| Company Name | Gold Funding Limited |
|---|---|
| Director | David Freifeld |
| Company Status | Active |
| Company Number | 07092133 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2009(14 years, 5 months ago) |
| Previous Name | Gold Money Changing Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mr David Freifeld |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2021(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 St. Georges Road London NW11 0LU |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Mr Maurice Malcolm Goldin |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fkgb C/O 201 Haverstock Hill London NW3 4QG |
| Director Name | Mr Sean Gold |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2017(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 November 2019) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 16 Kings Close London NW4 2JT |
Location
| Registered Address | Fkgb C/O 201 Haverstock Hill London NW3 4QG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Handel Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,381 |
| Cash | £82,063 |
| Current Liabilities | £3,741,894 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 2 weeks from now) |
Charges
| 20 December 2021 | Delivered on: 23 December 2021 Persons entitled: Abraham Mordechai Grochovsky Classification: A registered charge Particulars: For further details please refer to the sub-charge. Outstanding |
|---|---|
| 20 December 2021 | Delivered on: 23 December 2021 Persons entitled: Abraham Mordechai Grochovsky Classification: A registered charge Particulars: For further details please refer to the sub-charge. Outstanding |
| 16 November 2021 | Delivered on: 29 November 2021 Persons entitled: Artemis Holdings International Limited Classification: A registered charge Particulars: For further details please refer to the sub-charge. Outstanding |
| 14 August 2023 | Delivered on: 16 August 2023 Persons entitled: Bristol & West Investments PLC Classification: A registered charge Particulars: For further details please refer to the sub charge. Outstanding |
| 31 July 2023 | Delivered on: 8 August 2023 Persons entitled: Abraham Grochovsky Classification: A registered charge Particulars: Please refer to the sub-charge. Outstanding |
| 21 July 2023 | Delivered on: 27 July 2023 Persons entitled: Bristol & West Investments PLC Classification: A registered charge Particulars: For further details please refer to the sub charge. Outstanding |
| 18 July 2023 | Delivered on: 25 July 2023 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Classification: A registered charge Particulars: For further details please refer to the sub charge. Outstanding |
| 20 July 2023 | Delivered on: 24 July 2023 Persons entitled: Lipley Holdings Limited Classification: A registered charge Particulars: Please refer to the sub-charge. Outstanding |
| 19 July 2023 | Delivered on: 21 July 2023 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Classification: A registered charge Particulars: For further details please refer to the sub charge. Outstanding |
| 6 July 2023 | Delivered on: 14 July 2023 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Classification: A registered charge Particulars: Please refer to the sub-charge. Outstanding |
| 30 June 2023 | Delivered on: 12 July 2023 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Classification: A registered charge Particulars: For further details please refer to the sub-charge. Outstanding |
| 17 November 2021 | Delivered on: 29 November 2021 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Classification: A registered charge Particulars: Please refer to the sub-charge for further details. Outstanding |
| 10 July 2023 | Delivered on: 10 July 2023 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Classification: A registered charge Particulars: Please refer to the sub-charge. Outstanding |
| 5 July 2023 | Delivered on: 5 July 2023 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Classification: A registered charge Particulars: For further details please refer to the sub-charge. Outstanding |
| 23 June 2023 | Delivered on: 28 June 2023 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Classification: A registered charge Particulars: Please refer to the sub-charge. Outstanding |
| 13 June 2023 | Delivered on: 16 June 2023 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Classification: A registered charge Particulars: Please refer to the sub charge. Outstanding |
| 28 April 2023 | Delivered on: 2 May 2023 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Classification: A registered charge Particulars: Freehold property known as 443 lower broughton road, salford, M7 2FX registered at hm land registry with title number MAN316571. Outstanding |
| 4 April 2023 | Delivered on: 18 April 2023 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Classification: A registered charge Particulars: Please refer to the sub-charge. Outstanding |
| 3 April 2023 | Delivered on: 11 April 2023 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Classification: A registered charge Particulars: The freehold property known as 54 osborne road enfield EN3 7RW registered at hm land registry with title number MX209823. Outstanding |
| 22 March 2023 | Delivered on: 5 April 2023 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Classification: A registered charge Particulars: Please refer to the sub-charge. Outstanding |
