Lenders & secured parties
Secured party
Thincats Loan Syndicates Limited
520 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 |
|---|---|---|---|---|
| Chiltern Group Limited (opens in a new tab)04524749Security record 1455650 | Outstanding | All monies | Unknown | 2013-02-14 |
| Chiltern Group Limited (opens in a new tab)04524749Security record 1455649 | Outstanding | All monies | All Assets | 2013-02-09 |
| Motelrocks UK Ltd (opens in a new tab)07022462Security record 1874563 | Outstanding | All monies | All Assets | 2012-11-12 |
| Motelrocks Group Limited (opens in a new tab)05341335Security record 1627070 | Outstanding | All monies | All Assets | 2012-11-12 |
| Morgan Lloyd Trustees Ltd (opens in a new tab)04867456Security record 1531212 | Outstanding | All monies | Property | 2011-06-23 |
| 3Dd Productions Limited (opens in a new tab)05515560Security record 1658761 | Satisfied | — | All Assets | 2017-12-04 |
| 3Dd Holdings Ltd (opens in a new tab)05102800Security record 1580730 | Satisfied | — | Floating | 2017-12-04 |
| 3Dd Entertainment Ltd (opens in a new tab)02957521Security record 919611 | Satisfied | — | All Assets | 2017-12-04 |
| Planning Gain Limited (opens in a new tab)08618610Security record 2077861 | Satisfied | — | All Assets | 2017-10-04 |
| 3Dd Entertainment Ltd (opens in a new tab)02957521Security record 919610 | Satisfied | — | Floating | 2017-09-26 |
| 3Dd Productions Limited (opens in a new tab)05515560Security record 1658760 | Satisfied | — | All Assets | 2017-09-26 |
| 3Dd Holdings Ltd (opens in a new tab)05102800Security record 1580729 | Satisfied | — | Floating | 2017-09-26 |
| Grace Land (Bethnal) Ltd (opens in a new tab)10328906Security record 2303831 | Satisfied | — | All Assets | 2017-08-04 |
| Grace Land (Camden) Limited (opens in a new tab)06922173Security record 1861788 | Satisfied | — | All Assets | 2017-08-04 |
| Grace Land Group Limited (opens in a new tab)06846807Security record 1851424 | Satisfied | — | All Assets | 2017-08-04 |
| Grace Land (Stoke Newington) Limited (opens in a new tab)08991137Security record 2122691 | Satisfied | — | All Assets | 2017-08-04 |
| Grace Land (Islington) Limited (opens in a new tab)06847500Security record 1851503 | Satisfied | — | All Assets | 2017-08-04 |
| 06847633 (opens in a new tab)06847633Security record 1851532 | Satisfied | — | All Assets | 2017-08-04 |
| Grace Land (Bethnal Green) Ltd (opens in a new tab)08527444Security record 2066814 | Satisfied | — | All Assets | 2017-08-04 |
| 3Dd Productions Limited (opens in a new tab)05515560Security record 1658759 | Satisfied | — | All Assets | 2017-06-27 |
| 3Dd Entertainment Ltd (opens in a new tab)02957521Security record 919609 | Satisfied | — | Floating | 2017-06-27 |
| 3Dd Holdings Ltd (opens in a new tab)05102800Security record 1580728 | Satisfied | — | All Assets | 2017-06-27 |
| Mandair Limited (opens in a new tab)03983097Security record 1295522 | Satisfied | — | All Assets | 2017-06-15 |
| Mb Developments (Nw) Ltd (opens in a new tab)10308769Security record 2300941 | Satisfied | — | All Assets | 2017-06-08 |
| Mb Developments (Nw) Ltd (opens in a new tab)10308769Security record 2300940 | Satisfied | — | Property | 2017-06-08 |
| Bastien Jack (East Grinstead) Ltd (opens in a new tab)09156965Security record 2142256 | Satisfied | — | Floating | 2017-02-22 |
| Bastien Jack (East Grinstead) Ltd (opens in a new tab)09156965Security record 2142257 | Satisfied | — | Floating | 2017-02-22 |
| 3Dd Productions Limited (opens in a new tab)05515560Security record 1658758 | Satisfied | — | All Assets | 2017-02-20 |
| 3Dd Holdings Ltd (opens in a new tab)05102800Security record 1580727 | Satisfied | — | All Assets | 2017-02-20 |
| 3Dd Entertainment Ltd (opens in a new tab)02957521Security record 919608 | Satisfied | — | All Assets | 2017-02-20 |
| Shaasan Limited (opens in a new tab)06836117Security record 1849987 | Satisfied | — | All Assets | 2017-01-21 |
| 05866506 (opens in a new tab)05866506Security record 1717194 | Satisfied | — | All Assets | 2017-01-13 |
| Planning Gain Limited (opens in a new tab)08618610Security record 2077860 | Satisfied | — | Floating | 2016-12-23 |
