Lenders & secured parties
Secured party
The Cyprus Popular Bank Ltd
902 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 |
|---|---|---|---|---|
| Empyrean 355 Ltd (opens in a new tab)07655195Security record 1959214 | Satisfied | All monies | Unknown | 2012-08-22 |
| Caramont Developments Limited (opens in a new tab)07094960Security record 1884765 | Satisfied | All monies | Shares | 2012-07-10 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553309 | Satisfied | £240,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-08-15 |
| 05803592 (opens in a new tab)05803592Security record 1706270 | Satisfied | All monies | Shares | 2007-05-23 |
| 05803592 (opens in a new tab)05803592Security record 1706268 | Satisfied | All monies | Shares | 2007-05-23 |
| Apexbuild Properties Limited (opens in a new tab)03069523Security record 956987 | Satisfied | All monies | Shares | 2007-04-05 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553260 | Satisfied | £276,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-03-15 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553254 | Satisfied | £128,953.75 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-03-09 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553253 | Satisfied | £128,953.75 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-03-03 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553251 | Satisfied | £225,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-02-24 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553247 | Satisfied | £296,250.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-02-17 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553249 | Satisfied | £140,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-02-17 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553246 | Satisfied | £296,250.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-02-17 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553243 | Satisfied | £212,625.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-02-13 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553244 | Satisfied | £95,625.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-02-13 |
| Ability Developments Limited (opens in a new tab)03280282Security record 1026674 | Satisfied | All monies | Shares | 2007-02-12 |
| A.a.z. Properties Limited (opens in a new tab)04338230Security record 1405936 | Satisfied | All monies | Unknown | 2007-02-07 |
| Outco Limited (opens in a new tab)05161189Security record 1592523 | Satisfied | All monies | All Assets | 2007-02-07 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553242 | Satisfied | £97,500.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-02-07 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553241 | Satisfied | £70,500.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-02-06 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553239 | Satisfied | £446,250.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-02-03 |
| Panicos Estates Ltd (opens in a new tab)04129845Security record 1341426 | Satisfied | All monies | Unknown | 2007-01-30 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553237 | Satisfied | £240,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-01-30 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553235 | Satisfied | £166,200.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-01-30 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553233 | Satisfied | £66,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-01-27 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553234 | Satisfied | £697,500.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-01-27 |
| Mayfair Property Agencies Limited (opens in a new tab)03875874Security record 1265475 | Satisfied | All monies | Shares | 2007-01-27 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553231 | Satisfied | £1,080,000 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-01-25 |
| Panicos Estates Ltd (opens in a new tab)04129845Security record 1341425 | Satisfied | All monies | All Assets | 2007-01-23 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553230 | Satisfied | £75,500.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-01-23 |
| Ymca Properties Ltd (opens in a new tab)05928047Security record 1727315 | Satisfied | All monies | Fixed | 2007-01-20 |
| Ymca Properties Ltd (opens in a new tab)05928047Security record 1727316 | Satisfied | All monies | Unknown | 2007-01-20 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553229 | Satisfied | £450,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-01-18 |
| Rockview Limited (opens in a new tab)03771718Security record 1214061 | Satisfied | All monies | Unknown | 2007-01-13 |
| Whitechapel Securities Limited (opens in a new tab)03126154Security record 975351 | Satisfied | All monies | Shares | 2007-01-12 |
| Whitechapel Securities Limited (opens in a new tab)03126154Security record 975350 | Satisfied | All monies | Shares | 2007-01-12 |
| Dealer Estates Limited (opens in a new tab)05867042Security record 1717281 | Satisfied | All monies | Shares | 2007-01-11 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553228 | Satisfied | £108,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-01-10 |
| Newbrook Properties Limited (opens in a new tab)02085910Security record 663751 | Satisfied | All monies | Shares | 2007-01-09 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553226 | Satisfied | £384,750.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-01-09 |
| Newbrook Properties Limited (opens in a new tab)02085910Security record 663753 | Satisfied | All monies | Shares | 2007-01-09 |
| Newbrook Properties Limited (opens in a new tab)02085910Security record 663752 | Satisfied | All monies | Shares | 2007-01-09 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553223 | Satisfied | £94,500.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-01-08 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553227 | Satisfied | £262,500.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-01-08 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553220 | Satisfied | £984,375.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-01-02 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553222 | Satisfied | £99,187.50 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2006-12-23 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553219 | Satisfied | £180,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2006-12-22 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553221 | Satisfied | £149,970.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2006-12-22 |
