MR DAVID IAN JAMES


ONE, CENTRAL SQUARE CARDIFF CF101FS SOUTH GLAMORGAN

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1959
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
BUSINESS IN FOCUS LIMITED 02553654 08/01/2024 Bronze
CF10 RETAIL LIMITED 09523206 29/06/2021 One Red Flag
MH (BOTANIC GARDEN) LIMITED 05458056 03/11/2005 Dissolved
VEAD CONSULTING LIMITED 11129144 02/01/2018 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AUTOMOBILE TRUST CORPORATION LIMITED(THE) 00232131 08/02/2002 22/07/2011 Dissolved
AUTOMOBILE TRUST CORPORATION LIMITED(THE) 00232131 25/06/2003 22/07/2011 Dissolved
BAILEY HODGE INVESTMENTS LIMITED 06397063 05/03/2008 22/07/2011 Silver
BLACKWOOD PROPERTY DEVELOPMENT COMPANY LIMITED 00353338 27/02/2002 18/12/2003 Dissolved
BLACKWOOD PROPERTY DEVELOPMENT COMPANY LIMITED 00353338 25/06/2003 22/07/2011 Dissolved
BRITAIN FOR STERLING LIMITED 00276824 28/02/2002 22/07/2011 Dissolved
BRITAIN FOR STERLING LIMITED 00276824 25/06/2003 22/07/2011 Dissolved
CARLYLE COLLECTIONS LIMITED 00541147 08/02/2002 22/07/2011 Dissolved
CARLYLE COLLECTIONS LIMITED 00541147 25/06/2003 22/07/2011 Dissolved
CARLYLE COMMERCIAL PROPERTY LIMITED 02389703 27/02/2002 18/12/2003 Dissolved
CARLYLE COMMERCIAL PROPERTY LIMITED 02389703 25/06/2003 22/07/2011 Dissolved
CARLYLE FINANCIAL SERVICES LIMITED 02025275 25/02/2002 22/07/2011 Dissolved
CARLYLE FINANCIAL SERVICES LIMITED 02025275 25/06/2003 22/07/2011 Dissolved
CARLYLE INSURANCE SERVICES LIMITED 03869408 01/03/2002 22/07/2011 Dissolved
CARLYLE INSURANCE SERVICES LIMITED 03869408 25/06/2003 22/07/2011 Dissolved
CARLYLE INVESTMENT SECURITIES LIMITED 02932682 25/02/2002 22/07/2011 Dissolved
CARLYLE INVESTMENT SECURITIES LIMITED 02932682 25/06/2003 22/07/2011 Dissolved
CARLYLE LAND LIMITED 02389836 27/02/2002 18/12/2003 Dissolved
CARLYLE LAND LIMITED 02389836 25/06/2003 22/07/2011 Dissolved
CARLYLE LIFE LIMITED 03870592 01/03/2002 22/07/2011 Dissolved
CARLYLE LIFE LIMITED 03870592 25/06/2003 22/07/2011 Dissolved
CARLYLE MANAGEMENT SERVICES LIMITED 00967549 08/02/2002 22/07/2011 Dissolved
CARLYLE MANAGEMENT SERVICES LIMITED 00967549 25/06/2003 22/07/2011 Dissolved
CARLYLE NOMINEES LIMITED 00707245 08/02/2002 22/07/2011 Dissolved
CARLYLE NOMINEES LIMITED 00707245 25/06/2003 22/07/2011 Dissolved
CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED 06765898 04/09/2009 22/07/2011 Dissolved
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED 00561281 27/02/2002 18/12/2003 Silver
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED 00561281 25/06/2003 22/07/2011 Silver
CARLYLE REAL ESTATE DEVELOPMENTS LIMITED 02389831 27/02/2002 18/12/2003 Dissolved
CARLYLE REAL ESTATE DEVELOPMENTS LIMITED 02389831 25/06/2003 22/07/2011 Dissolved
CARLYLE REAL ESTATE INVESTMENTS LIMITED 00342474 25/02/2002 18/12/2003 Dissolved
CARLYLE REAL ESTATE INVESTMENTS LIMITED 00342474 25/06/2003 22/07/2011 Dissolved
CARLYLE REAL ESTATE LIMITED 00956107 25/02/2002 22/07/2011 Dissolved
CARLYLE REAL ESTATE LIMITED 00956107 25/06/2003 22/07/2011 Dissolved
CARLYLE SECURITIES LIMITED 00743649 27/02/2002 18/12/2003 Not Trading
CARLYLE SECURITIES LIMITED 00743649 25/06/2003 22/07/2011 Not Trading
CARLYLE TRUST LIMITED(THE) 00361131 27/02/2002 22/07/2011 Bronze