| 22 March 2023 | Delivered on: 23 March 2023 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Classification: A registered charge Particulars: The freehold property known as 90 ida road, london N15 5JN registered at hm land registry with title number NGL434530. Outstanding |
| 1 March 2023 | Delivered on: 16 March 2023 Persons entitled: Shoshana Weisz Classification: A registered charge Particulars: Please refer to the sub-charge. Outstanding |
| 15 November 2021 | Delivered on: 25 November 2021 Persons entitled: Hashley LTD Classification: A registered charge Particulars: For further details please refer to the sub-charge. Outstanding |
| 21 February 2023 | Delivered on: 10 March 2023 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Classification: A registered charge Particulars: Please refer to the sub-charge. Outstanding |
| 8 March 2023 | Delivered on: 9 March 2023 Persons entitled: Lipley Holdings Limited Classification: A registered charge Particulars: Leasehold property known as 52C hook rise north, surbiton KT6 7JY registered at hm land registry with title number TGL22809. Outstanding |
| 3 March 2023 | Delivered on: 3 March 2023 Persons entitled: Abbeygreen Limited Classification: A registered charge Particulars: Freehold property known as 9 weald rise, harrow weald, HA3 7DQ registered at hm land registry with title number title number MX65638. Outstanding |
| 23 February 2023 | Delivered on: 23 February 2023 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Yosef Lieberman Shoshana Weisz Classification: A registered charge Particulars: Please refer to the sub-charge. Outstanding |
| 10 February 2023 | Delivered on: 22 February 2023 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Yosef Lieberman Shoshana Weisz Hashley LTD Remodifyz Trust Robanna Charitable Organisation Classification: A registered charge Particulars: Please refer to the sub-charge. Outstanding |
| 3 February 2023 | Delivered on: 10 February 2023 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Yosef Lieberman Shoshana Weisz Hashley LTD Remodifyz Trust Robanna Charitable Organisation Lipley Holdings Limited Abraham Mordechai Grochovsky Classification: A registered charge Particulars: Please refer to the sub-charge. Outstanding |
| 21 November 2022 | Delivered on: 24 November 2022 Persons entitled: Lipley Holdings Limited Classification: A registered charge Particulars: For further details, please refer to the sub charge. Outstanding |
| 21 October 2022 | Delivered on: 25 October 2022 Persons entitled: Rinmo LTD Classification: A registered charge Particulars: For further details, please refer to the sub charge. Outstanding |
| 14 October 2022 | Delivered on: 19 October 2022 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Yosef Lieberman Shoshana Weisz Hashley LTD Remodifyz Trust Robanna Charitable Organisation Lipley Holdings Limited Abraham Mordechai Grochovsky Faydeal Limited Felville Properties LTD Shoshana Weisz Classification: A registered charge Particulars: For further details, please refer to the subcharge. Outstanding |
| 12 November 2021 | Delivered on: 23 November 2021 Persons entitled: Artemis Holdings International Limited Classification: A registered charge Particulars: For further details please refer to the sub-charge. Outstanding |
| 29 September 2022 | Delivered on: 19 October 2022 Persons entitled: Naftella Limited Classification: A registered charge Particulars: For further details, please refer to the sub-charge. Outstanding |
| 30 September 2022 | Delivered on: 3 October 2022 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Yosef Lieberman Shoshana Weisz Hashley LTD Remodifyz Trust Robanna Charitable Organisation Lipley Holdings Limited Abraham Mordechai Grochovsky Faydeal Limited Felville Properties LTD Shoshana Weisz Stephen Shaw Fabia Melanie Shaw Classification: A registered charge Particulars: For further details, please refer to the sub-charge. Outstanding |
| 30 September 2022 | Delivered on: 3 October 2022 Persons entitled: Shoshana Weisz Classification: A registered charge Particulars: For further details, please refer to the sub-charge. Outstanding |
| 25 September 2022 | Delivered on: 29 September 2022 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Yosef Lieberman Shoshana Weisz Hashley LTD Remodifyz Trust Robanna Charitable Organisation Lipley Holdings Limited Abraham Mordechai Grochovsky Faydeal Limited Felville Properties LTD Shoshana Weisz Stephen Shaw Fabia Melanie Shaw Remodifyz Trust Hashley LTD Classification: A registered charge Particulars: For further details, please refer to the sub-charge. Outstanding |
| 28 September 2022 | Delivered on: 29 September 2022 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Yosef Lieberman Shoshana Weisz Hashley LTD Remodifyz Trust Robanna Charitable Organisation Lipley Holdings Limited Abraham Mordechai Grochovsky Faydeal Limited Felville Properties LTD Shoshana Weisz Stephen Shaw Fabia Melanie Shaw Remodifyz Trust Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Classification: A registered charge Particulars: For further details, please refer to the sub charge. Outstanding |
| 11 July 2022 | Delivered on: 14 July 2022 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Yosef Lieberman Shoshana Weisz Hashley LTD Remodifyz Trust Robanna Charitable Organisation Lipley Holdings Limited Abraham Mordechai Grochovsky Faydeal Limited Felville Properties LTD Shoshana Weisz Stephen Shaw Fabia Melanie Shaw Remodifyz Trust Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Fabia Melanie Shaw Classification: A registered charge Particulars: Please refer to the sub-charge. Outstanding |
