Lenders & secured parties
Secured party
Turkiye Is Bankasi A.s.
600 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 |
|---|---|---|---|---|
| Brightwise Management Limited (opens in a new tab)12676927Security record 2665781 | Satisfied | — | Fixed | 2023-09-14 |
| Brit-Shish Limited (opens in a new tab)12147975Security record 2596913 | Satisfied | — | All Assets | 2023-05-22 |
| Kirallar Property 2 Ltd (opens in a new tab)14477615Security record 2846755 | Satisfied | — | Property | 2023-05-12 |
| Kirallar Property 2 Ltd (opens in a new tab)14477615Security record 2846754 | Satisfied | — | All Assets | 2023-05-11 |
| B.u Investments Ltd (opens in a new tab)14012085Security record 2812504 | Satisfied | — | Fixed | 2023-05-09 |
| Halikarnas Sea Foods Ltd (opens in a new tab)13537892Security record 2765001 | Satisfied | — | All Assets | 2023-04-26 |
| Halikarnas Sea Foods Ltd (opens in a new tab)13537892Security record 2765000 | Satisfied | — | Property | 2023-04-26 |
| Azram Limited (opens in a new tab)14397914Security record 2842256 | Satisfied | — | All Assets | 2023-04-06 |
| Azram Limited (opens in a new tab)14397914Security record 2842255 | Satisfied | — | All Assets | 2023-04-06 |
| Ucur Properties Limited (opens in a new tab)11879778Security record 2557082 | Satisfied | — | Fixed | 2023-03-31 |
| Ucur Properties Limited (opens in a new tab)11879778Security record 2557083 | Satisfied | — | All Assets | 2023-03-31 |
| Stirling Centre Unit 42 Limited (opens in a new tab)13146561Security record 2720196 | Satisfied | — | All Assets | 2022-07-27 |
| Stirling Centre Unit 42 Limited (opens in a new tab)13146561Security record 2720195 | Satisfied | — | All Assets | 2022-07-18 |
| Emc Chatham Investment Limited (opens in a new tab)13781293Security record 2790451 | Satisfied | — | Fixed | 2022-06-24 |
| Emc Chatham Investment Limited (opens in a new tab)13781293Security record 2790450 | Satisfied | — | All Assets | 2022-06-22 |
| Emc Management Limited (opens in a new tab)13979190Security record 2809399 | Satisfied | — | All Assets | 2022-06-22 |
| Gonsa Limited (opens in a new tab)10394139Security record 2313679 | Satisfied | — | All Assets | 2022-05-23 |
| Gonsa Limited (opens in a new tab)10394139Security record 2313678 | Satisfied | — | Fixed | 2022-05-23 |
| Topkaya Investments Ltd (opens in a new tab)13650658Security record 2776998 | Satisfied | — | All Assets | 2022-04-29 |
| Topkaya Investments Ltd (opens in a new tab)13650658Security record 2776999 | Satisfied | — | Fixed | 2022-04-29 |
| Gran (Horsham) Ltd (opens in a new tab)11028344Security record 2426631 | Satisfied | — | Property | 2021-12-06 |
| Gran (Horsham) Ltd (opens in a new tab)11028344Security record 2426632 | Satisfied | — | All Assets | 2021-12-06 |
| Baran Kebab Ltd (opens in a new tab)08427019Security record 2054815 | Satisfied | — | All Assets | 2021-11-29 |
| Baran Kebab Ltd (opens in a new tab)08427019Security record 2054814 | Satisfied | — | Property | 2021-11-29 |
| Maximus Property Investment Ltd (opens in a new tab)12775829Security record 2677980 | Satisfied | — | All Assets | 2021-09-30 |
| Maximus Property Investment Ltd (opens in a new tab)12775829Security record 2677981 | Satisfied | — | Property | 2021-09-30 |
| Mavi Property Limited (opens in a new tab)13288891Security record 2737915 | Satisfied | — | Floating | 2021-09-02 |
| Mavi Property Limited (opens in a new tab)13288891Security record 2737916 | Satisfied | — | Fixed | 2021-09-02 |
| Exponential Properties Limited (opens in a new tab)09640842Security record 2202824 | Satisfied | — | All Assets | 2021-08-19 |
| Exponential Properties Limited (opens in a new tab)09640842Security record 2202823 | Satisfied | — | Fixed | 2021-08-19 |
| Exponential Properties Limited (opens in a new tab)09640842Security record 2202822 | Satisfied | — | Fixed | 2021-08-18 |
| Exponential Properties Limited (opens in a new tab)09640842Security record 2202820 | Satisfied | — | Fixed | 2021-08-18 |
| Exponential Properties Limited (opens in a new tab)09640842Security record 2202819 | Satisfied | — | Fixed | 2021-08-18 |