CHARTER VEHICLE HIRE LIMITED 00590208 25/06/2003 22/07/2011 Dissolved
CHARTER VEHICLE LEASING LIMITED 00750208 08/02/2002 22/07/2011 Dissolved
CHARTER VEHICLE LEASING LIMITED 00750208 25/06/2003 22/07/2011 Dissolved
CONTINENTAL CARS (BRIDGEND) LIMITED 03891371 28/02/2002 22/07/2011 Dissolved
CONTINENTAL CARS (BRIDGEND) LIMITED 03891371 25/06/2003 22/07/2011 Dissolved
CONTINENTAL CARS (CARDIFF) LIMITED 02534966 08/02/2002 22/07/2011 Dissolved
CONTINENTAL CARS (CARDIFF) LIMITED 02534966 25/06/2003 22/07/2011 Dissolved
CONTINENTAL CARS (SWANSEA) LIMITED 03891398 28/02/2002 22/07/2011 Dissolved
CONTINENTAL CARS (SWANSEA) LIMITED 03891398 25/06/2003 22/07/2011 Dissolved
CONTINENTAL CARS LIMITED 00327734 01/03/2002 22/07/2011 Dissolved
CONTINENTAL CARS LIMITED 00327734 25/06/2003 22/07/2011 Dissolved
EURO-KNOW LIMITED 03655211 01/03/2002 22/07/2011 Dissolved
EURO-KNOW LIMITED 03655211 25/06/2003 22/07/2011 Dissolved
FIRST CONTRACTS LIMITED 00728997 01/03/2002 22/07/2011 Dissolved
FIRST CONTRACTS LIMITED 00728997 25/06/2003 22/07/2011 Dissolved
FIRST VEHICLE LIMITED 02794805 08/02/2002 22/07/2011 Dissolved
FIRST VEHICLE LIMITED 02794805 25/06/2003 22/07/2011 Dissolved
FIRST WELSH SECURITIES LIMITED 00813659 08/02/2002 22/07/2011 Dissolved
FIRST WELSH SECURITIES LIMITED 00813659 25/06/2003 22/07/2011 Dissolved
HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED 02406425 08/02/2002 22/07/2011 Dissolved
HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED 02406425 25/06/2003 22/07/2011 Dissolved
HODGE & CO. (TAXATION SERVICES) LIMITED 02802501 08/02/2002 22/07/2011 Dissolved
HODGE & CO. (TAXATION SERVICES) LIMITED 02802501 25/06/2003 22/07/2011 Dissolved
HODGE CARS LIMITED 03856291 01/03/2002 22/07/2011 Dissolved
HODGE CARS LIMITED 03856291 25/06/2003 22/07/2011 Dissolved
HODGE CONTINENTAL LIMITED 00866439 08/02/2002 22/07/2011 Dissolved
HODGE CONTINENTAL LIMITED 00866439 25/06/2003 22/07/2011 Dissolved
HODGE CORPORATE FINANCE LIMITED 01683421 08/02/2002 22/07/2011 Dissolved
HODGE CORPORATE FINANCE LIMITED 01683421 25/06/2003 22/07/2011 Dissolved
HODGE EQUITY RELEASE LIMITED 00096745 08/02/2002 22/07/2011 Silver
HODGE EQUITY RELEASE LIMITED 00096745 25/06/2003 22/07/2011 Silver
HODGE FINANCE LIMITED 03869410 01/03/2002 22/07/2011 Not Trading
HODGE FINANCE LIMITED 03869410 25/06/2003 22/07/2011 Not Trading
HODGE GROUP LIMITED 02544071 08/02/2002 22/07/2011 Not Trading
HODGE GROUP LIMITED 02544071 25/06/2003 22/07/2011 Not Trading
HODGE INSURANCE BROKERS LIMITED 01282084 01/11/2001 18/12/2003 Dissolved
HODGE INVESTMENT PROPERTIES LIMITED 03870594 08/02/2002 22/07/2011 Not Trading
HODGE INVESTMENT PROPERTIES LIMITED 03870594 25/06/2003 22/07/2011 Not Trading
HODGE INVESTMENTS (BRIGHTON) LIMITED 07490910 12/01/2011 22/07/2011 Dissolved
HODGE INVESTMENTS LIMITED 06372857 31/10/2008 22/07/2011 Silver
HODGE LEASING LIMITED 00377118 01/03/2002 22/07/2011 Dissolved
HODGE LEASING LIMITED 00377118 25/06/2003 22/07/2011 Dissolved
HODGE LIFE ASSURANCE COMPANY LIMITED 00837457 30/01/2002 18/12/2003 Silver
HODGE LIFETIME LIMITED 03755106 01/03/2002 22/07/2011 Not Trading
HODGE LIFETIME LIMITED 03755106 25/06/2003 22/07/2011 Not Trading
HODGE LIMITED 00390216 01/03/2002 22/07/2011 Bronze