| 21 June 2022 | Delivered on: 1 July 2022 Persons entitled: Kkmg Classification: A registered charge Particulars: Please refer to the sub-charge. Outstanding |
| 14 June 2022 | Delivered on: 20 June 2022 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Yosef Lieberman Shoshana Weisz Hashley LTD Remodifyz Trust Robanna Charitable Organisation Lipley Holdings Limited Abraham Mordechai Grochovsky Faydeal Limited Felville Properties LTD Shoshana Weisz Stephen Shaw Fabia Melanie Shaw Remodifyz Trust Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Fabia Melanie Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Classification: A registered charge Particulars: Please refer to the sub-charge. Outstanding |
| 14 June 2022 | Delivered on: 15 June 2022 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Yosef Lieberman Shoshana Weisz Hashley LTD Remodifyz Trust Robanna Charitable Organisation Lipley Holdings Limited Abraham Mordechai Grochovsky Faydeal Limited Felville Properties LTD Shoshana Weisz Stephen Shaw Fabia Melanie Shaw Remodifyz Trust Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Fabia Melanie Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Classification: A registered charge Particulars: For further details, please refer to the sub-charge. Outstanding |
| 9 June 2022 | Delivered on: 15 June 2022 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Yosef Lieberman Shoshana Weisz Hashley LTD Remodifyz Trust Robanna Charitable Organisation Lipley Holdings Limited Abraham Mordechai Grochovsky Faydeal Limited Felville Properties LTD Shoshana Weisz Stephen Shaw Fabia Melanie Shaw Remodifyz Trust Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Fabia Melanie Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Classification: A registered charge Particulars: For further details, please refer to the subcharge. Outstanding |
| 26 May 2022 | Delivered on: 1 June 2022 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Yosef Lieberman Shoshana Weisz Hashley LTD Remodifyz Trust Robanna Charitable Organisation Lipley Holdings Limited Abraham Mordechai Grochovsky Faydeal Limited Felville Properties LTD Shoshana Weisz Stephen Shaw Fabia Melanie Shaw Remodifyz Trust Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Fabia Melanie Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Classification: A registered charge Particulars: For further details, please refer to the sub charge. Outstanding |
| 13 May 2022 | Delivered on: 19 May 2022 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Yosef Lieberman Shoshana Weisz Hashley LTD Remodifyz Trust Robanna Charitable Organisation Lipley Holdings Limited Abraham Mordechai Grochovsky Faydeal Limited Felville Properties LTD Shoshana Weisz Stephen Shaw Fabia Melanie Shaw Remodifyz Trust Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Fabia Melanie Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Faydeal Limited Stephen Shaw Fabia Melanie Shaw Classification: A registered charge Particulars: Please refer to the sub-charge. Outstanding |
| 29 April 2022 | Delivered on: 13 May 2022 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Yosef Lieberman Shoshana Weisz Hashley LTD Remodifyz Trust Robanna Charitable Organisation Lipley Holdings Limited Abraham Mordechai Grochovsky Faydeal Limited Felville Properties LTD Shoshana Weisz Stephen Shaw Fabia Melanie Shaw Remodifyz Trust Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Fabia Melanie Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Faydeal Limited Stephen Shaw Fabia Melanie Shaw Faydeal Limited Maurice Malcolm Goldin Shoshana Weis Classification: A registered charge Particulars: Please refer to the sub-charge. Outstanding |
| 17 March 2022 | Delivered on: 5 April 2022 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Yosef Lieberman Shoshana Weisz Hashley LTD Remodifyz Trust Robanna Charitable Organisation Lipley Holdings Limited Abraham Mordechai Grochovsky Faydeal Limited Felville Properties LTD Shoshana Weisz Stephen Shaw Fabia Melanie Shaw Remodifyz Trust Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Fabia Melanie Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Faydeal Limited Stephen Shaw Fabia Melanie Shaw Faydeal Limited Maurice Malcolm Goldin Shoshana Weis Remodifyz Trust Robanna Charitable Organisation Hashley LTD Classification: A registered charge Outstanding |
| 21 March 2022 | Delivered on: 28 March 2022 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Yosef Lieberman Shoshana Weisz Hashley LTD Remodifyz Trust Robanna Charitable Organisation Lipley Holdings Limited Abraham Mordechai Grochovsky Faydeal Limited Felville Properties LTD Shoshana Weisz Stephen Shaw Fabia Melanie Shaw Remodifyz Trust Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Fabia Melanie Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Faydeal Limited Stephen Shaw Fabia Melanie Shaw Faydeal Limited Maurice Malcolm Goldin Shoshana Weis Remodifyz Trust Robanna Charitable Organisation Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Classification: A registered charge Outstanding |
