Lenders & secured parties
Secured party
Habib Bank AG Zurich
1,001 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 |
|---|---|---|---|---|
| Aristocrate Investments Limited (opens in a new tab)02791992Security record 866722 | Outstanding | All monies | Floating | 1996-11-06 |
| Aristocrate Investments Limited (opens in a new tab)02791992Security record 866721 | Outstanding | All monies | Floating | 1996-11-06 |
| Punjab Textiles Limited (opens in a new tab)01822329Security record 581922 | Outstanding | All monies | Shares | 1996-10-31 |
| Punjab Textiles Limited (opens in a new tab)01822329Security record 581920 | Outstanding | All monies | All Assets | 1996-10-31 |
| Punjab Textiles Limited (opens in a new tab)01822329Security record 581921 | Outstanding | All monies | Shares | 1996-10-31 |
| Venus Projects (UK) Limited (opens in a new tab)02431248Security record 758335 | Outstanding | All monies | Property | 1996-09-24 |
| M.w. Trustees Limited (opens in a new tab)02630203Security record 809712 | Outstanding | All monies | Property | 1995-06-09 |
| Polychem Limited (opens in a new tab)01498718Security record 482714 | Outstanding | All monies | Unknown | 1995-05-24 |
| Venus Projects (UK) Limited (opens in a new tab)02431248Security record 758334 | Outstanding | All monies | Floating | 1995-01-17 |
| Ramzan Jewellers Limited (opens in a new tab)SC143550Security record 3172415 | Outstanding | All monies | All Assets | 1994-07-22 |
| Majorledge Limited (opens in a new tab)02017619Security record 642570 | Outstanding | All monies | All Assets | 1993-10-08 |
| Exitlight Limited (opens in a new tab)01671289Security record 536735 | Outstanding | All monies | All Assets | 1993-07-29 |
| Bridgewater Holdings Ltd (opens in a new tab)01429017Security record 458282 | Outstanding | All monies | All Assets | 1993-05-14 |
| Rightway Wholesale Limited (opens in a new tab)SC141024Security record 3171490 | Outstanding | All monies | Property | 1993-04-14 |
| Majorledge Limited (opens in a new tab)02017619Security record 642569 | Outstanding | All monies | All Assets | 1991-11-07 |
| Richerson Limited (opens in a new tab)02060441Security record 655355 | Outstanding | All monies | Unknown | 1990-03-31 |
| Bridgewater Holdings Ltd (opens in a new tab)01429017Security record 458281 | Outstanding | FURTHER SECURING THE MONEYS SECURED BY T HE PRINCIPAL MORTGAGE DATED 26 JULY 84 A ND OTHER MONEYS DUE UNDER THE TERMS OF T HE CHARGE. | Property | 1985-09-18 |
| Bridgewater Holdings Ltd (opens in a new tab)01429017Security record 458280 | Outstanding | All monies | All Assets | 1985-09-18 |
| Bridgewater Holdings Ltd (opens in a new tab)01429017Security record 458279 | Outstanding | All monies | Property | 1984-08-01 |
| Gladhosts Limited (opens in a new tab)01166766Security record 362514 | Outstanding | All monies | Unknown | 1984-06-05 |
| Skylark Properties Limited (opens in a new tab)10118882Security record 2274014 | Satisfied | — | All Assets | 2018-05-11 |
| Skylark Properties Limited (opens in a new tab)10118882Security record 2274016 | Satisfied | — | All Assets | 2018-05-11 |
| Warrenby Limited (opens in a new tab)02126998Security record 676368 | Satisfied | — | Fixed | 2017-02-22 |
| Purespace Developments Ltd (opens in a new tab)06199653Security record 1763630 | Satisfied | — | Floating | 2016-08-01 |
| Purespace Developments Ltd (opens in a new tab)06199653Security record 1763629 | Satisfied | — | Fixed | 2016-07-29 |
| Purespace Developments Ltd (opens in a new tab)06199653Security record 1763628 | Satisfied | — | All Assets | 2016-07-27 |
| Purespace Developments Ltd (opens in a new tab)06199653Security record 1763627 | Satisfied | — | Floating | 2016-07-27 |
| Veema (UK) Limited (opens in a new tab)02794962Security record 867760 | Satisfied | — | Fixed | 2016-05-26 |
| Veema (UK) Limited (opens in a new tab)02794962Security record 867759 | Satisfied | — | Floating | 2016-05-26 |
| Veema (UK) Limited (opens in a new tab)02794962Security record 867758 | Satisfied | — | Floating | 2016-05-26 |
| Tariq Halal Meat Limited (opens in a new tab)03246290Security record 1014169 | Satisfied | — | Fixed | 2016-05-10 |
