Lenders & secured parties
Secured party
Finance Wales Investments (8) Ltd
161 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 |
|---|---|---|---|---|
| Outlook Hold Limited (opens in a new tab)08896207Security record 2111881 | Outstanding | — | Fixed | 2016-06-29 |
| New Keg Co Limited (opens in a new tab)09033224Security record 2127535 | Outstanding | — | Fixed | 2016-04-05 |
| Csg Computer Services Ltd (opens in a new tab)04712129Security record 1499023 | Outstanding | — | Fixed | 2016-04-05 |
| Comprx Ltd (opens in a new tab)09379921Security record 2170727 | Outstanding | — | Fixed | 2016-03-12 |
| Rockholme Broking (UK) Limited (opens in a new tab)09233090Security record 2151655 | Outstanding | — | All Assets | 2016-02-12 |
| Kin + Ilk Capital Tower Limited (opens in a new tab)09675770Security record 2206855 | Outstanding | — | Fixed | 2016-02-03 |
| Severn Offshore Services Ltd (opens in a new tab)09217761Security record 2149961 | Outstanding | — | Fixed | 2016-01-22 |
| Dulas Ltd (opens in a new tab)01629011Security record 524001 | Outstanding | — | Fixed | 2016-01-21 |
| Hiut Ltd (opens in a new tab)07554408Security record 1943757 | Outstanding | — | Fixed | 2015-12-23 |
| Kin + Ilk Pontcanna Limited (opens in a new tab)09675791Security record 2206859 | Outstanding | — | Fixed | 2015-12-23 |
| Kin + Ilk Capital Quarter Limited (opens in a new tab)09732970Security record 2214202 | Outstanding | — | Fixed | 2015-11-21 |
| Two Fat Men Limited (opens in a new tab)09537917Security record 2190111 | Outstanding | — | Fixed | 2015-11-21 |
| Posterfit Limited (opens in a new tab)08140017Security record 2021537 | Outstanding | — | Fixed | 2015-10-08 |
| Chris Malcolm Limited (opens in a new tab)04216204Security record 1366579 | Outstanding | — | Fixed | 2015-10-08 |
| Flowtech Precision Mouldings Limited (opens in a new tab)03266494Security record 1021572 | Outstanding | — | Fixed | 2015-07-25 |
| Flowtech Manufacturing Holdings Ltd (opens in a new tab)07239429Security record 1905529 | Outstanding | — | Fixed | 2015-07-25 |
| Atlantic Cladding Limited (opens in a new tab)02691432Security record 829696 | Outstanding | — | Fixed | 2015-07-10 |
| Severn Offshore Services Ltd (opens in a new tab)09217761Security record 2149960 | Outstanding | — | Fixed | 2015-06-13 |
| Paperback Collection And Recycling Limited (opens in a new tab)03056146Security record 953356 | Outstanding | — | Fixed | 2015-05-30 |
| 09445256 (opens in a new tab)09445256Security record 2178575 | Outstanding | — | Fixed | 2015-05-22 |
| Cooks Carpets And Furnishing Ltd (opens in a new tab)04254698Security record 1378518 | Outstanding | — | Fixed | 2015-05-22 |
| Naissance Natural Ingredients Limited (opens in a new tab)07955631Security record 1998532 | Outstanding | — | Fixed | 2015-05-15 |
| Hln Holdings Limited (opens in a new tab)06422149Security record 1794304 | Outstanding | — | Fixed | 2015-04-29 |
| Symonds Yat Leisure Park Limited (opens in a new tab)04171934Security record 1354088 | Outstanding | — | Fixed | 2015-04-09 |
| Blasemere Limited (opens in a new tab)01802315Security record 576344 | Outstanding | — | Fixed | 2015-04-09 |
| Paperback Collection And Recycling Limited (opens in a new tab)03056146Security record 953355 | Outstanding | — | All Assets | 2015-03-31 |
| Cymraeg Catering Limited (opens in a new tab)06264642Security record 1772168 | Outstanding | — | Fixed | 2015-03-17 |
| Cymraeg Vending Limited (opens in a new tab)03327908Security record 1041989 | Outstanding | — | Fixed | 2015-03-17 |
| Osp No2 Limited (opens in a new tab)09400430Security record 2173002 | Outstanding | — | Fixed | 2015-03-05 |
| Kingswood Frames And Mirrors/Framework Studio Limited (opens in a new tab)04343807Security record 1407677 | Outstanding | — | Fixed | 2015-02-04 |
| Kfm Mold Limited (opens in a new tab)07648100Security record 1958360 | Outstanding | — | Fixed | 2015-02-04 |
| Origin Analytical Ltd (opens in a new tab)07401820Security record 1925008 | Outstanding | — | Fixed | 2014-12-20 |
