MR DAVID IAN JAMES


31 WINDSOR PLACE CARDIFF SOUTH GLAMORGAN CF103UR

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1959
Occupation
N/A
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 31/12/2002 18/12/2003 Silver
JULIAN HODGE BANK LIMITED 00743437 18/12/2003 22/07/2011 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 08/02/2002 22/07/2011 Dissolved
SOUTH WALES BROADCASTING COMPANY LIMITED 00947983 25/06/2003 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