| Exponential Properties Limited (opens in a new tab)09640842Security record 2202821 | Satisfied | — | Fixed | 2021-08-18 |
| Five Men And A Lady Limited (opens in a new tab)03951572Security record 1287435 | Satisfied | — | Fixed | 2021-08-10 |
| Five Men And A Lady Limited (opens in a new tab)03951572Security record 1287434 | Satisfied | — | Floating | 2021-08-05 |
| Tfc Burnt Oak Limited (opens in a new tab)07153395Security record 1893300 | Satisfied | — | All Assets | 2021-07-12 |
| Tfc Waltham Cross Limited (opens in a new tab)05575558Security record 1668197 | Satisfied | — | All Assets | 2021-07-12 |
| Monty Supermarket Limited (opens in a new tab)10485999Security record 2330734 | Satisfied | — | All Assets | 2021-07-12 |
| Monty Supermarket Limited (opens in a new tab)10485999Security record 2330733 | Satisfied | — | Fixed | 2021-07-05 |
| Tfc Burnt Oak Limited (opens in a new tab)07153395Security record 1893299 | Satisfied | — | Fixed | 2021-07-05 |
| Tfc Waltham Cross Limited (opens in a new tab)05575558Security record 1668196 | Satisfied | — | Fixed | 2021-07-05 |
| Ucar Properties Limited (opens in a new tab)02855890Security record 888361 | Satisfied | — | Fixed | 2021-07-05 |
| Butt Property Investment Limited (opens in a new tab)10423823Security record 2318094 | Satisfied | — | Floating | 2021-05-11 |
| W14 Property Ltd (opens in a new tab)13290892Security record 2738217 | Satisfied | — | All Assets | 2021-04-29 |
| Sm Cap Ltd (opens in a new tab)11265676Security record 2466363 | Satisfied | — | All Assets | 2021-04-09 |
| Sm Cap Ltd (opens in a new tab)11265676Security record 2466362 | Satisfied | — | Fixed | 2021-04-09 |
| Exponential Properties Limited (opens in a new tab)09640842Security record 2202818 | Satisfied | — | Fixed | 2021-02-12 |
| Cv Investment Properties Ltd (opens in a new tab)10380591Security record 2311672 | Satisfied | — | Fixed | 2021-01-12 |
| Cv Investment Properties Ltd (opens in a new tab)10380591Security record 2311673 | Satisfied | — | All Assets | 2021-01-12 |
| Maximus Property Investment Ltd (opens in a new tab)12775829Security record 2677977 | Satisfied | — | Property | 2020-12-14 |
| Maximus Property Investment Ltd (opens in a new tab)12775829Security record 2677978 | Satisfied | — | All Assets | 2020-12-14 |
| Enka Limited (opens in a new tab)08904844Security record 2112964 | Satisfied | — | Fixed | 2020-12-11 |
| Nehir Properties Ltd (opens in a new tab)11000580Security record 2421847 | Satisfied | — | Floating | 2020-11-24 |
| Nehir Properties Ltd (opens in a new tab)11000580Security record 2421846 | Satisfied | — | Fixed | 2020-11-24 |
| Exponential Properties Limited (opens in a new tab)09640842Security record 2202817 | Satisfied | — | Property | 2020-11-05 |
| Ar Property & Investments Ltd (opens in a new tab)12300775Security record 2619130 | Satisfied | — | Fixed | 2020-06-25 |
| Ar Property & Investments Ltd (opens in a new tab)12300775Security record 2619129 | Satisfied | — | All Assets | 2020-06-24 |
| Delidogan Properties Limited (opens in a new tab)11178778Security record 2451473 | Satisfied | — | Fixed | 2019-12-23 |
| Delidogan Properties Limited (opens in a new tab)11178778Security record 2451474 | Satisfied | — | All Assets | 2019-12-23 |
| Five Men And A Lady Limited (opens in a new tab)03951572Security record 1287433 | Satisfied | — | Fixed | 2019-11-01 |
| Beaman Estates Ltd (opens in a new tab)10772189Security record 2382822 | Satisfied | — | All Assets | 2019-10-22 |
| Beaman Estates Ltd (opens in a new tab)10772189Security record 2382821 | Satisfied | — | Fixed | 2019-10-22 |
| Five Men And A Lady Limited (opens in a new tab)03951572Security record 1287432 | Satisfied | — | All Assets | 2019-10-22 |
| Hazev Limited (opens in a new tab)06626824Security record 1823809 | Satisfied | — | Fixed | 2019-10-14 |
| Salman Brothers Limited (opens in a new tab)10124479Security record 2274573 | Satisfied | — | Floating | 2019-10-10 |
| Salman Brothers Limited (opens in a new tab)10124479Security record 2274572 | Satisfied | — | Property | 2019-10-09 |
