Lenders & secured parties
Secured party
Marfin Popular Bank Public Co Ltd
669 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Watchacre Properties Limited (opens in a new tab)03130775Security record 976743 | Satisfied | All monies | All Assets | 2008-10-01 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553408 | Satisfied | £750,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2008-09-19 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553406 | Satisfied | £1,192,550.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Fixed | 2008-09-12 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553407 | Satisfied | £80,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2008-09-12 |
| Lawminster Limited (opens in a new tab)01901207Security record 605537 | Satisfied | All monies | Shares | 2008-09-09 |
| Lawminster Limited (opens in a new tab)01901207Security record 605538 | Satisfied | All monies | All Assets | 2008-09-09 |
| Lawminster Limited (opens in a new tab)01901207Security record 605539 | Satisfied | All monies | Shares | 2008-09-09 |
| Monte Properties Limited (opens in a new tab)05057049Security record 1570898 | Satisfied | All monies | Shares | 2008-09-09 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553405 | Satisfied | £250,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2008-09-04 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648520 | Satisfied | All monies | Shares | 2008-09-02 |
| Yiandora Properties Limited (opens in a new tab)05846268Security record 1714108 | Satisfied | All monies | Shares | 2008-08-14 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648519 | Satisfied | All monies | Unknown | 2008-08-09 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553403 | Satisfied | £60,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2008-08-05 |
| Vande Developments Limited (opens in a new tab)05766258Security record 1700948 | Satisfied | All monies | Shares | 2008-08-02 |
| Vande Developments Limited (opens in a new tab)05766258Security record 1700947 | Satisfied | All monies | Shares | 2008-07-30 |
| Theo Investments Limited (opens in a new tab)03480088Security record 1102305 | Satisfied | All monies | Shares | 2008-07-30 |
| Vande Developments Limited (opens in a new tab)05766258Security record 1700946 | Satisfied | All monies | All Assets | 2008-07-30 |
| Capitalwide Properties Limited (opens in a new tab)03712752Security record 1197518 | Satisfied | All monies | Shares | 2008-07-24 |
| Bateman Building Company Limited (opens in a new tab)00261587Security record 48380 | Satisfied | All monies | Property | 2008-07-24 |
| Bateman Building Company Limited (opens in a new tab)00261587Security record 48381 | Satisfied | All monies | Unknown | 2008-07-24 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553402 | Satisfied | £181,440.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2008-07-24 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407116 | Satisfied | All monies | Shares | 2008-07-22 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553401 | Satisfied | £612,500.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2008-07-19 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553400 | Satisfied | £85,243.87 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2008-07-17 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553398 | Satisfied | £99,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2008-07-16 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553399 | Satisfied | £346,500.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2008-07-16 |
| Dome Assets Limited (opens in a new tab)03263736Security record 1020727 | Satisfied | All monies | Unknown | 2008-07-15 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553397 | Satisfied | £546,300.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2008-07-11 |
| Connaught Enterprises Limited (opens in a new tab)03205251Security record 1001012 | Satisfied | All monies | Unknown | 2008-07-08 |
| Ryland Estates Limited (opens in a new tab)01325347Security record 420916 | Satisfied | All monies | Property | 2008-06-24 |
| Ryland Estates Limited (opens in a new tab)01325347Security record 420915 | Satisfied | All monies | Property | 2008-06-24 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553396 | Satisfied | £800,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2008-06-11 |
| Globalresort Limited (opens in a new tab)06025981Security record 1745014 | Satisfied | All monies | Property | 2008-06-11 |
| The Fetal Medicine Foundation (opens in a new tab)02922302Security record 909581 | Satisfied | All monies | Unknown | 2008-06-06 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553395 | Satisfied | £129,000.00 | Property | 2008-06-05 |
| Barrowell Limited (opens in a new tab)04184496Security record 1357650 | Satisfied | All monies | Shares | 2008-05-29 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553394 | Satisfied | £157,500.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2008-05-20 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553393 | Satisfied | £45,448.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2008-05-13 |
| Chrismarc Limited (opens in a new tab)02092330Security record 665753 | Satisfied | All monies | Shares | 2008-05-10 |
| Grosvenor Bushey LLP (opens in a new tab)OC336257Security record 3035032 | Satisfied | All monies | Shares | 2008-05-10 |
| Palermo Road Garage Limited (opens in a new tab)05887151Security record 1720451 | Satisfied | All monies | All Assets | 2008-04-25 |
| Theta Limited (opens in a new tab)01698444Security record 545223 | Satisfied | All monies | Property | 2008-04-19 |
| High Oak Developments Ltd (opens in a new tab)06225848Security record 1767047 | Satisfied | All monies | All Assets | 2008-04-18 |
| Ukac Limited (opens in a new tab)04578513Security record 1468522 | Satisfied | All monies | Shares | 2008-04-17 |
| Project B Developments Limited (opens in a new tab)06031156Security record 1745875 | Satisfied | All monies | Shares | 2008-04-15 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553392 | Satisfied | £131,250.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Fixed | 2008-04-11 |
| Zavrazos Investment Limited (opens in a new tab)04128439Security record 1340837 | Satisfied | All monies | Property | 2008-04-03 |
| Langate Limited (opens in a new tab)03267344Security record 1021765 | Satisfied | All monies | Shares | 2008-04-03 |
| Langate Limited (opens in a new tab)03267344Security record 1021764 | Satisfied | All monies | Shares | 2008-04-03 |
