Lenders & secured parties
Secured party
B.m. Samuels Finance Group PLC
778 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 |
|---|---|---|---|---|
| Swiss Investments Development Ventures Limited (opens in a new tab)02698516Security record 832428 | Outstanding | All monies | Floating | 1997-03-28 |
| Swiss Investments Development Ventures Limited (opens in a new tab)02698516Security record 832427 | Outstanding | £140,000 DUE FROM THE COMPANY TO THE CHA RGEE | Floating | 1997-03-28 |
| Swiss Investments Development Ventures Limited (opens in a new tab)02698516Security record 832425 | Outstanding | £67,500 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Floating | 1996-10-19 |
| Regalwest Limited (opens in a new tab)02576558Security record 794662 | Outstanding | All monies | Property | 1996-03-30 |
| Regalwest Limited (opens in a new tab)02576558Security record 794663 | Outstanding | £295,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Floating | 1996-03-30 |
| Regalwest Limited (opens in a new tab)02576558Security record 794660 | Outstanding | £410,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | All Assets | 1995-09-26 |
| Regalwest Limited (opens in a new tab)02576558Security record 794661 | Outstanding | All monies | Property | 1995-09-26 |
| Regalwest Limited (opens in a new tab)02576558Security record 794656 | Outstanding | £93,000,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE UNDER THE TERMS OF THE CHARGE | Floating | 1994-09-02 |
| Regalwest Limited (opens in a new tab)02576558Security record 794659 | Outstanding | £20,000 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E UNDER THE TERMS OF THE CHARGE | Floating | 1994-09-02 |
| Regalwest Limited (opens in a new tab)02576558Security record 794658 | Outstanding | All monies | Property | 1994-09-02 |
| Moorquest Limited (opens in a new tab)01126282Security record 349937 | Outstanding | All monies | All Assets | 1994-07-12 |
| Regalwest Limited (opens in a new tab)02576558Security record 794655 | Outstanding | All monies | Floating | 1994-01-25 |
| Regalwest Limited (opens in a new tab)02576558Security record 794654 | Outstanding | £ 155,000 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | All Assets | 1994-01-25 |
| Northway Securities Limited (opens in a new tab)00959036Security record 280239 | Outstanding | All monies | Unknown | 1990-08-04 |
| Charter Properties Ltd (opens in a new tab)15046976Security record 3348538 | Satisfied | — | Floating | 2025-06-06 |
| Charter Properties Ltd (opens in a new tab)15046976Security record 3348537 | Satisfied | — | Unknown | 2025-06-06 |
| Spring Park Properties Ltd (opens in a new tab)09595672Security record 3334054 | Satisfied | — | Fixed | 2025-05-13 |
| Resinvest Properties Limited (opens in a new tab)14163102Security record 3314732 | Satisfied | — | Floating | 2025-04-04 |
| Charter Properties Ltd (opens in a new tab)15046976Security record 3310334 | Satisfied | — | Unknown | 2025-04-01 |
| Charter Properties Ltd (opens in a new tab)15046976Security record 3310335 | Satisfied | — | All Assets | 2025-04-01 |
| Mma London Ltd (opens in a new tab)11148953Security record 2446111 | Satisfied | — | Fixed | 2025-03-05 |
| Premier Properties Essex Ltd (opens in a new tab)15258523Security record 2892806 | Satisfied | — | All Assets | 2025-01-31 |
| New Beginnings Care For Children Services Limited (opens in a new tab)15133265Security record 2886226 | Satisfied | — | Unknown | 2025-01-20 |
| New Beginnings Care For Children Services Limited (opens in a new tab)15133265Security record 2886225 | Satisfied | — | All Assets | 2025-01-20 |
| Mtbc Limited (opens in a new tab)15989828Security record 2925921 | Satisfied | — | Fixed | 2024-12-16 |
| Mtbc Limited (opens in a new tab)15989828Security record 2925920 | Satisfied | — | All Assets | 2024-12-16 |
| Mill Brown Limited (opens in a new tab)14468965Security record 2846164 | Satisfied | — | Property | 2024-11-14 |
| Mill Brown Limited (opens in a new tab)14468965Security record 2846165 | Satisfied | — | All Assets | 2024-11-14 |
| Lionrule Commercial Ltd (opens in a new tab)03317640Security record 1038762 | Satisfied | — | Property | 2024-11-11 |
