Lenders & secured parties
Secured party
Ocwen Limited
40 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 |
|---|---|---|---|---|
| Future Sounds Limited (opens in a new tab)00876450Security record 253472 | Outstanding | £350,500.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY,CHARLES H ENRY WARD AND SANDRA ERMINA WARD TO THE CHARGEE UNDER THE TERMS AND CONDITIONS O F THE MORTGAGE | Unknown | 2000-08-01 |
| Flexiline Limited (opens in a new tab)03220717Security record 1006161 | Outstanding | £203,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY, YANIV LEVY AND GALIT LEVY TO THE CHARGEE UNDER THE TERMS OF THE MORTGAGE | Unknown | 2000-05-19 |
| Brookirk Limited (opens in a new tab)03373074Security record 1054500 | Outstanding | £42,500.00 TOGETHER WITH ALL OTHER MONIE S DUE OR TO BECOME DUE FROM THE CCOMPANY ,JACOB ELJON AND YITCHOK STERNLIGHT TO THE CHARGEE UNDER THE TERMS AND CONDITIO NS UNDER THE MORTGAGE | Unknown | 2000-04-10 |
| H.a. Insurance And Management Services Limited (opens in a new tab)01977936Security record 628735 | Outstanding | £144,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM HASMIT DAVE AND ANIL DAV E TO THE TO THE CHARGEE UNDER THE TERMS AND CONDITIONS OF ANY LOAN AGREEMENT AND THE MORTGAGE DEED | Unknown | 2000-01-20 |
| Allmain Limited (opens in a new tab)02714843Security record 838152 | Outstanding | £29,790 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY AND/OR LAWREN CE JAMES MILLS AND/OR PAUL ROBERT WELLS TO THE CHARGEE UNDER THE TERMS AND CONDI TIONS OF ANY LOAN AGREEMENT AND MORTGAGE DEED | Unknown | 1999-12-30 |
| Allmain Limited (opens in a new tab)02714843Security record 838151 | Outstanding | £26,255 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM LAWRENCE JAMES MILLS, PAU L ROBERT WELLS AND THE COMPANY TO THE CH ARGEE UNDER THE TERMS AND CONDITIONS OF ANY LOAN AGREEMENT AND THE MORTGAGE DEED | Unknown | 1999-11-26 |
| Allmain Limited (opens in a new tab)02714843Security record 838149 | Outstanding | £93,750.00 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM LAWRENCE JAMES MILLS,P AUL ROBERT WELLS AND THE COMPANY TO THE CHARGEE UNDER THE TERMS AND CONDITIONS O F ANY LOAN AGREEMENT AND THE MORTGAGE DE ED | Unknown | 1999-06-11 |
| Island & County Estates Limited (opens in a new tab)03053820Security record 952741 | Outstanding | All monies | Unknown | 1999-03-10 |
| The Ramon Corporation Limited (opens in a new tab)02757707Security record 852948 | Outstanding | All monies | Unknown | 1998-08-21 |
| Klein Investments Limited (opens in a new tab)03104325Security record 967401 | Satisfied | £296,212.00 TOGETHER WITH ALL OTHER MONI ES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMS AND COND ITIONS UNDER THE MORTGAGE | Property | 2001-02-10 |
| Timothy Associates Limited (opens in a new tab)02868759Security record 892833 | Satisfied | All monies | Property | 2001-01-04 |
| Klein Investments Limited (opens in a new tab)03104325Security record 967399 | Satisfied | £222,194 AND ALL OTHER MONIES DUE OR BEC OME DUE FROM THE COMPANY AND CHAIM ISRAE L KLEIN TO THE CHARGEE | Property | 2000-12-12 |
| Klein Investments Limited (opens in a new tab)03104325Security record 967398 | Satisfied | £222,194 AND ANY OTHER MONIES DUE OR BEC OME DUE FROM THE COMPANY AND CHAIM ISRAE L KLEIN TO THE CHARGEE | Property | 2000-12-12 |
| Keypoint Management Limited (opens in a new tab)03647523Security record 1177694 | Satisfied | £132,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY RAM SINGH GI LL AND AMRIK SINGH GILL TO THE CHARGEE U NDER THE TERMS OF THE CHARGE | Unknown | 2000-07-08 |
| Allgrain Limited (opens in a new tab)03147379Security record 982301 | Satisfied | £402,500.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY AND FREDE RICK WILLIAM NASH TO THE CHARGEE UNDER T HE TERMS AND CONDITIONS OF ANY LOAN AGRE EMENT AND THE MORTGAGE DEED | Unknown | 2000-05-26 |
| Cityarea Limited (opens in a new tab)02425298Security record 757056 | Satisfied | £27,300.00 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY, TERRANCE MULVENNA AND DAVID ANDREW LAMB TO THE CH ARGEE UNDER THE TERMS AND CONDITIONS IN THE MORTGAGE DEED | Unknown | 2000-01-27 |
| Cityarea Limited (opens in a new tab)02425298Security record 757054 | Satisfied | £26,450.00 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY, TERRANCE MULVENNA AND DAVID ANDREW LAMB TO THE CH ARGEE UNDER THE TERMS AND CONDITIONS IN THE MORTGAGE DEED | Unknown | 2000-01-27 |
| Cityarea Limited (opens in a new tab)02425298Security record 757055 | Satisfied | £26,450.00 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY, TERRANCE MULVENNA AND DAVID ANDREW LAMB TO THE CH ARGEE UNDER THE TERMS AND CONDITIONS IN THE MORTGAGE DEED | Unknown | 2000-01-27 |
