Company
|
Status
|
Incorporation
|
Net Assets
|
Liabilities |
|
---|---|---|---|---|---|
1 |
Imperium Resilience Associates Ltd
20-22 Wenlock Road London N1 7GU
|
ACTIVE
|
29/12/2014
|
£5576
|
£14316
|
2 |
Independent Investigative Interviewing Limited
10 Knighton Road London E7 0EE
|
ACTIVE
|
26/08/2008
|
£2248
|
-0
|
3 |
Intellisurv Limited
C/O The Accountancy Partnership Suite 5, 5Th Floor, City Reach 5 Greenwich View Place London E14 9NN
|
ACTIVE
|
14/05/2019
|
£527
|
£6876
|
4 |
Intelquest Ltd
71-75 Shelton Street Covent Garden London WC2H 9JQ
|
DISSOLVED
|
09/03/2019
|
-
|
-
|
5 |
International Corporate Protection Limited
Parker Russell Level 30, The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
|
ACTIVE
|
25/11/2015
|
£-333
|
£433
|
6 |
Research Associates Limited
8 Bulmer Mews Notting Hill Gate London W11 3NZ
|
ACTIVE
|
14/10/1986
|
£131785
|
£19006
|
7 |
Intime Investigations Ltd
20-22 Wenlock Road London N1 7GU
|
ACTIVE
|
11/10/2010
|
£150
|
£8362
|
8 |
Isatis Private Investigator Ltd
203-205 The Vale Acton London W3 7QS
|
DISSOLVED
|
10/10/2018
|
£22999
|
£2923
|
9 |
James Mintz Group Uk Limited
C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10Th Floor London E14 5HU
|
ACTIVE
|
23/06/2011
|
-
|
-
|
10 |
Jellyfish Europe Limited
4 Huntingdon House St. Pauls Avenue Willesden Green London NW2 5SR
|
ACTIVE
|
23/09/2013
|
-
|
-
|
11 |
Jmc Training Ltd
71-75 Shelton Street Covent Garden London WC2H 9JQ
|
DISSOLVED
|
21/11/2018
|
£7319
|
£2905
|
12 |
Justice Abroad Ltd
Hudson House Tavistock Street London WC2E 7PP
|
ACTIVE
|
01/03/2019
|
£35972
|
-0
|
13 |
Jw Risk Management Limited
28 Minchenden Crescent London N14 7EL
|
ACTIVE
|
17/05/2016
|
£-486
|
£4110
|
14 |
Kaur Investigations Limited
Kemp House 152-160 City Road, London Ec1V 2Nx City Road London EC1V 2NX
|
DISSOLVED
|
30/04/2018
|
-
|
-
|
15 |
Kroll Associates U.k. Limited
The News Building, Level 6 3 London Bridge Street London SE1 9SG
|
ACTIVE
|
16/05/1986
|
£15074006
|
£43168059
|
16 |
Legal Financial Limited
Office Suite 1 39 Ludgate Hill London EC4M 7JN
|
DISSOLVED
|
01/08/2019
|
-
|
-
|
17 |
Endeavour Investigations Ltd.
C/O Krogh & Partners Ltd 820-822 Salisbury House 29 Finsbury Circus London EC2M 5QQ
|
ACTIVE
|
01/06/2015
|
£-22986
|
£22986
|
18 |
London Legal Services Limited
5 The Mall Ealing London W5 2PJ
|
ACTIVE
|
01/03/2002
|
£65360
|
£9035
|
19 |
London Guard Security Limited
16-18 Woodford Road Forestgate London E7 0HA
|
DISSOLVED
|
19/02/2003
|
£20876
|
£2500
|
20 |
Lpl Commercial Services Limited
Forvis Mazars Llp 30 Old Bailey London EC4M 7AU
|
DISSOLVED
|
16/10/2003
|
£267258
|
£351312
|
21 |
Lupicious Ltd
Office 1001 28 Old Brompton Road London SW7 3SS
|
DISSOLVED
|
01/04/2019
|
-
|
-
|
22 |
M L Rahman Ltd
3 Caroline Martyn House Hazellville Road London N19 3BL
|
DISSOLVED
|
30/10/2018
|
£4585
|
£4587
|
23 |
Marine Park Consultants Limited
186 Pitshanger Lane London W5 1QG
|
ACTIVE
|
27/09/2006
|
-
|
-
|
24 |
Matadata Ltd.
