Lenders & secured parties
Secured party
Wintrust Securities Limited
1,180 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 |
|---|---|---|---|---|
| Berkeley Square Property Investments Limited (opens in a new tab)01279376Security record 404495 | Satisfied | All monies | Floating | 1999-09-30 |
| Berkeley Square Property Investments Limited (opens in a new tab)01279376Security record 404492 | Satisfied | All monies | Property | 1999-09-30 |
| Berkeley Square Property Investments Limited (opens in a new tab)01279376Security record 404493 | Satisfied | All monies | Floating | 1999-09-30 |
| Berkeley Square Property Investments Limited (opens in a new tab)01279376Security record 404489 | Satisfied | All monies | Floating | 1999-09-30 |
| Berkeley Square Property Investments Limited (opens in a new tab)01279376Security record 404491 | Satisfied | All monies | Floating | 1999-09-30 |
| Phoenix Logistics Limited (opens in a new tab)03448576Security record 1093542 | Satisfied | All monies | Property | 1999-09-28 |
| City & Suburban Homes Limited (opens in a new tab)03744846Security record 1206007 | Satisfied | All monies | Property | 1999-09-25 |
| Gillcrest Property Group Limited (opens in a new tab)03153632Security record 984234 | Satisfied | All monies | Property | 1999-09-23 |
| Crossier Properties Limited (opens in a new tab)02787759Security record 865214 | Satisfied | All monies | Property | 1999-09-21 |
| Danriss Group Holdings Ltd (opens in a new tab)01403543Security record 449754 | Satisfied | All monies | Property | 1999-09-17 |
| London & District Housing Limited (opens in a new tab)02738968Security record 845411 | Satisfied | All monies | Property | 1999-09-16 |
| London & District Housing Limited (opens in a new tab)02738968Security record 845410 | Satisfied | All monies | Property | 1999-09-14 |
| London & District Housing Limited (opens in a new tab)02738968Security record 845407 | Satisfied | All monies | Property | 1999-07-07 |
| Danriss Group Holdings Ltd (opens in a new tab)01403543Security record 449753 | Satisfied | All monies | Unknown | 1999-07-06 |
| London & District Housing Limited (opens in a new tab)02738968Security record 845406 | Satisfied | All monies | Unknown | 1999-06-29 |
| Danriss Group Holdings Ltd (opens in a new tab)01403543Security record 449751 | Satisfied | All monies | Property | 1999-05-21 |
| City & Suburb Properties Limited (opens in a new tab)03471495Security record 1099632 | Satisfied | All monies | Property | 1999-05-19 |
| London & District Housing Limited (opens in a new tab)02738968Security record 845403 | Satisfied | All monies | Property | 1999-05-13 |
| Ashdown Funding Limited (opens in a new tab)03011644Security record 939293 | Satisfied | All monies | Unknown | 1999-05-13 |
| Danriss Group Holdings Ltd (opens in a new tab)01403543Security record 449750 | Satisfied | All monies | Property | 1999-05-11 |
| Berkeley Square Property Investments Limited (opens in a new tab)01279376Security record 404474 | Satisfied | All monies | Unknown | 1999-05-11 |
| Littleworth Properties Limited (opens in a new tab)03431993Security record 1079242 | Satisfied | All monies | Property | 1999-05-11 |
| Howarth Homes Limited (opens in a new tab)02274807Security record 720304 | Satisfied | All monies | Property | 1999-05-05 |
| London & District Housing Limited (opens in a new tab)02738968Security record 845402 | Satisfied | All monies | Property | 1999-04-20 |
| E.e. & A. Tee Limited (opens in a new tab)00428085Security record 91197 | Satisfied | All monies | Unknown | 1999-04-16 |
| E.e. & A. Tee Limited (opens in a new tab)00428085Security record 91196 | Satisfied | All monies | Unknown | 1999-04-16 |
| Danriss Group Holdings Ltd (opens in a new tab)01403543Security record 449748 | Satisfied | All monies | Property | 1999-04-09 |
| London & District Housing Limited (opens in a new tab)02738968Security record 845401 | Satisfied | All monies | Property | 1999-04-08 |
| Berkeley Square Property Investments Limited (opens in a new tab)01279376Security record 404473 | Satisfied | All monies | Unknown | 1999-04-07 |
| Danriss Group Holdings Ltd (opens in a new tab)01403543Security record 449747 | Satisfied | All monies | Unknown | 1999-04-02 |
| London & District Housing Limited (opens in a new tab)02738968Security record 845399 | Satisfied | All monies | Property | 1999-03-18 |
| Berkeley Square Property Investments Limited (opens in a new tab)01279376Security record 404472 | Satisfied | All monies | Property | 1999-03-18 |
