1
AUTOMOBILE TRUST CORPORATION LIMITED(THE)
00232131 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2011-07-22 ~ dissolved
IIF 72 - Director → ME
2
BAILEY HODGE INVESTMENTS LIMITED
- now 06397063MANDACO 546 LIMITED - 2008-03-06
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
2010-05-03 ~ 2019-02-07
IIF 55 - Director → ME
3
BLACKWOOD PROPERTY DEVELOPMENT COMPANY LIMITED
- now 00353338BLACKWOOD ENTERTAINMENTS(1939)LIMITED - 1985-05-24
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 70 - Director → ME
4
BRITAIN FOR STERLING LIMITED
- now 00276824CONTINENTAL CARS (UK) LIMITED - 2001-12-07
SHIREHAMPTON CINEMA COMPANY LIMITED(THE) - 2000-05-31
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ dissolved
IIF 69 - Director → ME
5
CARLYLE COLLECTIONS LIMITED
- now 00541147JEREMY'S OIL DISTRIBUTORS LIMITED - 1997-04-02
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (11 parents)
Officer
2011-07-22 ~ dissolved
IIF 68 - Director → ME
6
CARLYLE COMMERCIAL PROPERTY LIMITED
- now 02389703CARLYLE LEASING (NO.3) LIMITED
- 2006-09-18
02389703 31 Windsor Place, Cardiff
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ dissolved
IIF 11 - Director → ME
~ 2002-12-31
IIF 17 - Director → ME
7
CARLYLE FINANCIAL SERVICES LIMITED
- now 02025275LEAPRICH LIMITED - 1986-11-21
31 Windsor Place, Cardiff
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ dissolved
IIF 12 - Director → ME
8
CARLYLE INSURANCE SERVICES LIMITED
- now 03869408HODGE INSURANCE SERVICES LIMITED - 2001-02-02
RIGHTCOLOUR LIMITED - 2000-01-11
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 61 - Director → ME
9
CARLYLE INVESTMENT SECURITIES LIMITED
- now 02932682CARLYLE ASSET FINANCE LIMITED
- 2006-09-18
02932682 31 Windsor Place, Cardiff
Dissolved Corporate (12 parents)
Officer
2011-07-22 ~ dissolved
IIF 10 - Director → ME
1995-05-02 ~ 2002-12-31
IIF 20 - Director → ME
10
CARLYLE LEASING (NO.4) LIMITED
- 2006-09-18
02389836 31 Windsor Place, Cardiff
Dissolved Corporate (8 parents)
Officer
~ 2002-12-31
IIF 18 - Director → ME
2011-07-22 ~ dissolved
IIF 6 - Director → ME
11
HODGE LIFE LIMITED - 2001-01-29
MOREDRAW LIMITED - 1999-12-10
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 75 - Director → ME
12
CARLYLE MANAGEMENT SERVICES LIMITED
- now 00967549JACKSON WITHERS CIRCUIT LIMITED - 1976-12-31
31 Windsor Place, Cardiff
Dissolved Corporate (9 parents)
Officer
2011-07-22 ~ dissolved
IIF 8 - Director → ME
13
31 Windsor Place, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-07-22 ~ dissolved
IIF 13 - Director → ME
14
CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED
- now 06765898MANDACO 606 LIMITED - 2009-06-18
One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
2010-05-03 ~ dissolved
IIF 38 - Director → ME
15
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED
00561281 One, Central Square, Cardiff, South Glamorgan
Active Corporate (11 parents, 10 offsprings)
Officer
2010-05-03 ~ 2019-02-07
IIF 54 - Director → ME
16
CARLYLE REAL ESTATE DEVELOPMENTS LIMITED
- now 02389831CARLYLE LEASING (NO.2) LIMITED
- 2006-09-18
02389831 31 Windsor Place, Cardiff
Dissolved Corporate (8 parents)
Officer
~ 2002-12-31
IIF 21 - Director → ME
2011-07-22 ~ dissolved
IIF 3 - Director → ME
17
CARLYLE REAL ESTATE INVESTMENTS LIMITED
- now 00342474CARLYLE LEASING LIMITED
- 2006-09-18
00342474HANBURY PALACE AND NEW HALL CINEMAS LIMITED - 1981-12-31
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (10 parents)
Officer
1991-11-18 ~ 2002-12-31
IIF 19 - Director → ME
2011-07-22 ~ dissolved
IIF 63 - Director → ME
18
CARLYLE REAL ESTATE LIMITED
- now 00956107CARLYLE FINANCE LIMITED
- 2006-09-18
00956107INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED
- 1990-04-11
00956107 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (12 parents)
Officer
~ 2002-12-31
IIF 22 - Director → ME
2011-07-22 ~ dissolved
IIF 66 - Director → ME
19
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
2003-08-19 ~ 2019-02-07
IIF 79 - Director → ME
20
One, Central Square, Cardiff
Active Corporate (28 parents, 28 offsprings)
Officer
1995-03-10 ~ 2019-02-07
IIF 24 - Director → ME
21
31 Windsor Place, Cardiff
Dissolved Corporate (11 parents)
Officer
2011-07-22 ~ dissolved
IIF 4 - Director → ME
22
CHARTER VEHICLE LEASING LIMITED
00750208 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 67 - Director → ME
23
CONTINENTAL CARS (BRIDGEND) LIMITED
- now 03891371CHARMPRINT LIMITED - 2000-01-19
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 76 - Director → ME
24
CONTINENTAL CARS (CARDIFF) LIMITED