| Ayala Yaffa Ltd (opens in a new tab)09902528Security record 2239908 | Satisfied | — | Property | 2024-11-08 |
| Lionrule Commercial Ltd (opens in a new tab)03317640Security record 1038761 | Satisfied | — | Property | 2024-11-08 |
| Lionrule Commercial Ltd (opens in a new tab)03317640Security record 1038760 | Satisfied | — | All Assets | 2024-11-07 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002612 | Satisfied | — | Unknown | 2024-10-27 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002609 | Satisfied | — | Unknown | 2024-10-18 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002610 | Satisfied | — | All Assets | 2024-10-18 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002611 | Satisfied | — | All Assets | 2024-10-18 |
| Flint Construction (Kent) Ltd (opens in a new tab)15212196Security record 2890152 | Satisfied | — | Property | 2024-07-31 |
| Flint Construction (Kent) Ltd (opens in a new tab)15212196Security record 2890153 | Satisfied | — | All Assets | 2024-07-31 |
| Trellick Limited (opens in a new tab)09321199Security record 2162859 | Satisfied | — | Fixed | 2024-07-16 |
| Trellick Limited (opens in a new tab)09321199Security record 2162858 | Satisfied | — | All Assets | 2024-07-09 |
| Mma London Ltd (opens in a new tab)11148953Security record 2446109 | Satisfied | — | Fixed | 2024-04-29 |
| Brandon Foran Ltd. (opens in a new tab)14470170Security record 2846236 | Satisfied | — | All Assets | 2024-02-21 |
| Brandon Foran Ltd. (opens in a new tab)14470170Security record 2846235 | Satisfied | — | Unknown | 2024-02-21 |
| Dcr Properties Ltd (opens in a new tab)10592364Security record 2349891 | Satisfied | — | Fixed | 2023-12-14 |
| Dcr Properties Ltd (opens in a new tab)10592364Security record 2349890 | Satisfied | — | Floating | 2023-12-08 |
| Aston Lloyd Ltd (opens in a new tab)12301461Security record 2619209 | Satisfied | — | All Assets | 2023-11-13 |
| Aston Lloyd Ltd (opens in a new tab)12301461Security record 2619208 | Satisfied | — | Fixed | 2023-11-13 |
| Advo Group Limited (opens in a new tab)04500663Security record 1449666 | Satisfied | — | Property | 2023-09-01 |
| Advo Group Limited (opens in a new tab)04500663Security record 1449665 | Satisfied | — | All Assets | 2023-09-01 |
| Nes Foundation Ltd (opens in a new tab)05622994Security record 1676107 | Satisfied | — | Property | 2023-05-15 |
| Hyjan Investments (Holdings) Limited (opens in a new tab)07595673Security record 1952062 | Satisfied | — | Fixed | 2023-05-05 |
| Ukara Properties Ltd (opens in a new tab)14072822Security record 2817498 | Satisfied | — | Fixed | 2023-04-28 |
| Ukara Properties Ltd (opens in a new tab)14072822Security record 2817499 | Satisfied | — | Floating | 2023-04-28 |
| Samyar Development Limited (opens in a new tab)14677004Security record 2859255 | Satisfied | — | All Assets | 2023-03-31 |
| Ruben Property Investments Limited (opens in a new tab)11388051Security record 2485123 | Satisfied | — | Fixed | 2023-03-31 |
| H & M Invest Limited (opens in a new tab)14472243Security record 2846341 | Satisfied | — | All Assets | 2023-03-27 |
| H & M Invest Limited (opens in a new tab)14472243Security record 2846340 | Satisfied | — | Fixed | 2023-03-22 |
| Maz(UK) Ltd (opens in a new tab)13982986Security record 2809744 | Satisfied | — | Fixed | 2023-03-13 |
| Maz(UK) Ltd (opens in a new tab)13982986Security record 2809743 | Satisfied | — | All Assets | 2023-02-28 |
| Onyx Construction Kent Ltd (opens in a new tab)13774245Security record 2789788 | Satisfied | — | All Assets | 2022-11-01 |
| Onyx Construction Kent Ltd (opens in a new tab)13774245Security record 2789787 | Satisfied | — | Property | 2022-11-01 |
| Secure View Estates Ltd (opens in a new tab)14114319Security record 2820986 | Satisfied | — | All Assets | 2022-10-07 |
| Complex Investment Ltd (opens in a new tab)11664376Security record 2525380 | Satisfied | — | All Assets | 2022-08-22 |
| Complex Investment Ltd (opens in a new tab)11664376Security record 2525379 | Satisfied | — | Property | 2022-08-17 |
| Liverpool Estates Ltd (opens in a new tab)12715381Security record 2670411 | Satisfied | — | All Assets | 2022-07-27 |