| London & District Housing Limited (opens in a new tab)02738968Security record 845400 | Satisfied | All monies | Property | 1999-03-18 |
| Danriss Group Holdings Ltd (opens in a new tab)01403543Security record 449745 | Satisfied | All monies | Property | 1999-03-06 |
| Danriss Group Holdings Ltd (opens in a new tab)01403543Security record 449746 | Satisfied | All monies | Property | 1999-03-06 |
| Maple Leaf Property Investments Limited (opens in a new tab)02822516Security record 877752 | Satisfied | All monies | Unknown | 1999-03-03 |
| Danriss Group Holdings Ltd (opens in a new tab)01403543Security record 449744 | Satisfied | All monies | Property | 1999-03-02 |
| Danriss Group Holdings Ltd (opens in a new tab)01403543Security record 449743 | Satisfied | All monies | Property | 1999-02-17 |
| London & District Housing Limited (opens in a new tab)02738968Security record 845398 | Satisfied | All monies | Unknown | 1999-02-11 |
| Executive Developments Limited (opens in a new tab)02028504Security record 645824 | Satisfied | All monies | Property | 1999-01-06 |
| Danriss Group Holdings Ltd (opens in a new tab)01403543Security record 449742 | Satisfied | All monies | Property | 1998-12-18 |
| Danriss Group Holdings Ltd (opens in a new tab)01403543Security record 449741 | Satisfied | All monies | Shares | 1998-12-16 |
| London Heritage Properties Limited (opens in a new tab)03387554Security record 1058304 | Satisfied | All monies | Property | 1998-12-15 |
| London Heritage Properties Limited (opens in a new tab)03387554Security record 1058303 | Satisfied | All monies | Property | 1998-12-15 |
| Central & District Investments Limited (opens in a new tab)03402821Security record 1062161 | Satisfied | All monies | Property | 1998-12-08 |
| Danriss Group Holdings Ltd (opens in a new tab)01403543Security record 449739 | Satisfied | All monies | Property | 1998-12-05 |
| Danriss Group Holdings Ltd (opens in a new tab)01403543Security record 449738 | Satisfied | All monies | Property | 1998-12-05 |
| Danriss Group Holdings Ltd (opens in a new tab)01403543Security record 449740 | Satisfied | All monies | Property | 1998-12-05 |
| E.e. & A. Tee Limited (opens in a new tab)00428085Security record 91195 | Satisfied | All monies | Unknown | 1998-12-04 |
| Littleworth Properties Limited (opens in a new tab)03431993Security record 1079241 | Satisfied | All monies | Property | 1998-12-03 |
| Paraton Properties Limited (opens in a new tab)01048545Security record 319789 | Satisfied | All monies | Unknown | 1998-12-01 |
| Amek Investments Limited (opens in a new tab)02881098Security record 897378 | Satisfied | All monies | Property | 1998-11-25 |
| Littleworth Properties Limited (opens in a new tab)03431993Security record 1079240 | Satisfied | All monies | Unknown | 1998-11-19 |
| Fennbend Limited (opens in a new tab)01483466Security record 478252 | Satisfied | All monies | Unknown | 1998-10-27 |
| London & District Housing Limited (opens in a new tab)02738968Security record 845396 | Satisfied | All monies | Property | 1998-10-23 |
| Danriss Group Holdings Ltd (opens in a new tab)01403543Security record 449737 | Satisfied | All monies | Unknown | 1998-10-20 |
| Mondale Estates Limited (opens in a new tab)03172158Security record 990506 | Satisfied | All monies | Property | 1998-10-17 |
| London & District Housing Limited (opens in a new tab)02738968Security record 845395 | Satisfied | All monies | Unknown | 1998-10-09 |
| Mondale Estates Limited (opens in a new tab)03172158Security record 990505 | Satisfied | All monies | Unknown | 1998-09-26 |
| Capeheights Limited (opens in a new tab)02723209Security record 840853 | Satisfied | All monies | Unknown | 1998-09-19 |
| Stonehurst Estates Limited (opens in a new tab)01070521Security record 329710 | Satisfied | All monies | Property | 1998-09-16 |
| Bridgewood Group Limited (opens in a new tab)01748864Security record 560338 | Satisfied | All monies | Unknown | 1998-09-09 |
| Danriss Group Holdings Ltd (opens in a new tab)01403543Security record 449736 | Satisfied | All monies | Property | 1998-09-05 |
| London & Provincial Consolidated Investments Limited (opens in a new tab)02826403Security record 878872 | Satisfied | All monies | Property | 1998-09-04 |
| Gillcrest Property Group Limited (opens in a new tab)03153632Security record 984230 | Satisfied | All monies | Property | 1998-08-14 |
| Capeheights Limited (opens in a new tab)02723209Security record 840852 | Satisfied | All monies | Property | 1998-08-13 |
