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 |
|---|---|---|---|---|
| Gpi (Properties) Limited (opens in a new tab)05982186Security record 1736301 | Outstanding | All monies | Property | 2007-12-07 |
| Ags Property Investment Limited (opens in a new tab)06393888Security record 1789700 | Outstanding | All monies | Unknown | 2007-12-04 |
| Linkup Management Limited (opens in a new tab)04172911Security record 1354315 | Outstanding | All monies | Property | 2007-12-04 |
| St. Gabriel Properties Limited (opens in a new tab)03323681Security record 1040989 | Outstanding | All monies | Property | 2007-11-23 |
| Wonderful Limited (opens in a new tab)02037845Security record 648909 | Outstanding | All monies | Unknown | 2007-11-17 |
| Wonderful Limited (opens in a new tab)02037845Security record 648907 | Outstanding | All monies | Unknown | 2007-11-17 |
| Wonderful Limited (opens in a new tab)02037845Security record 648910 | Outstanding | All monies | Unknown | 2007-11-17 |
| Wonderful Limited (opens in a new tab)02037845Security record 648905 | Outstanding | All monies | Unknown | 2007-11-17 |
| Wonderful Limited (opens in a new tab)02037845Security record 648906 | Outstanding | All monies | Unknown | 2007-11-17 |
| Regency Properties (Brighton) Limited (opens in a new tab)05932105Security record 1727941 | Outstanding | £150000 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-11-03 |
| Frederick Reed Limited (opens in a new tab)00889549Security record 256795 | Outstanding | All monies | Unknown | 2007-11-02 |
| Repairdata Limited (opens in a new tab)04051263Security record 1314131 | Outstanding | All monies | Property | 2007-10-30 |
| Progress Enterprises Limited (opens in a new tab)02143981Security record 681455 | Outstanding | £185,000 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-10-26 |
| Progress Enterprises Limited (opens in a new tab)02143981Security record 681454 | Outstanding | £150,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-10-25 |
| Progress Enterprises Limited (opens in a new tab)02143981Security record 681453 | Outstanding | £70,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-10-25 |
| Hertford Land Limited (opens in a new tab)06251721Security record 1770333 | Outstanding | All monies | Property | 2007-10-18 |
| Fortis Alliance LLP (opens in a new tab)OC328623Security record 3022577 | Outstanding | All monies | Property | 2007-10-18 |
| G G Investors Ltd (opens in a new tab)04681516Security record 1492355 | Outstanding | All monies | Property | 2007-10-10 |
| Teampower Limited (opens in a new tab)02515480Security record 778043 | Outstanding | All monies | Unknown | 2007-09-29 |
| Starlight Textiles Limited (opens in a new tab)01922216Security record 611203 | Outstanding | All monies | Unknown | 2007-09-21 |
| Oakforest Properties Limited (opens in a new tab)03357509Security record 1049934 | Outstanding | All monies | Unknown | 2007-09-21 |
| Ozkutan & Murati Limited (opens in a new tab)05405597Security record 1638774 | Outstanding | All monies | Property | 2007-09-19 |
| Preston Park Hotel Limited (opens in a new tab)04342946Security record 1407474 | Outstanding | All monies | All Assets | 2007-09-14 |
| Cypriot Community Centre (London) Limited (opens in a new tab)00721839Security record 199851 | Outstanding | All monies | Unknown | 2007-09-13 |
| Knights-Modak Developments Ltd. (opens in a new tab)06271302Security record 1772972 | Outstanding | All monies | Property | 2007-09-06 |
| Stebiz Limited (opens in a new tab)04049439Security record 1312470 | Outstanding | All monies | Unknown | 2007-09-06 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757248 | Outstanding | All monies | Unknown | 2007-09-04 |
| G G Investors Ltd (opens in a new tab)04681516Security record 1492354 | Outstanding | All monies | Unknown | 2007-09-01 |
| Diamond Corporation Limited (opens in a new tab)04397563Security record 1423486 | Outstanding | All monies | Unknown | 2007-08-29 |
| Capitalwide Properties Limited (opens in a new tab)03712752Security record 1197517 | Outstanding | All monies | Property | 2007-08-15 |
| Refrose Properties Limited (opens in a new tab)02048391Security record 651825 | Outstanding | All monies | Unknown | 2007-08-10 |
| Refrose Properties Limited (opens in a new tab)02048391Security record 651832 | Outstanding | All monies | Unknown | 2007-08-10 |
| Refrose Properties Limited (opens in a new tab)02048391Security record 651831 | Outstanding | All monies | Unknown | 2007-08-10 |