| Archibald Marckay Ltd. (opens in a new tab)SC408733Security record 3246438 | Satisfied | — | All Assets | 2016-12-20 |
| Wards Fire And Protection Limited (opens in a new tab)04529731Security record 1456847 | Satisfied | — | All Assets | 2016-12-01 |
| 3Dd Productions Limited (opens in a new tab)05515560Security record 1658757 | Satisfied | — | Floating | 2016-11-30 |
| 3Dd Entertainment Ltd (opens in a new tab)02957521Security record 919607 | Satisfied | — | Floating | 2016-11-30 |
| 3Dd Holdings Ltd (opens in a new tab)05102800Security record 1580726 | Satisfied | — | Floating | 2016-11-30 |
| Planning Gain Limited (opens in a new tab)08618610Security record 2077859 | Satisfied | — | All Assets | 2016-11-22 |
| A & Y Fast Foods Ltd (opens in a new tab)09645167Security record 2203341 | Satisfied | — | All Assets | 2016-11-21 |
| Doodle & Patch Property Limited (opens in a new tab)09958129Security record 2249724 | Satisfied | — | Floating | 2016-11-17 |
| Doodle & Patch Property Limited (opens in a new tab)09958129Security record 2249722 | Satisfied | — | All Assets | 2016-11-17 |
| Doodle & Patch Property Limited (opens in a new tab)09958129Security record 2249723 | Satisfied | — | Floating | 2016-11-17 |
| Leonard Property Apartments Ltd (opens in a new tab)10331133Security record 2304056 | Satisfied | — | Property | 2016-11-05 |
| Sutton Ellesmere Port Ltd (opens in a new tab)10260630Security record 2293566 | Satisfied | — | Fixed | 2016-10-12 |
| Sutton Ellesmere Port Ltd (opens in a new tab)10260630Security record 2293567 | Satisfied | — | Fixed | 2016-10-12 |
| First Merchant Finance Limited (opens in a new tab)03553430Security record 1124641 | Satisfied | — | All Assets | 2016-10-07 |
| Transparent Box Company Limited (opens in a new tab)02172660Security record 689173 | Satisfied | — | All Assets | 2016-09-27 |
| 04329640 (opens in a new tab)04329640Security record 1402699 | Satisfied | — | All Assets | 2016-09-23 |
| Mahady Investment Limited (opens in a new tab)09688561Security record 2208358 | Satisfied | — | Property | 2016-09-20 |
| Barone Solutions Limited (opens in a new tab)NI631315Security record 2985897 | Satisfied | — | Fixed | 2016-09-13 |
| Barone Solutions Limited (opens in a new tab)NI631315Security record 2985898 | Satisfied | — | Floating | 2016-09-13 |
| Casa Care Limited (opens in a new tab)05981444Security record 1736241 | Satisfied | — | All Assets | 2016-09-06 |
| Bio Dynamic (UK) Limited (opens in a new tab)08574661Security record 2072384 | Satisfied | — | All Assets | 2016-09-02 |
| Mckeever & Partners Holding Company Limited (opens in a new tab)NI628176Security record 2985008 | Satisfied | — | Floating | 2016-08-24 |
| Acorn Plastering Contractors Limited (opens in a new tab)07127480Security record 1889349 | Satisfied | — | All Assets | 2016-08-22 |
| Mckeever & Partners Holding Company Limited (opens in a new tab)NI628176Security record 2985007 | Satisfied | — | Floating | 2016-08-16 |
| Ps115 Limited (opens in a new tab)10054952Security record 2265185 | Satisfied | — | Floating | 2016-08-15 |
| Mahady Investment Limited (opens in a new tab)09688561Security record 2208357 | Satisfied | — | Property | 2016-08-13 |
| Mckeever & Partners Holding Company Limited (opens in a new tab)NI628176Security record 2985006 | Satisfied | — | Fixed | 2016-08-09 |
| First Merchant Finance Limited (opens in a new tab)03553430Security record 1124640 | Satisfied | — | All Assets | 2016-08-09 |
| Mckeever & Partners Holding Company Limited (opens in a new tab)NI628176Security record 2985005 | Satisfied | — | Floating | 2016-08-04 |
| Mckeever & Partners Holding Company Limited (opens in a new tab)NI628176Security record 2985004 | Satisfied | — | All Assets | 2016-08-03 |
| Evolution Valves Limited (opens in a new tab)07278075Security record 1909971 | Satisfied | — | Unknown | 2016-08-03 |
| Evolution Valves Limited (opens in a new tab)07278075Security record 1909970 | Satisfied | — | All Assets | 2016-08-03 |
| Billingham Investments Limited (opens in a new tab)09871146Security record 2234037 | Satisfied | — | Floating | 2016-08-02 |
