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 |
|---|---|---|---|---|
| Pink Fortress Limited (opens in a new tab)06385634Security record 1788604 | Satisfied | All monies | Shares | 2007-12-19 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553359 | Satisfied | £255,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-12-19 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553357 | Satisfied | £50,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-12-18 |
| Zaynah Investments Limited (opens in a new tab)04095567Security record 1331570 | Satisfied | All monies | Shares | 2007-12-14 |
| Pink Fortress Limited (opens in a new tab)06385634Security record 1788603 | Satisfied | All monies | All Assets | 2007-12-13 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553355 | Satisfied | £1,425,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-12-11 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553354 | Satisfied | £180,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-12-08 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553356 | Satisfied | £630,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-12-07 |
| K. Antiques And Fine Arts Limited (opens in a new tab)01780361Security record 569383 | Satisfied | All monies | All Assets | 2007-12-07 |
| 06414109 (opens in a new tab)06414109Security record 1793387 | Satisfied | All monies | All Assets | 2007-12-06 |
| Venus Properties Limited (opens in a new tab)02062694Security record 655978 | Satisfied | All monies | Shares | 2007-12-06 |
| 06414109 (opens in a new tab)06414109Security record 1793388 | Satisfied | All monies | Shares | 2007-12-06 |
| Venus Properties Limited (opens in a new tab)02062694Security record 655977 | Satisfied | All monies | Shares | 2007-12-06 |
| 06414109 (opens in a new tab)06414109Security record 1793389 | Satisfied | All monies | Shares | 2007-12-06 |
| Venus Properties Limited (opens in a new tab)02062694Security record 655979 | Satisfied | All monies | Unknown | 2007-12-04 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553351 | Satisfied | All monies | Unknown | 2007-12-01 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553350 | Satisfied | All monies | Unknown | 2007-12-01 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553349 | Satisfied | All monies | Unknown | 2007-12-01 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553348 | Satisfied | All monies | Unknown | 2007-12-01 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553346 | Satisfied | All monies | Unknown | 2007-12-01 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553352 | Satisfied | All monies | Unknown | 2007-12-01 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553347 | Satisfied | All monies | Unknown | 2007-12-01 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553345 | Satisfied | All monies | Unknown | 2007-12-01 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553353 | Satisfied | £712,175.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-11-27 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553344 | Satisfied | £543,750 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-11-21 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553343 | Satisfied | £187,500.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-11-17 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553342 | Satisfied | £221,250.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-11-17 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553341 | Satisfied | £168,750.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-11-15 |
| Yiandora Properties Limited (opens in a new tab)05846268Security record 1714107 | Satisfied | All monies | Shares | 2007-11-14 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553333 | Satisfied | £416,250.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-11-13 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553338 | Satisfied | £207,813.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-11-13 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553337 | Satisfied | £221,812.50 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-11-13 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553336 | Satisfied | £238,875.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-11-13 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553335 | Satisfied | £228,637.50 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-11-13 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553339 | Satisfied | £207,495.84 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-11-13 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553334 | Satisfied | £149,963.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-11-13 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553340 | Satisfied | £168,750.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-11-09 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553332 | Satisfied | £245,438.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-11-03 |
| A.a.z. Properties Limited (opens in a new tab)04338230Security record 1405941 | Satisfied | All monies | Shares | 2007-11-01 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553331 | Satisfied | £180,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-10-26 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553329 | Satisfied | £120,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-10-26 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553330 | Satisfied | £506,250.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-10-26 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553328 | Satisfied | £600,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-10-20 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553327 | Satisfied | £90,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-10-16 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553326 | Satisfied | £497,250.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-10-16 |
| Zaynah Investments Limited (opens in a new tab)04095567Security record 1331568 | Satisfied | All monies | Shares | 2007-10-13 |
| Zaynah Investments Limited (opens in a new tab)04095567Security record 1331566 | Satisfied | All monies | Shares | 2007-10-13 |
| Zaynah Investments Limited (opens in a new tab)04095567Security record 1331569 | Satisfied | All monies | Shares | 2007-10-13 |
| A.a.z. Properties Limited (opens in a new tab)04338230Security record 1405939 | Satisfied | All monies | Shares | 2007-10-13 |
| A.a.z. Properties Limited (opens in a new tab)04338230Security record 1405940 | Satisfied | All monies | Shares | 2007-10-13 |
