1
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 65 - Director → ME
2
MANDACO 546 LIMITED - 2008-03-06
03417041, 04080655, 04080662, 04115761, 04177091, 04177122, 04177270, 04226452, 04241027, 04245636, 04245639, 04327959, 04359701, 04484666, 04484817, 04484822, 04584241, 04588665, 04588702, 04588738Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Central Square, Cardiff, South Glamorgan
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-03-05 ~ now
IIF 5 - Director → ME
3
Building 102 Wales One Business Park, Magor, United Kingdom, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-02-28
Officer
2021-02-05 ~ now
IIF 103 - Director → ME
4
BLACKWOOD ENTERTAINMENTS(1939)LIMITED - 1985-05-24
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 57 - Director → ME
5
CONTINENTAL CARS (UK) LIMITED - 2001-12-07
00327734SHIREHAMPTON CINEMA COMPANY LIMITED(THE) - 2000-05-31
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 56 - Director → ME
6
JEREMY'S OIL DISTRIBUTORS LIMITED - 1997-04-02
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 64 - Director → ME
7
BESTSEAL LIMITED - 1989-10-02
31 Windsor Place, Cardiff
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 29 - Director → ME
8
LEAPRICH LIMITED - 1986-11-21
31 Windsor Place, Cardiff
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 26 - Director → ME
9
HODGE INSURANCE SERVICES LIMITED - 2001-02-02
RIGHTCOLOUR LIMITED - 2000-01-11
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
1999-11-26 ~ dissolved
IIF 63 - Director → ME
10
CARLYLE ASSET FINANCE LIMITED - 2006-09-18
31 Windsor Place, Cardiff
Dissolved Corporate (3 parents)
Officer
1994-05-25 ~ dissolved
IIF 25 - Director → ME
11
CLAIMDRAW LIMITED - 1989-09-29
31 Windsor Place, Cardiff
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 24 - Director → ME
12
HODGE LIFE LIMITED - 2001-01-29
MOREDRAW LIMITED - 1999-12-10
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
1999-11-26 ~ dissolved
IIF 60 - Director → ME
13
JACKSON WITHERS CIRCUIT LIMITED - 1976-12-31
31 Windsor Place, Cardiff
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 28 - Director → ME
14
31 Windsor Place, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ dissolved
IIF 31 - Director → ME
15
MANDACO 606 LIMITED - 2009-06-18
03417041, 04080655, 04080662, 04115761, 04177091, 04177122, 04177270, 04226452, 04241027, 04245636, 04245639, 04327959, 04359701, 04484666, 04484817, 04484822, 04584241, 04588665, 04588702, 04588738Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
2009-09-04 ~ dissolved
IIF 77 - Director → ME
16
One, Central Square, Cardiff, South Glamorgan
Active Corporate (2 parents, 10 offsprings)
Officer
~ now
IIF 15 - Director → ME
17
BUFFCLAIM LIMITED - 1989-10-02
31 Windsor Place, Cardiff
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 21 - Director → ME
18
CARLYLE LEASING LIMITED - 2006-09-18
HANBURY PALACE AND NEW HALL CINEMAS LIMITED - 1981-12-31
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 54 - Director → ME
19
INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED - 1990-04-11
02249281 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 52 - Director → ME
20
One, Central Square, Cardiff, South Glamorgan
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
~ now
IIF 7 - Director → ME
21
One, Central Square, Cardiff
Active Corporate (9 parents, 27 offsprings)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Has significant influence or control → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
22
31 Windsor Place, Cardiff
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 22 - Director → ME
23
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 66 - Director → ME
24
CHARMPRINT LIMITED - 2000-01-19
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2000-01-07 ~ dissolved
IIF 61 - Director → ME
25
PENTWYN SERVICE STATION LIMITED - 2002-09-30
00714320KEENREADY LIMITED - 1991-03-18
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 59 - Director → ME
26
FIGUREMAIN LIMITED - 2000-01-19
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2000-01-07 ~ dissolved
