Lenders & secured parties
Secured party
B M Samuels Finance Group PLC
812 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 |
|---|---|---|---|---|
| Mermaid Investment Group Limited (opens in a new tab)02852938Security record 887383 | Outstanding | £100,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Property | 2001-06-15 |
| Comehomes Corporation (In) Limited (opens in a new tab)03700293Security record 1194445 | Outstanding | All monies | Floating | 2001-06-12 |
| Comehomes Corporation (In) Limited (opens in a new tab)03700293Security record 1194444 | Outstanding | £250,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Floating | 2001-06-12 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185864 | Outstanding | £147,000 DUE FROM THE COMPANY TO THE CHA RGEE AND ANY FURTHER ADVANCES | Property | 2001-05-22 |
| Monaghan Homes Limited (opens in a new tab)03403081Security record 1062265 | Outstanding | £260,000.00 DUE FROM THE COMPANY TO THE CHARGEE | All Assets | 2001-05-17 |
| Monaghan Homes Limited (opens in a new tab)03403081Security record 1062264 | Outstanding | All monies | Floating | 2001-05-17 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185857 | Outstanding | £150,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | All Assets | 2001-02-08 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185856 | Outstanding | £150,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2001-02-08 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185845 | Outstanding | £60,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Floating | 2000-05-03 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185848 | Outstanding | £150,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Floating | 2000-05-03 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185847 | Outstanding | All monies | Property | 2000-05-03 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185846 | Outstanding | All monies | Property | 2000-05-03 |
| Regalwest Limited (opens in a new tab)02576558Security record 794664 | Outstanding | All monies | Floating | 1996-10-31 |
| Beechmanor Limited (opens in a new tab)02278835Security record 721518 | Outstanding | All monies | Property | 1988-09-02 |
| Baz UK Management Ltd (opens in a new tab)14133821Security record 3514686 | Satisfied | — | Fixed | 2026-02-26 |
| Baz UK Management Ltd (opens in a new tab)14133821Security record 3514687 | Satisfied | — | All Assets | 2026-02-26 |
| Tutum Properties Limited (opens in a new tab)12878133Security record 3419961 | Satisfied | — | All Assets | 2025-10-03 |
| Tutum Properties Limited (opens in a new tab)12878133Security record 3419962 | Satisfied | — | Property | 2025-10-03 |
| Mtbc Limited (opens in a new tab)15989828Security record 3350339 | Satisfied | — | Floating | 2025-06-10 |
| Mtbc Limited (opens in a new tab)15989828Security record 3350338 | Satisfied | — | Fixed | 2025-06-10 |
| Ringtrop Limited (opens in a new tab)01359388Security record 3331854 | Satisfied | — | Property | 2025-05-09 |
| Mma London Ltd (opens in a new tab)11148953Security record 2446110 | Satisfied | — | Floating | 2025-03-05 |
| Shelana Investments Limited (opens in a new tab)01165978Security record 362165 | Satisfied | — | Fixed | 2024-07-12 |
| Shelana Investments Limited (opens in a new tab)01165978Security record 362166 | Satisfied | — | Floating | 2024-07-12 |
| Ta Shi Restaurant Limited (opens in a new tab)14502143Security record 2848119 | Satisfied | — | Fixed | 2023-11-24 |
| Ta Shi Restaurant Limited (opens in a new tab)14502143Security record 2848120 | Satisfied | — | Floating | 2023-11-24 |
| Rocque Investments Limited (opens in a new tab)04579168Security record 1468677 | Satisfied | — | All Assets | 2023-11-23 |
| Rocque Investments Limited (opens in a new tab)04579168Security record 1468676 | Satisfied | — | Property | 2023-11-23 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002603 | Satisfied | — | Fixed | 2023-08-30 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002601 | Satisfied | — | Fixed | 2022-11-04 |
