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 |
|---|---|---|---|---|
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757276 | Satisfied | All monies | Property | 2010-08-13 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757275 | Satisfied | All monies | Property | 2010-08-13 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757274 | Satisfied | All monies | Property | 2010-08-13 |
| Angel Enterprises Limited (opens in a new tab)01943667Security record 618145 | Satisfied | All monies | Unknown | 2010-08-11 |
| Docklock Limited (opens in a new tab)02017727Security record 642602 | Satisfied | All monies | Unknown | 2010-08-05 |
| M&S Crescent Limited (opens in a new tab)06009855Security record 1741276 | Satisfied | All monies | Property | 2010-07-31 |
| Priceright Developments Limited (opens in a new tab)05771689Security record 1701795 | Satisfied | All monies | Property | 2010-07-31 |
| Vane Real Estate Capital Limited (opens in a new tab)07250774Security record 1906692 | Satisfied | All monies | All Assets | 2010-07-27 |
| Maz (Midlands) Limited (opens in a new tab)07134560Security record 1890321 | Satisfied | All monies | Unknown | 2010-07-17 |
| Vane Real Estate Capital Limited (opens in a new tab)07250774Security record 1906691 | Satisfied | All monies | Property | 2010-07-13 |
| Grand Central Properties Limited (opens in a new tab)01143209Security record 355258 | Satisfied | All monies | Unknown | 2010-07-01 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757273 | Satisfied | All monies | Unknown | 2010-06-25 |
| Madeira Walk LLP (opens in a new tab)OC348929Security record 3044382 | Satisfied | All monies | Unknown | 2010-05-18 |
| Mishellis Properties Limited (opens in a new tab)04345705Security record 1408020 | Satisfied | All monies | Property | 2010-05-13 |
| Hereford Motor Group Ltd (opens in a new tab)06931278Security record 1862835 | Satisfied | All monies | Unknown | 2010-05-06 |
| Felstar Estates Limited (opens in a new tab)03175064Security record 991259 | Satisfied | £250,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2010-05-05 |
| Michael Knight Limited (opens in a new tab)04021751Security record 1305761 | Satisfied | All monies | Unknown | 2010-04-24 |
| Charlie Hotel Ltd (opens in a new tab)07041360Security record 1877479 | Satisfied | All monies | Unknown | 2010-04-09 |
| Atlantic Developments (Cudworth) Limited (opens in a new tab)07153931Security record 1893348 | Satisfied | All monies | Property | 2010-03-31 |
| North Properties Limited (opens in a new tab)03790295Security record 1219742 | Satisfied | £48,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2010-01-27 |
| Rhl Realisations 2022 Limited (opens in a new tab)03774837Security record 1215235 | Satisfied | All monies | Property | 2010-01-27 |
| Southern Territory Limited (opens in a new tab)03652191Security record 1178785 | Satisfied | All monies | Unknown | 2010-01-23 |
| Delisa Limited (opens in a new tab)02864467Security record 891412 | Satisfied | All monies | All Assets | 2009-12-24 |
| Delisa Limited (opens in a new tab)02864467Security record 891411 | Satisfied | All monies | Unknown | 2009-12-24 |
| Balfour Homes 1 Ltd (opens in a new tab)05867362Security record 1717327 | Satisfied | All monies | All Assets | 2009-12-17 |
| Balfour Homes 1 Ltd (opens in a new tab)05867362Security record 1717326 | Satisfied | All monies | Property | 2009-12-12 |
| Canvale Limited (opens in a new tab)02749501Security record 849934 | Satisfied | All monies | Unknown | 2009-12-09 |
| C & I Properties Ltd (opens in a new tab)04443379Security record 1436209 | Satisfied | All monies | Unknown | 2009-11-25 |
| 02856511 (opens in a new tab)02856511Security record 888496 | Satisfied | £135,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2009-11-20 |
| Prestige Properties Ltd (opens in a new tab)06054166Security record 1749108 | Satisfied | All monies | Unknown | 2009-11-05 |
| Prestige Properties Ltd (opens in a new tab)06054166Security record 1749111 | Satisfied | All monies | Unknown | 2009-11-05 |
| Prestige Properties Ltd (opens in a new tab)06054166Security record 1749110 | Satisfied | All monies | Unknown | 2009-11-05 |