| Liverpool Estates Ltd (opens in a new tab)12715381Security record 2670410 | Satisfied | — | Property | 2022-07-26 |
| John Madany Properties Ltd (opens in a new tab)13391416Security record 2748983 | Satisfied | — | Fixed | 2022-06-27 |
| Trellick Limited (opens in a new tab)09321199Security record 2162855 | Satisfied | — | Fixed | 2022-06-24 |
| Town Invest Ltd (opens in a new tab)12948796Security record 2697905 | Satisfied | — | All Assets | 2022-06-24 |
| Town Invest Ltd (opens in a new tab)12948796Security record 2697906 | Satisfied | — | Fixed | 2022-06-24 |
| Trellick Limited (opens in a new tab)09321199Security record 2162854 | Satisfied | — | Floating | 2022-06-24 |
| Liverpool Estates Ltd (opens in a new tab)12715381Security record 2670409 | Satisfied | — | All Assets | 2022-06-22 |
| Liverpool Estates Ltd (opens in a new tab)12715381Security record 2670408 | Satisfied | — | Unknown | 2022-06-22 |
| Liverpool Estates Ltd (opens in a new tab)12715381Security record 2670406 | Satisfied | — | Property | 2022-06-07 |
| Liverpool Estates Ltd (opens in a new tab)12715381Security record 2670407 | Satisfied | — | All Assets | 2022-06-07 |
| Bleu Homes Ltd (opens in a new tab)12586778Security record 2655868 | Satisfied | — | Property | 2022-04-27 |
| Cheap 65 Ltd (opens in a new tab)13707470Security record 2782748 | Satisfied | — | Fixed | 2021-12-22 |
| Cheap 65 Ltd (opens in a new tab)13707470Security record 2782749 | Satisfied | — | Floating | 2021-12-22 |
| Crown Coast Coulsdon Limited (opens in a new tab)13006217Security record 2703923 | Satisfied | — | Fixed | 2021-11-18 |
| Crown Coast Coulsdon Limited (opens in a new tab)13006217Security record 2703924 | Satisfied | — | All Assets | 2021-11-18 |
| Crown Coast Coulsdon Limited (opens in a new tab)13006217Security record 2703925 | Satisfied | — | Fixed | 2021-11-18 |
| Ruben Property Investments Limited (opens in a new tab)11388051Security record 2485120 | Satisfied | — | All Assets | 2021-10-15 |
| Ebury Harkam LLP (opens in a new tab)OC437685Security record 3112126 | Satisfied | — | Property | 2021-08-31 |
| Ebury Harkam LLP (opens in a new tab)OC437685Security record 3112125 | Satisfied | — | All Assets | 2021-08-31 |
| Best Buys Group Ltd (opens in a new tab)05876993Security record 1718764 | Satisfied | — | Unknown | 2021-07-19 |
| Ebury Streatham LLP (opens in a new tab)OC388979Security record 3083116 | Released | — | Property | 2021-07-16 |
| Balagan Properties Ltd (opens in a new tab)10594199Security record 2350153 | Satisfied | — | All Assets | 2021-07-15 |
| John Madany Properties Ltd (opens in a new tab)13391416Security record 2748981 | Satisfied | — | Fixed | 2021-07-12 |
| John Madany Properties Ltd (opens in a new tab)13391416Security record 2748982 | Satisfied | — | All Assets | 2021-07-12 |
| Balagan Properties Ltd (opens in a new tab)10594199Security record 2350152 | Satisfied | — | Property | 2021-07-07 |
| Wl Partners Investment Ltd (opens in a new tab)13421525Security record 2752565 | Satisfied | — | All Assets | 2021-06-28 |
| Wl Partners Investment Ltd (opens in a new tab)13421525Security record 2752564 | Satisfied | — | Fixed | 2021-06-28 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002590 | Satisfied | — | Property | 2021-06-09 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002591 | Satisfied | — | Floating | 2021-06-09 |
| Speedwell Developments Ltd (opens in a new tab)12970292Security record 2700319 | Satisfied | — | All Assets | 2021-05-07 |
| Cranbridge Ltd (opens in a new tab)05093716Security record 1578993 | Satisfied | — | All Assets | 2021-05-07 |
| Yaffa Estates Ltd (opens in a new tab)10180186Security record 2282214 | Satisfied | — | Fixed | 2021-03-26 |
| Yaffa Estates Ltd (opens in a new tab)10180186Security record 2282215 | Satisfied | — | All Assets | 2021-03-26 |
| Felston Properties Limited (opens in a new tab)02138490Security record 679771 | Satisfied | — | Property | 2021-01-13 |
| Best Buys Group Ltd (opens in a new tab)05876993Security record 1718761 | Satisfied | — | All Assets | 2020-08-13 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.