Lenders & secured parties
Secured party
Citibank N.a.
1,087 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 |
|---|---|---|---|---|
| Team Valve And Rotating Services Limited (opens in a new tab)03018403Security record 942951 | Satisfied | — | Fixed | 2021-01-05 |
| Team Industrial Services Inspection Limited (opens in a new tab)05655073Security record 1681770 | Satisfied | — | Fixed | 2021-01-05 |
| Tis UK Limited Limited (opens in a new tab)07324389Security record 1915818 | Satisfied | — | Fixed | 2021-01-05 |
| Team Industrial Services (UK) Holding Limited (opens in a new tab)09124073Security record 2138293 | Satisfied | — | Fixed | 2021-01-05 |
| Team Industrial Services Inspection Limited (opens in a new tab)05655073Security record 1681769 | Satisfied | — | Fixed | 2021-01-04 |
| Furmanite International Finance Limited (opens in a new tab)05764823Security record 1700712 | Satisfied | — | Fixed | 2021-01-04 |
| Team Industrial Services (UK) Holding Limited (opens in a new tab)09124073Security record 2138292 | Satisfied | — | Fixed | 2021-01-04 |
| Tis UK Limited Limited (opens in a new tab)07324389Security record 1915817 | Satisfied | — | Fixed | 2021-01-04 |
| Souk Management Limited (opens in a new tab)04507284Security record 1451193 | Satisfied | — | Fixed | 2020-11-09 |
| Workrise (U.K.) Limited (opens in a new tab)NI667625Security record 2991943 | Satisfied | — | All Assets | 2020-06-16 |
| Mediakind Systems UK Ltd (opens in a new tab)03695535Security record 1192791 | Satisfied | — | Floating | 2020-04-09 |
| Axia Plastics (UK) Limited (opens in a new tab)11508124Security record 2503035 | Satisfied | — | Fixed | 2019-07-15 |
| Axia Plastics (UK) Limited (opens in a new tab)11508124Security record 2503034 | Satisfied | — | All Assets | 2019-07-12 |
| Bnr Infrastructure Co-Investment Limited (opens in a new tab)12055074Security record 2582488 | Satisfied | — | Fixed | 2019-07-11 |
| Claire'S Accessories UK Ltd (opens in a new tab)03115188Security record 971072 | Satisfied | — | All Assets | 2018-10-17 |
| Claire'S European Services Limited (opens in a new tab)06540979Security record 1812502 | Satisfied | — | All Assets | 2018-10-17 |
| Cedl Realisations Limited (opens in a new tab)06540994Security record 1812511 | Satisfied | — | All Assets | 2018-10-17 |
| Sanford C. Bernstein (Crest Nominees) Limited (opens in a new tab)04212129Security record 1365526 | Satisfied | — | Floating | 2018-09-03 |
| Elizabeth Arden (UK) Ltd (opens in a new tab)04126357Security record 1340187 | Satisfied | — | All Assets | 2018-04-03 |
| Elizabeth Arden (UK) Ltd (opens in a new tab)04126357Security record 1340188 | Satisfied | — | All Assets | 2018-04-03 |
| Oakhurst Africa Capital Ltd (opens in a new tab)09923539Security record 2244236 | Satisfied | — | Fixed | 2018-03-13 |
| Oakhurst Africa Capital Ltd (opens in a new tab)09923539Security record 2244237 | Satisfied | — | Fixed | 2018-03-13 |
| Ardagh Metal Packaging Trading UK Limited (opens in a new tab)07832417Security record 1981849 | Satisfied | — | Fixed | 2017-12-08 |
| Trivium Packaging UK Limited (opens in a new tab)02553094Security record 787456 | Satisfied | — | Fixed | 2017-12-08 |
| Ardagh Metal Packaging Trading UK Limited (opens in a new tab)07832417Security record 1981850 | Satisfied | — | Fixed | 2017-12-08 |
| 10608945 (opens in a new tab)10608945Security record 2352967 | Satisfied | — | Fixed | 2017-02-15 |
| Sanford C. Bernstein (Crest Nominees) Limited (opens in a new tab)04212129Security record 1365525 | Satisfied | — | Floating | 2016-11-10 |
| Pq Silicas UK Limited (opens in a new tab)06458647Security record 1800185 | Satisfied | — | Fixed | 2016-06-29 |
| Pq Silicas UK Limited (opens in a new tab)06458647Security record 1800186 | Satisfied | — | All Assets | 2016-06-29 |
| Socar Trading (UK) Limited (opens in a new tab)09430392Security record 2176559 | Satisfied | — | Fixed | 2015-06-26 |
| Avaya UK Holdings Limited (opens in a new tab)04036659Security record 1308915 | Satisfied | — | Fixed | 2015-06-05 |
| Avaya UK (opens in a new tab)03049861Security record 951829 | Satisfied | — | All Assets | 2015-06-05 |
| 06922932 (opens in a new tab)06922932Security record 1861879 | Satisfied | — | Floating | 2015-02-24 |