IIF 68 - Director → ME
27
DEVON & CORNWALL PORTFOLIOS LIMITED - 2000-05-31
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
~ dissolved
IIF 43 - Director → ME
28
EURO-NO LIMITED - 1999-03-29
STYLEHANDLE LIMITED - 1998-11-27
One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
1998-11-17 ~ dissolved
IIF 79 - Director → ME
29
CONTINENTAL WALES LIMITED - 2001-05-08
GWENT CAR & VAN HIRE LIMITED - 2000-04-17
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 62 - Director → ME
30
ABER OILS LIMITED - 2000-03-03
SURECLAIM LIMITED - 1994-03-15
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
1993-03-30 ~ dissolved
IIF 80 - Director → ME
31
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
~ dissolved
IIF 37 - Director → ME
32
2L LIMITED - 1995-07-12
FILBUK 190 LIMITED - 1989-08-23
02368592 1 Central Square, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 33 - Director → ME
33
WARDLIST LIMITED - 1995-07-12
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
1993-03-30 ~ dissolved
IIF 81 - Director → ME
34
One Central Square, Central Square, Cardiff
Active Corporate (2 parents)
Officer
2018-02-15 ~ now
IIF 19 - Director → ME
35
NOWTONE LIMITED - 1999-12-10
1 Central Square, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
1999-11-26 ~ dissolved
IIF 32 - Director → ME
36
TIVOLI GARAGE (LLANDAFF) LIMITED - 2000-09-06
31 Windsor Place, Cardiff
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 23 - Director → ME
37
CARLYLE COMPUTER SERVICES LIMITED - 2000-10-10
WEST WALES HOTEL SUPPLIES LIMITED - 1987-05-01
31 Windsor Place, Cardiff
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 27 - Director → ME
38
HODGE INVESTMENTS (BEAUFORT PARK) LIMITED - 2013-11-06
FENCHURCH ESTATES (BEAUFORT PARK) LIMITED - 2013-11-01
One, Central Square, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-10-30 ~ now
IIF 3 - Director → ME
39
WELSH HALLS LIMITED - 2000-10-10
One, Central Square, Cardiff, South Glamorgan
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
~ now
IIF 6 - Director → ME
40
PACKONLY LIMITED - 1999-12-10
One, Central Square, Cardiff, South Glamorgan
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
1999-11-26 ~ now
IIF 18 - Director → ME
41
ALPINE AUTO SERVICES LIMITED - 1992-07-27
NOTIONQUICK LIMITED - 1990-11-30
One, Central Square, Cardiff, South Glamorgan
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
~ now
IIF 4 - Director → ME
42
ONLYCOLOUR LIMITED - 1999-12-10
One, Central Square, Cardiff, South Glamorgan
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
1999-11-26 ~ now
IIF 9 - Director → ME
43
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
2011-01-12 ~ dissolved
IIF 70 - Director → ME
44
MANDACO 534 LIMITED - 2008-11-05
03417041, 04080655, 04080662, 04115761, 04177091, 04177122, 04177270, 04226452, 04241027, 04245636, 04245639, 04327959, 04359701, 04484666, 04484817, 04484822, 04584241, 04588665, 04588702, 04588738Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Central Square, Cardiff, South Glamorgan
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-10-31 ~ now
IIF 17 - Director → ME
45
CORNWALL CIRCUIT LIMITED(THE) - 2000-10-10
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 58 - Director → ME
46
CARLYLE CAR-FIND LIMITED - 2009-01-16
PIPESMART LIMITED - 1999-05-20
One, Central Square, Cardiff, South Glamorgan
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1999-05-12 ~ now
IIF 12 - Director → ME
47
MOREBUY LIMITED - 1999-12-10
One, Central Square, Cardiff, South Glamorgan
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
1999-11-26 ~ now
IIF 13 - Director → ME
48
One, Central Square, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-25 ~ now
IIF 2 - Director → ME
49
WEBGAME LIMITED - 1999-12-10
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
1999-11-26 ~ dissolved
IIF 42 - Director → ME
50
LUCKYHIT LIMITED - 1987-08-28
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
~ dissolved
IIF 44 - Director → ME
51
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
2005-12-01 ~ dissolved
IIF 40 - Director → ME
