Lenders & secured parties
Secured party
The Bank Of East Asia Limited
651 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 |
|---|---|---|---|---|
| Mkl Catering Consultants Limited (opens in a new tab)03130826Security record 976816 | Satisfied | — | Fixed | 2016-12-19 |
| Knight Dragon Strategic Investments Limited (opens in a new tab)10407981Security record 2315373 | Satisfied | — | All Assets | 2016-11-08 |
| Addframe Limited (opens in a new tab)06480266Security record 1803538 | Satisfied | — | Fixed | 2016-10-05 |
| Addframe Limited (opens in a new tab)06480266Security record 1803539 | Satisfied | — | Floating | 2016-10-05 |
| Itc Properties (Townsend House) Company Limited (opens in a new tab)10352493Security record 2307055 | Satisfied | — | All Assets | 2016-10-05 |
| Southampton Capital Limited (opens in a new tab)09683222Security record 2207704 | Satisfied | — | All Assets | 2016-10-03 |
| Southampton Capital Limited (opens in a new tab)09683222Security record 2207703 | Satisfied | — | All Assets | 2016-10-03 |
| Itc Properties (Townsend House) Company Limited (opens in a new tab)10352493Security record 2307053 | Satisfied | — | Fixed | 2016-09-29 |
| Itc Properties (Townsend House) Company Limited (opens in a new tab)10352493Security record 2307054 | Satisfied | — | Fixed | 2016-09-29 |
| Mao Wah Limited (opens in a new tab)04671374Security record 1490163 | Satisfied | — | Floating | 2016-09-07 |
| Mao Wah Limited (opens in a new tab)04671374Security record 1490162 | Satisfied | — | Floating | 2016-09-07 |
| Mao Wah Limited (opens in a new tab)04671374Security record 1490161 | Satisfied | — | All Assets | 2016-09-07 |
| Mao Wah Limited (opens in a new tab)04671374Security record 1490164 | Satisfied | — | All Assets | 2016-09-07 |
| Mc Falcon Investments UK Limited (opens in a new tab)08885405Security record 2110722 | Satisfied | — | All Assets | 2016-07-05 |
| Mc Falcon Investments UK Limited (opens in a new tab)08885405Security record 2110720 | Satisfied | — | All Assets | 2016-07-05 |
| Mc Falcon Investments UK Limited (opens in a new tab)08885405Security record 2110721 | Satisfied | — | All Assets | 2016-07-05 |
| Kpc House Limited (opens in a new tab)09208394Security record 2148826 | Satisfied | — | All Assets | 2016-06-13 |
| Pegasus Management (UK) Limited (opens in a new tab)08562021Security record 2070684 | Satisfied | — | All Assets | 2016-06-11 |
| Pegasus Management (UK) Limited (opens in a new tab)08562021Security record 2070683 | Satisfied | — | Floating | 2016-06-11 |
| United Land Investment Ltd (opens in a new tab)07451408Security record 1931284 | Satisfied | — | Fixed | 2016-06-11 |
| Kpc House Limited (opens in a new tab)09208394Security record 2148825 | Satisfied | — | All Assets | 2016-05-04 |
| Kpc House Limited (opens in a new tab)09208394Security record 2148824 | Satisfied | — | Floating | 2016-05-04 |
| Edgware Capital Limited (opens in a new tab)09948962Security record 2248028 | Satisfied | — | All Assets | 2016-04-26 |
| Edgware Capital Limited (opens in a new tab)09948962Security record 2248029 | Satisfied | — | All Assets | 2016-04-26 |
| Tfc Property Management Limited (opens in a new tab)08837714Security record 2104509 | Satisfied | — | Floating | 2016-04-15 |
| Tfc Property Management Limited (opens in a new tab)08837714Security record 2104510 | Satisfied | — | Floating | 2016-04-15 |
| Tfc Property Management Limited (opens in a new tab)08837714Security record 2104508 | Satisfied | — | Floating | 2016-04-15 |
| Superstan Property Limited (opens in a new tab)08513143Security record 2065048 | Satisfied | — | All Assets | 2016-04-15 |
| Superstan Property Limited (opens in a new tab)08513143Security record 2065047 | Satisfied | — | Unknown | 2016-04-15 |
| Tfc Property Management Limited (opens in a new tab)08837714Security record 2104507 | Satisfied | — | Fixed | 2016-04-15 |
| Archstone Partners Ltd (opens in a new tab)09842391Security record 2228801 | Satisfied | — | Floating | 2016-04-13 |
| Archstone Partners Ltd (opens in a new tab)09842391Security record 2228803 | Satisfied | — | Floating | 2016-04-13 |
