Lenders & secured parties
Secured party
The Cyprus Popular Bank Ltd
902 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 |
|---|---|---|---|---|
| Rockview Limited (opens in a new tab)03771718Security record 1214052 | Satisfied | All monies | Unknown | 2005-05-27 |
| Rockview Limited (opens in a new tab)03771718Security record 1214054 | Satisfied | All monies | Shares | 2005-05-27 |
| Rockview Limited (opens in a new tab)03771718Security record 1214047 | Satisfied | All monies | Unknown | 2005-05-27 |
| Rockview Limited (opens in a new tab)03771718Security record 1214049 | Satisfied | All monies | Unknown | 2005-05-27 |
| Venus Properties Limited (opens in a new tab)02062694Security record 655971 | Satisfied | All monies | Shares | 2005-05-14 |
| Connaught Enterprises Limited (opens in a new tab)03205251Security record 1001003 | Satisfied | All monies | Shares | 2005-04-15 |
| Sep Investments Limited (opens in a new tab)04336951Security record 1405318 | Satisfied | All monies | Shares | 2005-04-12 |
| Venus Tradelinks Limited (opens in a new tab)03291824Security record 1030690 | Satisfied | All monies | Shares | 2005-04-02 |
| Venus Properties Limited (opens in a new tab)02062694Security record 655970 | Satisfied | All monies | Shares | 2005-04-02 |
| Classic Hotels (London) Limited (opens in a new tab)03944569Security record 1285555 | Satisfied | All monies | Shares | 2005-04-01 |
| Realelm Limited (opens in a new tab)03570938Security record 1129127 | Satisfied | All monies | All Assets | 2005-02-19 |
| Realelm Limited (opens in a new tab)03570938Security record 1129128 | Satisfied | All monies | Shares | 2005-02-19 |
| D. Kakas Co. Ltd (opens in a new tab)04626754Security record 1479383 | Satisfied | All monies | Shares | 2004-12-23 |
| D. Kakas Co. Ltd (opens in a new tab)04626754Security record 1479384 | Satisfied | All monies | Shares | 2004-12-23 |
| Sea Pebbles (UK) Limited (opens in a new tab)04903620Security record 1538427 | Satisfied | All monies | All Assets | 2004-11-27 |
| Sea Pebbles (UK) Limited (opens in a new tab)04903620Security record 1538428 | Satisfied | All monies | Shares | 2004-11-27 |
| Hydra Investments Limited (opens in a new tab)03201936Security record 999861 | Satisfied | All monies | Unknown | 2004-11-20 |
| Hydra Investments Limited (opens in a new tab)03201936Security record 999862 | Satisfied | All monies | Unknown | 2004-11-20 |
| Connaught Enterprises Limited (opens in a new tab)03205251Security record 1001002 | Satisfied | £158,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2004-11-17 |
| Ukac Limited (opens in a new tab)04578513Security record 1468521 | Satisfied | All monies | All Assets | 2004-11-11 |
| Ukac Limited (opens in a new tab)04578513Security record 1468520 | Satisfied | All monies | Unknown | 2004-11-11 |
| The Blue Olive Restaurant Limited (opens in a new tab)05251851Security record 1610632 | Satisfied | All monies | All Assets | 2004-11-10 |
| Sep Investments Limited (opens in a new tab)04336951Security record 1405317 | Satisfied | All monies | Shares | 2004-10-28 |
| Themsure Limited (opens in a new tab)03218766Security record 1005548 | Satisfied | All monies | Shares | 2004-10-26 |
| Megaro Limited (opens in a new tab)05204621Security record 1600683 | Satisfied | All monies | Floating | 2004-10-26 |
| Themsure Limited (opens in a new tab)03218766Security record 1005547 | Released | All monies | Shares | 2004-10-20 |
| Michael Bros Ltd (opens in a new tab)04201150Security record 1362416 | Satisfied | All monies | All Assets | 2004-10-13 |
| Michael Bros Ltd (opens in a new tab)04201150Security record 1362415 | Satisfied | All monies | Shares | 2004-10-13 |
| Pathway Care & Support Limited (opens in a new tab)05169902Security record 1594136 | Satisfied | All monies | Shares | 2004-09-04 |
| Pathway Care & Support Limited (opens in a new tab)05169902Security record 1594135 | Satisfied | All monies | All Assets | 2004-08-27 |
| Pattichi Properties Limited (opens in a new tab)03753561Security record 1208916 | Satisfied | All monies | Shares | 2004-08-21 |
| Dome Assets Limited (opens in a new tab)03263736Security record 1020716 | Satisfied | All monies | Shares | 2004-08-18 |
| Buckingham Developments (Aylesbury) Limited (opens in a new tab)04299193Security record 1390633 | Satisfied | £450,000.00 AND £80,000.00 AND ALL OTHER MONIES DUE OR TO TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2004-08-10 |
