THE PROPERTY INDEX CARDIFF LTD

Company number 10626593

• 34 charges registered: 15 outstanding, 19 satisfied, 0 part satisfied

Charge code 1062 6593 0034

• Created: 31 July 2024
• Delivered: 5 August 2024
• Status: Outstanding

Persons entitled

• Habl Finance Limited

Brief description

782-784 newport road, rumney CF3 4FG.

Charge code 1062 6593 0033

• Created: 31 July 2024
• Delivered: 1 August 2024
• Status: Outstanding

Persons entitled

• Habl Finance Limited

Brief description

133 commercial street, newport NP20 1LY and 134 and 135…

Charge code 1062 6593 0032

• Created: 20 December 2023
• Delivered: 20 December 2023
• Status: Satisfied on 23 August 2024

Persons entitled

• Julia Suzanne Wylie

Brief description

782-784 newport road rumney CF3 4FG.

Charge code 1062 6593 0031

• Created: 20 December 2023
• Delivered: 20 December 2023
• Status: Outstanding

Persons entitled

• Mewstone Ridges Limited

Brief description

23 windsor place cardiff CF10 3BY…

Charge code 1062 6593 0030

• Created: 23 June 2022
• Delivered: 1 July 2022
• Status: Outstanding

Persons entitled

• Propertyindex 2 Limited

Brief description

(I) 31 and 32 west bute street cardiff being the whole of…

Charge code 1062 6593 0029

• Created: 23 June 2022
• Delivered: 28 June 2022
• Status: Outstanding

Persons entitled

• Shawbrook Bank Limited

Brief description

All the freehold property known as 11, 13 and 15 howard…

Charge code 1062 6593 0028

• Created: 8 April 2022
• Delivered: 13 April 2022
• Status: Outstanding

Persons entitled

• Principality Building Society

Brief description

31 and 32 west bute street cardiff being the whole of the…

Charge code 1062 6593 0027

• Created: 8 April 2022
• Delivered: 10 April 2022
• Status: Satisfied on 2 January 2024

Persons entitled

• Habl Finance Limited

Brief description

Cambrian & cymric buildings west bute street cardiff as…

Charge code 1062 6593 0026

• Created: 24 March 2022
• Delivered: 25 March 2022
• Status: Outstanding

Persons entitled

• Shawbrook Bank Limited

Brief description

Freehold property known as 96 newport road, cardiff, CF24…

Charge code 1062 6593 0025

• Created: 22 December 2021
• Delivered: 23 December 2021
• Status: Satisfied on 2 January 2024

Persons entitled

• Principality Building Society

Brief description

23 windsor place being the property comprised in title…

Charge code 1062 6593 0024

• Created: 22 December 2021
• Delivered: 22 December 2021
• Status: Outstanding

Persons entitled

• Propertyindex 2 LTD

Brief description

23 windsor place cardiff registered at hm land registry…

Charge code 1062 6593 0023

• Created: 22 October 2021
• Delivered: 26 October 2021
• Status: Outstanding

Persons entitled

• Habl Finance Limited

Brief description

23 windsor place which is registered at the land registered…

Charge code 1062 6593 0022

• Created: 30 September 2021
• Delivered: 30 September 2021
• Status: Satisfied on 1 July 2022

Persons entitled

• Michael Austin Gentile and Abigail Leigh Gentile

Brief description

11, 13 & 15 howard gardens cardiff CF24 0EF.

Charge code 1062 6593 0021

• Created: 30 September 2021
• Delivered: 30 September 2021
• Status: Satisfied on 1 July 2022

Persons entitled

• Propertyindex 2 Limited

Brief description

11, 13 & 15 howard gardens cardiff CF24 0EF.

Charge code 1062 6593 0020

• Created: 29 June 2021
• Delivered: 16 July 2021
• Status: Outstanding

Persons entitled

• Martin Holland

Brief description

94 newport road cardiff CF24 1DG and 96 newport road…

Charge code 1062 6593 0019

• Created: 29 June 2021
• Delivered: 30 June 2021
• Status: Outstanding

Persons entitled

• Principality Building Society

Brief description

96 newport road, cardiff, being the property comprised in…

Charge code 1062 6593 0018

• Created: 23 June 2021
• Delivered: 24 June 2021
• Status: Outstanding

Persons entitled

• Shawbrook Bank Limited

Brief description

Freehold property known as 133-135 commercial street…

Charge code 1062 6593 0017

• Created: 15 February 2021
• Delivered: 15 February 2021
• Status: Satisfied on 14 June 2021

Persons entitled

• Habl Finance Limited

Brief description

96 newport road cardiff CF24 1DG.

Charge code 1062 6593 0016

• Created: 14 December 2020
• Delivered: 20 December 2020
• Status: Satisfied on 11 June 2021

Persons entitled

• Giancarlo Pesticcio

Brief description

96 newport road cardiff CF24 1DG.

Charge code 1062 6593 0015

• Created: 20 April 2020
• Delivered: 27 April 2020
• Status: Satisfied on 11 June 2021

Persons entitled

• Principality Building Society

Brief description

24 connaught road, cardiff CF24 3PU comprised in title…

Charge code 1062 6593 0014

• Created: 20 April 2020
• Delivered: 27 April 2020
• Status: Outstanding

Persons entitled

• Principality Building Society

Brief description

94 newport road, cardiff being the property comprised in…

Charge code 1062 6593 0013

• Created: 8 April 2020
• Delivered: 9 April 2020
• Status: Satisfied on 22 December 2021

Persons entitled

• Martin Holland

Brief description

24 connaught road roath cardiff CF24 3PU and 94 newport…

Charge code 1062 6593 0012

• Created: 23 December 2019
• Delivered: 7 January 2020
• Status: Satisfied on 14 June 2021

Persons entitled

• Habl Finance Limited

Brief description

24 connaught road cardiff CF24 3PU & 94 newport road…

Charge code 1062 6593 0011

• Created: 20 December 2019
• Delivered: 23 December 2019
• Status: Outstanding

Persons entitled

• Principality Building Society

Brief description

The property known as 24 windsor place, cardiff, CF10 3BY…

Charge code 1062 6593 0010

• Created: 8 May 2019
• Delivered: 10 May 2019
• Status: Satisfied on 5 August 2024

Persons entitled

• Blue Water Capital Limited Acting as Security Trustee

Brief description

24 windsor place cardiff CF10 3BY.