| Simon Tyre Services Ltd (opens in a new tab)08389624Security record 2050256 | Outstanding | — | Fixed | 2014-12-20 |
| Hafren Scientific Ltd (opens in a new tab)06769895Security record 1841375 | Outstanding | — | Fixed | 2014-12-20 |
| Chemostrat Ltd. (opens in a new tab)03760548Security record 1211030 | Outstanding | — | Fixed | 2014-12-20 |
| West Wales Bacon Supplies Limited (opens in a new tab)09180883Security record 2146022 | Outstanding | — | Fixed | 2014-10-04 |
| Giltar Hotel Ltd (opens in a new tab)06705741Security record 1833321 | Outstanding | — | Floating | 2013-07-11 |
| Giltar Hotel Ltd (opens in a new tab)06705741Security record 1833320 | Outstanding | — | Fixed | 2013-07-11 |
| Nvd Realisations 2025 Limited (opens in a new tab)07992311Security record 2003150 | Outstanding | All monies | All Assets | 2013-03-30 |
| Diamond Centre Wales Limited (opens in a new tab)05143484Security record 1588326 | Outstanding | All monies | All Assets | 2013-03-08 |
| Leanvation Worldwide Limited (opens in a new tab)08520866Security record 2066062 | Satisfied | — | All Assets | 2017-08-08 |
| A. & N. Lewis Limited (opens in a new tab)02113380Security record 671615 | Satisfied | — | Fixed | 2017-06-17 |
| A. & N. Lewis Limited (opens in a new tab)02113380Security record 671616 | Satisfied | — | Fixed | 2017-06-17 |
| A. & N. Lewis Limited (opens in a new tab)02113380Security record 671617 | Satisfied | — | Fixed | 2017-06-17 |
| Cda Properties Limited (opens in a new tab)09288600Security record 2159013 | Satisfied | — | Floating | 2016-08-18 |
| Cda Properties Limited (opens in a new tab)09288600Security record 2159014 | Satisfied | — | Fixed | 2016-08-18 |
| Knights Construction Ltd (opens in a new tab)07032967Security record 1875952 | Satisfied | — | Floating | 2016-06-22 |
| Padarn Hotel Limited (opens in a new tab)10010349Security record 2258160 | Satisfied | — | Floating | 2016-06-16 |
| Knights Construction Ltd (opens in a new tab)07032967Security record 1875951 | Satisfied | — | Fixed | 2016-06-02 |
| Haig Mumbles Limited (opens in a new tab)09517846Security record 2188033 | Satisfied | — | Fixed | 2016-05-19 |
| Knights Construction Ltd (opens in a new tab)07032967Security record 1875950 | Satisfied | — | Fixed | 2016-05-06 |
| Padarn Hotel Limited (opens in a new tab)10010349Security record 2258157 | Satisfied | — | Fixed | 2016-04-15 |
| 08472429 (opens in a new tab)08472429Security record 2060069 | Satisfied | — | Fixed | 2016-04-09 |
| Hnp (UK) Limited (opens in a new tab)07373297Security record 1921383 | Satisfied | — | Fixed | 2016-03-26 |
| A. & N. Lewis Limited (opens in a new tab)02113380Security record 671614 | Satisfied | — | Fixed | 2016-03-05 |
| AG Newco Limited (opens in a new tab)09943368Security record 2247118 | Satisfied | — | Fixed | 2016-03-05 |
| Cadwaladers (Cardiff) Limited (opens in a new tab)09783248Security record 2220862 | Satisfied | — | Fixed | 2016-03-04 |
| Cadwaladers (Retail) Limited (opens in a new tab)09836586Security record 2227939 | Satisfied | — | Fixed | 2016-03-04 |
| Rawson Digital Ltd (opens in a new tab)08127286Security record 2019834 | Satisfied | — | Fixed | 2016-03-03 |
| Fast Technology (London) Ltd (opens in a new tab)02865689Security record 891869 | Satisfied | — | All Assets | 2016-01-27 |
| Knights Construction Ltd (opens in a new tab)07032967Security record 1875949 | Satisfied | — | Fixed | 2016-01-14 |
| Cda Properties Limited (opens in a new tab)09288600Security record 2159003 | Satisfied | — | Floating | 2015-12-23 |
| Emsspar Limited (opens in a new tab)05490289Security record 1653312 | Satisfied | — | Fixed | 2015-12-23 |
| B & S Enterprises Limited (opens in a new tab)04544909Security record 1460571 | Satisfied | — | Fixed | 2015-12-23 |
| Cda Properties Limited (opens in a new tab)09288600Security record 2159004 | Satisfied | — | Floating | 2015-12-23 |
| Cda Properties Limited (opens in a new tab)09288600Security record 2159005 | Satisfied | — | Floating | 2015-12-23 |
| Cda Properties Limited (opens in a new tab)09288600Security record 2159006 | Satisfied | — | Floating | 2015-12-23 |