| Tariq Halal Meat Limited (opens in a new tab)03246290Security record 1014168 | Satisfied | — | Floating | 2016-05-10 |
| Tariq Halal Meat Limited (opens in a new tab)03246290Security record 1014167 | Satisfied | — | Fixed | 2016-05-09 |
| Purespace Developments Ltd (opens in a new tab)06199653Security record 1763626 | Satisfied | — | Floating | 2016-05-03 |
| Purespace Developments Ltd (opens in a new tab)06199653Security record 1763625 | Satisfied | — | All Assets | 2016-05-03 |
| Purade Limited (opens in a new tab)02269659Security record 718850 | Satisfied | — | Floating | 2016-04-07 |
| Purade Limited (opens in a new tab)02269659Security record 718849 | Satisfied | — | Fixed | 2016-04-07 |
| House Of Names Limited (opens in a new tab)03126211Security record 975418 | Part Satisfied | — | Floating | 2016-04-01 |
| Imperial Pharmaceuticals Limited (opens in a new tab)03237756Security record 1011550 | Satisfied | — | Fixed | 2016-03-23 |
| Imperial Pharmaceuticals Limited (opens in a new tab)03237756Security record 1011551 | Satisfied | — | Fixed | 2016-03-23 |
| Icona Homes Limited (opens in a new tab)06389314Security record 1789100 | Satisfied | — | Floating | 2016-03-18 |
| Icona Homes Limited (opens in a new tab)06389314Security record 1789099 | Satisfied | — | Fixed | 2016-03-18 |
| Icona Homes Limited (opens in a new tab)06389314Security record 1789098 | Satisfied | — | All Assets | 2016-03-18 |
| Ahmed Property Limited (opens in a new tab)06290352Security record 1775558 | Satisfied | — | Fixed | 2016-03-17 |
| Dcd Properties Limited (opens in a new tab)03092306Security record 963937 | Satisfied | — | Floating | 2016-03-08 |
| Imperial Pharmaceuticals Limited (opens in a new tab)03237756Security record 1011549 | Satisfied | — | Fixed | 2016-03-08 |
| Dcd Properties Limited (opens in a new tab)03092306Security record 963939 | Satisfied | — | Fixed | 2016-03-08 |
| Dcd Properties Limited (opens in a new tab)03092306Security record 963938 | Satisfied | — | Fixed | 2016-03-08 |
| Watan Superstore (Bradford) Limited (opens in a new tab)07888423Security record 1991295 | Satisfied | — | Floating | 2016-02-10 |
| Watan Superstore (Rochdale) Limited (opens in a new tab)07888490Security record 1991300 | Satisfied | — | Floating | 2016-02-09 |
| Toller House Ltd (opens in a new tab)09128219Security record 2138844 | Satisfied | — | All Assets | 2016-01-26 |
| Toller House Ltd (opens in a new tab)09128219Security record 2138843 | Satisfied | — | All Assets | 2016-01-26 |
| Toller House Ltd (opens in a new tab)09128219Security record 2138842 | Satisfied | — | Fixed | 2016-01-26 |
| Century Emporium (Broadway) Limited (opens in a new tab)01375695Security record 437720 | Satisfied | — | Fixed | 2016-01-26 |
| 4 Season Investment Limited (opens in a new tab)07543172Security record 1942280 | Satisfied | — | Unknown | 2016-01-25 |
| 4 Season Investment Limited (opens in a new tab)07543172Security record 1942279 | Satisfied | — | All Assets | 2016-01-25 |
| Az Property (Scotland) Limited (opens in a new tab)SC465675Security record 3254351 | Satisfied | — | Unknown | 2016-01-22 |
| Az Property (Scotland) Limited (opens in a new tab)SC465675Security record 3254350 | Satisfied | — | Unknown | 2016-01-22 |
| Az Property (Scotland) Limited (opens in a new tab)SC465675Security record 3254349 | Satisfied | — | Unknown | 2016-01-22 |
| Emerald Global Limited (opens in a new tab)01497756Security record 482503 | Satisfied | — | Fixed | 2016-01-19 |
| 4 Season Investment Limited (opens in a new tab)07543172Security record 1942278 | Satisfied | — | Floating | 2016-01-18 |
| Indus Estates Limited (opens in a new tab)09444774Security record 2178482 | Satisfied | — | All Assets | 2015-12-30 |
| Indus Estates Limited (opens in a new tab)09444774Security record 2178481 | Satisfied | — | Fixed | 2015-12-24 |
| Bath Resorts Limited (opens in a new tab)09578129Security record 2194992 | Satisfied | — | Fixed | 2015-12-22 |
| Bath Resorts Limited (opens in a new tab)09578129Security record 2194991 | Satisfied | — | Property | 2015-12-22 |
| Indus Estates Limited (opens in a new tab)09444774Security record 2178480 | Satisfied | — | All Assets | 2015-12-21 |