Kemp House 160 City Road London EC1V 2NX
|
DISSOLVED
|
02/11/2017
|
£1476
|
£1476
|
25 |
Minnis & Associates Limited
4Th Floor, Eldon Chambers 30-32 Fleet Street London EC4Y 1AA
|
ACTIVE
|
21/04/2009
|
£-141494
|
£155725
|
26 |
Modigliani International Limited
5Th Floor, 30-31 Furnival Street London EC4A 1JQ
|
ACTIVE
|
02/03/2016
|
£-12624
|
£14764
|
27 |
Morris Chase International Limited
Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL
|
ACTIVE
|
27/10/2004
|
£108782
|
£9701
|
28 |
Ms Security Consultants Limited
283 Westferry Road Isle Of Dogs London E14 3RS
|
DISSOLVED
|
03/04/2009
|
-
|
-
|
29 |
Neon Century Limited
Suite 4B 43 Berkeley Square London W1J 5FJ
|
ACTIVE
|
07/07/2014
|
£614446
|
£255599
|
30 |
No Hiding Ltd
4Th Floor Silverstream House Fitzroy Street London W1T 6EB
|
ACTIVE
|
08/05/2019
|
-
|
-
|
31 |
Nuevo Real Participations Limited
122 Leadenhall Street London EC3V 4AB
|
DISSOLVED
|
08/02/2019
|
-
|
-
|
32 |
Oculus Financial Intelligence Limited
25 Park Lane London W1K 1RA
|
ACTIVE
|
13/09/2016
|
£-324470
|
£484435
|
33 |
Office Of The Complaints Commissioner
12 Caxton Street London SW1H 0QS
|
ACTIVE
|
06/07/2004
|
£63145
|
-
|
34 |
Operate Ltd
Studio 210 134-146 Curtain Road London EC2A 3AR
|
DISSOLVED
|
16/02/2015
|
-
|
-
|
35 |
Orangeberry Limited
176 Franciscan Road Tooting London SW17 8HH
|
ACTIVE
|
13/03/2013
|
£16604
|
£21862
|
36 |
Osint Ltd
International House 12 Constance Street London E16 2DQ
|
ACTIVE
|
17/09/2018
|
£4699
|
£6000
|
37 |
P & E (South Wales) Limited
3Rd Floor 86-90 Paul Street London EC2A 4NE
|
ACTIVE
|
12/03/2008
|
£3536
|
£72077
|
38 |
Panorama Investigations Ltd
71-75 Shelton Street Covent Garden London WC2H 9JQ
|
DISSOLVED
|
21/02/2019
|
-
|
-
|
39 |
Thorn Investigations Limited
10A Aldermans Hill Palmers Green London N13 4PJ
|
ACTIVE
|
20/01/2017
|
£-760
|
£1667
|
40 |
Phoenix Consultancy Global Limited
46 Vivian Avenue Hendon Central London NW4 3XP
|
DISSOLVED
|
23/02/2018
|
£57980
|
£43011
|
41 |
Pilla Consultancy Limited
Leigh Adams Brentmead House Britannia Road London N12 9RU
|
DISSOLVED
|
27/03/2015
|
£398572
|
£45771
|
42 |
Potter & Co. Global Ltd
C/O Mr. Pat Potter 116 Pall Mall London SW1Y 5EA
|
ACTIVE
|
08/05/2014
|
-
|
-
|
43 |
Private Investigations Ltd
923 Finchley Road London NW11 7PE
|
ACTIVE
|
21/09/2018
|
£-1
|
£2496
|
44 |
Procius Limited
Level 12 The Shard 32 London Bridge Street London SE1 9SG
|
ACTIVE
|
11/04/2003
|
-
|
-
|
45 |
Property Trace International Ltd
Ground Floor 95 Mortimer Street London W1W 7GB
|
ACTIVE
|
05/12/2016
|
-
|
-
|
46 |
Prospect Claims Management Limited
Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
|
DISSOLVED
|
28/06/1999
|
£149718
|
-
|
47 |
Qr Investigations Ltd
20-22 Wenlock Road London N1 7GU
|
DISSOLVED
|
15/10/2018
|
-
|
-
|
48 |
Qro Global Ltd
Third Floor 207 Regent Street London W1B 3HH
|
ACTIVE
|
09/12/2011
|
£8043
|
£9354
|
49 |