| Archstone Partners Ltd (opens in a new tab)09842391Security record 2228802 | Satisfied | — | Floating | 2016-04-13 |
| Archstone Partners Ltd (opens in a new tab)09842391Security record 2228800 | Satisfied | — | Floating | 2016-04-13 |
| Archstone Partners Ltd (opens in a new tab)09842391Security record 2228799 | Satisfied | — | All Assets | 2016-04-06 |
| Dayton Limited (opens in a new tab)09607578Security record 2198638 | Satisfied | — | Floating | 2016-01-14 |
| Dayton Limited (opens in a new tab)09607578Security record 2198639 | Satisfied | — | Floating | 2016-01-14 |
| Lyppard Grange Properties Limited (opens in a new tab)07919349Security record 1994449 | Satisfied | — | All Assets | 2015-09-29 |
| Lyppard Grange Properties Limited (opens in a new tab)07919349Security record 1994448 | Satisfied | — | Unknown | 2015-09-18 |
| Norwich Investment Limited (opens in a new tab)07885992Security record 1991051 | Satisfied | — | Floating | 2015-08-19 |
| Norwich Investment Limited (opens in a new tab)07885992Security record 1991052 | Satisfied | — | All Assets | 2015-08-19 |
| Goji Ltd (opens in a new tab)07255934Security record 1907369 | Satisfied | — | All Assets | 2015-07-14 |
| Goji Ltd (opens in a new tab)07255934Security record 1907370 | Satisfied | — | All Assets | 2015-07-14 |
| Four North End Properties Limited (opens in a new tab)07571476Security record 1947475 | Satisfied | — | Fixed | 2015-06-30 |
| Four North End Properties Limited (opens in a new tab)07571476Security record 1947476 | Satisfied | — | Fixed | 2015-06-30 |
| Woo & Co. Limited (opens in a new tab)02555915Security record 788078 | Satisfied | — | Floating | 2015-06-11 |
| Woo & Co. Limited (opens in a new tab)02555915Security record 788077 | Satisfied | — | Floating | 2015-06-10 |
| Y 68 (2) Limited (opens in a new tab)09063193Security record 2131090 | Satisfied | — | Floating | 2015-02-25 |
| Y 68 (2) Limited (opens in a new tab)09063193Security record 2131091 | Satisfied | — | Floating | 2015-02-25 |
| Mkl Catering Consultants Limited (opens in a new tab)03130826Security record 976813 | Satisfied | — | All Assets | 2015-02-23 |
| Mkl Catering Consultants Limited (opens in a new tab)03130826Security record 976815 | Satisfied | — | Unknown | 2015-02-23 |
| Mkl Catering Consultants Limited (opens in a new tab)03130826Security record 976814 | Satisfied | — | All Assets | 2015-02-23 |
| Great Oxford Capital Limited (opens in a new tab)08741344Security record 2092010 | Satisfied | — | All Assets | 2015-02-20 |
| Great Oxford Capital Limited (opens in a new tab)08741344Security record 2092009 | Satisfied | — | All Assets | 2015-02-19 |
| Mm Wolverhampton Limited (opens in a new tab)09157990Security record 2142387 | Satisfied | — | All Assets | 2015-01-24 |
| Mm Wolverhampton Limited (opens in a new tab)09157990Security record 2142386 | Satisfied | — | All Assets | 2015-01-24 |
| Shikumen Investment (W12) Limited (opens in a new tab)08741121Security record 2091963 | Satisfied | — | All Assets | 2014-12-16 |
| Shikumen Investment (W12) Limited (opens in a new tab)08741121Security record 2091962 | Satisfied | — | All Assets | 2014-12-16 |
| Melisande Properties Limited (opens in a new tab)07211053Security record 1902059 | Satisfied | — | Floating | 2014-12-09 |
| Man And Man Properties Ltd (opens in a new tab)07542393Security record 1942177 | Satisfied | — | Floating | 2014-10-02 |
| Man And Man Properties Ltd (opens in a new tab)07542393Security record 1942178 | Satisfied | — | Floating | 2014-10-02 |
| Torii Capital Limited (opens in a new tab)07715110Security record 1967145 | Satisfied | — | All Assets | 2014-09-29 |
| Torii Capital Limited (opens in a new tab)07715110Security record 1967146 | Satisfied | — | All Assets | 2014-09-29 |
| Daiming Limited (opens in a new tab)08949371Security record 2118040 | Satisfied | — | Unknown | 2014-09-17 |
| Daiming Limited (opens in a new tab)08949371Security record 2118038 | Satisfied | — | Floating | 2014-09-06 |
| Daiming Limited (opens in a new tab)08949371Security record 2118039 | Satisfied | — | Floating | 2014-09-06 |
