Registration Of Charge

[Mick]

We seem to be borrowing some money from Citizen Housing (Southend).

 

[HypoTypo]

We seem to be borrowing some money from Citizen Housing (Southend).

 

[HypoTypo]

Ha ... You edited it and removed link LOL

 

[Mick]

Ha ... You edited it and removed link LOL

Yeah, the link didn't work for some reason.

Try this one, then click on filing history.

click here

 

[HypoTypo]

Isn't that the land by the bus stop with the weston home steel gates. ?

 

[HypoTypo]

That bit ?

 

[HypoTypo]

@Mick

There are loads of them on that link. Another one Jan 2017 for same plot of land linked with Sainsbury's though ?

Me no understand

 

[The Big Dady]

We seem to be borrowing some money from Citizen Housing (Southend).

Checked above and also found this one with the same date.

Link, then click on Filing History, then Registration of charge "view PDF" .
https://beta.companieshouse.gov.uk/company/OC423607

Note: Jack Leonard Martin is a director of both companies.

 

[HypoTypo]

@The Big Dady

Getting error on the link

 

[The Big Dady]

@The Big Dady

Getting error on the link

Edited, try that.

 

[HypoTypo]

Edited, try that.

Nope .... LOL

Same error as in Post #6 mate. Strange.

 

[The Big Dady]

Nope .... LOL

Same error as in Post #6 mate. Strange.

Strange, try this link, then click on Filing History, then Registration of charge "view PDF" .

https://beta.companieshouse.gov.uk/company/OC423607

 

[HypoTypo]

Strange, try this link, then click on Filing History, then Registration of charge "view PDF" .

https://beta.companieshouse.gov.uk/company/OC423607

Thanks that worked. So looking into LLR forms with companies house, that link basically says he has re-mortgaged roots hall ??

 

[Mick]

So this Limited Liabilty Partnership has been set up quite recently, comprising four members of the Martin family, with the name of Elounda (it's all Greek to me!) LLP. And another company, also recently set up, with one of the same younger Martins on it's board, is providing funding against Roots Hall.

The smoke gets thicker and the mirrors ever shinier.

 

[Napster]

Jack Martin, son of Ron, is a director of Citizens Housing

https://beta.companieshouse.gov.uk/company/11720193/officers

Alexander Dellal, is grandson of Jack Dellal

https://en.wikipedia.org/wiki/Jack_Dellal

 

[Napster]

Alex Dellal is a bit dodgy

https://www.parliament.uk/documents...-further-clarifications-re-BHS-06-06-2016.pdf

 

[Firestorm]

Citizen Housing have only just been set up , Jack Leonard Martin is a Director

Looking at the charges to Citizen, these seem similar to the Sainsbury charges, So I am guessing that we have secured a down payment from the people who intend to build on RH once we are out.
In order to stop us selling the land to someone else and not paying the money back, a charge has been put om , secured to the land.

Just looking into Citizen

 

[HypoTypo]

So according to the Dellai link on wiki he is worth several billion

 

[Firestorm]

Citizen are lendors on three deeds Elouanda, Roots Hall Ltd and Thames Plaza plc

TP are also based at Roots hall
Jack and Ron Martin are Directors along with VAN DER WAAG, Patrick Carl

who is the SUFC FD

 

[Firestorm]

Right, so Dellai seems to be the route to the main developer

Registered address for Citizen (22 Cross Keys is the same as Allied Commercial the Dellai Company)