EDGEHILL SECURITIES LIMITED

Company number 04384259

• 9 charges registered: 0 outstanding, 9 satisfied, 0 part satisfied

Upside fee mortgage of shares

• Created: 13 December 2012
• Delivered: 15 December 2012
• Status: Satisfied on 25 April 2015

Persons entitled

• Flint Nominees Limited (The Upside Fee Beneficiary

Short particulars

Second ranking fixed charge all shares,fixed charge all…

Debenture

• Created: 23 October 2008
• Delivered: 30 October 2008
• Status: Satisfied on 3 December 2018

Persons entitled

• Padmanor Investments Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Charge over shares

• Created: 2 April 2008
• Delivered: 19 April 2008
• Status: Satisfied on 29 October 2018

Persons entitled

• Arkmark Limited

Short particulars

One participating a share of £0.01 and six million nine…

Charge over shares

• Created: 27 April 2007
• Delivered: 2 May 2007
• Status: Satisfied on 25 April 2015

Persons entitled

• Anglo Irish Bank Corporation PLC

Short particulars

100% of the issued share capital in edgehill battersea…

Mortgage of shares

• Created: 6 July 2006
• Delivered: 19 July 2006
• Status: Satisfied on 8 February 2017

Persons entitled

• Wurttemberger Hypo, a Division of Hypo Real Estate Bank International Aktiengesellschaft (The"Agent")

Short particulars

First legal mortgage or first fixed charge all shares held…

Composite share charge and guarantee

• Created: 9 March 2006
• Delivered: 25 March 2006
• Status: Satisfied on 7 November 2012

Persons entitled

• Gmac Commercial Mortgage Bank Europe, PLC, as Security Trustee

Short particulars

Fixed first charge (a) all securities, and their proceeds…

Charge over shares

• Created: 28 October 2004
• Delivered: 2 November 2004
• Status: Satisfied on 27 April 2007

Persons entitled

• Anglo Irish Bank Corporation PLC

Short particulars

1 ordinary share in edgehill battersea limited all the…

Floating charge

• Created: 4 October 2002
• Delivered: 19 October 2002
• Status: Satisfied on 3 December 2018

Persons entitled

• Padmanor Investments Limited

Short particulars

Fixed and floating charges over the undertaking and all…

A mortgage of shares

• Created: 28 May 2002
• Delivered: 5 June 2002
• Status: Satisfied on 8 February 2017

Persons entitled

• Aurttembergische Hypothekenbank Aktiengesellschaft,as Agent and Trustee for the Finance Parties

Short particulars

Fixed charge over all shares and all related…