| Rockview Limited (opens in a new tab)03771718Security record 1214060 | Satisfied | All monies | Shares | 2006-12-19 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553218 | Satisfied | £120,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2006-12-13 |
| Yiandora Properties Limited (opens in a new tab)05846268Security record 1714105 | Satisfied | All monies | Shares | 2006-12-13 |
| Yiandora Properties Limited (opens in a new tab)05846268Security record 1714106 | Satisfied | All monies | Property | 2006-12-13 |
| Connaught Enterprises Limited (opens in a new tab)03205251Security record 1001008 | Satisfied | All monies | Shares | 2006-12-12 |
| Sax Properties Limited (opens in a new tab)05997917Security record 1738948 | Satisfied | All monies | All Assets | 2006-12-08 |
| Sax Properties Limited (opens in a new tab)05997917Security record 1738947 | Satisfied | All monies | Shares | 2006-12-08 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553217 | Satisfied | £171,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2006-12-07 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407113 | Satisfied | All monies | Shares | 2006-11-28 |
| Ryland Estates Limited (opens in a new tab)01325347Security record 420914 | Satisfied | All monies | Shares | 2006-11-28 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553216 | Satisfied | £113,040 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2006-11-28 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407112 | Satisfied | All monies | Shares | 2006-11-28 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553214 | Satisfied | £116,400.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2006-11-25 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553213 | Satisfied | All monies | Fixed | 2006-11-21 |
| Connaught Enterprises Limited (opens in a new tab)03205251Security record 1001007 | Satisfied | All monies | Shares | 2006-11-18 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553211 | Satisfied | £120,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2006-11-17 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553212 | Satisfied | £90,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2006-11-17 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553210 | Satisfied | £150,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2006-11-17 |
| Primehouse Limited (opens in a new tab)03626678Security record 1146015 | Satisfied | All monies | Shares | 2006-11-10 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553209 | Satisfied | £180000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2006-11-10 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553208 | Satisfied | £195,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2006-11-08 |
| Residential Land Limited (opens in a new tab)02188605Security record 694888 | Satisfied | All monies | Shares | 2006-10-31 |
| Madrid Estates Limited (opens in a new tab)05767361Security record 1701125 | Satisfied | All monies | Shares | 2006-10-28 |
| Madrid Estates Limited (opens in a new tab)05767361Security record 1701124 | Satisfied | All monies | Shares | 2006-10-28 |
| Madrid Estates Limited (opens in a new tab)05767361Security record 1701126 | Satisfied | All monies | All Assets | 2006-10-28 |
| Madrid Estates Limited (opens in a new tab)05767361Security record 1701126 | Satisfied | All monies | All Assets | 2006-10-28 |
| P.i. Property Development Limited (opens in a new tab)04854765Security record 1528945 | Satisfied | All monies | All Assets | 2006-10-26 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407111 | Satisfied | All monies | Shares | 2006-10-19 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407110 | Satisfied | All monies | Shares | 2006-10-19 |
| Chrismarc Limited (opens in a new tab)02092330Security record 665752 | Satisfied | All monies | Shares | 2006-10-18 |
| Chrismarc Limited (opens in a new tab)02092330Security record 665747 | Satisfied | All monies | All Assets | 2006-10-12 |
| Chrismarc Limited (opens in a new tab)02092330Security record 665749 | Satisfied | All monies | Shares | 2006-10-12 |
| Chrismarc Limited (opens in a new tab)02092330Security record 665751 | Satisfied | All monies | Shares | 2006-10-12 |
| Chrismarc Limited (opens in a new tab)02092330Security record 665748 | Satisfied | All monies | Shares | 2006-10-12 |
| Chrismarc Limited (opens in a new tab)02092330Security record 665748 | Satisfied | All monies | Shares | 2006-10-12 |
| Chrismarc Limited (opens in a new tab)02092330Security record 665750 | Satisfied | All monies | Shares | 2006-10-12 |
| St. Anne'S Motor Repairs Limited (opens in a new tab)02348134Security record 739592 | Satisfied | All monies | Shares | 2006-09-13 |
| St. Anne'S Motor Repairs Limited (opens in a new tab)02348134Security record 739591 | Satisfied | All monies | All Assets | 2006-09-06 |
| Ability Developments Limited (opens in a new tab)03280282Security record 1026672 | Satisfied | All monies | Shares | 2006-08-25 |
| Ability Developments Limited (opens in a new tab)03280282Security record 1026673 | Satisfied | All monies | Shares | 2006-08-25 |
| Heldon Limited (opens in a new tab)03559628Security record 1126059 | Satisfied | All monies | Shares | 2006-08-17 |
| Fitzkriston LLP (opens in a new tab)OC315666Security record 2999892 | Satisfied | All monies | Property | 2006-08-09 |
| Fitzkriston LLP (opens in a new tab)OC315666Security record 2999891 | Satisfied | All monies | Property | 2006-08-09 |
| Fitzkriston LLP (opens in a new tab)OC315666Security record 2999890 | Satisfied | All monies | Property | 2006-08-09 |
| Fulham Properties Limited (opens in a new tab)05837505Security record 1712492 | Satisfied | All monies | All Assets | 2006-08-04 |
| Fulham Properties Limited (opens in a new tab)05837505Security record 1712493 | Satisfied | All monies | Shares | 2006-08-04 |
| A.a.z. Properties Limited (opens in a new tab)04338230Security record 1405935 | Satisfied | All monies | Shares | 2006-07-22 |
| Rockview Limited (opens in a new tab)03771718Security record 1214059 | Satisfied | All monies | Shares | 2006-07-21 |
| Elm Tree Assets Limited (opens in a new tab)04852997Security record 1528676 | Satisfied | All monies | Unknown | 2006-07-11 |
| Expo Decor Limited (opens in a new tab)01320942Security record 419524 | Satisfied | All monies | Property | 2006-07-07 |
| Sea Pebbles (UK) Limited (opens in a new tab)04903620Security record 1538429 | Satisfied | All monies | Shares | 2006-07-05 |
| Rockview Limited (opens in a new tab)03771718Security record 1214058 | Satisfied | All monies | Shares | 2006-06-21 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.