Lenders & secured parties
Secured party
Molo Holdings No.1 Limited
545 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 |
|---|---|---|---|---|
| Tiali Investments Ltd (opens in a new tab)13177501Security record 2723860 | Outstanding | — | Fixed | 2021-05-13 |
| Glemham Estates Ltd (opens in a new tab)11907792Security record 2561221 | Outstanding | — | Unknown | 2021-05-13 |
| Bambu Real Estate Limited (opens in a new tab)12397731Security record 2632014 | Outstanding | — | Fixed | 2021-05-07 |
| Dew Estate Pvt Ltd (opens in a new tab)12800442Security record 2680809 | Outstanding | — | Property | 2021-05-07 |
| Entire Investments Ltd (opens in a new tab)12426839Security record 2635929 | Outstanding | — | Unknown | 2021-05-07 |
| Deevir Ltd (opens in a new tab)13135572Security record 2718805 | Outstanding | — | Property | 2021-05-05 |
| Rulexa Limited (opens in a new tab)13062169Security record 2710585 | Outstanding | — | Unknown | 2021-05-05 |
| Centaur Estates Ltd (opens in a new tab)11913465Security record 2562054 | Outstanding | — | Fixed | 2021-05-04 |
| Artakian Ltd (opens in a new tab)12890059Security record 2691138 | Outstanding | — | Fixed | 2021-04-30 |
| Banji Estates Limited (opens in a new tab)07813714Security record 1979426 | Outstanding | — | Unknown | 2021-04-29 |
| Reddy Real Estate Ltd (opens in a new tab)13030055Security record 2706553 | Outstanding | — | Unknown | 2021-04-29 |
| Pulse Properties Limited (opens in a new tab)05834052Security record 1711608 | Outstanding | — | Fixed | 2021-04-28 |
| Arpi Investment Limited (opens in a new tab)11512056Security record 2503625 | Outstanding | — | Unknown | 2021-04-27 |
| Atb Properties Limited (opens in a new tab)13017986Security record 2705288 | Outstanding | — | Fixed | 2021-04-26 |
| Adaptive Property Investments Ltd (opens in a new tab)12386601Security record 2630719 | Outstanding | — | Property | 2021-04-22 |
| Source Property Group Limited (opens in a new tab)11857339Security record 2554001 | Outstanding | — | Fixed | 2021-04-21 |
| Keay Holdings Ltd (opens in a new tab)12766726Security record 2676876 | Outstanding | — | Property | 2021-04-21 |
| Mtad Estates Ltd (opens in a new tab)13060343Security record 2710331 | Outstanding | — | Fixed | 2021-04-19 |
| Adaptive Property Investments Ltd (opens in a new tab)12386601Security record 2630718 | Outstanding | — | Unknown | 2021-04-15 |
| 6 Vrnda Ltd (opens in a new tab)12868570Security record 2688436 | Outstanding | — | Unknown | 2021-04-13 |
| Safranier Investments Ltd (opens in a new tab)13012366Security record 2704542 | Outstanding | — | Unknown | 2021-04-12 |
| Catalytic Properties Ltd (opens in a new tab)12709582Security record 2669716 | Outstanding | — | Fixed | 2021-04-09 |
| Proza Ltd (opens in a new tab)12862464Security record 2687785 | Outstanding | — | Unknown | 2021-04-09 |
| Fortis Rock Properties Ltd (opens in a new tab)12926933Security record 2694940 | Outstanding | — | Fixed | 2021-04-08 |
| Chapmans Property Limited (opens in a new tab)10847258Security record 2396791 | Outstanding | — | Fixed | 2021-04-07 |
| Pho Property Limited (opens in a new tab)12956736Security record 2698800 | Outstanding | — | Property | 2021-04-07 |
| Wj Estates Limited (opens in a new tab)12987832Security record 2702211 | Outstanding | — | Unknown | 2021-04-07 |
| Dalsh Ltd (opens in a new tab)12770466Security record 2677444 | Outstanding | — | Fixed | 2021-04-01 |
| Micbella Homes Limited (opens in a new tab)13035213Security record 2707169 | Outstanding | — | Fixed | 2021-04-01 |
| Pinstones Farm Investments Ltd (opens in a new tab)12494228Security record 2646073 | Outstanding | — | Fixed | 2021-04-01 |
| Conah Properties Limited (opens in a new tab)12558986Security record 2653290 | Outstanding | — | Unknown | 2021-04-01 |
| Aga Real Estate Ltd (opens in a new tab)12325301Security record 2622314 | Outstanding | — | Unknown | 2021-04-01 |
| R&E Alchemy Ltd (opens in a new tab)12993008Security record 2702589 | Outstanding | — | Unknown | 2021-04-01 |
