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
Inapplicable
Individuals in focus
Mr David Ian James
- British born in April 1959
Mr David Ian James
Resident in Wales
Registered addresses and corresponding companies120, Ely Road, Llandaff, Cardiff, CF5 2DA, United Kingdom
IIF 1
- British born in April 1959
James, David Ian
Resident in Wales
Registered addresses and corresponding companies - British ca born in April 1959
James, David Ian
Resident in Wales
Registered addresses and corresponding companies30-31, Windsor Place, Cardiff, South Glamorgan, CF10 3UR
IIF 5
- British chartered accountant born in April 1959
James, David Ian
Resident in Wales
Registered addresses and corresponding companies31 Windsor Place, Cardiff, CF1 3UR
IIF 6 IIF 7 IIF 8 (more)31 Windsor Place, Cardiff, CF10 3UR
IIF 12 IIF 13 IIF 14 (more)120, Ely Road, Llandaff, Cardiff, CF5 2DA, United Kingdom
IIF 2730-31, Windsor Place, Cardiff, South Glamorgan, CF10 3UR
IIF 28 IIF 2931, Windsor Place, Cardiff, CF10 3UR
IIF 3031, Windsor Place, Cardiff, South Glamorgan, CF10 3UR
IIF 31 IIF 32 IIF 33Bryngwyn, 120 Ely Road, Llandaff, Cardiff, CF5 2DA
IIF 3431 Windsor Place, Cardiff, South Glam, CF10 3UR
IIF 3531 Windsor Place, Cardiff, South Glamorgan, CF10 3UR
IIF 36 IIF 37 IIF 38 (more)
- British director born in April 1959
James, David Ian
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
James, David Ian
31 Windsor Place, Cardiff, CF1 3UR
IIF 74 IIF 75 IIF 7631 Windsor Place, Cardiff, CF10 3UR
IIF 77 IIF 78 IIF 79 (more)Bryngwyn, 120 Ely Road Llandaff, Cardiff, South Wales, CF5 2DA
IIF 88 IIF 89 IIF 90 (more)31 Windsor Place, Cardiff, South Glam, CF10 3UR
IIF 9631 Windsor Place, Cardiff, South Glamorgan, CF10 3UR
IIF 97 IIF 98 IIF 99 (more)
- British accountantRegistered addresses and corresponding companies
James, David Ian
Bryngwyn, 120 Ely Road Llandaff, Cardiff, South Wales, CF5 2DA
IIF 130
- British chartered accountantRegistered addresses and corresponding companies
James, David Ian
31 Windsor Place, Cardiff, CF10 3UR
IIF 131
- British directorRegistered addresses and corresponding companies
James, David Ian
Bryngwyn, 120 Ely Road Llandaff, Cardiff, South Wales, CF5 2DA
IIF 132
- British group financial controllerRegistered addresses and corresponding companies
James, David Ian
- Registered addresses and corresponding companies
James, David Ian
31 Windsor Place, Cardiff, CF1 3UR
IIF 135 IIF 136 IIF 13731 Windsor Place, Cardiff, CF10 3UR
IIF 138 IIF 139 IIF 140120, Ely Road, Llandaff, Cardiff, CF5 2DA, United Kingdom
IIF 14130-31, Windsor Place, Cardiff, South Glamorgan, CF10 3UR
IIF 142 IIF 14331, Windsor Place, Cardiff, CF10 3UR
IIF 14431, Windsor Place, Cardiff, CF10 3UR, United Kingdom
IIF 145 IIF 14631, Windsor Place, Cardiff, South Glamorgan, CF10 3UR
IIF 147 IIF 148 IIF 149Bryngwyn, 120 Ely Road, Llandaff, Cardiff, CF5 2DA, United Kingdom
IIF 150 IIF 151 IIF 15231 Windsor Place, Cardiff, South Glamorgan, CF10 3UR
IIF 153 IIF 154 IIF 155
Related profiles found in government register
Offspring entities and appointments
75
- 1
AUTOMOBILE TRUST CORPORATION LIMITED(THE)
0023213131 Windsor Place, Cardiff, South GlamorganDissolved Corporate (6 parents)Officer2003-06-25 ~ 2011-07-22IIF 44 - Director → ME2002-02-08 ~ 2011-07-22IIF 127 - Secretary → ME - 2One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents)Officer2008-03-05 ~ 2011-07-22IIF 72 - Director → ME2010-07-13 ~ 2011-07-22IIF 150 - Secretary → ME