- now 02534966PENTWYN SERVICE STATION LIMITED - 2002-09-30
KEENREADY LIMITED - 1991-03-18
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2011-07-22 ~ dissolved
IIF 64 - Director → ME
25
CONTINENTAL CARS (SWANSEA) LIMITED
- now 03891398FIGUREMAIN LIMITED - 2000-01-19
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 74 - Director → ME
26
DEVON & CORNWALL PORTFOLIOS LIMITED - 2000-05-31
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 47 - Director → ME
27
EURO-NO LIMITED - 1999-03-29
STYLEHANDLE LIMITED - 1998-11-27
One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (10 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 49 - Director → ME
28
CONTINENTAL WALES LIMITED - 2001-05-08
GWENT CAR & VAN HIRE LIMITED - 2000-04-17
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2011-07-22 ~ dissolved
IIF 62 - Director → ME
29
ABER OILS LIMITED - 2000-03-03
SURECLAIM LIMITED - 1994-03-15
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 30 - Director → ME
30
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2011-07-22 ~ dissolved
IIF 43 - Director → ME
31
HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED
- now 024064252L LIMITED - 1995-07-12
FILBUK 190 LIMITED - 1989-08-23
1 Central Square, Cardiff, South Glamorgan
Dissolved Corporate (12 parents)
Officer
2011-07-22 ~ dissolved
IIF 14 - Director → ME
32
HODGE & CO. (TAXATION SERVICES) LIMITED
- now 02802501WARDLIST LIMITED - 1995-07-12
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2011-07-22 ~ dissolved
IIF 71 - Director → ME
33
HODGE (CLEVEDON ESTATES) LIMITED
11209025 One Central Square, Central Square, Cardiff
Active Corporate (5 parents)
Officer
2018-02-15 ~ 2019-02-07
IIF 81 - Director → ME
34
NOWTONE LIMITED - 1999-12-10
1 Central Square, Cardiff, South Glamorgan
Dissolved Corporate (10 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 15 - Director → ME
35
HODGE CONTINENTAL LIMITED
- now 00866439TIVOLI GARAGE (LLANDAFF) LIMITED - 2000-09-06
31 Windsor Place, Cardiff
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 5 - Director → ME
36
HODGE CORPORATE FINANCE LIMITED
- now 01683421CARLYLE COMPUTER SERVICES LIMITED - 2000-10-10
WEST WALES HOTEL SUPPLIES LIMITED - 1987-05-01
31 Windsor Place, Cardiff
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 9 - Director → ME
37
HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED
- now 06343749HODGE INVESTMENTS (BEAUFORT PARK) LIMITED
- 2013-11-06
06343749FENCHURCH ESTATES (BEAUFORT PARK) LIMITED
- 2013-11-01
06343749 One, Central Square, Cardiff, Wales
Active Corporate (12 parents)
Officer
2013-10-30 ~ 2019-02-07
IIF 25 - Director → ME
38
HODGE EQUITY RELEASE LIMITED
- now 00096745WELSH HALLS LIMITED - 2000-10-10
One, Central Square, Cardiff, South Glamorgan
Active Corporate (9 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 56 - Director → ME
39
PACKONLY LIMITED - 1999-12-10
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 52 - Director → ME
40
ALPINE AUTO SERVICES LIMITED - 1992-07-27
NOTIONQUICK LIMITED - 1990-11-30
One, Central Square, Cardiff, South Glamorgan
Active Corporate (8 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 48 - Director → ME
41
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
2003-06-09 ~ 2007-08-31
IIF 23 - Director → ME
42
HODGE INVESTMENT PROPERTIES LIMITED
- now 03870594HODGE INVESTMENTS LIMITED - 2010-12-22
ONLYCOLOUR LIMITED - 1999-12-10
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 45 - Director → ME
43
HODGE INVESTMENTS (BRIGHTON) LIMITED
07490910 One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2011-01-12 ~ dissolved
IIF 78 - Director → ME
44
HODGE INVESTMENTS LIMITED
- now 06372857HODGE INVESTMENTS (SOUTHAMPTON) LIMITED
- 2011-01-04
06372857MANDACO 534 LIMITED - 2008-11-05
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
2010-05-03 ~ 2019-02-07
IIF 41 - Director → ME
45
CORNWALL CIRCUIT LIMITED(THE) - 2000-10-10
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 60 - Director → ME
46
HODGE LIFE ASSURANCE COMPANY LIMITED
- now 00837457CARLYLE LIFE ASSURANCE COMPANY LIMITED
- 2001-01-30
00837457HOME REVERSIONS LIMITED
- 1987-08-28
00837457 Level 45, 22 Bishopsgate, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1995-12-20 ~ 2019-02-07
IIF 40 - Director → ME
~ 1995-12-20
IIF 83 - Secretary → ME
47
CARLYLE CAR-FIND LIMITED - 2009-01-16
PIPESMART LIMITED - 1999-05-20
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 50 - Director → ME
48
GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
One Central Square, Cardiff, South Glamorgan