| Refrose Properties Limited (opens in a new tab)02048391Security record 651830 | Outstanding | All monies | Unknown | 2007-08-10 |
| Refrose Properties Limited (opens in a new tab)02048391Security record 651828 | Outstanding | All monies | Unknown | 2007-08-10 |
| Refrose Properties Limited (opens in a new tab)02048391Security record 651826 | Outstanding | All monies | Unknown | 2007-08-10 |
| Refrose Properties Limited (opens in a new tab)02048391Security record 651824 | Outstanding | All monies | Unknown | 2007-08-10 |
| Refrose Properties Limited (opens in a new tab)02048391Security record 651833 | Outstanding | All monies | Unknown | 2007-08-10 |
| Refrose Properties Limited (opens in a new tab)02048391Security record 651829 | Outstanding | All monies | Unknown | 2007-08-10 |
| Refrose Properties Limited (opens in a new tab)02048391Security record 651827 | Outstanding | All monies | Unknown | 2007-08-10 |
| Acelink Management Limited (opens in a new tab)02843907Security record 884017 | Outstanding | All monies | Property | 2007-08-03 |
| Mantlegreen Ltd (opens in a new tab)05738482Security record 1696247 | Outstanding | All monies | Property | 2007-07-24 |
| Regency Properties (Brighton) Limited (opens in a new tab)05932105Security record 1727940 | Outstanding | All monies | Property | 2007-07-20 |
| Firstdeal Properties Limited (opens in a new tab)05428752Security record 1642639 | Outstanding | All monies | Unknown | 2007-07-13 |
| Linkup Management Limited (opens in a new tab)04172911Security record 1354314 | Outstanding | All monies | Unknown | 2007-07-12 |
| Clive James (Investments) Limited (opens in a new tab)02782973Security record 863127 | Outstanding | All monies | Unknown | 2007-07-06 |
| Dhammakaya International Society Of The United Kingdom (opens in a new tab)04417612Security record 1428891 | Outstanding | All monies | All Assets | 2007-06-30 |
| T-Cage Engineering Limited (opens in a new tab)05979128Security record 1735769 | Outstanding | All monies | Unknown | 2007-06-30 |
| Lousa Properties Ltd (opens in a new tab)05465218Security record 1648893 | Outstanding | All monies | Property | 2007-06-29 |
| Ajp Grand Homes Limited (opens in a new tab)06272351Security record 1773138 | Outstanding | All monies | Property | 2007-06-19 |
| Linkup Management Limited (opens in a new tab)04172911Security record 1354313 | Outstanding | All monies | Property | 2007-06-14 |
| Oakforest Properties Limited (opens in a new tab)03357509Security record 1049933 | Outstanding | All monies | Unknown | 2007-05-25 |
| Oakforest Properties Limited (opens in a new tab)03357509Security record 1049932 | Outstanding | All monies | Property | 2007-05-17 |
| Plush Properties Limited (opens in a new tab)04402953Security record 1424793 | Outstanding | All monies | Unknown | 2007-05-04 |
| Andrew Stevens Care Limited (opens in a new tab)05890864Security record 1721329 | Outstanding | All monies | Unknown | 2007-05-03 |
| Quest Assets Limited (opens in a new tab)05986466Security record 1736965 | Outstanding | All monies | Property | 2007-05-02 |
| Chrisandmell Limited (opens in a new tab)06108474Security record 1754464 | Outstanding | All monies | Unknown | 2007-04-18 |
| Certainbrook Limited (opens in a new tab)02041103Security record 649765 | Outstanding | All monies | Property | 2007-04-06 |
| Certainbrook Limited (opens in a new tab)02041103Security record 649764 | Outstanding | All monies | Property | 2007-04-06 |
| Andrew Stevens Care Limited (opens in a new tab)05890864Security record 1721328 | Outstanding | All monies | All Assets | 2007-03-22 |
| Samax Properties Limited (opens in a new tab)04958042Security record 1549808 | Outstanding | All monies | Property | 2007-03-14 |
| C.m.j. Properties Limited (opens in a new tab)03849822Security record 1255010 | Outstanding | £185,000 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-03-09 |
| Oakforest Properties Limited (opens in a new tab)03357509Security record 1049930 | Outstanding | All monies | Unknown | 2007-03-06 |
| Oakforest Properties Limited (opens in a new tab)03357509Security record 1049931 | Outstanding | All monies | Unknown | 2007-03-06 |
| Oakforest Properties Limited (opens in a new tab)03357509Security record 1049929 | Outstanding | All monies | Unknown | 2007-03-06 |
| Oakforest Properties Limited (opens in a new tab)03357509Security record 1049928 | Outstanding | All monies | Unknown | 2007-03-06 |
| High Street North Investments Limited (opens in a new tab)06092555Security record 1753518 | Outstanding | All monies | Unknown | 2007-03-03 |
