Lenders & secured parties
Secured party
Finance Wales Investments (10) Ltd
187 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Rightsearch Solutions Ltd (opens in a new tab)07281668Security record 1910462 | Satisfied | — | Fixed | 2017-03-02 |
| Gurnam & Sons Limited (opens in a new tab)09285690Security record 2158546 | Satisfied | — | Fixed | 2017-03-01 |
| Setter & Associates Limited (opens in a new tab)02790972Security record 866420 | Satisfied | — | Fixed | 2017-02-14 |
| The Safeguarding Company Limited (opens in a new tab)09075059Security record 2132490 | Satisfied | — | Fixed | 2017-02-10 |
| Malthouse Vets Ltd (opens in a new tab)10346039Security record 2306137 | Satisfied | — | Fixed | 2017-02-03 |
| Zip World Fforest Ltd (opens in a new tab)05888387Security record 1720715 | Satisfied | — | Fixed | 2016-12-23 |
| Zip World Limited (opens in a new tab)07777872Security record 1974881 | Satisfied | — | Fixed | 2016-12-23 |
| Unique Gifting UK Limited (opens in a new tab)08459541Security record 2058887 | Satisfied | — | Fixed | 2016-12-23 |
| 02905801 (opens in a new tab)02905801Security record 904128 | Satisfied | — | Fixed | 2016-12-23 |
| Pontus Research Ltd (opens in a new tab)09323663Security record 2163166 | Satisfied | — | Fixed | 2016-12-14 |
| Hiks Limited (opens in a new tab)06842202Security record 1850782 | Satisfied | — | Fixed | 2016-12-14 |
| Hywyn Limited (opens in a new tab)06688956Security record 1831288 | Satisfied | — | Fixed | 2016-11-05 |
| Auxilium Legal Ltd (opens in a new tab)07755466Security record 1972089 | Satisfied | — | Fixed | 2016-10-28 |
| Sauro Architectural Design Limited (opens in a new tab)08130612Security record 2020406 | Satisfied | — | Fixed | 2016-10-27 |
| Case-Uk C.I.C. (opens in a new tab)10175577Security record 2281472 | Satisfied | — | Fixed | 2016-10-26 |
| Choose2Reuse CIC (opens in a new tab)09901589Security record 2239571 | Satisfied | — | Fixed | 2016-10-26 |
| Compound Security Specialists Ltd (opens in a new tab)05872255Security record 1718106 | Satisfied | — | Fixed | 2016-10-21 |
| Mosquito Loitering Solutions Ltd (opens in a new tab)05133881Security record 1586565 | Satisfied | — | Fixed | 2016-10-21 |
| Mike Griffiths & Partners Ltd (opens in a new tab)06622507Security record 1823276 | Satisfied | — | Fixed | 2016-10-08 |
| Resource Renew Ltd (opens in a new tab)08469900Security record 2059891 | Satisfied | — | Fixed | 2016-09-09 |
| W R Investigations Limited (opens in a new tab)08256443Security record 2034527 | Satisfied | — | Fixed | 2016-09-03 |
| I.T. Enviro Logic Limited (opens in a new tab)05883612Security record 1719814 | Satisfied | — | Fixed | 2016-08-06 |
| Freelancer Lets Limited (opens in a new tab)08001770Security record 2004082 | Satisfied | — | Fixed | 2016-07-29 |
| Macmanus Asset Finance Ltd (opens in a new tab)05785432Security record 1704060 | Satisfied | — | Fixed | 2016-07-29 |
| Jsh Developments Limited (opens in a new tab)09691472Security record 2208823 | Satisfied | — | Fixed | 2016-07-07 |
| Poetry Wales Press Limited (opens in a new tab)02262728Security record 715841 | Satisfied | — | Fixed | 2016-07-07 |
| Liberty Placements Ltd (opens in a new tab)09690253Security record 2208689 | Satisfied | — | Fixed | 2016-07-07 |
| Simply Factoring Brokers Ltd (opens in a new tab)06927922Security record 1862472 | Satisfied | — | Fixed | 2016-06-22 |
| J R Events Promotions Ltd (opens in a new tab)07494082Security record 1936412 | Satisfied | — | Fixed | 2016-06-14 |