| Verizon Connect UK Limited (opens in a new tab)05265904Security record 1613103 | Satisfied | — | All Assets | 2015-02-02 |
| Verizon Connect UK Limited (opens in a new tab)05265904Security record 1613104 | Satisfied | — | Fixed | 2015-02-02 |
| Petroassist UK Limited (opens in a new tab)SC471429Security record 3255372 | Satisfied | — | All Assets | 2014-06-30 |
| Wayne Fueling Systems UK Holdco Ltd. (opens in a new tab)09046944Security record 2129275 | Satisfied | — | All Assets | 2014-06-30 |
| Petroassist UK Limited (opens in a new tab)SC471429Security record 3255373 | Satisfied | — | All Assets | 2014-06-30 |
| Wayne Fueling Systems UK Holdco Ltd. (opens in a new tab)09046944Security record 2129274 | Satisfied | — | All Assets | 2014-06-30 |
| World First UK Limited (opens in a new tab)05022388Security record 1563011 | Satisfied | — | Fixed | 2013-11-06 |
| Sono International Ltd (opens in a new tab)07121719Security record 1888595 | Satisfied | — | Fixed | 2013-10-24 |
| Wmg Acquisition (UK) Limited (opens in a new tab)04987681Security record 1555987 | Satisfied | — | Fixed | 2013-10-16 |
| Ice Clear Europe Limited (opens in a new tab)06219884Security record 1766371 | Satisfied | — | Fixed | 2013-07-22 |
| Upl Global Limited (opens in a new tab)08544740Security record 2068787 | Satisfied | — | Fixed | 2013-07-12 |
| Saavi Energia (UK) Ltd (opens in a new tab)07679550Security record 1962655 | Part Satisfied | — | Fixed | 2013-06-19 |
| Saavi Energia (UK) Ltd (opens in a new tab)07679550Security record 1962654 | Released | — | Fixed | 2013-06-18 |
| Green Bess Developments (UK) Limited (opens in a new tab)06179060Security record 1761580 | Satisfied | — | Fixed | 2013-06-18 |
| Green Bess Developments (UK) Limited (opens in a new tab)06179060Security record 1761582 | Satisfied | — | Fixed | 2013-06-18 |
| Green Bess Developments (UK) Limited (opens in a new tab)06179060Security record 1761581 | Satisfied | — | Fixed | 2013-06-18 |
| Emberock Holdings (UK) Limited (opens in a new tab)06176482Security record 1761236 | Satisfied | — | Fixed | 2013-06-18 |
| Arysta Lifescience U.K. Jpy Limited (opens in a new tab)08536901Security record 2067887 | Satisfied | — | Fixed | 2013-06-06 |
| Arysta Lifescience U.K. Jpy Limited (opens in a new tab)08536901Security record 2067889 | Satisfied | — | Fixed | 2013-06-06 |
| Diversey UK Production Limited (opens in a new tab)01585827Security record 511010 | Satisfied | All monies | Unknown | 2013-02-12 |
| Sealed Air Limited (opens in a new tab)03443946Security record 1092214 | Satisfied | All monies | Unknown | 2013-02-12 |
| Stena Drillmax Ice Limited (opens in a new tab)07878775Security record 1990076 | Satisfied | All monies | Unknown | 2012-06-11 |
| Stena Drillmax Ice Limited (opens in a new tab)07878775Security record 1990077 | Satisfied | All monies | Unknown | 2012-06-11 |
| Diversey Limited (opens in a new tab)03459907Security record 1096566 | Satisfied | All monies | Unknown | 2012-03-29 |
| Ti Automotive Limited (opens in a new tab)04097913Security record 1332087 | Satisfied | All monies | Shares | 2012-03-23 |
| Diversey Limited (opens in a new tab)03459907Security record 1096565 | Satisfied | All monies | All Assets | 2012-03-09 |
| Sealed Air Limited (opens in a new tab)03443946Security record 1092211 | Satisfied | All monies | All Assets | 2012-03-09 |
| Getpacking Limited (opens in a new tab)03779972Security record 1217078 | Satisfied | All monies | All Assets | 2012-03-09 |
| Diversey UK Production Limited (opens in a new tab)01585827Security record 511007 | Satisfied | All monies | All Assets | 2012-03-09 |
| Sealed Air Limited (opens in a new tab)03443946Security record 1092212 | Satisfied | All monies | Unknown | 2012-03-09 |
| Diversey UK Holdings Limited (opens in a new tab)04313193Security record 1396732 | Satisfied | All monies | All Assets | 2012-03-09 |
| Peel Hunt LLP (opens in a new tab)OC357088Security record 3046308 | Satisfied | All monies | Unknown | 2012-02-22 |
| Panmure Liberum Limited (opens in a new tab)04915201Security record 1540910 | Satisfied | All monies | Unknown | 2011-11-16 |
| Panmure Liberum Limited (opens in a new tab)04915201Security record 1540911 | Satisfied | All monies | Unknown | 2011-11-16 |
| Panmure Liberum Limited (opens in a new tab)04915201Security record 1540909 | Satisfied | All monies | Fixed | 2011-07-26 |