| Greg & Sons Limited (opens in a new tab)05518301Security record 1659273 | Satisfied | All monies | Shares | 2008-03-27 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553390 | Satisfied | £500,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2008-03-20 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553391 | Satisfied | £237,105.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2008-03-19 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553387 | Satisfied | £144,750.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2008-03-18 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553388 | Satisfied | £144,750.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATI NG OR EVIDENCING THE CHARGE | Fixed | 2008-03-18 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553385 | Satisfied | £321,596.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2008-03-08 |
| Rockview Limited (opens in a new tab)03771718Security record 1214064 | Satisfied | All monies | Shares | 2008-03-07 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553389 | Satisfied | £444,975.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2008-03-06 |
| Rosewall Properties Limited (opens in a new tab)05603209Security record 1673003 | Satisfied | All monies | Property | 2008-03-05 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553386 | Satisfied | £146,212.50 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Fixed | 2008-03-05 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553384 | Satisfied | £123,200.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2008-03-04 |
| Pattichi Properties Limited (opens in a new tab)03753561Security record 1208920 | Satisfied | All monies | Unknown | 2008-02-29 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553383 | Satisfied | £176,250.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Fixed | 2008-02-29 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553382 | Satisfied | £400,738.25 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2008-02-28 |
| Harlow Catering Co. Limited (opens in a new tab)01116835Security record 346817 | Satisfied | All monies | Shares | 2008-02-27 |
| De Puebla Limited (opens in a new tab)05734203Security record 1695532 | Satisfied | All monies | Shares | 2008-02-26 |
| De Puebla Limited (opens in a new tab)05734203Security record 1695533 | Satisfied | All monies | Unknown | 2008-02-26 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553380 | Satisfied | £289,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2008-02-21 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553378 | Satisfied | £120,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2008-02-20 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553379 | Satisfied | £112,500.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2008-02-20 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553375 | Satisfied | £139,575.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2008-02-16 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553377 | Satisfied | £517,997.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2008-02-16 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553376 | Satisfied | £139,575.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2008-02-16 |
| Greg & Sons Limited (opens in a new tab)05518301Security record 1659272 | Satisfied | All monies | Shares | 2008-02-16 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553381 | Satisfied | £716,250.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2008-02-14 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553373 | Satisfied | £663,750.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2008-02-11 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553374 | Satisfied | £141,737.50 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2008-02-08 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553369 | Satisfied | £232,500.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2008-02-01 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553370 | Satisfied | £228,750.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2008-01-31 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553372 | Satisfied | All monies | Fixed | 2008-01-31 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553371 | Satisfied | All monies | Fixed | 2008-01-31 |
| Turnhold Properties Limited (opens in a new tab)02580416Security record 795816 | Satisfied | All monies | Property | 2008-01-29 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553368 | Satisfied | £204,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2008-01-29 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553367 | Satisfied | £176,250.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2008-01-26 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553366 | Satisfied | £195,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2008-01-24 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553365 | Satisfied | £267,790.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2008-01-23 |
| Greg & Sons Limited (opens in a new tab)05518301Security record 1659271 | Satisfied | All monies | All Assets | 2008-01-22 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553364 | Satisfied | £384,147.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2008-01-18 |
| Rockview Limited (opens in a new tab)03771718Security record 1214063 | Satisfied | All monies | Shares | 2008-01-15 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553363 | Satisfied | £255,718.75 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2008-01-14 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553361 | Satisfied | £138,225.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2008-01-10 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553360 | Satisfied | £181,875.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2008-01-10 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553362 | Satisfied | £138,225.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2008-01-10 |
| Platinum (Cornwall Road) Limited (opens in a new tab)04206675Security record 1364185 | Satisfied | All monies | All Assets | 2007-12-20 |
| Platinum Riverside Limited (opens in a new tab)04397659Security record 1423541 | Satisfied | All monies | All Assets | 2007-12-20 |
| Platinum Riverside Limited (opens in a new tab)04397659Security record 1423540 | Satisfied | All monies | Shares | 2007-12-20 |
| Platinum (Cornwall Road) Limited (opens in a new tab)04206675Security record 1364184 | Satisfied | All monies | Shares | 2007-12-20 |
| R.g.j. Ltd. (opens in a new tab)03889851Security record 1269436 | Satisfied | All monies | All Assets | 2007-12-20 |
| R.g.j. Ltd. (opens in a new tab)03889851Security record 1269435 | Satisfied | All monies | Shares | 2007-12-20 |
| Zaynah Investments Limited (opens in a new tab)04095567Security record 1331571 | Satisfied | All monies | Shares | 2007-12-19 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553358 | Satisfied | £540,175.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-12-19 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.