| Hogg Estates Limited (opens in a new tab)05037984Security record 1566610 | Outstanding | £180,000 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2007-02-28 |
| Focusdeal Investments Limited (opens in a new tab)05957767Security record 1732523 | Outstanding | All monies | Unknown | 2007-02-28 |
| A C D Properties Limited (opens in a new tab)03428237Security record 1070034 | Outstanding | All monies | Unknown | 2007-02-24 |
| Cubic Clothing Ltd (opens in a new tab)05474918Security record 1650353 | Outstanding | All monies | All Assets | 2007-02-20 |
| Linkup Management Limited (opens in a new tab)04172911Security record 1354312 | Outstanding | All monies | Property | 2007-02-06 |
| Maplehill Management Limited (opens in a new tab)04369515Security record 1414544 | Outstanding | All monies | Property | 2007-01-27 |
| Frederick Reed Limited (opens in a new tab)00889549Security record 256794 | Outstanding | All monies | Unknown | 2007-01-27 |
| Howun Limited (opens in a new tab)03328329Security record 1042146 | Outstanding | All monies | Unknown | 2007-01-26 |
| Howun Limited (opens in a new tab)03328329Security record 1042145 | Outstanding | All monies | Unknown | 2007-01-26 |
| Howun Limited (opens in a new tab)03328329Security record 1042144 | Outstanding | All monies | Unknown | 2007-01-25 |
| Howun Limited (opens in a new tab)03328329Security record 1042143 | Outstanding | All monies | Unknown | 2007-01-25 |
| Seafish Sutton Limited (opens in a new tab)04961155Security record 1550262 | Outstanding | All monies | Unknown | 2007-01-10 |
| Silverwood Properties Limited (opens in a new tab)02547378Security record 785967 | Outstanding | All monies | Property | 2006-12-28 |
| Pantelli Investments Limited (opens in a new tab)05888396Security record 1720721 | Outstanding | All monies | Property | 2006-12-15 |
| Acelink Management Limited (opens in a new tab)02843907Security record 884016 | Outstanding | All monies | Unknown | 2006-12-13 |
| Regency Properties (Brighton) Limited (opens in a new tab)05932105Security record 1727939 | Outstanding | All monies | Property | 2006-12-07 |
| Hogg Estates Limited (opens in a new tab)05037984Security record 1566609 | Outstanding | £765,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2006-12-06 |
| Howun Limited (opens in a new tab)03328329Security record 1042142 | Outstanding | All monies | Unknown | 2006-12-01 |
| C L Paper Sales Company Limited (opens in a new tab)01362187Security record 433107 | Outstanding | All monies | Unknown | 2006-11-28 |
| Demos & Sons Limited (opens in a new tab)03740222Security record 1204885 | Outstanding | All monies | Property | 2006-11-14 |
| Hogg Estates Limited (opens in a new tab)05037984Security record 1566608 | Outstanding | £312,000 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2006-11-14 |
| V-Real Investments Limited (opens in a new tab)05904765Security record 1723688 | Outstanding | All monies | Unknown | 2006-11-09 |
| Ahepas Limited (opens in a new tab)02370975Security record 745357 | Outstanding | All monies | Unknown | 2006-11-07 |
| Reflexoak Limited (opens in a new tab)02159080Security record 685317 | Outstanding | All monies | Unknown | 2006-10-10 |
| Sms Property Investments Limited (opens in a new tab)03015302Security record 940510 | Outstanding | All monies | Property | 2006-09-20 |
| Sms Property Investments Limited (opens in a new tab)03015302Security record 940511 | Outstanding | All monies | Property | 2006-09-20 |
| Coopers Place Limited (opens in a new tab)05743831Security record 1697395 | Outstanding | All monies | Unknown | 2006-09-13 |
| Blue Circle Fish Bar Limited (opens in a new tab)05786021Security record 1704094 | Outstanding | £460,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2006-09-12 |
| Joannis Properties Limited (opens in a new tab)04038685Security record 1309539 | Outstanding | All monies | Unknown | 2006-08-22 |
| Hogg Estates Limited (opens in a new tab)05037984Security record 1566607 | Outstanding | £130,000 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2006-08-22 |
| Stebiz Limited (opens in a new tab)04049439Security record 1312469 | Outstanding | All monies | Property | 2006-08-19 |
| Maplehill Commercial Properties Limited (opens in a new tab)03900457Security record 1272515 | Outstanding | All monies | Unknown | 2006-08-05 |
| Joannis Properties Limited (opens in a new tab)04038685Security record 1309538 | Outstanding | All monies | Unknown | 2006-08-02 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.