Quaestio Intelligence Services Limited
31St Floor 40 Bank Street Canary Wharf London E14 5NR
|
DISSOLVED
|
08/09/2009
|
£92109
|
£88866
|
50 |
Quintel Intelligence Limited
Tintagel House 92 Albert Embankment London SE1 7TY
|
ACTIVE
|
27/01/2012
|
£7123
|
£8333
|
51 |
Raedas Consulting Limited
1 West Smithfield Third Floor London EC1A 9JU
|
ACTIVE
|
03/06/2016
|
£3811695
|
£721943
|
52 |
Rainbow Promotions Uk Ltd
Blackwell House, Guildhall Yard, London, Guildhall Yard London EC2V 5AE
|
ACTIVE
|
10/03/2006
|
£9875
|
£7301
|
53 |
Raven Analysis Limited
20-22 Wenlock Road London N1 7GU
|
DISSOLVED
|
01/05/2015
|
£16164
|
-
|
54 |
Raven Eye Group Ltd
Kemp House 152 - 160 City Road London EC1V 2NX
|
ACTIVE
|
03/06/2019
|
£10708
|
£11065
|
55 |
Reacon Intelligence Ltd
First Floor 123 Aldersgate Street London EC1A 4JQ
|
ACTIVE
|
06/01/2009
|
£104145
|
-0
|
56 |
Remington Hall Limited
8-10 Hill Street Mayfair London W1J 5NG
|
ACTIVE
|
06/02/1998
|
£24960
|
£55607
|
57 |
Research And Development In Food Ltd
80 Upper Street London N1 0NU
|
DISSOLVED
|
26/11/2014
|
£4182
|
£4459
|
58 |
Research Service Bureau Limited
167-169 Great Portland Street Fifth Floor London W1W 5PF
|
ACTIVE
|
21/07/2017
|
-0
|
-0
|
59 |
Response Security Ltd
Kemp House 152-160 City Road London EC1V 2NX
|
DISSOLVED
|
01/12/2015
|
£1356
|
-
|
60 |
Rightful Claims Ltd
71-75 Shelton Street Covent Garden London WC2H 9JQ
|
DISSOLVED
|
11/04/2017
|
£1
|
-
|
61 |
Rightful Heir Limited
Flat 3 Chessington Masion Albany Road London E10 7EW
|
DISSOLVED
|
08/07/2019
|
-
|
-
|
62 |
Riskscoper Limited
International House 36-38 Cornhill London EC3V 3NG
|
ACTIVE
|
01/08/2017
|
£-7358
|
£8344
|
63 |
Robinson Financial Investigations Ltd
Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD
|
DISSOLVED
|
07/10/2013
|
£53739
|
£33565
|
64 |
Rogue Daters Ltd
923 Finchley Road London NW11 7PE
|
ACTIVE
|
14/11/2018
|
£-1010
|
£2350
|
65 |
Romeo Golf Investigations Ltd
71-75 Shelton Street Covent Garden London WC2H 9JQ
|
ACTIVE
|
27/09/2016
|
£2079
|
-
|
66 |
S.m.i. International Limited
Churchill House Bunns Lane London NW7 2AS
|
ACTIVE
|
27/04/1999
|
£11937
|
£6296
|
67 |
Sahan Research Ltd
Building 2 30 Friern Park London N12 9DA
|
ACTIVE
|
01/05/2012
|
£65987
|
£417747
|
68 |
Core Credit Limited
Kemp House 160 City Road London EC1V 2NX
|
DISSOLVED
|
17/05/2019
|
£1548
|
£455
|
69 |
Sds Investigators Limited
Kemp House City Road London EC1V 2NX
|
DISSOLVED
|
16/05/2011
|
-0
|
-0
|
70 |
Securvault Limited
Kemp House 160 City Road London EC1V 2NX
|
DISSOLVED
|
03/04/2018
|
-
|
-
|
71 |
Shack Services Ltd
Box 620 8 Shepherd Market Mayfair London W1J 7JY
|
DISSOLVED
|
18/02/2019
|
£5086
|
£5085
|
72 |
Sherlockuk.com Limited
Daws Lane Business Centre Daws Lane London NW7 4SD
|
DISSOLVED
|
08/04/2014
|
-
|
-
|
73 |
Sib-Risposta Limited
85 Great Portland Street London W1W 7LT
|
DISSOLVED
|
17/02/2017
|
-
|
-
|
74 |
Signum Services Ltd.