- 3BLACKWOOD ENTERTAINMENTS(1939)LIMITED - 1985-05-2431 Windsor Place, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer2003-06-25 ~ 2011-07-22IIF 45 - Director → ME2002-02-27 ~ 2003-12-18IIF 89 - Secretary → ME2010-07-13 ~ 2011-07-22IIF 155 - Secretary → ME
- 4CONTINENTAL CARS (UK) LIMITED - 2001-12-07SHIREHAMPTON CINEMA COMPANY LIMITED(THE) - 2000-05-3131 Windsor Place, Cardiff, South GlamorganDissolved Corporate (8 parents)Officer2003-06-25 ~ 2011-07-22IIF 53 - Director → ME2002-02-28 ~ 2011-07-22IIF 119 - Secretary → ME
- 5ENTERPRISE TAFF ELY OGWR PARTNERSHIP LIMITED - 1998-08-04FIRSTPLEDGE LIMITED - 1991-01-29Business In Focus Limited Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, WalesActive Corporate (97 parents, 2 offsprings)Officer2024-01-08 ~ nowIIF 2 - Director → ME
- 6JEREMY'S OIL DISTRIBUTORS LIMITED - 1997-04-0231 Windsor Place, Cardiff, South GlamorganDissolved Corporate (11 parents)Officer2003-06-25 ~ 2011-07-22IIF 47 - Director → ME2002-02-08 ~ 2011-07-22IIF 98 - Secretary → ME
- 7BESTSEAL LIMITED - 1989-10-0231 Windsor Place, CardiffDissolved Corporate (8 parents)Officer2003-06-25 ~ 2011-07-22IIF 22 - Director → ME2010-07-13 ~ 2011-07-22IIF 139 - Secretary → ME2002-02-27 ~ 2003-12-18IIF 92 - Secretary → ME
- 8LEAPRICH LIMITED - 1986-11-2131 Windsor Place, CardiffDissolved Corporate (8 parents)Officer2003-06-25 ~ 2011-07-22IIF 24 - Director → ME2002-02-25 ~ 2011-07-22IIF 80 - Secretary → ME
- 9HODGE INSURANCE SERVICES LIMITED - 2001-02-02RIGHTCOLOUR LIMITED - 2000-01-1131 Windsor Place, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer2003-06-25 ~ 2011-07-22IIF 54 - Director → ME2002-03-01 ~ 2011-07-22IIF 123 - Secretary → ME
- 10
CARLYLE ASSET FINANCE LIMITED
- 2006-09-18 0293268231 Windsor Place, CardiffDissolved Corporate (12 parents)Officer2003-06-25 ~ 2011-07-22IIF 12 - Director → ME2002-02-25 ~ 2011-07-22IIF 77 - Secretary → ME - 11CLAIMDRAW LIMITED - 1989-09-2931 Windsor Place, CardiffDissolved Corporate (8 parents)Officer2003-06-25 ~ 2011-07-22IIF 8 - Director → ME2010-07-13 ~ 2011-07-22IIF 136 - Secretary → ME2002-02-27 ~ 2003-12-18IIF 88 - Secretary → ME
- 12HODGE LIFE LIMITED - 2001-01-29MOREDRAW LIMITED - 1999-12-1031 Windsor Place, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer2003-06-25 ~ 2011-07-22IIF 71 - Director → ME2002-03-01 ~ 2011-07-22IIF 125 - Secretary → ME
- 13JACKSON WITHERS CIRCUIT LIMITED - 1976-12-3131 Windsor Place, CardiffDissolved Corporate (9 parents)Officer2003-06-25 ~ 2011-07-22IIF 25 - Director → ME2002-02-08 ~ 2011-07-22IIF 78 - Secretary → ME
- 14
CARLYLE NOMINEES LIMITED
0070724531 Windsor Place, CardiffDissolved Corporate (6 parents, 1 offspring)Officer2003-06-25 ~ 2011-07-22IIF 14 - Director → ME2002-02-08 ~ 2011-07-22IIF 82 - Secretary → ME - 15MANDACO 606 LIMITED - 2009-06-18One Central Square, Cardiff, South GlamorganDissolved Corporate (8 parents)Officer2009-09-04 ~ 2011-07-22IIF 31 - Director → ME2010-08-12 ~ 2011-07-22IIF 149 - Secretary → ME
- 16
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED
00561281One, Central Square, Cardiff, South GlamorganActive Corporate (11 parents, 10 offsprings)Officer2003-06-25 ~ 2011-07-22IIF 43 - Director → ME2002-02-27 ~ 2003-12-18IIF 90 - Secretary → ME2010-07-13 ~ 2011-07-22IIF 153 - Secretary → ME - 17BUFFCLAIM LIMITED - 1989-10-0231 Windsor Place, CardiffDissolved Corporate (8 parents)Officer2003-06-25 ~ 2011-07-22IIF 11 - Director → ME2010-07-13 ~ 2011-07-22IIF 137 - Secretary → ME2002-02-27 ~ 2003-12-18IIF 95 - Secretary → ME
- 18
CARLYLE LEASING LIMITED
- 2006-09-18 00342474HANBURY PALACE AND NEW HALL CINEMAS LIMITED - 1981-12-3131 Windsor Place, Cardiff, South GlamorganDissolved Corporate (10 parents)Officer2003-06-25 ~ 2011-07-22IIF 51 - Director → ME2002-02-25 ~ 2003-12-18IIF 94 - Secretary → ME2010-07-13 ~ 2011-07-22IIF 154 - Secretary → ME - 19INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED - 1990-04-1131 Windsor Place, Cardiff, South GlamorganDissolved Corporate (12 parents)Officer2003-06-25 ~ 2011-07-22IIF 46 - Director → ME2002-02-25 ~ 2011-07-22IIF 115 - Secretary → ME
- 20
CARLYLE SECURITIES LIMITED
00743649One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents)Officer2003-06-25 ~ 2011-07-22IIF 10 - Director → ME2010-07-13 ~ 2011-07-22IIF 135 - Secretary → ME2002-02-27 ~ 2003-12-18IIF 91 - Secretary → ME - 21
CARLYLE TRUST LIMITED(THE)
00361131One, Central Square, CardiffActive Corporate (28 parents, 28 offsprings)Officer2002-02-27 ~ 2011-07-22IIF 122 - Secretary → ME - 22
CF10 RETAIL LIMITED
09523206One Canal Parade, Dumballs Road, Cardiff, WalesActive Corporate (9 parents)Officer2021-06-29 ~ nowIIF 4 - Director → ME - 23
CHARTER VEHICLE HIRE LIMITED
0059020831 Windsor Place, CardiffDissolved Corporate (11 parents)Officer2003-06-25 ~ 2011-07-22IIF 9 - Director → ME2002-02-08 ~ 2011-07-22IIF 75 - Secretary → ME - 24
CHARTER VEHICLE LEASING LIMITED
0075020831 Windsor Place, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer2003-06-25 ~ 2011-07-22IIF 48 - Director → ME2002-02-08 ~ 2011-07-22IIF 124 - Secretary → ME - 25CHARMPRINT LIMITED - 2000-01-1931 Windsor Place, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer2003-06-25 ~ 2011-07-22IIF 67 - Director → ME2002-02-28 ~ 2011-07-22IIF 99 - Secretary → ME
- 26
PENTWYN SERVICE STATION LIMITED
- 2002-09-30 02534966KEENREADY LIMITED - 1991-03-1831 Windsor Place, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer2003-06-25 ~ 2011-07-22IIF 52 - Director → ME2002-02-08 ~ 2011-07-22IIF 118 - Secretary → ME - 27FIGUREMAIN LIMITED - 2000-01-1931 Windsor Place, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer2003-06-25 ~ 2011-07-22IIF 49 - Director → ME2002-02-28 ~ 2011-07-22IIF 104 - Secretary → ME
- 28DEVON & CORNWALL PORTFOLIOS LIMITED - 2000-05-31One, Central Square, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer2003-06-25 ~ 2011-07-22IIF 39 - Director → ME2002-03-01 ~ 2011-07-22IIF 126 - Secretary → ME
- 29EURO-NO LIMITED - 1999-03-29STYLEHANDLE LIMITED - 1998-11-27One Central Square, Cardiff, South GlamorganDissolved Corporate (10 parents)Officer2003-06-25 ~ 2011-07-22IIF 17 - Director → ME2002-03-01 ~ 2011-07-22IIF 87 - Secretary → ME
- 30CONTINENTAL WALES LIMITED - 2001-05-08GWENT CAR & VAN HIRE LIMITED - 2000-04-1731 Windsor Place, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer2003-06-25 ~ 2011-07-22IIF 66 - Director → ME2002-03-01 ~ 2011-07-22IIF 121 - Secretary → ME
- 31ABER OILS LIMITED - 2000-03-03SURECLAIM LIMITED - 1994-03-15One, Central Square, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer2003-06-25 ~ 2011-07-22IIF 35 - Director → ME2002-02-08 ~ 2011-07-22IIF 96 - Secretary → ME
