|
Company
|
Status
|
Incorporation
|
Net Assets
|
Liabilities |
|
|---|---|---|---|---|---|
| 1 |
Ashwyn Ovaga Uk (Gb) Limited
Po Box 30 Storage Giant 376 Newport Rd. Cardiff CF23 9AE
|
DISSOLVED
|
31/08/2018
|
-
|
-
|
| 2 |
Atum Investigations Ltd
12105801 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
16/07/2019
|
£16432
|
£7974
|
| 3 |
Brimahs Financial Services Ltd
37 Caerleon Close St. Mellons Cardiff CF3 0HH
|
DISSOLVED
|
08/06/2015
|
£4443
|
£1279
|
| 4 |
C & A Francis Limited
64 Llandennis Avenue Cyncoed Cardiff CF23 6JJ
|
ACTIVE
|
04/04/2003
|
£-13223
|
£16394
|
| 5 |
Campbell Ashton Investigations Ltd
11751713: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
07/01/2019
|
-
|
-
|
| 6 |
Capita Security Limited
04251519 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
12/07/2001
|
£1756
|
£38081
|
| 7 |
Cia Enforcement Services Limited
11331907: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
26/04/2018
|
£5843
|
£5843
|
| 8 |
Claim Credit Limited
Elfed House Mulberry Drive Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RS
|
DISSOLVED
|
12/05/2017
|
£392
|
£4285
|
| 9 |
Conviction C.i.c.
11727073 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
14/12/2018
|
£50
|
-0
|
| 10 |
Covert Investigations & Surveillance Limited
2 Hampton Road Birchgrove Cardiff CF14 4AH
|
ACTIVE
|
13/10/2003
|
-
|
-
|
| 11 |
Fariha Finance Limited
45 Stenhousemuir Place Cardiff CF24 2QT
|
ACTIVE
|
02/04/2019
|
-
|
-
|
| 12 |
Howard Tucker Consultancy Limited
50 Wenallt Road Cardiff CF14 6SE
|
ACTIVE
|
21/03/2014
|
£44615
|
£405
|
| 13 |
J&J Compliance Ltd
24 Waungron Road Waungron Road Cardiff CF5 2JJ
|
ACTIVE
|
22/09/2017
|
£15074
|
£15000
|
| 14 |
Northwest Investigations Limited
04016905 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
19/06/2000
|
£83480
|
£40000
|
| 15 |
P.h Services (Wales) Ltd
Fairway House Fortran Road St. Mellons Cardiff CF3 0LT
|
DISSOLVED
|
11/12/2013
|
-
|
-
|
| 16 |
Refcheckpro Ltd
10961390: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
13/09/2017
|
-
|
-
|
| 17 |
Reynolds Confidential Limited
Fairway House Links Business Park St Mellons Cardiff CF3 0LT
|
ACTIVE
|
18/06/2008
|
£166290
|
£173970
|
| 18 |
W N Sporting & Security Services Ltd
21 Cae Newydd St Nicholas Cardiff CF5 6FF
|
ACTIVE
|
06/06/2015
|
£39214
|
£389
|
| 19 |
Xg Group Limited
11498720 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
03/08/2018
|
£46081
|
£50000
|
| 20 |
Artro Investigations Ltd
25 Llangattock Road Cardiff CF5 3BQ
|
DISSOLVED
|
30/12/2019
|
-
|
-
|
| 21 |
Azhyip Solutions Limited
12858888: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
04/09/2020
|
-
|
-
|
| 22 |
Akt Consultancy Limited
9 Marshfield Road Castleton Cardiff CF3 2UU
|
DISSOLVED
|
11/03/2021
|
-0
|
-0
|
| 23 |
F&S Investigations Ltd
13660159 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
04/10/2021
|
-
|
-
|
| 24 |
The Research Cooperative Ltd
148 Inverness Place Cardiff CF24 4RX
|
ACTIVE
|
25/05/2022
|
£87217
|
-
|
| 25 |
Tailored Sourcing Solutions Limited
14298364 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
16/08/2022
|
-
|
-
|
| 26 |
Detective Willy Limited
14761569 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
27/03/2023
|
-
|
-
|
| 27 |
Novova Ltd
15019768 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
21/07/2023
|
-
|
-
|
| 28 |
Videre Solutions Ltd
15054720 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
07/08/2023
|
-
|
-
|
| 29 |
Ugustwel Limited
15168634 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
27/09/2023
|
-
|
-
|
| 30 |
Stop Fraud Online International Limited
15196081 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
09/10/2023
|
-
|
-
|
| 31 |
Catchascam Limited
15196087 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
09/10/2023
|
-
|
-
|
| 32 |
Hidden Truth Pros International Limited
15213352 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
16/10/2023
|
-
|
-
|
| 33 |
Milland Services Limited
15397987 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
08/01/2024
|
-
|
-
|
| 34 |
Covert Investigations Service Ltd
15425742 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
19/01/2024
|
-
|
-
|
| 35 |
International Criminal Investigative Service Ltd
15442188 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
25/01/2024
|
-
|
-
|
| 36 |
Cyber Sleuth Forensics Ltd
15836578 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
12/07/2024
|
-
|
-
|
| 37 |
B Smith Private Detective Limited
16096229 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
22/11/2024
|
-
|
-
|
| 38 |
Provident Resolutions Limited
14 Museum Place Cardiff CF10 3BH
|
ACTIVE
|
15/12/2024
|
-
|
-
|