90 Fenchurch Street London EC3M 4ST
|
ACTIVE
|
07/08/1986
|
-
|
-
|
75 |
Sirius Group Jns Limited
124 City Road London EC1V 2NX
|
ACTIVE
|
18/02/2019
|
£578
|
£849
|
76 |
Solution Investigations Ltd
122 Lovelace House Uxbridge Road London W13 8RD
|
ACTIVE
|
15/12/2014
|
£-3951
|
£9108
|
77 |
Special Action Group Limited
71-75 Shelton Street London WC2H 9JQ
|
DISSOLVED
|
11/12/2018
|
-
|
-
|
78 |
Spectrum Paranormal Investigations Ltd.
100 Primrose Hill Court King Henrys Road London NW3 3QT
|
ACTIVE
|
15/02/2016
|
£12001
|
-
|
79 |
Spycloud Uk Limited
5 New Street Square London EC4A 3TW
|
ACTIVE
|
15/05/2019
|
£538982
|
£502159
|
80 |
Srg Special Projects Ltd
Suite 28 8 Shepherd Market Mayfair London W1J 7JY
|
ACTIVE
|
08/07/2011
|
£534016
|
£46202
|
81 |
Sso International Capital Plc
3Rd Floor 207 Regent Street London W1B 3HH
|
DISSOLVED
|
21/02/2019
|
-
|
-
|
82 |
Stacie Simons & Co Limited
130 Old Street London EC1V 9BD
|
DISSOLVED
|
07/01/2019
|
-
|
-
|
83 |
Steelclaw Reloaded Ltd
C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS
|
DISSOLVED
|
07/10/2016
|
£383
|
£1034
|
84 |
Steve Reynolds Consultancy Limited
71-75 Shelton Street London WC2H 9JQ
|
DISSOLVED
|
19/03/2014
|
£10604
|
£319
|
85 |
Strenuus Limited
Kemp House 152-160 City Road London EC1V 2NX
|
ACTIVE
|
12/02/2015
|
£-67172
|
£75411
|
86 |
Stratton Taylor Limited
C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA
|
ACTIVE
|
27/07/2010
|
£715
|
£14807
|
87 |
Suffolk Investigation Ltd
20-22 Wenlock Road London N1 7GU
|
DISSOLVED
|
15/07/2019
|
-
|
-
|
88 |
Sure Step Limited
39 Fitzroy Square London W1T 6EZ
|
ACTIVE
|
04/01/2012
|
-
|
£36716
|
89 |
Surveillance Limited
4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL
|
ACTIVE
|
05/01/2009
|
£3885
|
£3969
|
90 |
Tendo Solutions Limited
6Th Floor 60 Gracechurch Street London EC3V 0HR
|
ACTIVE
|
03/11/2009
|
£61603
|
£11583
|
91 |
The Darkness Organisation Ltd
71-75 Shelton Street Covent Garden London WC2H 9JQ
|
DISSOLVED
|
11/08/2017
|
£3853
|
£10000
|
92 |
The Due Diligence Group Ltd
124 City Road London EC1V 2NX
|
DISSOLVED
|
19/12/2018
|
-
|
-
|
93 |
The Financial Conduct Authority
12 Endeavour Square London E20 1JN
|
ACTIVE
|
07/06/1985
|
-
|
-
|
94 |
Am Leadmark Research Ltd.
135 Notting Hill Gate 1St Floor London W11 3LB
|
ACTIVE
|
15/02/2006
|
£108688
|
£20000
|
95 |
Tomato Tree Ltd
Mha Macintyre Hudson 6Th Floor 2 London Wall Place London EC2Y 5AU
|
DISSOLVED
|
23/10/2008
|
£18674
|
-
|
96 |
Truth Investigation Limited
Wilberforce House Station Road London NW4 4QE
|
ACTIVE
|
29/07/2004
|
£175674
|
£176462
|
97 |
Tui Investigation Services Limited
2 Peartree Avenue London SW17 0JG
|
DISSOLVED
|
19/10/2011
|
-
|
-
|
98 |
Uk Process Limited
31-35 Kirby Street London EC1N 8TE
|
ACTIVE
|
18/10/2017
|
-
|
-
|
99 |
Ukgpo Limited
20-22 Wenlock Road London N1 7GU
|
DISSOLVED
|
02/07/2015
|
£18730
|
£19176
|
100 |
Vanquish Investigation Services Ltd
7 Bell Yard London WC2A 2JR
|
ACTIVE
|
26/06/2015
|
£12542
|
-0
|