Lenders & secured parties
Secured party
Jordan International Bank PLC
575 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 |
|---|---|---|---|---|
| Kmd Prosper Limited (opens in a new tab)08827497Security record 2103590 | Satisfied | — | Floating | 2015-12-24 |
| Wishgarf Limited (opens in a new tab)08082666Security record 2014621 | Satisfied | — | Fixed | 2015-12-24 |
| Garfwish Limited (opens in a new tab)08627748Security record 2078980 | Satisfied | — | All Assets | 2015-12-24 |
| Garfwish Limited (opens in a new tab)08627748Security record 2078979 | Satisfied | — | Floating | 2015-12-24 |
| Kmd Prosper Limited (opens in a new tab)08827497Security record 2103589 | Satisfied | — | All Assets | 2015-12-16 |
| I & S Dinc Properties Ltd (opens in a new tab)07879192Security record 1990161 | Satisfied | — | Fixed | 2015-12-08 |
| I & S Dinc Properties Ltd (opens in a new tab)07879192Security record 1990160 | Satisfied | — | All Assets | 2015-12-04 |
| Crowmcc (Woodfield Road) Limited (opens in a new tab)08648877Security record 2081271 | Satisfied | — | Floating | 2015-11-05 |
| Crowmcc (Maida Vale) Limited (opens in a new tab)09263490Security record 2154982 | Satisfied | — | Fixed | 2015-11-05 |
| Crowmcc (Woodfield Road) Limited (opens in a new tab)08648877Security record 2081270 | Satisfied | — | Fixed | 2015-11-05 |
| Silver Homes (Developments) Limited (opens in a new tab)07213473Security record 1902386 | Satisfied | — | Floating | 2015-10-05 |
| Silver Homes (Developments) Limited (opens in a new tab)07213473Security record 1902385 | Satisfied | — | Floating | 2015-09-30 |
| C&G Finchley Limited (opens in a new tab)06888144Security record 1857635 | Satisfied | — | Fixed | 2015-09-04 |
| Solland 3M Mayfair Limited (opens in a new tab)09359071Security record 2167903 | Satisfied | — | Fixed | 2015-05-09 |
| Raybridge Studham Limited (opens in a new tab)09220338Security record 2150168 | Satisfied | — | All Assets | 2015-04-30 |
| Raybridge Studham Limited (opens in a new tab)09220338Security record 2150167 | Satisfied | — | Floating | 2015-04-30 |
| Brookstone Limited (opens in a new tab)06860215Security record 1853510 | Satisfied | — | Fixed | 2015-03-30 |
| Brookstone Church Farm Limited (opens in a new tab)09319265Security record 2162568 | Satisfied | — | Floating | 2015-03-30 |
| Brookstone Church Farm Limited (opens in a new tab)09319265Security record 2162569 | Satisfied | — | All Assets | 2015-03-30 |
| Solland 3M Mayfair Limited (opens in a new tab)09359071Security record 2167901 | Satisfied | — | Fixed | 2015-03-10 |
| Solland 3M Mayfair Limited (opens in a new tab)09359071Security record 2167899 | Satisfied | — | Floating | 2015-03-10 |
| Solland 3M Mayfair Limited (opens in a new tab)09359071Security record 2167900 | Satisfied | — | All Assets | 2015-03-10 |
| Solland 3M Mayfair Limited (opens in a new tab)09359071Security record 2167902 | Satisfied | — | Fixed | 2015-03-10 |
| 09349497 (opens in a new tab)09349497Security record 2166523 | Satisfied | — | Fixed | 2015-03-10 |
| Solland Ugs Ltd (opens in a new tab)09344941Security record 2165845 | Satisfied | — | Fixed | 2015-03-10 |
| Holbrook House Ltd (opens in a new tab)06036420Security record 1746715 | Satisfied | — | Fixed | 2015-02-13 |
| Brookworth (South East) Limited (opens in a new tab)07700878Security record 1965236 | Satisfied | — | Fixed | 2015-02-12 |
| Brookworth (South East) Limited (opens in a new tab)07700878Security record 1965238 | Satisfied | — | Fixed | 2015-02-12 |
| Brookworth (South East) Limited (opens in a new tab)07700878Security record 1965237 | Satisfied | — | Fixed | 2015-02-12 |
| Fornacelli Ltd. (opens in a new tab)06887636Security record 1857541 | Satisfied | — | Fixed | 2015-01-23 |
| Essex Road Development Limited (opens in a new tab)08717642Security record 2089030 | Satisfied | — | Floating | 2014-09-13 |
| Essex Road Development Limited (opens in a new tab)08717642Security record 2089031 | Satisfied | — | Floating | 2014-09-13 |
| C&G Finchley Limited (opens in a new tab)06888144Security record 1857633 | Satisfied | — | All Assets | 2014-09-12 |
| C&G Finchley Limited (opens in a new tab)06888144Security record 1857634 | Satisfied | — | All Assets | 2014-09-12 |
| Hoxton Dcp Limited (opens in a new tab)09083824Security record 2133267 | Satisfied | — | Floating | 2014-08-28 |
| Nhpv (Greatorex) Limited (opens in a new tab)06624713Security record 1823547 | Satisfied | — | Floating | 2014-08-28 |
| Hoxton Dcp Limited (opens in a new tab)09083824Security record 2133268 | Satisfied | — | All Assets | 2014-08-28 |
| Denton Homes Fir Tree Road Limited (opens in a new tab)08469773Security record 2059870 | Satisfied | — | Floating | 2014-05-28 |
| Nhpv (Greatorex) Limited (opens in a new tab)06624713Security record 1823546 | Satisfied | — | Floating | 2014-03-17 |
| Princedale Development Limited (opens in a new tab)08586760Security record 2073876 | Satisfied | — | Fixed | 2014-02-27 |