52
CONTACTGOLD LIMITED - 1988-07-01
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 47 - Director → ME
53
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 67 - Director → ME
54
31 Windsor Place, Cardiff
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 30 - Director → ME
55
FILECORE LIMITED - 1989-10-02
One, Central Square, Cardiff, South Glamorgan
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
~ now
IIF 14 - Director → ME
56
THE JOHNS' BOWEN PARTNERSHIP LIMITED - 2006-03-13
TOPMEXICO LIMITED - 1999-06-01
One, Central Square, Cardiff, South Glamorgan
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1999-05-19 ~ now
IIF 11 - Director → ME
57
One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
1995-03-28 ~ dissolved
IIF 39 - Director → ME
58
FILBUK 182 LIMITED - 1989-07-18
02406425 One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 38 - Director → ME
59
MANDACO 574 LIMITED - 2008-09-16
03417041, 04080655, 04080662, 04115761, 04177091, 04177122, 04177270, 04226452, 04241027, 04245636, 04245639, 04327959, 04359701, 04484666, 04484817, 04484822, 04584241, 04588665, 04588702, 04588738Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
2008-08-06 ~ dissolved
IIF 76 - Director → ME
60
MANDACO 575 LIMITED - 2008-09-16
03417041, 04080655, 04080662, 04115761, 04177091, 04177122, 04177270, 04226452, 04241027, 04245636, 04245639, 04327959, 04359701, 04484666, 04484817, 04484822, 04584241, 04588665, 04588702, 04588738Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
2008-08-06 ~ dissolved
IIF 69 - Director → ME
61
CHURCHGATE INSURANCE SERVICES (CARDIFF) LIMITED - 2008-03-22
GUARDEXTRA LIMITED - 1998-12-16
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
1998-11-18 ~ dissolved
IIF 75 - Director → ME
62
MANDACO 580 LIMITED - 2008-09-10
03417041, 04080655, 04080662, 04115761, 04177091, 04177122, 04177270, 04226452, 04241027, 04245636, 04245639, 04327959, 04359701, 04484666, 04484817, 04484822, 04584241, 04588665, 04588702, 04588738Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
2008-09-09 ~ dissolved
IIF 36 - Director → ME
63
PMH PORTISHEAD LIMITED - 2007-12-03
GELLAW 2 LIMITED - 2006-06-06
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2006-05-30 ~ dissolved
IIF 78 - Director → ME
64
HOWARD OILS LIMITED - 1985-08-27
P.D. PROCESS ENGINEERING LIMITED - 1979-12-31
CONNELL'S PLANT HIRE LIMITED - 1976-12-31
One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 48 - Director → ME
65
SIR JULIAN HODGE (1980) LIMITED - 1984-03-29
GLAM-MON CAR HIRE LIMITED - 1980-12-31
One, Central Square, Cardiff, South Glamorgan
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
~ now
IIF 8 - Director → ME
66
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 53 - Director → ME
67
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 104 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 104 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 104 - Right to appoint or remove directors as the trustees of a trust → OE
68
One, Central Square, Cardiff, South Glamorgan
Active Corporate (2 parents)
Officer
2008-05-09 ~ now
IIF 16 - Director → ME
69
DESERTSOURCE LIMITED - 2001-08-23
Pen Y Maes Lisvane Road, Lisvane, Cardiff
Dissolved Corporate (2 parents)
Officer
2001-08-22 ~ dissolved
IIF 50 - Director → ME
2001-08-22 ~ dissolved
IIF 82 - Secretary → ME
70
DESERTSTREAM LIMITED - 2001-08-23
Pen Y Maes Lisvane Road, Lisvane, Cardiff
Dissolved Corporate (2 parents)
Officer
2001-08-22 ~ dissolved
IIF 51 - Director → ME
2001-08-22 ~ dissolved
IIF 83 - Secretary → ME
71
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 55 - Director → ME
72
CARLYLE DEVELOPMENT (FOUNTAINS LANE) LIMITED - 2007-03-30
MANDACO 505 LIMITED - 2007-03-26
03417041, 04080655, 04080662, 04115761, 04177091, 04177122, 04177270, 04226452, 04241027, 04245636, 04245639, 04327959, 04359701, 04484666, 04484817, 04484822, 04584241, 04588665, 04588702, 04588738Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Central Square, Cardiff, South Glamorgan
Active Corporate (2 parents)
Officer
2007-03-26 ~ now
IIF 10 - Director → ME