| Corporate Real Estate Holdings Ltd (opens in a new tab)03258548Security record 1019172 | Satisfied | £250,250 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY AND/OR MELVY N PAUL SHORT AND/OR MAUREEN ELIZABETH SH ORT TO THE CHARGEE UNDER THE TERMS AND C ONDITIONS OF ANY LOAN AGREEMENT AND MORT GAGE DEED | Unknown | 1999-12-30 |
| Corporate Real Estate Holdings Ltd (opens in a new tab)03258548Security record 1019169 | Satisfied | £250,250 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY AND/OR MELVY N PAUL SHORT AND/OR MAUREEN ELIZABETH SH ORT TO THE CHARGEE UNDER THE TERMS AND C ONDITIONS OF ANY LOAN AGREEMENT AND MORT GAGE DEED | Unknown | 1999-12-30 |
| Corporate Real Estate Holdings Ltd (opens in a new tab)03258548Security record 1019171 | Satisfied | £250,250 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY AND/OR MELVY N PAUL SHORT AND/OR MAUREEN ELIZABETH SH ORT TO THE CHARGEE UNDER THE TERMS AND C ONDITIONS OF ANY LOAN AGREEMENT AND MORT GAGE DEED | Unknown | 1999-12-30 |
| Corporate Real Estate Holdings Ltd (opens in a new tab)03258548Security record 1019170 | Satisfied | £250,250 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY AND/OR MELVY N PAUL SHORT AND/OR MAUREEN ELIZABETH SH ORT TO THE CHARGEE UNDER THE TERMS AND C ONDITIONS OF ANY LOAN AGREEMENT AND MORT GAGE DEED | Unknown | 1999-12-30 |
| Corporate Real Estate Holdings Ltd (opens in a new tab)03258548Security record 1019168 | Satisfied | £250,250 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY AND/OR MELVY N PAUL SHORT AND/OR MAUREEN ELIZABETH SH ORT TO THE CHARGEE UNDER THE TERMS AND C ONDITIONS OF ANY LOAN AGREEMENT AND MORT GAGE DEED | Unknown | 1999-12-30 |
| Corporate Real Estate Holdings Ltd (opens in a new tab)03258548Security record 1019167 | Satisfied | £250,250 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY AND/OR MELVY N PAUL SHORT AND/OR MAUREEN ELIZABETH SH ORT TO THE CHARGEE UNDER THE TERMS AND C ONDITIONS OF ANY LOAN AGREEMENT AND MORT GAGE DEED | Unknown | 1999-12-30 |
| Corporate Real Estate Holdings Ltd (opens in a new tab)03258548Security record 1019166 | Satisfied | £250,250 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY AND/OR MELVY N PAUL SHORT AND/OR MAUREEN ELIZABETH SH ORT TO THE CHARGEE UNDER THE TERMS AND C ONDITIONS OF ANY LOAN AGREEMENT AND MORT GAGE DEED | Unknown | 1999-12-30 |
| Lettings Limited (opens in a new tab)03239616Security record 1012456 | Satisfied | All monies | Unknown | 1999-12-10 |
| Aigburth Developments Ltd. (opens in a new tab)03282661Security record 1027320 | Satisfied | £20,800 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY AND MARIA DIL LON TO THE CHARGEE UNDER THE TERMS AND C ONDITIONS OF THE MORTGAGE | Property | 1999-11-12 |
| Allgrain Limited (opens in a new tab)03147379Security record 982299 | Satisfied | £94,500 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY AND FREDERICK WILLIAM NASH TO THE CHARGEE UNDER THE T ERMS AND CONDITIONS OF THE MORTGAGE | Unknown | 1999-11-11 |
| Lft Maintenance Ltd (opens in a new tab)02888068Security record 899712 | Satisfied | All monies | Property | 1999-10-20 |
| Korex Limited (opens in a new tab)03267414Security record 1021794 | Satisfied | All monies | Unknown | 1999-05-29 |
| Allgrain Limited (opens in a new tab)03147379Security record 982298 | Satisfied | £131,250.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE BY THE COMPANY AND FREDERI CK WILLIAM NASH TO THE CHARGEE UNDER THE TERMS AND CONDITION OF ANY LOAN AGREEME NT AND THE MORTGAGE DEED | Property | 1999-05-19 |
| Korex Limited (opens in a new tab)03267414Security record 1021792 | Satisfied | All monies | Unknown | 1999-04-16 |
| Sheba Holdings Limited (opens in a new tab)03067502Security record 956430 | Satisfied | All monies | Unknown | 1999-04-01 |
| Sheba Holdings Limited (opens in a new tab)03067502Security record 956429 | Satisfied | All monies | Unknown | 1999-04-01 |
| Sheba Holdings Limited (opens in a new tab)03067502Security record 956428 | Satisfied | All monies | Unknown | 1999-04-01 |
| Sheba Holdings Limited (opens in a new tab)03067502Security record 956431 | Satisfied | All monies | Unknown | 1999-04-01 |
| Korex Limited (opens in a new tab)03267414Security record 1021791 | Satisfied | All monies | Unknown | 1999-03-03 |
| Novak Limited (opens in a new tab)02769681Security record 858663 | Satisfied | All monies | Unknown | 1999-02-16 |
| Korex Limited (opens in a new tab)03267414Security record 1021789 | Satisfied | All monies | Property | 1998-11-11 |
| Aigburth Developments Ltd. (opens in a new tab)03282661Security record 1027319 | Satisfied | £34,950 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM MARIA DILLON AND THE COMP ANY TO THE CHARGEE UNDER THE TERMS OF AN Y LOAN AGREEMENT AND THE MORTGAGE DEED | Unknown | 1998-10-28 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.