| 24 March 2022 | Delivered on: 25 March 2022 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Yosef Lieberman Shoshana Weisz Hashley LTD Remodifyz Trust Robanna Charitable Organisation Lipley Holdings Limited Abraham Mordechai Grochovsky Faydeal Limited Felville Properties LTD Shoshana Weisz Stephen Shaw Fabia Melanie Shaw Remodifyz Trust Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Fabia Melanie Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Faydeal Limited Stephen Shaw Fabia Melanie Shaw Faydeal Limited Maurice Malcolm Goldin Shoshana Weis Remodifyz Trust Robanna Charitable Organisation Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Faydeal Limited Maurice Malcolm Goldin Classification: A registered charge Particulars: For further details, please refer to the sub-charge dated 24 march 2022. Outstanding |
| 28 February 2022 | Delivered on: 17 March 2022 Persons entitled: Remodifyz Trust Classification: A registered charge Outstanding |
| 28 February 2022 | Delivered on: 8 March 2022 Persons entitled: Remodifyz Trust Classification: A registered charge Particulars: For further details, please refer to the sub-charge. Outstanding |
| 24 February 2022 | Delivered on: 24 February 2022 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Yosef Lieberman Shoshana Weisz Hashley LTD Remodifyz Trust Robanna Charitable Organisation Lipley Holdings Limited Abraham Mordechai Grochovsky Faydeal Limited Felville Properties LTD Shoshana Weisz Stephen Shaw Fabia Melanie Shaw Remodifyz Trust Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Fabia Melanie Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Faydeal Limited Stephen Shaw Fabia Melanie Shaw Faydeal Limited Maurice Malcolm Goldin Shoshana Weis Remodifyz Trust Robanna Charitable Organisation Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Faydeal Limited Maurice Malcolm Goldin Hashley LTD Lipley Holdings Limited Fabia Melanie Shaw Remodifyz Trust Classification: A registered charge Particulars: For further details, please refer to the sub-charge. Outstanding |
| 24 February 2022 | Delivered on: 24 February 2022 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Yosef Lieberman Shoshana Weisz Hashley LTD Remodifyz Trust Robanna Charitable Organisation Lipley Holdings Limited Abraham Mordechai Grochovsky Faydeal Limited Felville Properties LTD Shoshana Weisz Stephen Shaw Fabia Melanie Shaw Remodifyz Trust Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Fabia Melanie Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Faydeal Limited Stephen Shaw Fabia Melanie Shaw Faydeal Limited Maurice Malcolm Goldin Shoshana Weis Remodifyz Trust Robanna Charitable Organisation Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Faydeal Limited Maurice Malcolm Goldin Hashley LTD Lipley Holdings Limited Fabia Melanie Shaw Remodifyz Trust Hashley LTD Lipley Holdings Limited Fabia Melanie Shaw Remodifyz Trust Classification: A registered charge Particulars: For further details, please refer to the sub-charge. Outstanding |
| 28 October 2021 | Delivered on: 5 November 2021 Persons entitled: Artemis Holdings International Limited Classification: A registered charge Particulars: For further details please refer to the sub-charge. Outstanding |
| 21 February 2022 | Delivered on: 24 February 2022 Persons entitled: Remodifyz Trust Classification: A registered charge Particulars: For further details, please refer to the subcharge. Outstanding |
| 16 February 2022 | Delivered on: 21 February 2022 Persons entitled: Lipley Holdings Limited Classification: A registered charge Particulars: For further details, please refer to the sub-charge. Outstanding |
| 7 February 2022 | Delivered on: 7 February 2022 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Yosef Lieberman Shoshana Weisz Hashley LTD Remodifyz Trust Robanna Charitable Organisation Lipley Holdings Limited Abraham Mordechai Grochovsky Faydeal Limited Felville Properties LTD Shoshana Weisz Stephen Shaw Fabia Melanie Shaw Remodifyz Trust Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Fabia Melanie Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Faydeal Limited Stephen Shaw Fabia Melanie Shaw Faydeal Limited Maurice Malcolm Goldin Shoshana Weis Remodifyz Trust Robanna Charitable Organisation Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Faydeal Limited Maurice Malcolm Goldin Hashley LTD Lipley Holdings Limited Fabia Melanie Shaw Remodifyz Trust Hashley LTD Lipley Holdings Limited Fabia Melanie Shaw Remodifyz Trust Hashley LTD Robanna Charitable Organisation BHD3 Properties Limited Classification: A registered charge Particulars: For further details please refer to the sub-charge;. Outstanding |
| 20 January 2022 | Delivered on: 28 January 2022 Persons entitled: Robanna Charitable Organisation Classification: A registered charge Outstanding |
| 19 January 2022 | Delivered on: 26 January 2022 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Yosef Lieberman Shoshana Weisz Hashley LTD Remodifyz Trust Robanna Charitable Organisation Lipley Holdings Limited Abraham Mordechai Grochovsky Faydeal Limited Felville Properties LTD Shoshana Weisz Stephen Shaw Fabia Melanie Shaw Remodifyz Trust Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Fabia Melanie Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Faydeal Limited Stephen Shaw Fabia Melanie Shaw Faydeal Limited Maurice Malcolm Goldin Shoshana Weis Remodifyz Trust Robanna Charitable Organisation Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Faydeal Limited Maurice Malcolm Goldin Hashley LTD Lipley Holdings Limited Fabia Melanie Shaw Remodifyz Trust Hashley LTD Lipley Holdings Limited Fabia Melanie Shaw Remodifyz Trust Hashley LTD Robanna Charitable Organisation BHD3 Properties Limited Lipley Holdings Limited Stephen Shaw Fabia Melanie Shaw Classification: A registered charge Particulars: Please refer to the sub-charge. Outstanding |