| Panmure Liberum Limited (opens in a new tab)04915201Security record 1540904 | Satisfied | All monies | Unknown | 2011-07-21 |
| Zurich Legacy Solutions Services (UK) Limited (opens in a new tab)00082051Security record 12947 | Satisfied | All monies | Fixed | 2011-03-30 |
| Ti Automotive Canada Holdings Limited (opens in a new tab)05546464Security record 1663706 | Satisfied | All monies | Shares | 2011-03-04 |
| Ti Automotive (China) Limited (opens in a new tab)04081361Security record 1327294 | Satisfied | All monies | Shares | 2011-03-04 |
| Ti Automotive Holdings Limited (opens in a new tab)04174232Security record 1354707 | Satisfied | All monies | Shares | 2011-03-04 |
| Ti Group Automotive Systems (UK) Limited (opens in a new tab)00784687Security record 222288 | Satisfied | All monies | Shares | 2011-03-04 |
| Ti Group Automotive Systems (Deeside) Limited (opens in a new tab)03061637Security record 954830 | Satisfied | All monies | Shares | 2011-03-04 |
| Ti Automotive German Holdings (UK) Limited (opens in a new tab)06243326Security record 1769299 | Satisfied | All monies | Shares | 2011-03-04 |
| Ti Group Automotive Systems Limited (opens in a new tab)00581742Security record 144804 | Satisfied | All monies | Shares | 2011-03-04 |
| Ti Automotive Czech Holdings (UK) Limited (opens in a new tab)06241709Security record 1769053 | Satisfied | All monies | Shares | 2011-03-04 |
| Ti Automotive Korean Won Hedgeco Ii Limited (opens in a new tab)05633329Security record 1677661 | Satisfied | All monies | Shares | 2011-03-04 |
| Ti Automotive Euro Holdings Limited (opens in a new tab)05265489Security record 1612980 | Satisfied | All monies | Shares | 2011-03-04 |
| Ti Automotive USA Holdings Limited (opens in a new tab)05265459Security record 1612937 | Satisfied | All monies | Shares | 2011-03-04 |
| Film & Tv House Limited (opens in a new tab)04818735Security record 1521027 | Satisfied | All monies | Floating | 2011-03-03 |
| Fc004556 (opens in a new tab)FC004556Security record 2930426 | Satisfied | All monies | Fixed | 2010-12-20 |
| Fc004556 (opens in a new tab)FC004556Security record 2930427 | Satisfied | All monies | Fixed | 2010-12-20 |
| The Belvedere Realty Investments Limited (opens in a new tab)04119309Security record 1338202 | Satisfied | All monies | All Assets | 2010-12-10 |
| Aviation & General Insurance Company Limited (opens in a new tab)00296276Security record 56027 | Satisfied | All monies | Fixed | 2010-11-12 |
| Diversey Limited (opens in a new tab)03459907Security record 1096564 | Satisfied | All monies | Property | 2010-04-08 |
| Film & Tv House Limited (opens in a new tab)04818735Security record 1521009 | Satisfied | All monies | Floating | 2010-04-01 |
| Lch Limited (opens in a new tab)00025932Security record 3034 | Released | All monies | All Assets | 2010-01-12 |
| Vfss (UK) Limited (opens in a new tab)04663084Security record 1488388 | Satisfied | All monies | Unknown | 2010-01-08 |
| Vfss (UK) Limited (opens in a new tab)04663084Security record 1488387 | Satisfied | All monies | Unknown | 2010-01-08 |
| Diversey Limited (opens in a new tab)03459907Security record 1096563 | Satisfied | All monies | Unknown | 2009-12-17 |
| Diversey Limited (opens in a new tab)03459907Security record 1096561 | Satisfied | THE SECURED OBLIGATIONS OF THE NON-US BO RROWERS AND THE FOREIGN SUBSIDIARIES | Unknown | 2009-12-08 |
| Diversey Limited (opens in a new tab)03459907Security record 1096562 | Satisfied | All monies | Unknown | 2009-12-08 |
| Diversey Limited (opens in a new tab)03459907Security record 1096560 | Satisfied | All monies | Unknown | 2009-12-03 |
| Diverseylever Limited (opens in a new tab)02565578Security record 791408 | Satisfied | All monies | All Assets | 2009-12-01 |
| Diversey Limited (opens in a new tab)03459907Security record 1096559 | Satisfied | All monies | All Assets | 2009-12-01 |
| Diversey UK Holdings Limited (opens in a new tab)04313193Security record 1396731 | Satisfied | All monies | All Assets | 2009-12-01 |
| Dae UK (1) Limited (opens in a new tab)06386342Security record 1788672 | Satisfied | All monies | Property | 2009-09-17 |
| Lch Limited (opens in a new tab)00025932Security record 3033 | Released | All monies | All Assets | 2009-09-01 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.