| Maze Inns Limited (opens in a new tab)05754469Security record 1698876 | Satisfied | All monies | All Assets | 2009-10-31 |
| Icospec Limited (opens in a new tab)06063540Security record 1750507 | Satisfied | All monies | Unknown | 2009-10-30 |
| Peccan Limited (opens in a new tab)02750878Security record 850994 | Satisfied | All monies | Property | 2009-10-28 |
| Peccan Limited (opens in a new tab)02750878Security record 850993 | Satisfied | All monies | Property | 2009-10-28 |
| Southern Territory Limited (opens in a new tab)03652191Security record 1178782 | Satisfied | All monies | Unknown | 2009-10-24 |
| Canvale Limited (opens in a new tab)02749501Security record 849932 | Satisfied | All monies | Property | 2009-10-17 |
| Canvale Limited (opens in a new tab)02749501Security record 849933 | Satisfied | All monies | Floating | 2009-10-17 |
| Peccan Limited (opens in a new tab)02750878Security record 850992 | Satisfied | All monies | Floating | 2009-10-17 |
| Canvale Limited (opens in a new tab)02749501Security record 849931 | Satisfied | All monies | Property | 2009-10-17 |
| Canvale Limited (opens in a new tab)02749501Security record 849928 | Satisfied | All monies | Property | 2009-10-17 |
| Canvale Limited (opens in a new tab)02749501Security record 849929 | Satisfied | All monies | Property | 2009-10-17 |
| Canvale Limited (opens in a new tab)02749501Security record 849930 | Satisfied | All monies | Property | 2009-10-17 |
| Peccan Limited (opens in a new tab)02750878Security record 850991 | Satisfied | All monies | Property | 2009-10-17 |
| T-Cage Engineering Limited (opens in a new tab)05979128Security record 1735770 | Satisfied | All monies | Property | 2009-10-14 |
| Atlas Accomodation Limited (opens in a new tab)03205607Security record 1001176 | Satisfied | All monies | Unknown | 2009-10-01 |
| Atlas Accomodation Limited (opens in a new tab)03205607Security record 1001175 | Satisfied | All monies | Property | 2009-08-28 |
| Dhammakaya Europe International (opens in a new tab)06431232Security record 1795555 | Satisfied | All monies | Unknown | 2009-08-25 |
| Angelana Investments Limited (opens in a new tab)02638854Security record 814268 | Satisfied | All monies | All Assets | 2009-08-07 |
| Dj. T Properties Ltd (opens in a new tab)03502104Security record 1108631 | Satisfied | All monies | All Assets | 2009-08-06 |
| Growfast Properties Limited (opens in a new tab)02054482Security record 653753 | Satisfied | All monies | Unknown | 2009-07-24 |
| Demco Communications Limited (opens in a new tab)02694694Security record 830852 | Satisfied | All monies | Unknown | 2009-07-23 |
| Grand Central Properties Limited (opens in a new tab)01143209Security record 355256 | Satisfied | All monies | Unknown | 2009-07-03 |
| Dinglis Estates Limited (opens in a new tab)02972689Security record 923940 | Satisfied | All monies | Property | 2009-06-18 |
| Dinglis Estates Limited (opens in a new tab)02972689Security record 923938 | Satisfied | All monies | Property | 2009-06-18 |
| Dinglis Estates Limited (opens in a new tab)02972689Security record 923934 | Satisfied | All monies | Property | 2009-06-18 |
| Dinglis Estates Limited (opens in a new tab)02972689Security record 923939 | Satisfied | All monies | Property | 2009-06-18 |
| Dinglis Estates Limited (opens in a new tab)02972689Security record 923941 | Satisfied | All monies | Property | 2009-06-18 |
| Dinglis Estates Limited (opens in a new tab)02972689Security record 923942 | Satisfied | All monies | Property | 2009-06-18 |
| Growfast Properties Limited (opens in a new tab)02054482Security record 653752 | Satisfied | All monies | Unknown | 2009-06-18 |
| Docklock Limited (opens in a new tab)02017727Security record 642599 | Satisfied | All monies | Unknown | 2009-06-10 |
| Sirocco Investments Limited (opens in a new tab)05341613Security record 1627120 | Satisfied | All monies | Unknown | 2009-05-27 |
| Docklock Limited (opens in a new tab)02017727Security record 642598 | Satisfied | All monies | Unknown | 2009-05-01 |
| 02856511 (opens in a new tab)02856511Security record 888494 | Satisfied | £345,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2009-04-29 |
| 02856511 (opens in a new tab)02856511Security record 888492 | Satisfied | £345,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2009-04-29 |