| 18 January 2022 | Delivered on: 26 January 2022 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Yosef Lieberman Shoshana Weisz Hashley LTD Remodifyz Trust Robanna Charitable Organisation Lipley Holdings Limited Abraham Mordechai Grochovsky Faydeal Limited Felville Properties LTD Shoshana Weisz Stephen Shaw Fabia Melanie Shaw Remodifyz Trust Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Fabia Melanie Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Faydeal Limited Stephen Shaw Fabia Melanie Shaw Faydeal Limited Maurice Malcolm Goldin Shoshana Weis Remodifyz Trust Robanna Charitable Organisation Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Faydeal Limited Maurice Malcolm Goldin Hashley LTD Lipley Holdings Limited Fabia Melanie Shaw Remodifyz Trust Hashley LTD Lipley Holdings Limited Fabia Melanie Shaw Remodifyz Trust Hashley LTD Robanna Charitable Organisation BHD3 Properties Limited Lipley Holdings Limited Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Lipley Holdings Limited Classification: A registered charge Particulars: Please refer to the sub-charge. Outstanding |
| 10 January 2022 | Delivered on: 20 January 2022 Persons entitled: Abraham Mordechai Grochovsky Classification: A registered charge Particulars: Please refer to the sub-charge. Outstanding |
| 19 January 2022 | Delivered on: 20 January 2022 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Yosef Lieberman Shoshana Weisz Hashley LTD Remodifyz Trust Robanna Charitable Organisation Lipley Holdings Limited Abraham Mordechai Grochovsky Faydeal Limited Felville Properties LTD Shoshana Weisz Stephen Shaw Fabia Melanie Shaw Remodifyz Trust Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Fabia Melanie Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Faydeal Limited Stephen Shaw Fabia Melanie Shaw Faydeal Limited Maurice Malcolm Goldin Shoshana Weis Remodifyz Trust Robanna Charitable Organisation Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Faydeal Limited Maurice Malcolm Goldin Hashley LTD Lipley Holdings Limited Fabia Melanie Shaw Remodifyz Trust Hashley LTD Lipley Holdings Limited Fabia Melanie Shaw Remodifyz Trust Hashley LTD Robanna Charitable Organisation BHD3 Properties Limited Lipley Holdings Limited Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Lipley Holdings Limited Lipley Holdings Limited Stephen Shaw Fabia Melanie Shaw Classification: A registered charge Particulars: Please refer to the sub-charge. Outstanding |
| 19 January 2022 | Delivered on: 20 January 2022 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Yosef Lieberman Shoshana Weisz Hashley LTD Remodifyz Trust Robanna Charitable Organisation Lipley Holdings Limited Abraham Mordechai Grochovsky Faydeal Limited Felville Properties LTD Shoshana Weisz Stephen Shaw Fabia Melanie Shaw Remodifyz Trust Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Fabia Melanie Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Faydeal Limited Stephen Shaw Fabia Melanie Shaw Faydeal Limited Maurice Malcolm Goldin Shoshana Weis Remodifyz Trust Robanna Charitable Organisation Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Faydeal Limited Maurice Malcolm Goldin Hashley LTD Lipley Holdings Limited Fabia Melanie Shaw Remodifyz Trust Hashley LTD Lipley Holdings Limited Fabia Melanie Shaw Remodifyz Trust Hashley LTD Robanna Charitable Organisation BHD3 Properties Limited Lipley Holdings Limited Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Lipley Holdings Limited Lipley Holdings Limited Stephen Shaw Fabia Melanie Shaw Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Classification: A registered charge Particulars: Please refer to the sub-charge. Outstanding |
| 4 January 2022 | Delivered on: 20 January 2022 Persons entitled: Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Hashley LTD Remodifyz Trust Robanna Charitable Organisation Naftella Limited Stephen Shaw Fabia Shaw Stephen Shaw Fabia Shaw Stonebridge Limited Felville Properties Limited Lipley Holdings Limited Abraham Mordechai Grochovsky Shoshana Weisz Lipley Holdings Limited Shoshana Weisz Maurice Malcolm Goldin Rinmo Limited Steven Shaw Fabia Melanie Shaw Yosef Lieberman Hashley LTD Remodifyz Trust Robanna Charitable Organisation Kkmg Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Shoshana Weisz Faydeal Limited Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Yosef Lieberman Shoshana Weisz Hashley LTD Remodifyz Trust Robanna Charitable Organisation Lipley Holdings Limited Abraham Mordechai Grochovsky Faydeal Limited Felville Properties LTD Shoshana Weisz Stephen Shaw Fabia Melanie Shaw Remodifyz Trust Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Stephen Shaw Fabia Melanie Shaw Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Hashley LTD Remodifyz Trust Robanna Charitable Organisation Faydeal Limited Stephen Shaw Fabia Melanie Shaw Faydeal Limited Maurice Malcolm Goldin Shoshana Weis Remodifyz Trust Robanna Charitable Organisation Hashley LTD Hashley LTD Remodifyz Trust Robanna Charitable Organisation Faydeal Limited Maurice Malcolm Goldin Hashley LTD Lipley Holdings Limited Fabia Melanie Shaw Remodifyz Trust Hashley LTD Lipley Holdings Limited Fabia Melanie Shaw Remodifyz Trust Hashley LTD Robanna Charitable Organisation BHD3 Properties Limited Lipley Holdings Limited Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Lipley Holdings Limited Lipley Holdings Limited Stephen Shaw Fabia Melanie Shaw Stephen Shaw Fabia Melanie Shaw Abraham Mordechai Grochovsky Stephen Shaw Fabia Melanie Shaw Classification: A registered charge Particulars: Please refer to the sub-charge. Outstanding |