- 32
FIRST WELSH SECURITIES LIMITED
00813659One, Central Square, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer2003-06-25 ~ 2011-07-22IIF 68 - Director → ME2002-02-08 ~ 2011-07-22IIF 100 - Secretary → ME - 332L LIMITED - 1995-07-12FILBUK 190 LIMITED - 1989-08-231 Central Square, Cardiff, South GlamorganDissolved Corporate (12 parents)Officer2003-06-25 ~ 2011-07-22IIF 37 - Director → ME2002-02-08 ~ 2011-07-22IIF 117 - Secretary → ME
- 34WARDLIST LIMITED - 1995-07-1231 Windsor Place, Cardiff, South GlamorganDissolved Corporate (6 parents)Officer2003-06-25 ~ 2011-07-22IIF 56 - Director → ME2002-02-08 ~ 2011-07-22IIF 105 - Secretary → ME
- 35NOWTONE LIMITED - 1999-12-101 Central Square, Cardiff, South GlamorganDissolved Corporate (10 parents)Officer2003-06-25 ~ 2011-07-22IIF 41 - Director → ME2002-03-01 ~ 2011-07-22IIF 101 - Secretary → ME
- 36TIVOLI GARAGE (LLANDAFF) LIMITED - 2000-09-0631 Windsor Place, CardiffDissolved Corporate (7 parents)Officer2003-06-25 ~ 2011-07-22IIF 7 - Director → ME2002-02-08 ~ 2011-07-22IIF 74 - Secretary → ME
- 37CARLYLE COMPUTER SERVICES LIMITED - 2000-10-10WEST WALES HOTEL SUPPLIES LIMITED - 1987-05-0131 Windsor Place, CardiffDissolved Corporate (7 parents)Officer2003-06-25 ~ 2011-07-22IIF 18 - Director → ME2002-02-08 ~ 2011-07-22IIF 84 - Secretary → ME
- 38WELSH HALLS LIMITED - 2000-10-10One, Central Square, Cardiff, South GlamorganActive Corporate (9 parents)Officer2003-06-25 ~ 2011-07-22IIF 70 - Director → ME2002-02-08 ~ 2011-07-22IIF 128 - Secretary → ME
- 39PACKONLY LIMITED - 1999-12-10One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents)Officer2003-06-25 ~ 2011-07-22IIF 60 - Director → ME2002-03-01 ~ 2011-07-22IIF 111 - Secretary → ME
- 40ALPINE AUTO SERVICES LIMITED - 1992-07-27NOTIONQUICK LIMITED - 1990-11-30One, Central Square, Cardiff, South GlamorganActive Corporate (8 parents)Officer2003-06-25 ~ 2011-07-22IIF 21 - Director → ME2002-02-08 ~ 2011-07-22IIF 79 - Secretary → ME
- 41CARLYLE INSURANCE BROKERS LIMITED - 2001-02-02CARLYLE INSURANCE SERVICES LIMITED - 1982-02-23Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, EnglandDissolved Corporate (23 parents)Officer2001-11-01 ~ 2003-12-18IIF 134 - Secretary → ME
- 42ONLYCOLOUR LIMITED - 1999-12-10One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents)Officer2003-06-25 ~ 2011-07-22IIF 57 - Director → ME2002-02-08 ~ 2011-07-22IIF 108 - Secretary → ME
- 43
HODGE INVESTMENTS (BRIGHTON) LIMITED
07490910One, Central Square, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer2011-01-12 ~ 2011-07-22IIF 73 - Director → ME2011-01-12 ~ 2011-07-22IIF 146 - Secretary → ME - 44
HODGE INVESTMENTS (SOUTHAMPTON) LIMITED
- 2011-01-04 06372857One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents)Officer2008-10-31 ~ 2011-07-22IIF 28 - Director → ME2010-07-13 ~ 2011-07-22IIF 152 - Secretary → ME - 45CORNWALL CIRCUIT LIMITED(THE) - 2000-10-1031 Windsor Place, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer2003-06-25 ~ 2011-07-22IIF 58 - Director → ME2002-03-01 ~ 2011-07-22IIF 106 - Secretary → ME
- 46CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30HOME REVERSIONS LIMITED - 1987-08-28Level 45, 22 Bishopsgate, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2002-01-30 ~ 2003-12-18IIF 133 - Secretary → ME