| Jmb Property Investments Limited (opens in a new tab)05832772Security record 1711380 | Satisfied | — | All Assets | 2014-01-30 |
| Jmb Property Investments Limited (opens in a new tab)05832772Security record 1711379 | Satisfied | — | Floating | 2014-01-30 |
| Texryte House LLP (opens in a new tab)OC372228Security record 3066328 | Satisfied | — | Unknown | 2013-11-29 |
| Princedale Development Limited (opens in a new tab)08586760Security record 2073874 | Satisfied | — | Floating | 2013-11-21 |
| Princedale Development Limited (opens in a new tab)08586760Security record 2073873 | Satisfied | — | Fixed | 2013-11-21 |
| Crest Contracts Limited (opens in a new tab)04985249Security record 1555547 | Satisfied | — | All Assets | 2013-10-03 |
| Crest Contracts Limited (opens in a new tab)04985249Security record 1555546 | Satisfied | — | Fixed | 2013-10-03 |
| Denton Homes Fir Tree Road Limited (opens in a new tab)08469773Security record 2059869 | Satisfied | — | All Assets | 2013-05-17 |
| Denton Homes Fir Tree Road Limited (opens in a new tab)08469773Security record 2059868 | Satisfied | — | Floating | 2013-05-17 |
| Benchlevel Properties Limited (opens in a new tab)03145504Security record 981652 | Satisfied | — | Unknown | 2013-05-09 |
| 1 Rede Place Limited (opens in a new tab)08467155Security record 2059674 | Satisfied | — | Property | 2013-05-09 |
| 1 Rede Place Limited (opens in a new tab)08467155Security record 2059675 | Satisfied | — | All Assets | 2013-05-09 |
| River Street Limited (opens in a new tab)06136487Security record 1757599 | Satisfied | All monies | All Assets | 2012-12-22 |
| River Street Limited (opens in a new tab)06136487Security record 1757600 | Satisfied | All monies | Floating | 2012-12-22 |
| Betula Ascot Limited (opens in a new tab)08009303Security record 2005165 | Satisfied | All monies | Unknown | 2012-10-23 |
| Betula Ascot Limited (opens in a new tab)08009303Security record 2005166 | Satisfied | All monies | Property | 2012-10-23 |
| Texryte House LLP (opens in a new tab)OC372228Security record 3066326 | Satisfied | All monies | Unknown | 2012-10-18 |
| Texryte House LLP (opens in a new tab)OC372228Security record 3066324 | Satisfied | All monies | All Assets | 2012-07-13 |
| Texryte House LLP (opens in a new tab)OC372228Security record 3066325 | Satisfied | All monies | Fixed | 2012-07-13 |
| Nhpv (Greatorex) Limited (opens in a new tab)06624713Security record 1823542 | Satisfied | All monies | All Assets | 2012-03-30 |
| Noble House Property Ventures Limited (opens in a new tab)06430481Security record 1795433 | Satisfied | All monies | Shares | 2012-03-30 |
| Nhpv (Greatorex) Limited (opens in a new tab)06624713Security record 1823541 | Satisfied | All monies | Property | 2012-03-30 |
| Executive Developments Limited (opens in a new tab)02028504Security record 645868 | Satisfied | All monies | All Assets | 2012-02-04 |
| Executive Developments Limited (opens in a new tab)02028504Security record 645869 | Satisfied | All monies | All Assets | 2012-02-04 |
| Nokan Limited (opens in a new tab)06538546Security record 1812051 | Satisfied | US $232,637.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Fixed | 2010-07-15 |
| Nokan Limited (opens in a new tab)06538546Security record 1812050 | Satisfied | EUROS 632,595.00 DUE OR TO BECOME DUE FR OM THE COMPANY TO THE CHARGEE | Fixed | 2010-05-05 |
| Nokan Limited (opens in a new tab)06538546Security record 1812047 | Satisfied | $300,673.54 DUE OR TO BECOME DUE | Unknown | 2009-07-13 |
| Nokan Limited (opens in a new tab)06538546Security record 1812046 | Satisfied | UNITED STATES DOLLARS 644,995.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Unknown | 2008-12-03 |
| Arun International (Power) Limited (opens in a new tab)02598325Security record 801235 | Satisfied | £1000.00 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Fixed | 2008-09-09 |
| Arun International (Power) Limited (opens in a new tab)02598325Security record 801233 | Satisfied | All monies | All Assets | 2006-11-18 |
| Dd&Co Limited (opens in a new tab)00228785Security record 40043 | Satisfied | All monies | Unknown | 2006-01-24 |
| Arun International (Power) Limited (opens in a new tab)02598325Security record 801232 | Satisfied | EURO 28,662.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2005-08-05 |
| Interhealth Canada (UK) Limited (opens in a new tab)04789206Security record 1515579 | Satisfied | GBP 3,700,000.00 DUE OR TO BECOME DUE FR OM THE COMPANY TO THE CHARGEE | Unknown | 2004-12-23 |
| Smith & Hunter,Limited (opens in a new tab)00348253Security record 69785 | Satisfied | All monies | Fixed | 1990-12-05 |
| Amee Agency Limited (opens in a new tab)01354062Security record 430075 | Satisfied | All monies | Unknown | 1989-06-15 |
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One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.