| Secure View Estates Ltd (opens in a new tab)14114319Security record 2820985 | Satisfied | — | Fixed | 2022-09-26 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002599 | Satisfied | — | Fixed | 2022-05-27 |
| Ruben Property Investments Limited (opens in a new tab)11388051Security record 2485121 | Satisfied | — | Fixed | 2022-04-27 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002598 | Satisfied | — | Property | 2022-03-04 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002597 | Satisfied | — | Property | 2022-02-04 |
| Bleu Homes Ltd (opens in a new tab)12586778Security record 2655867 | Satisfied | — | Property | 2022-01-07 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002596 | Satisfied | — | Fixed | 2021-12-23 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002595 | Satisfied | — | Fixed | 2021-11-12 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002594 | Satisfied | — | Fixed | 2021-10-21 |
| Ruben Property Investments Limited (opens in a new tab)11388051Security record 2485119 | Satisfied | — | Fixed | 2021-10-15 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002593 | Satisfied | — | Property | 2021-09-17 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002592 | Satisfied | — | Property | 2021-08-31 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002589 | Satisfied | — | Property | 2021-04-16 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002588 | Satisfied | — | Fixed | 2021-03-08 |
| Lodge House Limited (opens in a new tab)03400200Security record 1061199 | Satisfied | — | All Assets | 2021-02-23 |
| Lodge House Limited (opens in a new tab)03400200Security record 1061195 | Satisfied | — | Fixed | 2021-02-22 |
| Lodge House Limited (opens in a new tab)03400200Security record 1061196 | Satisfied | — | All Assets | 2021-02-22 |
| Lodge House Limited (opens in a new tab)03400200Security record 1061197 | Satisfied | — | Fixed | 2021-02-22 |
| Lodge House Limited (opens in a new tab)03400200Security record 1061198 | Satisfied | — | All Assets | 2021-02-22 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002587 | Satisfied | — | Fixed | 2021-02-16 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002586 | Satisfied | — | Fixed | 2020-12-29 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002585 | Satisfied | — | Fixed | 2020-12-15 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002583 | Satisfied | — | Fixed | 2020-11-17 |
| Brent Developments Limited (opens in a new tab)09630297Security record 2201469 | Satisfied | — | All Assets | 2020-08-13 |
| Brent Developments Limited (opens in a new tab)09630297Security record 2201468 | Satisfied | — | All Assets | 2020-08-12 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002582 | Satisfied | — | Fixed | 2020-08-06 |
| Blue Tycoon Developments Limited (opens in a new tab)12000680Security record 2574957 | Satisfied | — | All Assets | 2020-07-15 |
| Blue Tycoon Developments Limited (opens in a new tab)12000680Security record 2574958 | Satisfied | — | Property | 2020-07-15 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002580 | Satisfied | — | Property | 2020-07-09 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002581 | Satisfied | — | Fixed | 2020-07-09 |
| Brent Developments Limited (opens in a new tab)09630297Security record 2201466 | Satisfied | — | All Assets | 2020-07-03 |
| Brent Developments Limited (opens in a new tab)09630297Security record 2201465 | Satisfied | — | Fixed | 2020-07-03 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002579 | Satisfied | — | Fixed | 2020-05-20 |
| Sajjad Developers (UK) Ltd (opens in a new tab)12481891Security record 2644243 | Satisfied | — | Property | 2020-04-24 |
| Sajjad Developers (UK) Ltd (opens in a new tab)12481891Security record 2644242 | Satisfied | — | All Assets | 2020-04-23 |
| Brent Developments Limited (opens in a new tab)09630297Security record 2201463 | Satisfied | — | Fixed | 2020-04-07 |