| Oldwalls Gower Limited (opens in a new tab)07912693Security record 1993641 | Satisfied | — | Fixed | 2016-06-14 |
| Tip Top Service Centre Ltd (opens in a new tab)09869337Security record 2233758 | Satisfied | — | Fixed | 2016-06-08 |
| Ecobunker Limited (opens in a new tab)09055455Security record 2130275 | Satisfied | — | Fixed | 2016-06-08 |
| Alm Grwp Ltd (opens in a new tab)08308875Security record 2040994 | Satisfied | — | Fixed | 2016-05-17 |
| Nemein Ltd (opens in a new tab)08384656Security record 2049707 | Satisfied | — | Fixed | 2016-04-26 |
| Tanner Commissioning Services Limited (opens in a new tab)09853572Security record 2230932 | Satisfied | — | Fixed | 2016-04-23 |
| Fabric Foundation Ltd (opens in a new tab)09390907Security record 2172015 | Satisfied | — | Fixed | 2016-04-23 |
| Greens Construction Ltd (opens in a new tab)09450898Security record 2179346 | Satisfied | — | Fixed | 2016-04-15 |
| Smoke Control Services Limited (opens in a new tab)02776224Security record 860862 | Satisfied | — | Fixed | 2016-04-07 |
| Wales Restorative Approaches Partnership C.I.C. (opens in a new tab)09164222Security record 2143051 | Satisfied | — | Fixed | 2016-03-24 |
| K & S Toilets Ltd (opens in a new tab)06483284Security record 1803848 | Satisfied | — | Fixed | 2016-03-10 |
| Eventeem Limited (opens in a new tab)08585193Security record 2073718 | Satisfied | — | Fixed | 2016-03-03 |
| Credu Charity Ltd (opens in a new tab)08612175Security record 2077056 | Satisfied | — | Fixed | 2016-02-23 |
| Horeb Business Park Ltd (opens in a new tab)09556126Security record 2192068 | Satisfied | — | Fixed | 2016-02-18 |
| Health Leads UK Ltd (opens in a new tab)03403833Security record 1062461 | Satisfied | — | Fixed | 2016-02-18 |
| Fire And Security Alarms Limited (opens in a new tab)05715848Security record 1692541 | Satisfied | — | Fixed | 2016-02-03 |
| Arr Zoo Limited (opens in a new tab)08470824Security record 2059965 | Satisfied | — | Fixed | 2016-01-22 |
| Spms (Wales) Limited (opens in a new tab)06386568Security record 1788723 | Satisfied | — | Fixed | 2016-01-14 |
| Snap Services Limited (opens in a new tab)09640335Security record 2202777 | Satisfied | — | Fixed | 2016-01-14 |
| Amyas Trading Limited (opens in a new tab)07632138Security record 1956429 | Satisfied | — | Fixed | 2016-01-06 |
| Mid Wales Harvesting Ltd (opens in a new tab)09877026Security record 2234896 | Satisfied | — | Fixed | 2015-12-23 |
| Wtg Offshore Ltd (opens in a new tab)08483289Security record 2061233 | Satisfied | — | Fixed | 2015-12-19 |
| Five Star Chef Bryngarw House Ltd (opens in a new tab)08771818Security record 2095910 | Satisfied | — | Fixed | 2015-11-27 |
| Coffi Co (Cardiff) Ltd (opens in a new tab)09272991Security record 2156308 | Satisfied | — | Fixed | 2015-11-27 |
| 08460446 (opens in a new tab)08460446Security record 2058965 | Satisfied | — | Fixed | 2015-11-21 |
| Haig Mumbles Limited (opens in a new tab)09517846Security record 2188032 | Satisfied | — | Fixed | 2015-11-12 |
| Dial A Ride (Denbighshire) Ltd (opens in a new tab)03546685Security record 1123298 | Satisfied | — | Fixed | 2015-10-28 |
| Dynamic Extractions Limited (opens in a new tab)04321466Security record 1399624 | Satisfied | — | Fixed | 2015-10-09 |
| Little Meadow Park Ltd (opens in a new tab)08522907Security record 2066267 | Satisfied | — | Fixed | 2015-10-02 |
| Blaythorne Group Limited (opens in a new tab)06448244Security record 1798297 | Satisfied | — | Fixed | 2015-08-28 |
