Lenders & secured parties
Secured party
Bank Of Cyprus UK Limited
2,776 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 |
|---|---|---|---|---|
| City Demolition Services Limited (opens in a new tab)03847192Security record 1248410 | Outstanding | All monies | All Assets | 2010-09-08 |
| Kingfisher (Fish Merchants) Limited (opens in a new tab)03686565Security record 1187876 | Outstanding | All monies | All Assets | 2010-08-06 |
| C A T T Properties Limited (opens in a new tab)06652448Security record 1826697 | Outstanding | All monies | Unknown | 2010-08-05 |
| Maypole U.K. Limited (opens in a new tab)02139355Security record 679907 | Outstanding | All monies | Property | 2010-07-27 |
| Pal Trustees Limited (opens in a new tab)01666419Security record 534612 | Outstanding | All monies | Unknown | 2010-07-24 |
| Pal Trustees Limited (opens in a new tab)01666419Security record 534611 | Outstanding | All monies | Unknown | 2010-07-24 |
| Pal Trustees Limited (opens in a new tab)01666419Security record 534613 | Outstanding | All monies | Unknown | 2010-07-24 |
| Pal Trustees Limited (opens in a new tab)01666419Security record 534614 | Outstanding | All monies | Unknown | 2010-07-24 |
| Pal Trustees Limited (opens in a new tab)01666419Security record 534615 | Outstanding | All monies | Unknown | 2010-07-24 |
| Knight Key Limited (opens in a new tab)05712631Security record 1692050 | Outstanding | All monies | Property | 2010-06-25 |
| Knight Key Limited (opens in a new tab)05712631Security record 1692048 | Outstanding | All monies | Property | 2010-06-25 |
| Knight Key Limited (opens in a new tab)05712631Security record 1692049 | Outstanding | All monies | Property | 2010-06-25 |
| Capitalwide Properties Limited (opens in a new tab)03712752Security record 1197519 | Outstanding | All monies | Property | 2010-06-24 |
| M.c.j Properties Limited (opens in a new tab)06556202Security record 1814684 | Outstanding | All monies | Property | 2010-05-21 |
| Eve Zack Ltd (opens in a new tab)07190344Security record 1898565 | Outstanding | All monies | Unknown | 2010-05-15 |
| C A T T Properties Limited (opens in a new tab)06652448Security record 1826696 | Outstanding | All monies | Unknown | 2010-05-14 |
| Mindgold Limited (opens in a new tab)04715575Security record 1499727 | Outstanding | All monies | All Assets | 2010-04-23 |
| Starlight Textiles Limited (opens in a new tab)01922216Security record 611204 | Outstanding | All monies | Unknown | 2010-03-26 |
| Dhammakaya International Society Of The United Kingdom (opens in a new tab)04417612Security record 1428894 | Outstanding | £154,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2010-02-19 |
| Dialgreen Estates Limited (opens in a new tab)03806921Security record 1224404 | Outstanding | £300,000.00 | Unknown | 2009-12-23 |
| Louisianna Holdings Limited (opens in a new tab)05429808Security record 1642755 | Outstanding | All monies | All Assets | 2009-11-30 |
| Hair (Reigate) Ltd (opens in a new tab)06850184Security record 1851924 | Outstanding | All monies | Unknown | 2009-11-14 |
| Hair (Reigate) Ltd (opens in a new tab)06850184Security record 1851923 | Outstanding | All monies | Unknown | 2009-11-14 |
| Prestige Properties Ltd (opens in a new tab)06054166Security record 1749112 | Outstanding | All monies | Unknown | 2009-11-05 |
| Prestige Properties Ltd (opens in a new tab)06054166Security record 1749109 | Outstanding | All monies | Unknown | 2009-11-05 |
| Cosmopolitan Restaurants (UK) Limited (opens in a new tab)06933391Security record 1863196 | Outstanding | £50,010.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2009-10-30 |
| Cosmopolitan Restaurants (UK) Limited (opens in a new tab)06933391Security record 1863195 | Outstanding | £50,010.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2009-10-24 |
| Prestige Property Developer UK Limited (opens in a new tab)06671883Security record 1829441 | Outstanding | All monies | Unknown | 2009-10-08 |
| Prestige Property Developer UK Limited (opens in a new tab)06671883Security record 1829440 | Outstanding | All monies | Property | 2009-10-08 |
| Pal Gang Limited (opens in a new tab)06933953Security record 1863245 | Outstanding | All monies | Unknown | 2009-10-01 |
| Prestige Property Developer UK Limited (opens in a new tab)06671883Security record 1829439 | Outstanding | All monies | Unknown | 2009-09-26 |
| Michael Brothers ( U K ) Limited (opens in a new tab)06803468Security record 1845610 | Outstanding | All monies | Property | 2009-09-04 |