| 28 October 2021 | Delivered on: 2 November 2021 Persons entitled: Artemis Holdings International Limited Classification: A registered charge Particulars: The freehold property known as 4 robert mews, orpington, BR6 0JP registered at hm land registry with title number SGL541722. Outstanding |
| 8 March 2023 | Delivered on: 8 March 2023 Satisfied on: 9 March 2023 Persons entitled: Lipley Holdings Limited Classification: A registered charge Particulars: Leasehold property known as 52C hook rise north, surbiton KT6 7JY registered at hm land registry with title number title number TGL22809. Fully Satisfied |
| 8 November 2021 | Delivered on: 22 November 2021 Satisfied on: 1 December 2021 Persons entitled: Hashley LTD Classification: A registered charge Particulars: For further details please refer to the sub-charge. Fully Satisfied |
Filing History
| 17 April 2024 | Registration of charge 070921330106, created on 17 April 2024 (8 pages) |
|---|---|
| 12 April 2024 | Registration of charge 070921330105, created on 12 April 2024 (8 pages) |
| 5 April 2024 | Registration of charge 070921330104, created on 28 March 2024 (8 pages) |
| 28 March 2024 | Registration of charge 070921330103, created on 27 March 2024 (8 pages) |
| 21 March 2024 | Registration of charge 070921330102, created on 15 March 2024 (8 pages) |
| 8 March 2024 | Registration of charge 070921330101, created on 6 March 2024 (8 pages) |
| 6 March 2024 | Registration of charge 070921330100, created on 29 February 2024 (8 pages) |
| 5 March 2024 | Registration of charge 070921330099, created on 21 February 2024 (8 pages) |
| 29 February 2024 | Registration of charge 070921330098, created on 26 February 2024 (8 pages) |
| 27 February 2024 | Registration of charge 070921330097, created on 20 February 2024 (8 pages) |
| 22 February 2024 | Registration of charge 070921330095, created on 2 February 2024 (8 pages) |
| 22 February 2024 | Registration of charge 070921330096, created on 21 February 2024 (8 pages) |
| 21 February 2024 | Registration of charge 070921330094, created on 20 February 2024 (8 pages) |
| 13 February 2024 | Registration of charge 070921330093, created on 24 January 2024 (10 pages) |
| 12 February 2024 | Registration of charge 070921330092, created on 30 January 2024 (8 pages) |
| 29 January 2024 | Registration of charge 070921330090, created on 12 January 2024 (8 pages) |
| 29 January 2024 | Registration of charge 070921330091, created on 11 January 2024 (8 pages) |
| 23 January 2024 | Registration of charge 070921330088, created on 12 January 2024 (8 pages) |
| 23 January 2024 | Registration of charge 070921330089, created on 18 January 2024 (8 pages) |
| 15 January 2024 | Registration of charge 070921330087, created on 2 January 2024 (8 pages) |
| 9 January 2024 | Registration of charge 070921330086, created on 9 January 2024 (8 pages) |
| 8 January 2024 | Confirmation statement made on 27 December 2023 with no updates (3 pages) |
| 2 January 2024 | Registration of charge 070921330085, created on 19 December 2023 (8 pages) |
| 2 January 2024 | Registration of charge 070921330084, created on 15 December 2023 (8 pages) |
| 21 December 2023 | Registration of charge 070921330083, created on 20 December 2023 (9 pages) |
| 20 December 2023 | Registration of charge 070921330082, created on 11 December 2023 (8 pages) |
| 18 December 2023 | Registration of charge 070921330081, created on 7 December 2023 (8 pages) |
| 13 December 2023 | Satisfaction of charge 070921330059 in full (1 page) |
| 13 December 2023 | Satisfaction of charge 070921330060 in full (1 page) |
| 12 December 2023 | Registration of charge 070921330080, created on 30 November 2023 (8 pages) |
| 12 December 2023 | Registration of charge 070921330079, created on 29 November 2023 (8 pages) |
| 11 December 2023 | Registration of charge 070921330076, created on 20 November 2023 (8 pages) |
| 11 December 2023 | Registration of charge 070921330078, created on 29 November 2023 (8 pages) |
| 11 December 2023 | Registration of charge 070921330075, created on 20 November 2023 (8 pages) |
| 11 December 2023 | Registration of charge 070921330077, created on 20 November 2023 (8 pages) |
| 3 November 2023 | Registration of charge 070921330073, created on 17 October 2023 (8 pages) |
| 3 November 2023 | Registration of charge 070921330074, created on 17 October 2023 (8 pages) |
| 12 October 2023 | Registration of charge 070921330072, created on 28 September 2023 (7 pages) |
| 28 September 2023 | Registration of charge 070921330071, created on 7 September 2023 (8 pages) |
| 18 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 4 September 2023 | Registration of charge 070921330070, created on 29 August 2023 (10 pages) |
| 1 September 2023 | Registration of charge 070921330069, created on 22 August 2023 (8 pages) |
| 25 August 2023 | Registration of charge 070921330068, created on 14 August 2023 (8 pages) |
| 16 August 2023 | Registration of charge 070921330067, created on 14 August 2023 (8 pages) |
| 8 August 2023 | Registration of charge 070921330066, created on 31 July 2023 (8 pages) |
| 27 July 2023 | Registration of charge 070921330065, created on 21 July 2023 (8 pages) |
| 25 July 2023 | Registration of charge 070921330064, created on 18 July 2023 (8 pages) |
| 24 July 2023 | Registration of charge 070921330063, created on 20 July 2023 (8 pages) |
| 21 July 2023 | Registration of charge 070921330062, created on 19 July 2023 (8 pages) |