| Buckingham Developments (Aylesbury) Limited (opens in a new tab)04299193Security record 1390634 | Satisfied | £450,000.00 AND £80,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2004-08-10 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757208 | Satisfied | All monies | Property | 2004-07-28 |
| Armou Investments Limited (opens in a new tab)05054492Security record 1570347 | Satisfied | All monies | All Assets | 2004-07-03 |
| Armou Investments Limited (opens in a new tab)05054492Security record 1570346 | Satisfied | All monies | Shares | 2004-06-30 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407107 | Satisfied | All monies | Unknown | 2004-06-26 |
| Eurovenus Limited (opens in a new tab)02344032Security record 738650 | Satisfied | All monies | Property | 2004-06-19 |
| Stallion Estates Limited (opens in a new tab)05072787Security record 1574180 | Satisfied | All monies | Shares | 2004-05-22 |
| Stallion Estates Limited (opens in a new tab)05072787Security record 1574181 | Satisfied | All monies | All Assets | 2004-05-22 |
| 05021972 (opens in a new tab)05021972Security record 1562947 | Satisfied | All monies | Shares | 2004-04-21 |
| 05021972 (opens in a new tab)05021972Security record 1562946 | Satisfied | All monies | Shares | 2004-04-16 |
| Sep Investments Limited (opens in a new tab)04336951Security record 1405315 | Satisfied | All monies | Property | 2004-03-26 |
| Sep Investments Limited (opens in a new tab)04336951Security record 1405314 | Satisfied | All monies | Property | 2004-03-26 |
| Sep Investments Limited (opens in a new tab)04336951Security record 1405313 | Satisfied | All monies | Property | 2004-03-26 |
| Sep Investments Limited (opens in a new tab)04336951Security record 1405316 | Satisfied | All monies | Property | 2004-03-26 |
| Yparho Limited (opens in a new tab)03285745Security record 1028187 | Satisfied | All monies | Unknown | 2004-03-19 |
| Themsure Limited (opens in a new tab)03218766Security record 1005546 | Satisfied | All monies | Shares | 2004-03-18 |
| Dome Assets Limited (opens in a new tab)03263736Security record 1020715 | Satisfied | All monies | Shares | 2004-03-18 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407106 | Satisfied | All monies | Property | 2004-03-06 |
| Oceancare Cosmetics Limited (opens in a new tab)03492902Security record 1106136 | Satisfied | All monies | All Assets | 2004-02-28 |
| A.a.z. Properties Limited (opens in a new tab)04338230Security record 1405931 | Satisfied | All monies | Shares | 2004-02-26 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407105 | Satisfied | All monies | Unknown | 2004-02-20 |
| Venus Tradelinks Limited (opens in a new tab)03291824Security record 1030684 | Satisfied | All monies | Unknown | 2004-01-16 |
| Venus Tradelinks Limited (opens in a new tab)03291824Security record 1030685 | Satisfied | All monies | Unknown | 2004-01-16 |
| Sep Investments Limited (opens in a new tab)04336951Security record 1405311 | Satisfied | All monies | Unknown | 2004-01-07 |
| Sep Investments Limited (opens in a new tab)04336951Security record 1405310 | Satisfied | All monies | All Assets | 2004-01-07 |
| Sep Investments Limited (opens in a new tab)04336951Security record 1405312 | Satisfied | All monies | Unknown | 2004-01-07 |
| Pattichi Properties Limited (opens in a new tab)03753561Security record 1208915 | Satisfied | All monies | Unknown | 2003-12-05 |
| Pattichi Properties Limited (opens in a new tab)03753561Security record 1208914 | Satisfied | All monies | Shares | 2003-12-02 |
| Counterclaim Limited (opens in a new tab)02262510Security record 715787 | Satisfied | All monies | Unknown | 2003-11-15 |
| Counterclaim Limited (opens in a new tab)02262510Security record 715788 | Satisfied | All monies | Unknown | 2003-11-15 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757207 | Satisfied | All monies | Unknown | 2003-09-20 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757206 | Satisfied | All monies | Unknown | 2003-09-20 |
| A.a.z. Properties Limited (opens in a new tab)04338230Security record 1405930 | Satisfied | All monies | Property | 2003-08-27 |
| Rockview Limited (opens in a new tab)03771718Security record 1214045 | Satisfied | All monies | Unknown | 2003-08-16 |