| Michael Brothers ( U K ) Limited (opens in a new tab)06803468Security record 1845609 | Outstanding | All monies | Property | 2009-09-04 |
| Woolwich Taverns Limited (opens in a new tab)02657558Security record 819239 | Outstanding | All monies | Unknown | 2009-08-21 |
| Docklock Limited (opens in a new tab)02017727Security record 642600 | Outstanding | All monies | Unknown | 2009-08-14 |
| Refrose Properties Limited (opens in a new tab)02048391Security record 651835 | Outstanding | All monies | Unknown | 2009-08-11 |
| Prestige Property Developer UK Limited (opens in a new tab)06671883Security record 1829437 | Outstanding | All monies | All Assets | 2009-08-06 |
| Dialgreen Estates Management Limited (opens in a new tab)06914546Security record 1860879 | Outstanding | £250,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Property | 2009-07-09 |
| Dinglis Estates Limited (opens in a new tab)02972689Security record 923936 | Outstanding | All monies | Property | 2009-06-18 |
| Dinglis Estates Limited (opens in a new tab)02972689Security record 923933 | Outstanding | All monies | Property | 2009-06-18 |
| Dinglis Estates Limited (opens in a new tab)02972689Security record 923935 | Outstanding | All monies | Property | 2009-06-18 |
| Dinglis Estates Limited (opens in a new tab)02972689Security record 923943 | Outstanding | All monies | Property | 2009-06-18 |
| Dinglis Estates Limited (opens in a new tab)02972689Security record 923931 | Outstanding | All monies | Property | 2009-06-18 |
| Dinglis Estates Limited (opens in a new tab)02972689Security record 923932 | Outstanding | All monies | Property | 2009-06-18 |
| Dinglis Estates Limited (opens in a new tab)02972689Security record 923945 | Outstanding | All monies | Property | 2009-06-18 |
| Dinglis Estates Limited (opens in a new tab)02972689Security record 923944 | Outstanding | All monies | Property | 2009-06-18 |
| Dinglis Estates Limited (opens in a new tab)02972689Security record 923930 | Outstanding | All monies | Property | 2009-06-18 |
| Dinglis Estates Limited (opens in a new tab)02972689Security record 923937 | Outstanding | All monies | Property | 2009-06-18 |
| Stratis Investments Limited (opens in a new tab)01241296Security record 387365 | Outstanding | All monies | Property | 2009-05-21 |
| Arcade Accomodation Services Limited (opens in a new tab)02821521Security record 877337 | Outstanding | All monies | Unknown | 2009-05-20 |
| Prestige Properties Ltd (opens in a new tab)06054166Security record 1749107 | Outstanding | All monies | Unknown | 2009-05-20 |
| Prestige Properties Ltd (opens in a new tab)06054166Security record 1749106 | Outstanding | All monies | All Assets | 2009-05-12 |
| Global Developments (London) Ltd (opens in a new tab)05270779Security record 1614250 | Outstanding | All monies | Property | 2009-05-06 |
| E.m.t. Property Management Limited (opens in a new tab)03167124Security record 988905 | Outstanding | All monies | Property | 2009-04-08 |
| 06265346 (opens in a new tab)06265346Security record 1772276 | Outstanding | All monies | Unknown | 2009-02-10 |
| Yannis Properties Limited (opens in a new tab)04390116Security record 1420692 | Outstanding | All monies | Property | 2008-12-22 |
| Ashdale Services Limited (opens in a new tab)04461647Security record 1440933 | Outstanding | All monies | All Assets | 2008-10-07 |
| M.c.j Properties Limited (opens in a new tab)06556202Security record 1814683 | Outstanding | All monies | Property | 2008-09-27 |
| L.p.i.s. Limited (opens in a new tab)04248672Security record 1376788 | Outstanding | All monies | Unknown | 2008-09-23 |
| Cambreton Limited (opens in a new tab)02516789Security record 778538 | Outstanding | £128,439.64 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2008-09-15 |
| Regency Properties (Brighton) Limited (opens in a new tab)05932105Security record 1727943 | Outstanding | All monies | Property | 2008-09-11 |
| Regency Properties (Brighton) Limited (opens in a new tab)05932105Security record 1727944 | Outstanding | All monies | Property | 2008-09-11 |
| Regency Properties (Brighton) Limited (opens in a new tab)05932105Security record 1727945 | Outstanding | All monies | Property | 2008-09-11 |
| Progress Enterprises Limited (opens in a new tab)02143981Security record 681456 | Outstanding | All monies | Property | 2008-08-15 |
| Louca Consultants Limited (opens in a new tab)03201962Security record 999872 | Outstanding | All monies | Property | 2008-07-31 |
| Repairdata Limited (opens in a new tab)04051263Security record 1314135 | Outstanding | All monies | Floating | 2008-07-24 |