| 14 July 2023 | Registration of charge 070921330061, created on 6 July 2023 (8 pages) |
| 12 July 2023 | Registration of charge 070921330060, created on 30 June 2023 (10 pages) |
| 10 July 2023 | Registration of charge 070921330059, created on 10 July 2023 (8 pages) |
| 5 July 2023 | Registration of charge 070921330058, created on 5 July 2023 (8 pages) |
| 28 June 2023 | Registration of charge 070921330057, created on 23 June 2023 (8 pages) |
| 16 June 2023 | Registration of charge 070921330056, created on 13 June 2023 (8 pages) |
| 2 May 2023 | Registration of charge 070921330055, created on 28 April 2023 (8 pages) |
| 18 April 2023 | Registration of charge 070921330054, created on 4 April 2023 (8 pages) |
| 11 April 2023 | Registration of charge 070921330053, created on 3 April 2023 (8 pages) |
| 5 April 2023 | Registration of charge 070921330052, created on 22 March 2023 (8 pages) |
| 23 March 2023 | Registration of charge 070921330051, created on 22 March 2023 (8 pages) |
| 16 March 2023 | Registration of charge 070921330050, created on 1 March 2023 (8 pages) |
| 13 March 2023 | Satisfaction of charge 070921330042 in full (1 page) |
| 10 March 2023 | Registration of charge 070921330049, created on 21 February 2023 (8 pages) |
| 9 March 2023 | Registration of charge 070921330048, created on 8 March 2023 (8 pages) |
| 9 March 2023 | Satisfaction of charge 070921330047 in full (1 page) |
| 8 March 2023 | Registration of charge 070921330047, created on 8 March 2023 (8 pages) |
| 3 March 2023 | Registration of charge 070921330046, created on 3 March 2023 (10 pages) |
| 23 February 2023 | Registration of charge 070921330045, created on 23 February 2023 (8 pages) |
| 22 February 2023 | Registration of charge 070921330044, created on 10 February 2023 (8 pages) |
| 10 February 2023 | Registration of charge 070921330043, created on 3 February 2023 (8 pages) |
| 27 December 2022 | Confirmation statement made on 27 December 2022 with updates (4 pages) |
| 13 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 24 November 2022 | Registration of charge 070921330042, created on 21 November 2022 (8 pages) |
| 25 October 2022 | Registration of charge 070921330041, created on 21 October 2022 (8 pages) |
| 19 October 2022 | Registration of charge 070921330039, created on 29 September 2022 (8 pages) |
| 19 October 2022 | Registration of charge 070921330040, created on 14 October 2022 (8 pages) |
| 3 October 2022 | Registration of charge 070921330038, created on 30 September 2022 (8 pages) |
| 3 October 2022 | Registration of charge 070921330037, created on 30 September 2022 (8 pages) |
| 29 September 2022 | Registration of charge 070921330036, created on 25 September 2022 (8 pages) |
| 29 September 2022 | Registration of charge 070921330035, created on 28 September 2022 (8 pages) |
| 16 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 14 July 2022 | Registration of charge 070921330034, created on 11 July 2022 (8 pages) |
| 1 July 2022 | Registration of charge 070921330033, created on 21 June 2022 (8 pages) |
| 20 June 2022 | Registration of charge 070921330032, created on 14 June 2022 (8 pages) |
| 15 June 2022 | Registration of charge 070921330030, created on 9 June 2022 (8 pages) |
| 15 June 2022 | Registration of charge 070921330031, created on 14 June 2022 (8 pages) |
| 1 June 2022 | Registration of charge 070921330029, created on 26 May 2022 (9 pages) |
| 19 May 2022 | Registration of charge 070921330028, created on 13 May 2022 (8 pages) |
| 13 May 2022 | Registration of charge 070921330027, created on 29 April 2022 (8 pages) |
| 5 April 2022 | Registration of charge 070921330026, created on 17 March 2022 (9 pages) |
| 28 March 2022 | Registration of charge 070921330025, created on 21 March 2022 (8 pages) |
| 25 March 2022 | Registration of charge 070921330024, created on 24 March 2022 (8 pages) |
| 17 March 2022 | Registration of charge 070921330023, created on 28 February 2022 (8 pages) |
| 8 March 2022 | Registration of charge 070921330022, created on 28 February 2022 (8 pages) |
| 28 February 2022 | Notification of William Damian Cid De La Paz as a person with significant control on 7 February 2022 (2 pages) |
| 28 February 2022 | Cessation of Maurice Malcolm Goldin as a person with significant control on 8 February 2022 (1 page) |
| 24 February 2022 | Registration of charge 070921330021, created on 24 February 2022 (8 pages) |
| 24 February 2022 | Registration of charge 070921330020, created on 24 February 2022 (8 pages) |
| 24 February 2022 | Registration of charge 070921330019, created on 21 February 2022 (8 pages) |
| 21 February 2022 | Registration of charge 070921330018, created on 16 February 2022 (8 pages) |
| 9 February 2022 | Termination of appointment of Maurice Malcolm Goldin as a director on 8 February 2022 (1 page) |
| 7 February 2022 | Registration of charge 070921330017, created on 7 February 2022 (9 pages) |
| 28 January 2022 | Registration of charge 070921330016, created on 20 January 2022 (8 pages) |
| 26 January 2022 | Registration of charge 070921330015, created on 19 January 2022 (8 pages) |
| 26 January 2022 | Registration of charge 070921330014, created on 18 January 2022 (8 pages) |
| 20 January 2022 | Registration of charge 070921330013, created on 10 January 2022 (14 pages) |
| 20 January 2022 | Registration of charge 070921330010, created on 4 January 2022 (8 pages) |
| 20 January 2022 | Registration of charge 070921330012, created on 19 January 2022 (8 pages) |