| Chart Forte Court ( UK ) Ltd (opens in a new tab)08547346Security record 2069033 | Satisfied | — | All Assets | 2015-12-11 |
| Chart Forte Court ( UK ) Ltd (opens in a new tab)08547346Security record 2069034 | Satisfied | — | Floating | 2015-12-11 |
| Chart Forte Court ( UK ) Ltd (opens in a new tab)08547346Security record 2069035 | Satisfied | — | Floating | 2015-12-11 |
| Chart Forte Court ( UK ) Ltd (opens in a new tab)08547346Security record 2069036 | Satisfied | — | Fixed | 2015-12-11 |
| Chart Forte Court ( UK ) Ltd (opens in a new tab)08547346Security record 2069032 | Satisfied | — | All Assets | 2015-12-11 |
| Bath Resorts Limited (opens in a new tab)09578129Security record 2194990 | Satisfied | — | All Assets | 2015-12-01 |
| Costdesign 1 Ltd (opens in a new tab)06857515Security record 1853214 | Satisfied | — | Floating | 2015-11-16 |
| Costdesign 1 Ltd (opens in a new tab)06857515Security record 1853213 | Satisfied | — | Property | 2015-11-12 |
| Costdesign 1 Ltd (opens in a new tab)06857515Security record 1853212 | Satisfied | — | All Assets | 2015-11-12 |
| Harbrook Estates Ltd (opens in a new tab)05927637Security record 1727070 | Satisfied | — | Fixed | 2015-11-06 |
| Harbrook Estates Ltd (opens in a new tab)05927637Security record 1727071 | Satisfied | — | Fixed | 2015-11-06 |
| Indus Estates Limited (opens in a new tab)09444774Security record 2178479 | Satisfied | — | All Assets | 2015-10-07 |
| Indus Estates Limited (opens in a new tab)09444774Security record 2178478 | Satisfied | — | Fixed | 2015-10-07 |
| Marfani & Co. Limited (opens in a new tab)00771488Security record 217114 | Satisfied | — | Fixed | 2015-10-01 |
| Nagrecha Brothers Limited (opens in a new tab)09188412Security record 2147051 | Satisfied | — | All Assets | 2015-09-18 |
| Nagrecha Brothers Limited (opens in a new tab)09188412Security record 2147053 | Satisfied | — | Fixed | 2015-09-18 |
| Nagrecha Brothers Limited (opens in a new tab)09188412Security record 2147059 | Satisfied | — | Floating | 2015-09-18 |
| Nagrecha Brothers Limited (opens in a new tab)09188412Security record 2147057 | Satisfied | — | All Assets | 2015-09-18 |
| Nagrecha Brothers Limited (opens in a new tab)09188412Security record 2147056 | Satisfied | — | All Assets | 2015-09-18 |
| Nagrecha Brothers Limited (opens in a new tab)09188412Security record 2147055 | Satisfied | — | Floating | 2015-09-18 |
| Nagrecha Brothers Limited (opens in a new tab)09188412Security record 2147052 | Satisfied | — | Floating | 2015-09-18 |
| Nagrecha Brothers Limited (opens in a new tab)09188412Security record 2147050 | Satisfied | — | All Assets | 2015-09-18 |
| Nagrecha Brothers Limited (opens in a new tab)09188412Security record 2147049 | Satisfied | — | All Assets | 2015-09-18 |
| Nagrecha Brothers Limited (opens in a new tab)09188412Security record 2147048 | Satisfied | — | Floating | 2015-09-18 |
| Nagrecha Brothers Limited (opens in a new tab)09188412Security record 2147046 | Satisfied | — | All Assets | 2015-09-18 |
| Nagrecha Brothers Limited (opens in a new tab)09188412Security record 2147045 | Satisfied | — | Floating | 2015-09-18 |
| Nagrecha Brothers Limited (opens in a new tab)09188412Security record 2147054 | Satisfied | — | All Assets | 2015-09-18 |
| Nagrecha Brothers Limited (opens in a new tab)09188412Security record 2147058 | Satisfied | — | All Assets | 2015-09-18 |
| Nagrecha Brothers Limited (opens in a new tab)09188412Security record 2147060 | Satisfied | — | Floating | 2015-09-18 |
| Nagrecha Brothers Limited (opens in a new tab)09188412Security record 2147047 | Satisfied | — | All Assets | 2015-09-18 |
| Lwj Estates Limited (opens in a new tab)09234291Security record 2151787 | Satisfied | — | All Assets | 2015-08-24 |
| Lwj Estates Limited (opens in a new tab)09234291Security record 2151785 | Satisfied | — | Floating | 2015-08-24 |
| Lwj Estates Limited (opens in a new tab)09234291Security record 2151784 | Satisfied | — | All Assets | 2015-08-24 |
| Lwj Estates Limited (opens in a new tab)09234291Security record 2151786 | Satisfied | — | All Assets | 2015-08-24 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.