| Delidogan Properties Limited (opens in a new tab)11178778Security record 2451472 | Satisfied | — | Floating | 2019-08-30 |
| Portland Villas Limited (opens in a new tab)11567590Security record 2510926 | Satisfied | — | Property | 2019-07-26 |
| Portland Villas Limited (opens in a new tab)11567590Security record 2510927 | Satisfied | — | Floating | 2019-07-26 |
| Almira Ip Limited (opens in a new tab)11504515Security record 2502443 | Satisfied | — | All Assets | 2019-06-04 |
| Almira Ip Limited (opens in a new tab)11504515Security record 2502442 | Satisfied | — | Fixed | 2019-06-04 |
| Butt Property Investment Limited (opens in a new tab)10423823Security record 2318093 | Satisfied | — | Property | 2019-05-17 |
| Gonsa Limited (opens in a new tab)10394139Security record 2313677 | Satisfied | — | Unknown | 2018-08-18 |
| Guler Properties Limited (opens in a new tab)10623920Security record 2355784 | Satisfied | — | Fixed | 2018-05-04 |
| Leo'S Import Export And Trading Ltd (opens in a new tab)09069918Security record 2131823 | Satisfied | — | All Assets | 2018-04-12 |
| B And F Investment Solutions Limited (opens in a new tab)10664501Security record 2364140 | Satisfied | — | Fixed | 2018-03-23 |
| Finance International UK Limited (opens in a new tab)04088545Security record 1329462 | Satisfied | — | Fixed | 2017-10-05 |
| Cloak Lane London Ltd (opens in a new tab)10810947Security record 2390542 | Satisfied | — | Fixed | 2017-07-18 |
| Mileo Assets Ltd (opens in a new tab)10083160Security record 2269651 | Satisfied | — | Property | 2017-03-29 |
| Venus Properties And Development Limited (opens in a new tab)04589720Security record 1470640 | Satisfied | — | All Assets | 2016-04-08 |
| Five Men And A Lady Limited (opens in a new tab)03951572Security record 1287431 | Satisfied | — | All Assets | 2015-12-04 |
| Five Men And A Lady Limited (opens in a new tab)03951572Security record 1287430 | Satisfied | — | Fixed | 2015-11-19 |
| Five Men And A Lady Limited (opens in a new tab)03951572Security record 1287429 | Satisfied | — | Fixed | 2015-11-18 |
| General Asset Management Limited (opens in a new tab)04015712Security record 1303830 | Satisfied | — | Fixed | 2015-09-28 |
| Harman Enterprise Limited (opens in a new tab)07142564Security record 1891825 | Satisfied | — | Fixed | 2015-09-01 |
| Cosca Limited (opens in a new tab)09175575Security record 2145405 | Satisfied | — | Floating | 2015-06-19 |
| Hazev Limited (opens in a new tab)06626824Security record 1823801 | Satisfied | — | Fixed | 2015-01-06 |
| College Hill London Ltd (opens in a new tab)09041575Security record 2128477 | Satisfied | — | Fixed | 2014-09-12 |
| New Ventures (London) Limited (opens in a new tab)07312257Security record 1914208 | Satisfied | — | Fixed | 2013-12-06 |
| New Ventures (London) Limited (opens in a new tab)07312257Security record 1914209 | Satisfied | — | All Assets | 2013-12-06 |
| New Ventures (London) Limited (opens in a new tab)07312257Security record 1914207 | Satisfied | — | Fixed | 2013-10-22 |
| Esin Cash & Carry Limited (opens in a new tab)08210735Security record 2029587 | Satisfied | — | All Assets | 2013-10-10 |
| Tfc Waltham Cross Limited (opens in a new tab)05575558Security record 1668193 | Satisfied | — | Unknown | 2013-10-10 |
| Tfc (Blackhorse) Limited (opens in a new tab)07131224Security record 1889894 | Satisfied | All monies | All Assets | 2011-07-20 |
| Hsbc Investment Bank Holdings Limited (opens in a new tab)03141245Security record 980169 | Satisfied | All monies | Shares | 2010-12-17 |
| Hsbc Investment Bank Holdings Limited (opens in a new tab)03141245Security record 980168 | Satisfied | All monies | Shares | 2010-12-15 |
| Ucar Properties Limited (opens in a new tab)02855890Security record 888357 | Satisfied | All monies | All Assets | 2010-11-11 |
| Hsbc Investment Bank Holdings Limited (opens in a new tab)03141245Security record 980167 | Satisfied | All monies | Shares | 2010-04-08 |
| Franway Limited (opens in a new tab)01252918Security record 392610 | Satisfied | All monies | Unknown | 1993-01-13 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.