| 20 January 2022 | Registration of charge 070921330011, created on 19 January 2022 (8 pages) |
| 23 December 2021 | Registration of charge 070921330009, created on 20 December 2021 (8 pages) |
| 23 December 2021 | Registration of charge 070921330008, created on 20 December 2021 (8 pages) |
| 5 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 1 December 2021 | Satisfaction of charge 070921330003 in full (1 page) |
| 29 November 2021 | Registration of charge 070921330007, created on 16 November 2021 (8 pages) |
| 29 November 2021 | Registration of charge 070921330006, created on 17 November 2021 (8 pages) |
| 25 November 2021 | Registration of charge 070921330005, created on 15 November 2021 (8 pages) |
| 23 November 2021 | Registration of charge 070921330004, created on 12 November 2021 (8 pages) |
| 22 November 2021 | Registration of charge 070921330003, created on 8 November 2021 (8 pages) |
| 5 November 2021 | Registration of charge 070921330002, created on 28 October 2021 (7 pages) |
| 2 November 2021 | Registration of charge 070921330001, created on 28 October 2021 (7 pages) |
| 5 October 2021 | Appointment of Mr David Freifeld as a director on 5 October 2021 (2 pages) |
| 16 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 28 July 2021 | Registered office address changed from 16 Kings Close London NW4 2JT to Fkgb C/O 201 Haverstock Hill London NW3 4QG on 28 July 2021 (1 page) |
| 4 March 2021 | Confirmation statement made on 4 March 2021 with updates (4 pages) |
| 3 March 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 20 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 1 March 2020 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 18 November 2019 | Confirmation statement made on 18 November 2019 with updates (4 pages) |
| 17 November 2019 | Termination of appointment of Sean Gold as a director on 17 November 2019 (1 page) |
| 14 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 30 August 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 11 October 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 7 October 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 1 May 2018 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 29 December 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 29 August 2017 | Appointment of Mr Sean Gold as a director on 20 August 2017 (2 pages) |
| 29 August 2017 | Appointment of Mr Sean Gold as a director on 20 August 2017 (2 pages) |
| 16 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 16 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 11 January 2017 | Amended total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 11 January 2017 | Amended total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 2 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 2 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 10 April 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
| 10 April 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-10
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| 23 February 2016 | Amended micro company accounts made up to 28 February 2015 (7 pages) |
| 23 February 2016 | Amended micro company accounts made up to 28 February 2015 (7 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 April 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-19
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| 19 April 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-19
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| 19 April 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 31 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
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| 31 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
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| 31 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 24 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 24 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 12 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 5 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 27 February 2011 | Current accounting period extended from 31 December 2011 to 28 February 2012 (1 page) |
| 27 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 February 2011 | Current accounting period extended from 31 December 2011 to 28 February 2012 (1 page) |
| 9 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 6 February 2010 | Company name changed gold money changing LTD\certificate issued on 06/02/10
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| 6 February 2010 | Company name changed gold money changing LTD\certificate issued on 06/02/10
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| 26 January 2010 | Change of name notice (4 pages) |
| 26 January 2010 | Change of name notice (4 pages) |
| 16 December 2009 | Registered office address changed from 16 Kings Close London NW4 2JT United Kingdom on 16 December 2009 (2 pages) |
| 16 December 2009 | Registered office address changed from 16 Kings Close London NW4 2JT United Kingdom on 16 December 2009 (2 pages) |
| 9 December 2009 | Appointment of Mr Maurice Malcolm Goldin as a director (2 pages) |
| 9 December 2009 | Appointment of Mr Maurice Malcolm Goldin as a director (2 pages) |
| 8 December 2009 | Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 8 December 2009 (1 page) |
| 2 December 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 2 December 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 1 December 2009 | Incorporation (22 pages) |
| 1 December 2009 | Incorporation (22 pages) |