| Help You Buy Ltd (opens in a new tab)12624656Security record 2659753 | Outstanding | — | Unknown | 2021-04-01 |
| Safranier Investments Ltd (opens in a new tab)13012366Security record 2704541 | Outstanding | — | Unknown | 2021-03-31 |
| Aavaas Limited (opens in a new tab)11695402Security record 2530513 | Outstanding | — | Fixed | 2021-03-30 |
| C&M Armstrong Limited (opens in a new tab)12752669Security record 2675214 | Outstanding | — | Fixed | 2021-03-30 |
| Coltman Ltd (opens in a new tab)12914479Security record 2693748 | Outstanding | — | Unknown | 2021-03-29 |
| Boddlers Limited (opens in a new tab)07663157Security record 1960328 | Outstanding | — | Fixed | 2021-03-22 |
| Pluto Property Investments Limited (opens in a new tab)12859932Security record 2687527 | Outstanding | — | Unknown | 2021-03-22 |
| Delmir Limited (opens in a new tab)12929530Security record 2695097 | Outstanding | — | Fixed | 2021-03-22 |
| Delmir Limited (opens in a new tab)12929530Security record 2695096 | Outstanding | — | Fixed | 2021-03-19 |
| Booker Fic Ltd (opens in a new tab)12882126Security record 2690031 | Outstanding | — | Unknown | 2021-03-12 |
| Goldmaze Investments Limited (opens in a new tab)08044453Security record 2010758 | Outstanding | — | Unknown | 2021-03-12 |
| Harden Homes Ltd (opens in a new tab)12075829Security record 2585316 | Outstanding | — | Unknown | 2021-03-12 |
| Goel Infra Ventures Pvt. Limited (opens in a new tab)12610665Security record 2658070 | Outstanding | — | Unknown | 2021-03-10 |
| Etherden Lettings Ltd (opens in a new tab)11184171Security record 2452200 | Outstanding | — | Unknown | 2021-03-09 |
| Busk Property Limited (opens in a new tab)12981523Security record 2701503 | Outstanding | — | Unknown | 2021-03-09 |
| Lurox Property Services Ltd (opens in a new tab)12639442Security record 2661357 | Outstanding | — | Unknown | 2021-03-08 |
| Tran And Sons Ltd (opens in a new tab)12875925Security record 2689375 | Outstanding | — | Unknown | 2021-03-08 |
| Asps Properties Ltd (opens in a new tab)11201392Security record 2455137 | Outstanding | — | Property | 2021-03-05 |
| Singh Holdings Ltd (opens in a new tab)12720483Security record 2671000 | Outstanding | — | Unknown | 2021-03-05 |
| Skycom Properties Ltd (opens in a new tab)11920126Security record 2562916 | Outstanding | — | Fixed | 2021-03-05 |
| Khd Enterprises Ltd (opens in a new tab)12493269Security record 2645995 | Outstanding | — | Unknown | 2021-03-05 |
| Kda Developments Ltd (opens in a new tab)12648002Security record 2662313 | Outstanding | — | Unknown | 2021-03-03 |
| Astradin Properties Ltd (opens in a new tab)12987214Security record 2702108 | Outstanding | — | Property | 2021-03-02 |
| Blackstone Property Investments Limited (opens in a new tab)12472516Security record 2642832 | Outstanding | — | Unknown | 2021-03-01 |
| Ihousei Ltd (opens in a new tab)12804316Security record 2681207 | Outstanding | — | Fixed | 2021-02-23 |
| North West Residential Ltd (opens in a new tab)11737358Security record 2537121 | Outstanding | — | Property | 2021-02-22 |
| Gibson Property & Rental Ltd (opens in a new tab)12799097Security record 2680700 | Outstanding | — | Fixed | 2021-02-22 |
| Simple Properties Ltd (opens in a new tab)12950444Security record 2698095 | Outstanding | — | Fixed | 2021-02-15 |
| 10 Youngs Road Ltd (opens in a new tab)12952632Security record 2698347 | Outstanding | — | Fixed | 2021-02-09 |
| Little Orange Properties Ltd (opens in a new tab)12899810Security record 2692176 | Outstanding | — | Unknown | 2021-02-08 |
| Plum Residential Ltd (opens in a new tab)12229751Security record 2607899 | Outstanding | — | Unknown | 2021-02-05 |
| Bls Home Limited (opens in a new tab)12806818Security record 2681442 | Outstanding | — | Unknown | 2021-02-03 |
| J Buthee Limited (opens in a new tab)12068142Security record 2584233 | Outstanding | — | Unknown | 2021-02-03 |
| Gdr Living Ltd (opens in a new tab)12898496Security record 2691969 | Outstanding | — | Unknown | 2021-02-03 |