- 47
CARLYLE CAR-FIND LIMITED
- 2009-01-16 03755106PIPESMART LIMITED - 1999-05-20One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents)Officer2003-06-25 ~ 2011-07-22IIF 64 - Director → ME2002-03-01 ~ 2011-07-22IIF 97 - Secretary → ME - 48GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06One Central Square, Cardiff, South GlamorganActive Corporate (25 parents, 2 offsprings)Officer2003-06-25 ~ 2011-07-22IIF 61 - Director → ME2002-03-01 ~ 2011-07-22IIF 114 - Secretary → ME
- 49MOREBUY LIMITED - 1999-12-10One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents)Officer2003-06-25 ~ 2011-07-22IIF 63 - Director → ME2002-03-01 ~ 2011-07-22IIF 120 - Secretary → ME
- 50WEBGAME LIMITED - 1999-12-10One, Central Square, Cardiff, South GlamorganDissolved Corporate (8 parents)Officer2003-06-25 ~ 2011-07-22IIF 36 - Director → ME2002-03-01 ~ 2011-07-22IIF 116 - Secretary → ME
- 51LUCKYHIT LIMITED - 1987-08-28One, Central Square, Cardiff, South GlamorganDissolved Corporate (8 parents)Officer2003-06-25 ~ 2011-07-22IIF 40 - Director → ME2002-02-08 ~ 2011-07-22IIF 102 - Secretary → ME
- 52PITCOMP 352 LIMITED - 2004-12-09One, Central Square, Cardiff, South GlamorganDissolved Corporate (12 parents)Officer2010-07-23 ~ 2010-07-23IIF 34 - Director → ME2010-07-23 ~ 2011-07-22IIF 30 - Director → ME2010-07-23 ~ 2011-07-22IIF 144 - Secretary → ME
- 53CARLYLE FINANCE LIMITED - 1990-04-11CONTACTGOLD LIMITED - 1988-07-01One, Central Square, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer2003-06-25 ~ 2011-07-22IIF 50 - Director → ME2002-02-08 ~ 2011-07-22IIF 129 - Secretary → ME
- 54
INVESTMENT SPECIALISTS LIMITED
0076742531 Windsor Place, Cardiff, South GlamorganDissolved Corporate (6 parents)Officer2003-06-25 ~ 2011-07-22IIF 62 - Director → ME2002-02-08 ~ 2011-07-22IIF 113 - Secretary → ME - 55
INVESTORS PROTECTION FACILITIES LIMITED
0057553031 Windsor Place, CardiffDissolved Corporate (6 parents)Officer2003-06-25 ~ 2011-07-22IIF 13 - Director → ME2002-02-08 ~ 2011-07-22IIF 81 - Secretary → ME - 56CARLYLE FINANCE LIMITED - 1988-07-01One, Central Square, Cardiff, South GlamorganActive Corporate (41 parents, 7 offsprings)Officer2003-12-18 ~ 2011-07-22IIF 42 - Director → ME2002-12-31 ~ 2003-12-18IIF 130 - Secretary → ME
- 57FILECORE LIMITED - 1989-10-02One, Central Square, Cardiff, South GlamorganActive Corporate (8 parents)Officer2003-06-25 ~ 2011-07-22IIF 6 - Director → ME2002-02-08 ~ 2011-07-22IIF 76 - Secretary → ME
- 58
THE JOHNS' BOWEN PARTNERSHIP LIMITED
- 2006-03-13 03727101TOPMEXICO LIMITED - 1999-06-01One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents)Officer2003-06-25 ~ 2011-07-22IIF 69 - Director → ME2002-03-01 ~ 2011-07-22IIF 103 - Secretary → ME - 59
JULIAN HODGE NOMINEES LIMITED
03038749One Central Square, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer2003-06-25 ~ 2011-07-22IIF 38 - Director → ME2002-02-08 ~ 2011-07-22IIF 109 - Secretary → ME - 60FILBUK 182 LIMITED - 1989-07-18One, Central Square, Cardiff, South GlamorganDissolved Corporate (8 parents)Officer2003-06-25 ~ 2011-07-22IIF 26 - Director → ME2002-02-08 ~ 2011-07-22IIF 85 - Secretary → ME
- 61One, Central Square, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer2008-08-06 ~ 2011-07-22IIF 29 - Director → ME2010-07-13 ~ 2011-07-22IIF 143 - Secretary → ME