HODGE LIMITED 00390216 25/06/2003 22/07/2011 Bronze
HODGE PROPERTY LIMITED 03869414 01/03/2002 22/07/2011 Not Trading
HODGE PROPERTY LIMITED 03869414 25/06/2003 22/07/2011 Not Trading
HODGE VEHICLE CONTRACTS LIMITED 03869139 01/03/2002 22/07/2011 Dissolved
HODGE VEHICLE CONTRACTS LIMITED 03869139 25/06/2003 22/07/2011 Dissolved
HOME REVERSIONS LIMITED 02030586 08/02/2002 22/07/2011 Dissolved
HOME REVERSIONS LIMITED 02030586 25/06/2003 22/07/2011 Dissolved
ICP COMMERCIAL (DUNSTABLE) LIMITED 05210625 23/07/2010 23/07/2010 Dissolved
INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED 02249281 08/02/2002 22/07/2011 Dissolved
INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED 02249281 25/06/2003 22/07/2011 Dissolved
INVESTMENT SPECIALISTS LIMITED 00767425 08/02/2002 22/07/2011 Dissolved
INVESTMENT SPECIALISTS LIMITED 00767425 25/06/2003 22/07/2011 Dissolved
INVESTORS PROTECTION FACILITIES LIMITED 00575530 08/02/2002 22/07/2011 Dissolved
INVESTORS PROTECTION FACILITIES LIMITED 00575530 25/06/2003 22/07/2011 Dissolved
JULIAN HODGE BANK LIMITED 00743437 18/12/2003 22/07/2011 Silver
JULIAN HODGE BANK LIMITED 00743437 31/12/2002 18/12/2003 Silver
JULIAN HODGE FINANCE LIMITED 02389906 08/02/2002 22/07/2011 Not Trading
JULIAN HODGE FINANCE LIMITED 02389906 25/06/2003 22/07/2011 Not Trading
JULIAN HODGE LIMITED 03727101 01/03/2002 22/07/2011 Not Trading
JULIAN HODGE LIMITED 03727101 25/06/2003 22/07/2011 Not Trading
JULIAN HODGE NOMINEES LIMITED 03038749 08/02/2002 22/07/2011 Dissolved
JULIAN HODGE NOMINEES LIMITED 03038749 25/06/2003 22/07/2011 Dissolved
LISVANE LAND LIMITED 02368592 08/02/2002 22/07/2011 Dissolved
LISVANE LAND LIMITED 02368592 25/06/2003 22/07/2011 Dissolved
MORAY CAMBRIAN HOMES (KINLOSS PARK) LIMITED 06619640 06/08/2008 22/07/2011 Dissolved
MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED 06619660 06/08/2008 22/07/2011 Dissolved
MORAY CAMBRIAN HOMES LIMITED 03636028 01/03/2002 22/07/2011 Dissolved
MORAY CAMBRIAN HOMES LIMITED 03636028 25/06/2003 22/07/2011 Dissolved
PENTWYN SERVICE STATION LIMITED 00714320 08/02/2002 01/10/2002 Silver
PMH HODGE INVESTMENTS LIMITED 06619771 09/09/2008 22/07/2011 Dissolved
PMH PORTISHEAD MANAGEMENT LIMITED 06030422 15/12/2006 22/07/2011 Silver
PMH PORTISHEAD MANAGEMENT LIMITED 06030422 15/12/2006 22/07/2011 Silver
PMH WESTERN LIMITED 05698403 30/05/2006 10/08/2007 Dissolved
PMH WESTERN LIMITED 05698403 30/05/2006 22/07/2011 Dissolved
PRINCIPALITY FACILITIES LIMITED 00681630 08/02/2002 22/07/2011 Dissolved
PRINCIPALITY FACILITIES LIMITED 00681630 25/06/2003 22/07/2011 Dissolved
SIR JULIAN HODGE LIMITED 00678866 08/02/2002 22/07/2011 Silver
SIR JULIAN HODGE LIMITED 00678866 25/06/2003 22/07/2011 Silver
SOUTH WALES BROADCASTING COMPANY LIMITED 00947983 25/06/2003 22/07/2011 Dissolved
SOUTH WALES BROADCASTING COMPANY LIMITED 00947983 08/02/2002 22/07/2011 Dissolved
STERLING HOUSE LIMITED 06589142 09/05/2008 22/07/2011 Amber
THE GATEWAY HOTEL DUNSTABLE LIMITED 07291534 22/06/2010 22/07/2011 Amber
WEST COUNTRY CINEMAS LIMITED 00401046 08/02/2002 22/07/2011 Dissolved
WEST COUNTRY CINEMAS LIMITED 00401046 25/06/2003 22/07/2011 Dissolved
WINGWEST (FOUNTAIN LANE) LIMITED 06127896 26/03/2007 22/07/2011 Silver