| Three-Sixty Aquaculture Limited (opens in a new tab)08914353Security record 2114006 | Satisfied | — | Fixed | 2015-08-13 |
| The Milford Collection Limited (opens in a new tab)08177989Security record 2025780 | Satisfied | — | Fixed | 2015-08-05 |
| D.j.j. Precision Engineering Limited (opens in a new tab)01763682Security record 564315 | Satisfied | — | Fixed | 2015-07-25 |
| Ann Physiocare Limited (opens in a new tab)07958438Security record 1998859 | Satisfied | — | Floating | 2015-06-24 |
| Aegis Security Limited (opens in a new tab)09361238Security record 2168296 | Satisfied | — | Fixed | 2015-06-04 |
| Tooth Fairies Limited (opens in a new tab)07027408Security record 1875221 | Satisfied | — | Fixed | 2015-03-17 |
| Harris Construction (UK) Ltd (opens in a new tab)09189972Security record 2147175 | Satisfied | — | Fixed | 2015-01-08 |
| Harris Holdings (UK) Ltd (opens in a new tab)09357158Security record 2167562 | Satisfied | — | Fixed | 2015-01-08 |
| D & S Harris Homes Limited (opens in a new tab)04646372Security record 1484149 | Satisfied | — | Fixed | 2015-01-08 |
| Flooring Gallery (Newport) Ltd (opens in a new tab)09074863Security record 2132468 | Satisfied | — | Fixed | 2014-10-04 |
| Wil Property Limited (opens in a new tab)05926619Security record 1726901 | Satisfied | — | Fixed | 2014-08-28 |
| Gt Superbikes Limited (opens in a new tab)05200127Security record 1599929 | Satisfied | — | Fixed | 2014-07-12 |
| Gt Superbikes Limited (opens in a new tab)05200127Security record 1599928 | Satisfied | — | Fixed | 2014-06-27 |
| Sirhowy Valley Honeybee Company Ltd (opens in a new tab)08938629Security record 2116940 | Satisfied | — | Fixed | 2014-06-21 |
| Travel Booker Limited (opens in a new tab)06916818Security record 1861106 | Satisfied | — | Fixed | 2014-05-15 |
| Lan Y MãR Restaurant Limited (opens in a new tab)08790103Security record 2098287 | Satisfied | — | Fixed | 2014-04-02 |
| Recrock Ltd (opens in a new tab)08665158Security record 2083112 | Satisfied | — | Fixed | 2014-03-26 |
| 08844591 (opens in a new tab)08844591Security record 2105187 | Satisfied | — | Fixed | 2014-03-04 |
| Pili Palas Nature World Limited (opens in a new tab)07547624Security record 1942870 | Satisfied | — | Fixed | 2014-01-25 |
| Crossfit Chester Limited (opens in a new tab)08640715Security record 2080355 | Satisfied | — | Fixed | 2013-12-14 |
| T & Sons Ltd (opens in a new tab)07967020Security record 2000007 | Satisfied | — | Fixed | 2013-12-03 |
| T & Sons Ltd (opens in a new tab)07967020Security record 2000006 | Satisfied | — | Floating | 2013-12-03 |
| Jelly Totz Childcare Limited (opens in a new tab)08542147Security record 2068428 | Satisfied | — | Fixed | 2013-10-25 |
| Compare My Move Limited (opens in a new tab)08247219Security record 2033316 | Satisfied | — | Fixed | 2013-10-02 |
| Wales 1 Day Nursery Ltd (opens in a new tab)08397070Security record 2050991 | Satisfied | — | Fixed | 2013-09-13 |
| Telecare 24 Limited (opens in a new tab)06600164Security record 1819733 | Satisfied | — | Fixed | 2013-06-19 |
| Leader Optec Limited (opens in a new tab)03936485Security record 1282917 | Satisfied | — | Fixed | 2013-06-01 |
| Gardenology Group UK Limited (opens in a new tab)06610848Security record 1821504 | Satisfied | All monies | All Assets | 2013-02-27 |
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One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.