| Zaynah Investments Limited (opens in a new tab)04095567Security record 1331567 | Satisfied | All monies | Shares | 2007-10-13 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553323 | Satisfied | £660,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-10-10 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553322 | Satisfied | £1,275,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-10-09 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553325 | Satisfied | £195,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-10-09 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553324 | Satisfied | £210,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-10-09 |
| 05978585 (opens in a new tab)05978585Security record 1735718 | Satisfied | All monies | Unknown | 2007-10-02 |
| Sea Pebbles (UK) Limited (opens in a new tab)04903620Security record 1538432 | Satisfied | All monies | Shares | 2007-10-02 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553321 | Satisfied | £110,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-09-21 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553318 | Satisfied | £344,280.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-09-14 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553319 | Satisfied | £120,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-09-14 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553320 | Satisfied | £1,120,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-09-13 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553317 | Satisfied | £135,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-09-12 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553316 | Satisfied | £142,500.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-09-12 |
| Connaught Enterprises Limited (opens in a new tab)03205251Security record 1001010 | Satisfied | All monies | Shares | 2007-09-08 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407115 | Satisfied | All monies | Shares | 2007-09-08 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553315 | Satisfied | £187,500.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-09-08 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407114 | Satisfied | All monies | Shares | 2007-09-08 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553313 | Satisfied | £240,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-09-07 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553314 | Satisfied | £238,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-09-07 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553312 | Satisfied | £562,500.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-09-01 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553311 | Satisfied | £183,750.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-09-01 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553310 | Satisfied | £99,750.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-08-29 |
| Connaught Enterprises Limited (opens in a new tab)03205251Security record 1001009 | Satisfied | All monies | Unknown | 2007-08-21 |
| A.a.z. Properties Limited (opens in a new tab)04338230Security record 1405938 | Satisfied | All monies | Unknown | 2007-08-16 |
| Fairway Developments (UK) Limited (opens in a new tab)04480174Security record 1445244 | Satisfied | All monies | All Assets | 2007-08-14 |
| Kyklo Developments Limited (opens in a new tab)06243134Security record 1769280 | Satisfied | All monies | Unknown | 2007-08-14 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553305 | Satisfied | All monies | Fixed | 2007-08-10 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553303 | Satisfied | £80,250.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-08-07 |
| Tricor Tradelinks Ltd. (opens in a new tab)03286246Security record 1028487 | Satisfied | All monies | Property | 2007-08-06 |
| Dome Assets Limited (opens in a new tab)03263736Security record 1020724 | Satisfied | All monies | Shares | 2007-07-27 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553302 | Satisfied | £67,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-07-24 |
| Pattichi Properties Limited (opens in a new tab)03753561Security record 1208919 | Satisfied | All monies | Shares | 2007-07-20 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553301 | Satisfied | £231,600.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-07-19 |
| Toffis Property Investments Ltd (opens in a new tab)06074644Security record 1751606 | Satisfied | All monies | All Assets | 2007-07-11 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553300 | Satisfied | £1,100,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-07-07 |
| Newbrook Properties Limited (opens in a new tab)02085910Security record 663754 | Satisfied | All monies | Unknown | 2007-07-06 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553298 | Satisfied | £57,900.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-07-05 |
| Residential Land Limited (opens in a new tab)02188605Security record 694890 | Satisfied | All monies | Shares | 2007-07-04 |
| Residential Land Limited (opens in a new tab)02188605Security record 694891 | Satisfied | All monies | Shares | 2007-07-04 |
| Dome Assets Limited (opens in a new tab)03263736Security record 1020723 | Satisfied | All monies | Shares | 2007-07-03 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553297 | Satisfied | £375,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-06-26 |
| Globalhome Estates Limited (opens in a new tab)05327595Security record 1624632 | Satisfied | All monies | Shares | 2007-06-23 |
| Rockview Limited (opens in a new tab)03771718Security record 1214062 | Satisfied | All monies | Property | 2007-06-21 |
| A.a.z. Properties Limited (opens in a new tab)04338230Security record 1405937 | Satisfied | All monies | Shares | 2007-06-21 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553296 | Satisfied | £585,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-06-15 |
| Mayfair Property Agencies Limited (opens in a new tab)03875874Security record 1265480 | Satisfied | All monies | Shares | 2007-06-15 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553295 | Satisfied | £562,500.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-06-06 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553293 | Satisfied | £595,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-06-06 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553294 | Satisfied | £66,400 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-06-05 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553291 | Satisfied | £85,500.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-06-05 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.