| London & District Housing Limited (opens in a new tab)02738968Security record 845394 | Satisfied | All monies | Property | 1998-08-01 |
| Cobstar Limited (opens in a new tab)01144969Security record 355833 | Satisfied | All monies | Property | 1998-07-30 |
| Mapesbury Homes Limited (opens in a new tab)02561329Security record 789753 | Satisfied | All monies | Property | 1998-07-30 |
| Mapesbury Homes Limited (opens in a new tab)02561329Security record 789752 | Satisfied | All monies | Property | 1998-07-18 |
| City & Suburb Properties Limited (opens in a new tab)03471495Security record 1099623 | Satisfied | All monies | Property | 1998-06-24 |
| Danriss Group Holdings Ltd (opens in a new tab)01403543Security record 449735 | Satisfied | All monies | Property | 1998-06-23 |
| Danriss Group Holdings Ltd (opens in a new tab)01403543Security record 449734 | Satisfied | All monies | Property | 1998-06-17 |
| Ashdown Funding Limited (opens in a new tab)03011644Security record 939292 | Satisfied | All monies | Property | 1998-06-11 |
| Bridgewood Group Limited (opens in a new tab)01748864Security record 560337 | Satisfied | All monies | Property | 1998-06-10 |
| Sterling Developments (London) Limited (opens in a new tab)02160494Security record 685689 | Satisfied | All monies | Unknown | 1998-06-09 |
| Fennbend Limited (opens in a new tab)01483466Security record 478251 | Satisfied | All monies | Property | 1998-06-03 |
| Ashdown Funding Limited (opens in a new tab)03011644Security record 939291 | Satisfied | All monies | Property | 1998-05-29 |
| Danriss Group Holdings Ltd (opens in a new tab)01403543Security record 449733 | Satisfied | All monies | Property | 1998-05-20 |
| Sterling Developments (London) Limited (opens in a new tab)02160494Security record 685688 | Satisfied | All monies | Property | 1998-05-09 |
| Danriss Group Holdings Ltd (opens in a new tab)01403543Security record 449732 | Satisfied | All monies | Property | 1998-05-09 |
| London & District Housing Limited (opens in a new tab)02738968Security record 845393 | Satisfied | All monies | Unknown | 1998-05-01 |
| Danriss Group Holdings Ltd (opens in a new tab)01403543Security record 449731 | Satisfied | All monies | Property | 1998-04-24 |
| City & Suburb Properties Limited (opens in a new tab)03471495Security record 1099622 | Satisfied | All monies | Property | 1998-04-04 |
| Cobstar Limited (opens in a new tab)01144969Security record 355827 | Satisfied | All monies | Property | 1998-03-31 |
| E.e. & A. Tee Limited (opens in a new tab)00428085Security record 91194 | Satisfied | All monies | Fixed | 1998-03-27 |
| Maple Leaf Property Investments Limited (opens in a new tab)02822516Security record 877741 | Satisfied | All monies | Property | 1998-03-21 |
| Crossier Properties Limited (opens in a new tab)02787759Security record 865211 | Satisfied | All monies | Property | 1998-03-14 |
| Crossier Properties Limited (opens in a new tab)02787759Security record 865210 | Satisfied | All monies | Property | 1998-03-14 |
| Amek Investments Limited (opens in a new tab)02881098Security record 897376 | Satisfied | All monies | Unknown | 1998-03-11 |
| Amek Investments Limited (opens in a new tab)02881098Security record 897375 | Satisfied | All monies | Property | 1998-03-04 |
| City & Suburb Properties Limited (opens in a new tab)03471495Security record 1099621 | Satisfied | All monies | Property | 1998-03-03 |
| Fennbend Limited (opens in a new tab)01483466Security record 478250 | Satisfied | All monies | Unknown | 1998-02-28 |
| Danriss Group Holdings Ltd (opens in a new tab)01403543Security record 449727 | Satisfied | All monies | Unknown | 1998-02-25 |
| Danriss Group Holdings Ltd (opens in a new tab)01403543Security record 449728 | Satisfied | All monies | Unknown | 1998-02-25 |
| Danriss Group Holdings Ltd (opens in a new tab)01403543Security record 449730 | Satisfied | All monies | Unknown | 1998-02-25 |
| Danriss Group Holdings Ltd (opens in a new tab)01403543Security record 449729 | Satisfied | All monies | Unknown | 1998-02-25 |
| Amek Investments Limited (opens in a new tab)02881098Security record 897374 | Satisfied | £270,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 1998-02-18 |
| Amek Investments Limited (opens in a new tab)02881098Security record 897373 | Satisfied | £150,000.00 DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 1998-02-17 |
| Tradingaces Limited (opens in a new tab)03385719Security record 1057725 | Satisfied | All monies | Property | 1998-01-28 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.