 ~ dissolved
IIF 52 - 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 27 - 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 3 - Director → ME
12
1 Caspian Point, Pierhead Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolved
IIF 50 - Director → ME
13
Unit B1 Lakeview Business Park, Lamby Way, Cardiff, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
-5,085,631 GBP2024-12-31
Officer
2020-01-30 ~ 2020-09-05
IIF 45 - Director → ME
2025-05-06 ~ 2025-08-19
IIF 35 - Director → ME
Person with significant control
2020-01-30 ~ 2020-06-17
IIF 69 - 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 67 - LLP Member → ME
15
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (17 parents)
Officer
2002-11-14 ~ 2004-09-13
IIF 25 - Director → ME
2008-05-21 ~ 2009-05-01
IIF 12 - Director → ME
16
Unit 1b Lamby Way, Lake View Business Park, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-06 ~ 2025-08-19
IIF 34 - 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 15 - 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 21 - 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
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-06-18 ~ 2019-12-05
IIF 40 - 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
Active Corporate (10 parents)
Equity (Company account)
1,500 GBP2023-12-31
Officer
2010-06-21 ~ 2019-12-05
IIF 59 - Director → ME
21
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (15 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2015-03-14 ~ 2019-12-05
IIF 38 - 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 6 - Director → ME
23
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
759,100 GBP2024-12-31
Officer
2020-04-01 ~ 2021-08-20
IIF 55 - Director → ME
24
Unit B1 Lakeview Business Park Lamby Way, Rumney, Cardiff, South Glamorgan, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2025-05-06 ~ 2025-08-19
IIF 36 - 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 11 - Director → ME
26
60 Mansel Street, Swansea, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-20 ~ dissolved
IIF 8 - Director → ME
27
Unit 1b Lamby Way, Lake View Business Park, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-06 ~ 2025-08-19
IIF 33 - 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 24 - Director → ME
29
MI VEHICLE FINANCE LIMITED - now
AARCO 264 LIMITED
- 2005-12-15
05643927 05456862, 06825762, 02877251, 06588405, 04813030, 06517574, 04395031, 03462356, 04395034, 02898169, 06023130, 04307692, 04277801, 06432808, 04135173, 06588395, 05643938, 04698761, 04476200, 07019653Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Reading International Business Park, Reading, England
Active Corporate (23 parents)
Officer
2005-12-15 ~ 2006-10-11
IIF 10 - 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 63 - 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 62 - 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 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 73 - Has significant influence or control → OE
33
PONTYPRIDD TOWN FOOTBALL CLUB LIMITED
12009716 15 Heol Erwin, Cardiff, Wales
Active Corporate (15 parents)
Equity (Company account)
-11,910 GBP2021-12-31
Officer
2021-11-16 ~ 2024-03-19
IIF 60 - Director → ME
Person with significant control
2022-04-27 ~ 2022-10-28
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - 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)
Equity (Company account)
803,063 GBP2024-12-31
Officer
2023-04-18 ~ 2024-06-10
IIF 53 - Director → ME
35
PROFESSIONALS FOR PROFESSIONALS LIMITED - now
LDF SERVICES LIMITED
- 2007-06-28
05643931AARCO 263 LIMITED
- 2005-12-15
05643931 05456862, 06825762, 02877251, 06588405, 04813030, 06517574, 04395031, 03462356, 04395034, 02898169, 06023130, 04307692, 04277801, 06432808, 04135173, 06588395, 05643938, 04698761, 04476200, 07019653Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Indemnity House, 131 Main Road, Broughton, Chester, Flintshire
Active Corporate (18 parents)
Officer
2005-12-15 ~ 2006-10-11
IIF 1 - 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 26 - 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 23 - 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 20 - Director → ME
39
92 London Street, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-09-21 ~ 2009-11-04
IIF 22 - Director → ME
40
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-06-18 ~ 2019-12-05
IIF 39 - 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 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922, 08319077Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
729,815 GBP2018-09-30
Officer
2008-10-30 ~ dissolved
IIF 49 - Director → ME
2009-01-01 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
61 Eastgate, Cowbridge, Wales
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
72,691 GBP2024-03-31
Officer
2020-01-20 ~ now
IIF 30 - Director → ME
43
1 Caspian Point, Pierhead Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ 2013-03-25
IIF 18 - 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 17 - 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 43 - Director → ME
46
Suite 2, 4 Westgate Westgate, Cowbridge, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
-201,637 GBP2022-07-21
Officer
2021-03-05 ~ dissolved
IIF 54 - Director → ME
47
SMART SOLUTIONS (RECRUITMENT) LIMITED
06421189 Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1,891,723 GBP2024-10-31
Officer
2014-02-18 ~ 2015-12-05
IIF 46 - Director → ME
2009-08-28 ~ 2012-05-10
IIF 7 - Director → ME
48
2b Birley Moor Road, Sheffield
Active Corporate (6 parents)
Equity (Company account)
827,480 GBP2024-03-31
Officer
2011-07-08 ~ 2012-07-02
IIF 9 - Director → ME
2011-06-30 ~ 2011-06-30
IIF 2 - Director → ME
49
PETER SCOTT INTERNET COMPANIES LIMITED - 2007-06-12
Prospero, 73 London Road, Redhill, Surrey, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
2,499,661 GBP2022-12-31
Officer
2018-09-28 ~ 2020-08-04
IIF 48 - Director → ME
50
THE RAGAN INVESTMENT COMPANY LIMITED
12251445 61 Eastgate, Cowbridge, Wales
Active Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
505,572 GBP2024-03-31
Officer
2019-10-09 ~ now
IIF 29 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
51
Unit 1b Lamby Way, Lake View Business Park, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-06 ~ 2025-08-19
IIF 31 - Director → ME
52
Bute House Unit B1 Lamby Way, Rumney, Cardiff, Wales
Active Corporate (6 parents)
Officer
2025-05-06 ~ 2025-08-19
IIF 32 - 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)
Equity (Company account)
1,004,762 GBP2024-12-31
Officer
2021-06-23 ~ 2024-06-10
IIF 44 - Director → ME
Person with significant control
2022-02-28 ~ 2022-11-21
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - 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 37 - Director → ME
2014-11-14 ~ 2019-12-05
IIF 57 - 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 56 - 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 16 - Director → ME
2009-01-01 ~ 2014-12-31
IIF 65 - 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 47 - 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 58 - Director → ME