| Solidagent Investment Limited (opens in a new tab)03164866Security record 988055 | Satisfied | — | Floating | 2014-08-22 |
| Solidagent Investment Limited (opens in a new tab)03164866Security record 988051 | Satisfied | — | Floating | 2014-08-12 |
| Solidagent Investment Limited (opens in a new tab)03164866Security record 988053 | Satisfied | — | Floating | 2014-08-12 |
| Solidagent Investment Limited (opens in a new tab)03164866Security record 988049 | Satisfied | — | Floating | 2014-08-12 |
| Solidagent Investment Limited (opens in a new tab)03164866Security record 988050 | Satisfied | — | Floating | 2014-08-12 |
| Solidagent Investment Limited (opens in a new tab)03164866Security record 988052 | Satisfied | — | Floating | 2014-08-12 |
| Solidagent Investment Limited (opens in a new tab)03164866Security record 988054 | Satisfied | — | Floating | 2014-08-12 |
| Housesunny Limited (opens in a new tab)04843100Security record 1526194 | Satisfied | — | All Assets | 2014-07-23 |
| Housesunny Limited (opens in a new tab)04843100Security record 1526193 | Satisfied | — | All Assets | 2014-07-23 |
| Housesunny Limited (opens in a new tab)04843100Security record 1526195 | Satisfied | — | All Assets | 2014-07-23 |
| Housesunny Limited (opens in a new tab)04843100Security record 1526191 | Satisfied | — | Fixed | 2014-07-11 |
| Housesunny Limited (opens in a new tab)04843100Security record 1526189 | Satisfied | — | Fixed | 2014-07-11 |
| Housesunny Limited (opens in a new tab)04843100Security record 1526187 | Satisfied | — | Fixed | 2014-07-11 |
| Housesunny Limited (opens in a new tab)04843100Security record 1526188 | Satisfied | — | Unknown | 2014-07-11 |
| Housesunny Limited (opens in a new tab)04843100Security record 1526192 | Satisfied | — | Fixed | 2014-07-11 |
| Housesunny Limited (opens in a new tab)04843100Security record 1526190 | Satisfied | — | Fixed | 2014-07-11 |
| Westwood Investment (UK) Limited (opens in a new tab)07868921Security record 1988834 | Satisfied | — | All Assets | 2014-06-13 |
| Westwood Investment (UK) Limited (opens in a new tab)07868921Security record 1988833 | Satisfied | — | All Assets | 2014-06-13 |
| North West Capital Limited (opens in a new tab)07847899Security record 1983501 | Satisfied | — | Floating | 2014-05-29 |
| North West Capital Limited (opens in a new tab)07847899Security record 1983500 | Satisfied | — | Floating | 2014-05-29 |
| Billwood Limited (opens in a new tab)08493083Security record 2062452 | Satisfied | — | Floating | 2014-02-26 |
| Billwood Limited (opens in a new tab)08493083Security record 2062453 | Satisfied | — | Floating | 2014-02-26 |
| Melisande Properties Limited (opens in a new tab)07211053Security record 1902058 | Satisfied | — | Fixed | 2014-02-18 |
| Melisande Properties Limited (opens in a new tab)07211053Security record 1902057 | Satisfied | — | Fixed | 2014-02-11 |
| Leicester Capital Limited (opens in a new tab)07784344Security record 1975798 | Satisfied | — | All Assets | 2014-01-08 |
| Leicester Capital Limited (opens in a new tab)07784344Security record 1975797 | Satisfied | — | Floating | 2014-01-07 |
| Y (68) Ltd (opens in a new tab)06649710Security record 1826449 | Satisfied | — | Floating | 2013-12-31 |
| Alliance Financial Consultants Limited (opens in a new tab)02117121Security record 672672 | Satisfied | — | Fixed | 2013-12-21 |
| Superstan Property Limited (opens in a new tab)08513143Security record 2065045 | Satisfied | — | Property | 2013-12-18 |
| Superstan Property Limited (opens in a new tab)08513143Security record 2065046 | Satisfied | — | All Assets | 2013-12-17 |
| Superstan Property Limited (opens in a new tab)08513143Security record 2065044 | Satisfied | — | All Assets | 2013-12-17 |
| Vantage Properties And Management Limited (opens in a new tab)03370358Security record 1053980 | Satisfied | — | Floating | 2013-10-10 |
| Yorkshire Land Investments Ltd (opens in a new tab)07564886Security record 1945573 | Satisfied | — | All Assets | 2013-10-05 |
| Yorkshire Land Investments Ltd (opens in a new tab)07564886Security record 1945572 | Satisfied | — | All Assets | 2013-10-05 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.