| Triforce Limited (opens in a new tab)05493683Security record 1654853 | Outstanding | All monies | Unknown | 2008-07-16 |
| Felstar Estates Limited (opens in a new tab)03175064Security record 991258 | Outstanding | £125000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2008-07-16 |
| Fox Family Limited (opens in a new tab)06045555Security record 1747820 | Outstanding | £130,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2008-06-25 |
| Pint Sized Leisure Limited (opens in a new tab)06417586Security record 1793817 | Outstanding | All monies | Property | 2008-06-24 |
| Bluecrest (UK) Limited (opens in a new tab)03483213Security record 1102998 | Outstanding | All monies | Unknown | 2008-06-21 |
| Wkd Limited (opens in a new tab)03057689Security record 953790 | Outstanding | All monies | Property | 2008-06-17 |
| Wkd Limited (opens in a new tab)03057689Security record 953789 | Outstanding | All monies | All Assets | 2008-06-17 |
| Kjp Investments Limited (opens in a new tab)06100505Security record 1753965 | Outstanding | All monies | Property | 2008-06-13 |
| Maypole U.K. Limited (opens in a new tab)02139355Security record 679905 | Outstanding | All monies | Unknown | 2008-06-12 |
| Edwina House Properties Limited (opens in a new tab)05500667Security record 1656009 | Outstanding | £269824.49 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2008-06-04 |
| Edwina House Properties Limited (opens in a new tab)05500667Security record 1656008 | Outstanding | £267,787.15 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2008-06-04 |
| N.a & Sons (Investment Company) Limited (opens in a new tab)03554564Security record 1125007 | Outstanding | All monies | Property | 2008-05-29 |
| Euro Georgian Properties Ltd (opens in a new tab)06488067Security record 1804359 | Outstanding | All monies | Property | 2008-05-28 |
| South Thames Homes (UK) Ltd (opens in a new tab)05688931Security record 1687876 | Outstanding | All monies | All Assets | 2008-05-22 |
| Grangecote Investments Limited (opens in a new tab)04454194Security record 1438873 | Outstanding | All monies | Unknown | 2008-05-22 |
| Enterin Limited (opens in a new tab)03839832Security record 1235783 | Outstanding | All monies | Property | 2008-05-07 |
| Iacovou Bros (UK) Ltd. (opens in a new tab)04321151Security record 1399518 | Outstanding | All monies | Unknown | 2008-05-03 |
| Iacovou Bros (UK) Ltd. (opens in a new tab)04321151Security record 1399519 | Outstanding | All monies | Unknown | 2008-05-03 |
| Iacovou Bros (UK) Ltd. (opens in a new tab)04321151Security record 1399520 | Outstanding | All monies | Unknown | 2008-05-03 |
| Iacovou Bros (UK) Ltd. (opens in a new tab)04321151Security record 1399516 | Outstanding | All monies | Unknown | 2008-05-03 |
| Iacovou Bros (UK) Ltd. (opens in a new tab)04321151Security record 1399521 | Outstanding | All monies | Unknown | 2008-05-03 |
| A M T Properties Limited (opens in a new tab)05837461Security record 1712486 | Outstanding | All monies | Unknown | 2008-03-29 |
| Maypole U.K. Limited (opens in a new tab)02139355Security record 679902 | Outstanding | All monies | Property | 2008-03-22 |
| Maypole U.K. Limited (opens in a new tab)02139355Security record 679901 | Outstanding | All monies | Unknown | 2008-03-22 |
| Maypole U.K. Limited (opens in a new tab)02139355Security record 679903 | Outstanding | All monies | Unknown | 2008-03-22 |
| Teampower Limited (opens in a new tab)02515480Security record 778044 | Outstanding | All monies | Unknown | 2008-03-10 |
| Gmo Investments Limited (opens in a new tab)06427811Security record 1794964 | Outstanding | All monies | Property | 2008-02-21 |
| Edwina House Properties Limited (opens in a new tab)05500667Security record 1656007 | Outstanding | All monies | All Assets | 2008-02-19 |
| Plaka Investments Limited (opens in a new tab)06456118Security record 1799620 | Outstanding | All monies | Unknown | 2008-02-05 |
| Clive James (Investments) Limited (opens in a new tab)02782973Security record 863128 | Outstanding | All monies | Unknown | 2008-01-22 |
| Enterin Limited (opens in a new tab)03839832Security record 1235782 | Outstanding | All monies | Unknown | 2008-01-19 |
| Arima Properties Limited (opens in a new tab)02853313Security record 887661 | Outstanding | All monies | Unknown | 2008-01-08 |
| Preston Park Hotel Limited (opens in a new tab)04342946Security record 1407475 | Outstanding | All monies | Unknown | 2007-12-18 |
| Yannis Properties Limited (opens in a new tab)04390116Security record 1420691 | Outstanding | All monies | Unknown | 2007-12-08 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.