- 62One, Central Square, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer2008-08-06 ~ 2011-07-22IIF 5 - Director → ME2010-07-13 ~ 2011-07-22IIF 142 - Secretary → ME
- 63
CHURCHGATE INSURANCE SERVICES (CARDIFF) LIMITED
- 2008-03-22 03636028GUARDEXTRA LIMITED - 1998-12-16One, Central Square, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer2003-06-25 ~ 2011-07-22IIF 15 - Director → ME2002-03-01 ~ 2011-07-22IIF 83 - Secretary → ME - 64C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, WalesActive Corporate (14 parents)Officer2002-02-08 ~ 2002-10-01IIF 93 - Secretary → ME
- 65One Central Square, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer2008-09-09 ~ 2011-07-22IIF 33 - Director → ME2010-07-13 ~ 2010-07-13IIF 151 - Secretary → ME2010-07-13 ~ 2011-07-22IIF 147 - Secretary → ME
- 66
PMH PORTISHEAD MANAGEMENT LIMITED
0603042240 Martingale Way, Portishead, SomersetActive Corporate (11 parents)Officer2006-12-15 ~ 2011-07-22IIF 16 - Director → ME2006-12-15 ~ 2011-07-22IIF 131 - Secretary → ME - 67
PMH PORTISHEAD LIMITED
- 2007-12-03 05698403One, Central Square, Cardiff, South GlamorganDissolved Corporate (10 parents, 1 offspring)Officer2006-05-30 ~ 2011-07-22IIF 23 - Director → ME2010-07-13 ~ 2011-07-22IIF 138 - Secretary → ME2006-05-30 ~ 2007-08-10IIF 132 - Secretary → ME - 68HOWARD OILS LIMITED - 1985-08-27P.D. PROCESS ENGINEERING LIMITED - 1979-12-31CONNELL'S PLANT HIRE LIMITED - 1976-12-31One Central Square, Cardiff, South GlamorganDissolved Corporate (8 parents)Officer2003-06-25 ~ 2011-07-22IIF 19 - Director → ME2002-02-08 ~ 2011-07-22IIF 86 - Secretary → ME
- 69SIR JULIAN HODGE (1980) LIMITED - 1984-03-29GLAM-MON CAR HIRE LIMITED - 1980-12-31One, Central Square, Cardiff, South GlamorganActive Corporate (8 parents)Officer2003-06-25 ~ 2011-07-22IIF 65 - Director → ME2002-02-08 ~ 2011-07-22IIF 112 - Secretary → ME
- 70
SOUTH WALES BROADCASTING COMPANY LIMITED
0094798331 Windsor Place, Cardiff, South GlamorganDissolved Corporate (6 parents)Officer2003-06-25 ~ 2011-07-22IIF 55 - Director → ME2002-02-08 ~ 2011-07-22IIF 110 - Secretary → ME - 71
STERLING HOUSE LIMITED
06589142One, Central Square, Cardiff, South GlamorganActive Corporate (9 parents)Officer2008-05-09 ~ 2011-07-22IIF 32 - Director → ME2010-07-13 ~ 2011-07-22IIF 148 - Secretary → ME - 72
THE GATEWAY HOTEL DUNSTABLE LIMITED
07291534555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (18 parents)Officer2010-06-22 ~ 2011-07-22IIF 3 - Director → ME2010-06-22 ~ 2011-07-22IIF 145 - Secretary → ME - 73
VEAD CONSULTING LIMITED
11129144120 Ely Road, Llandaff, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2018-01-02 ~ dissolvedIIF 27 - Director → ME2018-01-02 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control2018-01-02 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 74
WEST COUNTRY CINEMAS LIMITED
0040104631 Windsor Place, Cardiff, South GlamorganDissolved Corporate (6 parents)Officer2003-06-25 ~ 2011-07-22IIF 59 - Director → ME2002-02-08 ~ 2011-07-22IIF 107 - Secretary → ME - 75
CARLYLE DEVELOPMENT (FOUNTAINS LANE) LIMITED
- 2007-03-30 06127896One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents)Officer2007-03-26 ~ 2011-07-22IIF 20 - Director → ME2010-07-13 ~ 2011-07-22IIF 140 - Secretary → ME
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