| Blacklock Hall Limited (opens in a new tab)12241231Security record 2609284 | Outstanding | — | Unknown | 2021-02-02 |
| Thss Limited (opens in a new tab)08596195Security record 2075147 | Outstanding | — | Unknown | 2021-02-02 |
| Chopra And Sons Estates Ltd (opens in a new tab)11820711Security record 2548384 | Outstanding | — | Unknown | 2021-02-01 |
| Blacklock Hall Limited (opens in a new tab)12241231Security record 2609283 | Outstanding | — | Unknown | 2021-02-01 |
| Rsd Property Ltd (opens in a new tab)12933695Security record 2695563 | Outstanding | — | Unknown | 2021-01-30 |
| Fisian Moon Ltd (opens in a new tab)12933814Security record 2695573 | Outstanding | — | Unknown | 2021-01-30 |
| Kingsley Property Rental Ltd (opens in a new tab)12889109Security record 2691050 | Outstanding | — | Unknown | 2021-01-29 |
| Msbt Properties Limited (opens in a new tab)12459361Security record 2640854 | Outstanding | — | Fixed | 2021-01-29 |
| Kingsley Property Rental Ltd (opens in a new tab)12889109Security record 2691051 | Outstanding | — | Unknown | 2021-01-29 |
| Transilio Properties Ltd (opens in a new tab)10664575Security record 2364167 | Outstanding | — | Unknown | 2021-01-27 |
| Property Pioneers Ltd (opens in a new tab)11933800Security record 2564875 | Outstanding | — | Fixed | 2021-01-26 |
| Starlet Real Estate Limited (opens in a new tab)10754761Security record 2379838 | Outstanding | — | Unknown | 2021-01-25 |
| Ikey Ltd (opens in a new tab)12509954Security record 2648216 | Outstanding | — | Unknown | 2021-01-08 |
| P&P Property Enterprise Limited (opens in a new tab)12868329Security record 2688404 | Outstanding | — | Unknown | 2021-01-05 |
| Hdk Property Group Limited (opens in a new tab)12877781Security record 2689547 | Outstanding | — | Unknown | 2020-12-15 |
| Evolv Property Solutions Ltd (opens in a new tab)11061982Security record 2432101 | Outstanding | — | Unknown | 2020-12-14 |
| Cordon Properties Ltd (opens in a new tab)12679152Security record 2665978 | Outstanding | — | Unknown | 2020-12-14 |
| Isco Property Partners Ltd (opens in a new tab)12812339Security record 2682145 | Outstanding | — | Unknown | 2020-11-23 |
| Ocpi Ltd (opens in a new tab)12798109Security record 2680505 | Outstanding | — | Unknown | 2020-11-10 |
| Feel Home Lettings Pvt Ltd (opens in a new tab)12481041Security record 2644051 | Outstanding | — | Unknown | 2020-11-04 |
| Tsm Proinvest Ltd (opens in a new tab)13825081Security record 2794698 | Satisfied | — | Unknown | 2023-04-11 |
| M Ward Property Services Limited (opens in a new tab)10687614Security record 2368268 | Satisfied | — | Unknown | 2022-11-21 |
| Belvisi Property Limited (opens in a new tab)12006184Security record 2575641 | Satisfied | — | Unknown | 2022-07-25 |
| Haus Property Investments Limited (opens in a new tab)12725383Security record 2672011 | Satisfied | — | Fixed | 2022-03-31 |
| Harrison Dixon Properties Ltd (opens in a new tab)12738224Security record 2673405 | Satisfied | — | Fixed | 2022-03-08 |
| Cgu Properties Ltd (opens in a new tab)13034355Security record 2707039 | Satisfied | — | Fixed | 2022-02-15 |
| Kgs21 Properties Limited (opens in a new tab)13665256Security record 2778364 | Satisfied | — | Fixed | 2022-02-11 |
| Cgu Properties Ltd (opens in a new tab)13034355Security record 2707038 | Satisfied | — | Unknown | 2022-02-10 |
| Djr Solutions Ltd (opens in a new tab)12351221Security record 2625981 | Satisfied | — | Fixed | 2022-02-07 |
| Akshar Liverpool Properties Ltd (opens in a new tab)12408642Security record 2633454 | Satisfied | — | Fixed | 2022-01-28 |
| Ideal Investments Limited (opens in a new tab)13520335Security record 2763026 | Satisfied | — | Fixed | 2021-12-22 |
| Roseoak Properties Limited (opens in a new tab)13220561Security record 2729479 | Satisfied | — | Fixed | 2021-11-04 |
| Webb Designs Limited (opens in a new tab)11372639Security record 2482826 | Satisfied | — | Unknown | 2021-11-01 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.