| 3Dd Productions Limited (opens in a new tab)05515560Security record 1658756 | Satisfied | — | All Assets | 2016-07-05 |
| Michigan Construction Limited (opens in a new tab)06357291Security record 1784620 | Satisfied | — | All Assets | 2016-07-02 |
| Standard Social Limited (opens in a new tab)09946773Security record 2247689 | Satisfied | — | All Assets | 2016-07-01 |
| Dorset Investments Limited (opens in a new tab)NI038838Security record 2962909 | Satisfied | — | Floating | 2016-06-29 |
| Ligoniel Developments Limited (opens in a new tab)NI638064Security record 2987536 | Satisfied | — | All Assets | 2016-06-29 |
| Ligoniel Developments Limited (opens in a new tab)NI638064Security record 2987537 | Satisfied | — | Floating | 2016-06-29 |
| 3Dd Entertainment Ltd (opens in a new tab)02957521Security record 919606 | Satisfied | — | All Assets | 2016-06-29 |
| 3Dd Holdings Ltd (opens in a new tab)05102800Security record 1580725 | Satisfied | — | All Assets | 2016-06-29 |
| Clearwell Capital Limited (opens in a new tab)07334412Security record 1916883 | Satisfied | — | All Assets | 2016-06-28 |
| Standard Social Limited (opens in a new tab)09946773Security record 2247688 | Satisfied | — | All Assets | 2016-06-28 |
| Gateway Wigan Ltd (opens in a new tab)10101427Security record 2271906 | Satisfied | — | Floating | 2016-06-14 |
| Gateway Wigan Ltd (opens in a new tab)10101427Security record 2271907 | Satisfied | — | Fixed | 2016-06-14 |
| Xuper Limited (opens in a new tab)01722490Security record 552416 | Satisfied | — | All Assets | 2016-05-31 |
| 09362636 (opens in a new tab)09362636Security record 2168509 | Satisfied | — | All Assets | 2016-05-31 |
| Providence House Regeneration Limited (opens in a new tab)NI630852Security record 2985796 | Satisfied | — | Floating | 2016-05-26 |
| Providence House Regeneration Limited (opens in a new tab)NI630852Security record 2985797 | Satisfied | — | All Assets | 2016-05-26 |
| Jjh Enterprises Limited (opens in a new tab)06647308Security record 1826194 | Satisfied | — | All Assets | 2016-05-25 |
| Trackwise Designs PLC (opens in a new tab)03959572Security record 1289725 | Satisfied | — | Fixed | 2016-05-18 |
| Priestley Investments (Leeds) Limited (opens in a new tab)10014954Security record 2259243 | Satisfied | — | Unknown | 2016-05-17 |
| Vale Ventures Limited (opens in a new tab)09767772Security record 2218936 | Satisfied | — | All Assets | 2016-05-17 |
| Adex Drilling Services (UK) Limited (opens in a new tab)07940052Security record 1996670 | Satisfied | — | All Assets | 2016-05-16 |
| Trackwise Designs PLC (opens in a new tab)03959572Security record 1289724 | Satisfied | — | All Assets | 2016-05-16 |
| Vale Ventures Limited (opens in a new tab)09767772Security record 2218935 | Satisfied | — | Floating | 2016-05-13 |
| Davil Properties Limited (opens in a new tab)NI070330Security record 2977410 | Satisfied | — | Property | 2016-05-10 |
| Sqrone Limited (opens in a new tab)07214135Security record 1902448 | Satisfied | — | All Assets | 2016-05-06 |
| Sqrone Limited (opens in a new tab)07214135Security record 1902447 | Satisfied | — | Fixed | 2016-05-06 |
| Square One Network Limited (opens in a new tab)09461046Security record 2180554 | Satisfied | — | Fixed | 2016-05-06 |
| Square One Network Limited (opens in a new tab)09461046Security record 2180553 | Satisfied | — | All Assets | 2016-05-06 |
| Ballards Removals Holdings Limited (opens in a new tab)09236718Security record 2152030 | Satisfied | — | Fixed | 2016-05-04 |
| Ballards Removals Holdings Limited (opens in a new tab)09236718Security record 2152029 | Satisfied | — | All Assets | 2016-05-03 |
| Ballards Removals Holdings Limited (opens in a new tab)09236718Security record 2152026 | Satisfied | — | Floating | 2016-04-27 |
| Ballards Removals Holdings Limited (opens in a new tab)09236718Security record 2152028 | Satisfied | — | Floating | 2016-04-27 |
| 06989319 (opens in a new tab)06989319Security record 1870256 | Satisfied | — | All Assets | 2016-03-29 |
| First Merchant Finance Limited (opens in a new tab)03553430Security record 1124639 | Satisfied | — | All Assets | 2016-03-26 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.