| Trentpeak Limited (opens in a new tab)01264021Security record 396229 | Satisfied | All monies | Unknown | 2003-08-07 |
| Trentpeak Limited (opens in a new tab)01264021Security record 396230 | Satisfied | All monies | Property | 2003-08-07 |
| Trentpeak Limited (opens in a new tab)01264021Security record 396231 | Satisfied | All monies | Property | 2003-08-07 |
| Magic Homes Ltd. (opens in a new tab)04371865Security record 1415333 | Satisfied | All monies | Shares | 2003-08-06 |
| Anese Investments Limited (opens in a new tab)03715253Security record 1198136 | Satisfied | All monies | Unknown | 2003-05-24 |
| Yparho Investments Limited (opens in a new tab)04528695Security record 1456672 | Satisfied | £4,000,000 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2003-05-24 |
| Yparho Investments Limited (opens in a new tab)04528695Security record 1456674 | Satisfied | £4,000,000 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2003-05-24 |
| Yparho Investments Limited (opens in a new tab)04528695Security record 1456673 | Satisfied | £4,000,000 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2003-05-24 |
| Strongbow Investments Limited (opens in a new tab)04538938Security record 1458929 | Satisfied | All monies | Unknown | 2003-05-23 |
| Magic Homes Ltd. (opens in a new tab)04371865Security record 1415332 | Satisfied | All monies | Shares | 2003-05-14 |
| Magic Homes Ltd. (opens in a new tab)04371865Security record 1415331 | Satisfied | All monies | All Assets | 2003-05-14 |
| Trentpeak Limited (opens in a new tab)01264021Security record 396228 | Satisfied | All monies | Property | 2003-05-13 |
| Workflair Limited (opens in a new tab)02907870Security record 905138 | Satisfied | All monies | All Assets | 2003-03-26 |
| Strongbow Investments Limited (opens in a new tab)04538938Security record 1458928 | Satisfied | All monies | Shares | 2003-03-20 |
| Toxotis Investments Limited (opens in a new tab)04538889Security record 1458907 | Satisfied | All monies | Shares | 2003-03-20 |
| Toxotis Investments Limited (opens in a new tab)04538889Security record 1458906 | Satisfied | All monies | All Assets | 2003-03-14 |
| Strongbow Investments Limited (opens in a new tab)04538938Security record 1458927 | Satisfied | All monies | All Assets | 2003-03-14 |
| Sep Investments Limited (opens in a new tab)04336951Security record 1405308 | Satisfied | All monies | Shares | 2003-02-26 |
| Sep Investments Limited (opens in a new tab)04336951Security record 1405309 | Satisfied | All monies | Shares | 2003-02-26 |
| P & T Investments Limited (opens in a new tab)04510319Security record 1451779 | Satisfied | All monies | Shares | 2003-02-07 |
| Ryland Estates Limited (opens in a new tab)01325347Security record 420913 | Satisfied | All monies | Property | 2003-02-04 |
| Ryland Estates Limited (opens in a new tab)01325347Security record 420912 | Satisfied | All monies | Shares | 2003-02-01 |
| Theo Investments Limited (opens in a new tab)03480088Security record 1102304 | Satisfied | All monies | Shares | 2003-01-23 |
| Theo Investments Limited (opens in a new tab)03480088Security record 1102303 | Satisfied | All monies | Shares | 2003-01-22 |
| P & T Investments Limited (opens in a new tab)04510319Security record 1451778 | Satisfied | All monies | Shares | 2003-01-14 |
| Enron Estates Limited (opens in a new tab)04432540Security record 1432827 | Satisfied | All monies | All Assets | 2003-01-08 |
| Enron Estates Limited (opens in a new tab)04432540Security record 1432828 | Satisfied | All monies | Shares | 2003-01-08 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407104 | Satisfied | All monies | Unknown | 2002-12-11 |
| 02856511 (opens in a new tab)02856511Security record 888482 | Satisfied | All monies | All Assets | 2002-11-26 |
| Montague Search & Selection Limited (opens in a new tab)02305800Security record 728026 | Satisfied | All monies | All Assets | 2002-11-20 |
| Montague Search & Selection Limited (opens in a new tab)02305800Security record 728028 | Satisfied | All monies | Shares | 2002-11-20 |
| Montague Search & Selection Limited (opens in a new tab)02305800Security record 728027 | Satisfied | All monies | Shares | 2002-11-20 |
| 02856511 (opens in a new tab)02856511Security record 888481 | Satisfied | All monies | Unknown | 2002-11-15 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.