| 02856511 (opens in a new tab)02856511Security record 888495 | Satisfied | £345,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2009-04-29 |
| 02856511 (opens in a new tab)02856511Security record 888493 | Satisfied | £345,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2009-04-29 |
| Docklock Limited (opens in a new tab)02017727Security record 642597 | Satisfied | All monies | Property | 2009-04-28 |
| Balfour Homes 1 Ltd (opens in a new tab)05867362Security record 1717325 | Satisfied | All monies | All Assets | 2009-03-25 |
| Crestside Properties Limited (opens in a new tab)06663578Security record 1828267 | Satisfied | All monies | Property | 2009-03-25 |
| Crestside Properties Limited (opens in a new tab)06663578Security record 1828268 | Satisfied | All monies | All Assets | 2009-03-25 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757269 | Satisfied | All monies | Unknown | 2009-03-24 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757266 | Satisfied | All monies | Unknown | 2009-03-24 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757270 | Satisfied | All monies | Unknown | 2009-03-24 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757262 | Satisfied | All monies | Unknown | 2009-03-24 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757267 | Satisfied | All monies | Unknown | 2009-03-24 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757265 | Satisfied | All monies | Unknown | 2009-03-24 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757264 | Satisfied | All monies | Unknown | 2009-03-24 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757263 | Satisfied | All monies | Unknown | 2009-03-24 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757268 | Satisfied | All monies | Unknown | 2009-03-24 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757271 | Satisfied | All monies | Unknown | 2009-03-24 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757261 | Satisfied | All monies | Unknown | 2009-02-28 |
| Nathan Aziz Limited (opens in a new tab)05310483Security record 1621466 | Satisfied | All monies | All Assets | 2009-02-28 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757260 | Satisfied | All monies | Unknown | 2009-02-28 |
| Anastasi Estates Limited (opens in a new tab)05610393Security record 1674061 | Satisfied | All monies | Unknown | 2009-02-04 |
| Anastasi Estates Limited (opens in a new tab)05610393Security record 1674064 | Satisfied | All monies | Property | 2009-02-03 |
| Anastasi Estates Limited (opens in a new tab)05610393Security record 1674062 | Satisfied | All monies | Property | 2009-02-03 |
| Anastasi Estates Limited (opens in a new tab)05610393Security record 1674063 | Satisfied | All monies | Property | 2009-02-03 |
| 00787536 (opens in a new tab)00787536Security record 223311 | Satisfied | All monies | Unknown | 2009-02-02 |
| 00787536 (opens in a new tab)00787536Security record 223310 | Satisfied | £150,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2009-01-29 |
| Dinglis Estates Limited (opens in a new tab)02972689Security record 923929 | Satisfied | All monies | All Assets | 2009-01-28 |
| Jetspan Limited (opens in a new tab)01312751Security record 416564 | Satisfied | All monies | Unknown | 2008-12-24 |
| Jetspan Limited (opens in a new tab)01312751Security record 416560 | Satisfied | All monies | Unknown | 2008-12-24 |
| Jetspan Limited (opens in a new tab)01312751Security record 416561 | Satisfied | All monies | Unknown | 2008-12-24 |
| Jetspan Limited (opens in a new tab)01312751Security record 416562 | Satisfied | All monies | Unknown | 2008-12-24 |
| Jetspan Limited (opens in a new tab)01312751Security record 416563 | Satisfied | All monies | Unknown | 2008-12-24 |
| Loizou Enterprises Limited (opens in a new tab)03768163Security record 1213121 | Satisfied | All monies | Unknown | 2008-12-18 |
| Hartmann Capital Limited (opens in a new tab)03918455Security record 1277804 | Satisfied | All monies | Unknown | 2008-11-19 |
| Alibra Limited (opens in a new tab)06511733Security record 1807904 | Satisfied | All monies | Unknown | 2008-10-14 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.