| Engineered Composites Limited (opens in a new tab)02036199Security record 648539 | Satisfied | — | Fixed | 2015-12-19 |
| Check Safety First Limited (opens in a new tab)04748066Security record 1506402 | Satisfied | — | Fixed | 2015-11-13 |
| F.i.g.r Limited (opens in a new tab)09728777Security record 2213627 | Satisfied | — | Fixed | 2015-11-07 |
| Traker Engineering Limited (opens in a new tab)01448624Security record 466968 | Satisfied | — | Fixed | 2015-11-07 |
| Dolun Developments (South Wales) Limited (opens in a new tab)07849951Security record 1983739 | Satisfied | — | Floating | 2015-10-29 |
| Cafe Remo'S Limited (opens in a new tab)06920768Security record 1861638 | Satisfied | — | Fixed | 2015-10-28 |
| Cafe Remo'S Limited (opens in a new tab)06920768Security record 1861637 | Satisfied | — | Floating | 2015-10-28 |
| Gs Integra Limited (opens in a new tab)09258415Security record 2154440 | Satisfied | — | Fixed | 2015-10-23 |
| Integra Business Solutions Limited (opens in a new tab)04647303Security record 1484385 | Satisfied | — | Fixed | 2015-10-23 |
| Lewis Homes (South Wales) Limited (opens in a new tab)05366776Security record 1631102 | Satisfied | — | Fixed | 2015-10-20 |
| Rhiannon Cyfyngedig (opens in a new tab)01417020Security record 454958 | Satisfied | — | Fixed | 2015-10-10 |
| Dive Team Limited (opens in a new tab)03673303Security record 1184150 | Satisfied | — | Fixed | 2015-10-08 |
| The Urbanists Ltd (opens in a new tab)08333903Security record 2044352 | Satisfied | — | Fixed | 2015-10-08 |
| Hnp (UK) Limited (opens in a new tab)07373297Security record 1921382 | Satisfied | — | Floating | 2015-10-07 |
| Dectek Limited (opens in a new tab)04380685Security record 1417901 | Satisfied | — | Fixed | 2015-10-02 |
| The House Name Plate Company Limited (opens in a new tab)02147692Security record 682396 | Satisfied | — | Fixed | 2015-09-30 |
| Hnp (UK) Limited (opens in a new tab)07373297Security record 1921380 | Satisfied | — | Fixed | 2015-09-30 |
| Compass International Trading Limited (opens in a new tab)02764557Security record 854884 | Satisfied | — | Fixed | 2015-09-16 |
| Neal Soil Suppliers Ltd. (opens in a new tab)03368495Security record 1053232 | Satisfied | — | Fixed | 2015-07-31 |
| Deg Workshop Ltd (opens in a new tab)03881866Security record 1267236 | Satisfied | — | Fixed | 2015-07-31 |
| Cardiff Demolition Company Limited (opens in a new tab)03931458Security record 1281698 | Satisfied | — | Fixed | 2015-07-31 |
| Dauson Environmental Group Limited (opens in a new tab)07040124Security record 1877378 | Satisfied | — | Fixed | 2015-07-31 |
| Atlantic Recycling Limited (opens in a new tab)05788239Security record 1704337 | Satisfied | — | Fixed | 2015-07-31 |
| Business And Vehicle Finance Ltd. (opens in a new tab)04313372Security record 1396779 | Satisfied | — | Floating | 2015-07-14 |
| Platinum Capital Partners (Investments) Limited (opens in a new tab)05416191Security record 1640441 | Satisfied | — | Fixed | 2015-07-10 |
| Educ8 Limited (opens in a new tab)05059754Security record 1571419 | Satisfied | — | Fixed | 2015-06-24 |
| Educ8 Training (England) Limited (opens in a new tab)02443249Security record 760835 | Satisfied | — | Fixed | 2015-06-24 |
| Network Training Services Ltd. (opens in a new tab)02580215Security record 795731 | Satisfied | — | Fixed | 2015-06-24 |
| Business And Vehicle Finance Ltd. (opens in a new tab)04313372Security record 1396776 | Satisfied | — | Fixed | 2015-06-24 |
| Wilkinton Limited (opens in a new tab)07483207Security record 1935049 | Satisfied | — | Fixed | 2015-06-13 |
| Dolun Developments (South Wales) Limited (opens in a new tab)07849951Security record 1983738 | Satisfied | — | Floating | 2015-05-28 |
| The Naissance Trading & Innovation Company Ltd (opens in a new tab)05599148Security record 1672233 | Satisfied | — | Fixed | 2015-05-15 |
| Scylding Group Limited (opens in a new tab)09508902Security record 2186915 | Satisfied | — | Fixed | 2015-05-15 |
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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.