Active Corporate (25 parents, 2 offsprings)
Officer
2011-07-22 ~ 2019-02-07
IIF 35 - Director → ME
49
MOREBUY LIMITED - 1999-12-10
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 37 - Director → ME
50
HODGE VEHICLE CONTRACTS LIMITED
- now 03869139WEBGAME LIMITED - 1999-12-10
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ dissolved
IIF 36 - Director → ME
51
LUCKYHIT LIMITED - 1987-08-28
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 44 - Director → ME
52
ICP COMMERCIAL (DUNSTABLE) LIMITED
- now 05210625PITCOMP 352 LIMITED - 2004-12-09
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (12 parents)
Officer
2013-02-13 ~ dissolved
IIF 27 - Director → ME
53
INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED
- now 02249281CARLYLE FINANCE LIMITED - 1990-04-11
CONTACTGOLD LIMITED - 1988-07-01
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 46 - Director → ME
54
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2011-07-22 ~ dissolved
IIF 65 - Director → ME
55
INVESTORS PROTECTION FACILITIES LIMITED
00575530 31 Windsor Place, Cardiff
Dissolved Corporate (6 parents)
Officer
2011-07-22 ~ dissolved
IIF 7 - Director → ME
56
JULIAN HODGE BANK LIMITED
- now 00743437CARLYLE FINANCE LIMITED
- 1988-07-01
00743437 One, Central Square, Cardiff, South Glamorgan
Active Corporate (41 parents, 7 offsprings)
Officer
~ 2019-02-07
IIF 32 - Director → ME
57
JULIAN HODGE FINANCE LIMITED
- now 02389906FILECORE LIMITED - 1989-10-02
One, Central Square, Cardiff, South Glamorgan
Active Corporate (8 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 26 - Director → ME
58
THE JOHNS' BOWEN PARTNERSHIP LIMITED - 2006-03-13
TOPMEXICO LIMITED - 1999-06-01
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 53 - Director → ME
59
One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 42 - Director → ME
60
FILBUK 182 LIMITED - 1989-07-18
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ dissolved
IIF 29 - Director → ME
61
MORAY CAMBRIAN HOMES (KINLOSS PARK) LIMITED
- now 06619640MANDACO 574 LIMITED
- 2008-09-16
06619640 One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2008-08-06 ~ dissolved
IIF 80 - Director → ME
62
MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED
- now 06619660MANDACO 575 LIMITED
- 2008-09-16
06619660 One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2008-08-06 ~ dissolved
IIF 77 - Director → ME
63
MORAY CAMBRIAN HOMES LIMITED
- now 03636028CHURCHGATE INSURANCE SERVICES (CARDIFF) LIMITED - 2008-03-22
GUARDEXTRA LIMITED - 1998-12-16
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2011-07-22 ~ dissolved
IIF 39 - Director → ME
64
PMH HODGE INVESTMENTS LIMITED
- now 06619771MANDACO 580 LIMITED - 2008-09-10
One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2011-07-22 ~ dissolved
IIF 34 - Director → ME
65
PMH PORTISHEAD MANAGEMENT LIMITED
06030422 40 Martingale Way, Portishead, Somerset
Active Corporate (11 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 58 - Director → ME
66
PMH PORTISHEAD LIMITED - 2007-12-03
GELLAW 2 LIMITED - 2006-06-06
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-05-03 ~ 2019-02-07
IIF 33 - Director → ME
67
PRINCIPALITY FACILITIES LIMITED
- now 00681630HOWARD 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 (8 parents)
Officer
2011-07-22 ~ dissolved
IIF 57 - Director → ME
68
168 City Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
69
SIR JULIAN HODGE (1980) LIMITED - 1984-03-29
GLAM-MON CAR HIRE LIMITED - 1980-12-31
One, Central Square, Cardiff, South Glamorgan
Active Corporate (8 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 51 - Director → ME
70
SOUTH WALES BROADCASTING COMPANY LIMITED
00947983 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2011-07-22 ~ dissolved
IIF 59 - Director → ME
71
One, Central Square, Cardiff, South Glamorgan
Active Corporate (9 parents)
Officer
2008-05-09 ~ 2019-02-07
IIF 28 - Director → ME
72
THE GATEWAY HOTEL DUNSTABLE LIMITED
07291534 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2010-06-22 ~ 2015-08-03
IIF 2 - Director → ME
73
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2011-07-22 ~ dissolved
IIF 73 - Director → ME
74
WINGWEST (FOUNTAIN LANE) LIMITED
- now 06127896CARLYLE DEVELOPMENT (FOUNTAINS LANE) LIMITED - 2007-03-30
MANDACO 505 LIMITED - 2007-03-26
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
2010-05-03 ~ 2019-02-07
IIF 31 - Director → ME
75
10th Floor, Brunel House, 2 Fitzalan Road, Cardiff, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-18 ~ 2024-02-29
IIF 1 - Director → ME