| Brent Developments Limited (opens in a new tab)09630297Security record 2201464 | Satisfied | — | All Assets | 2020-04-07 |
| Evering Estates Limited (opens in a new tab)05751250Security record 1698334 | Satisfied | — | Fixed | 2020-03-16 |
| Evering Estates Limited (opens in a new tab)05751250Security record 1698335 | Satisfied | — | All Assets | 2020-03-16 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002578 | Satisfied | — | Property | 2020-03-04 |
| Ktr Carwash Project Limited (opens in a new tab)10825487Security record 2393228 | Satisfied | — | All Assets | 2020-02-07 |
| Ktr Carwash Project Limited (opens in a new tab)10825487Security record 2393227 | Satisfied | — | Fixed | 2020-02-07 |
| Dacorum Land Limited (opens in a new tab)10083388Security record 2269686 | Satisfied | — | All Assets | 2020-02-03 |
| Dacorum Land Limited (opens in a new tab)10083388Security record 2269685 | Satisfied | — | Fixed | 2020-02-03 |
| Blue Tycoon Developments Limited (opens in a new tab)12000680Security record 2574956 | Satisfied | — | All Assets | 2019-11-27 |
| Blue Tycoon Developments Limited (opens in a new tab)12000680Security record 2574955 | Satisfied | — | Property | 2019-11-27 |
| 3 Kellino Street Ltd (opens in a new tab)12140273Security record 2595908 | Satisfied | — | Property | 2019-10-21 |
| 3 Kellino Street Ltd (opens in a new tab)12140273Security record 2595907 | Satisfied | — | All Assets | 2019-10-21 |
| Sibfa Investments Ltd (opens in a new tab)11102942Security record 2439251 | Satisfied | — | Property | 2019-08-30 |
| Sibfa Investments Ltd (opens in a new tab)11102942Security record 2439252 | Satisfied | — | All Assets | 2019-08-30 |
| Rkns Properties Limited (opens in a new tab)08736217Security record 2091448 | Satisfied | — | Property | 2019-08-29 |
| Rkns Properties Limited (opens in a new tab)08736217Security record 2091449 | Satisfied | — | All Assets | 2019-08-29 |
| 07455903 (opens in a new tab)07455903Security record 1931905 | Satisfied | — | Fixed | 2019-08-23 |
| 07455903 (opens in a new tab)07455903Security record 1931906 | Satisfied | — | All Assets | 2019-08-23 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002577 | Satisfied | — | Fixed | 2019-08-20 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002576 | Satisfied | — | Fixed | 2019-07-05 |
| High Profile Properties (UK) Limited (opens in a new tab)04645069Security record 1483901 | Satisfied | — | Property | 2019-06-25 |
| High Profile Properties (UK) Limited (opens in a new tab)04645069Security record 1483900 | Satisfied | — | All Assets | 2019-06-21 |
| Yrs Estates Ltd (opens in a new tab)08755754Security record 2093916 | Satisfied | — | All Assets | 2019-05-28 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002575 | Satisfied | — | Property | 2019-04-11 |
| Duepro Limited (opens in a new tab)08055718Security record 2011835 | Satisfied | — | All Assets | 2019-03-21 |
| Duepro Limited (opens in a new tab)08055718Security record 2011834 | Satisfied | — | Property | 2019-03-21 |
| Bresler Estates Ltd (opens in a new tab)11078641Security record 2435051 | Satisfied | — | Fixed | 2019-03-11 |
| Bresler Estates Ltd (opens in a new tab)11078641Security record 2435050 | Satisfied | — | Fixed | 2019-03-11 |
| Lodge House Limited (opens in a new tab)03400200Security record 1061193 | Satisfied | — | Property | 2019-03-08 |
| Frivving Ltd (opens in a new tab)09559487Security record 2192545 | Satisfied | — | All Assets | 2019-03-08 |
| Frivving Ltd (opens in a new tab)09559487Security record 2192546 | Satisfied | — | Fixed | 2019-03-08 |
| Lodge House Limited (opens in a new tab)03400200Security record 1061192 | Satisfied | — | Property | 2019-03-04 |
| Asset Management Solutions (Ams) Ltd (opens in a new tab)11718594Security record 2533977 | Satisfied | — | All Assets | 2019-02-01 |
| Asset Management Solutions (Ams) Ltd (opens in a new tab)11718594Security record 2533976 | Satisfied | — | Property | 2019-02-01 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.