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 |
|---|---|---|---|---|
| Tiuta PLC (opens in a new tab)04974070Security record 1553428 | Satisfied | £138,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Fixed | 2009-01-24 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553426 | Satisfied | £520,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Fixed | 2009-01-16 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553425 | Satisfied | £91,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Fixed | 2009-01-16 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648527 | Satisfied | All monies | Shares | 2009-01-10 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553424 | Satisfied | £600,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2009-01-09 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553422 | Satisfied | £42,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Fixed | 2009-01-07 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407125 | Satisfied | All monies | Property | 2009-01-06 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407117 | Satisfied | All monies | Property | 2009-01-06 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407118 | Satisfied | All monies | Property | 2009-01-06 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407122 | Satisfied | All monies | Property | 2009-01-06 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407124 | Satisfied | All monies | Property | 2009-01-06 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407127 | Satisfied | All monies | Property | 2009-01-06 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553423 | Satisfied | £129,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2009-01-06 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407119 | Satisfied | All monies | Property | 2009-01-06 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407120 | Satisfied | All monies | Property | 2009-01-06 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407121 | Satisfied | All monies | Property | 2009-01-06 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407123 | Satisfied | All monies | Property | 2009-01-06 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407126 | Satisfied | All monies | Property | 2009-01-06 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407128 | Satisfied | All monies | Property | 2009-01-06 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407129 | Satisfied | All monies | Property | 2009-01-06 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592611 | Satisfied | All monies | Unknown | 2008-12-30 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592612 | Satisfied | All monies | Unknown | 2008-12-30 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592629 | Satisfied | All monies | Unknown | 2008-12-30 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592609 | Satisfied | All monies | All Assets | 2008-12-30 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592610 | Satisfied | All monies | Unknown | 2008-12-30 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592613 | Satisfied | All monies | Unknown | 2008-12-30 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592632 | Satisfied | All monies | Unknown | 2008-12-30 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592634 | Satisfied | All monies | Unknown | 2008-12-30 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592615 | Satisfied | All monies | Unknown | 2008-12-30 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592616 | Satisfied | All monies | Unknown | 2008-12-30 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592617 | Satisfied | All monies | Unknown | 2008-12-30 |
| Caskade (2000) Limited (opens in a new tab)02293596Security record 724765 | Satisfied | All monies | Shares | 2008-12-30 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592635 | Satisfied | All monies | Unknown | 2008-12-30 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592621 | Satisfied | All monies | Property | 2008-12-30 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592622 | Satisfied | All monies | Unknown | 2008-12-30 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592624 | Satisfied | All monies | Property | 2008-12-30 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592625 | Satisfied | All monies | Property | 2008-12-30 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592626 | Satisfied | All monies | Unknown | 2008-12-30 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592628 | Satisfied | All monies | Unknown | 2008-12-30 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592630 | Satisfied | All monies | Unknown | 2008-12-30 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592631 | Satisfied | All monies | Property | 2008-12-30 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592633 | Satisfied | All monies | Property | 2008-12-30 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592627 | Satisfied | All monies | Unknown | 2008-12-30 |
| Caskade (2000) Limited (opens in a new tab)02293596Security record 724764 | Satisfied | All monies | All Assets | 2008-12-30 |
| Msha International Ltd. (opens in a new tab)02645431Security record 816048 | Satisfied | All monies | All Assets | 2008-12-30 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592623 | Satisfied | All monies | Unknown | 2008-12-30 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592620 | Satisfied | All monies | Unknown | 2008-12-30 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592619 | Satisfied | All monies | Unknown | 2008-12-30 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592618 | Satisfied | All monies | Unknown | 2008-12-30 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592614 | Satisfied | All monies | Unknown | 2008-12-30 |
| Jimmy Vachou Agencies Limited (opens in a new tab)06369466Security record 1786221 | Satisfied | All monies | All Assets | 2008-12-29 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553419 | Satisfied | £295,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2008-12-24 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553421 | Satisfied | £36,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Fixed | 2008-12-24 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553420 | Satisfied | £135,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Fixed | 2008-12-24 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648524 | Satisfied | All monies | Shares | 2008-12-23 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648525 | Satisfied | All monies | Shares | 2008-12-23 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553430 | Satisfied | £122,500.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2008-12-18 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553418 | Satisfied | £135,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2008-12-17 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553417 | Satisfied | £56,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2008-12-08 |
| Connaught Enterprises Limited (opens in a new tab)03205251Security record 1001013 | Satisfied | All monies | Unknown | 2008-12-04 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553416 | Satisfied | £150,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2008-12-03 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553415 | Satisfied | £33,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2008-11-29 |
| Venus Wine & Spirit Merchants Limited (opens in a new tab)05689256Security record 1687926 | Satisfied | All monies | Shares | 2008-11-28 |
| Yiandora Properties Limited (opens in a new tab)05846268Security record 1714109 | Satisfied | All monies | Property | 2008-11-27 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648523 | Satisfied | All monies | Shares | 2008-11-27 |
| Yiandora Properties Limited (opens in a new tab)05846268Security record 1714110 | Satisfied | All monies | Property | 2008-11-27 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757258 | Satisfied | All monies | Unknown | 2008-11-26 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757257 | Satisfied | All monies | Unknown | 2008-11-26 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757256 | Satisfied | All monies | Unknown | 2008-11-26 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757259 | Satisfied | All monies | Unknown | 2008-11-26 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553414 | Satisfied | £91,000.00 DUE OR TO BECOME DUE | Unknown | 2008-11-25 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648522 | Satisfied | All monies | Shares | 2008-11-24 |
| Ryland Developments Limited (opens in a new tab)05764434Security record 1700673 | Satisfied | All monies | Shares | 2008-11-21 |
| Ryland Developments Limited (opens in a new tab)05764434Security record 1700674 | Satisfied | All monies | All Assets | 2008-11-21 |
| Desilu Estates Limited (opens in a new tab)02241173Security record 710170 | Satisfied | All monies | Shares | 2008-11-19 |
| Coraltrend Limited (opens in a new tab)02048708Security record 651977 | Satisfied | All monies | Shares | 2008-11-19 |
| Desilu Estates Limited (opens in a new tab)02241173Security record 710168 | Satisfied | All monies | All Assets | 2008-11-19 |
| Desilu Estates Limited (opens in a new tab)02241173Security record 710171 | Satisfied | All monies | Shares | 2008-11-19 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648521 | Satisfied | All monies | Shares | 2008-11-19 |
| Desilu Estates Limited (opens in a new tab)02241173Security record 710172 | Satisfied | All monies | Shares | 2008-11-19 |
| Desilu Estates Limited (opens in a new tab)02241173Security record 710169 | Satisfied | All monies | Shares | 2008-11-19 |
| Coraltrend Limited (opens in a new tab)02048708Security record 651978 | Satisfied | All monies | Shares | 2008-11-19 |
| Coraltrend Limited (opens in a new tab)02048708Security record 651976 | Satisfied | All monies | Unknown | 2008-11-19 |
| Coraltrend Limited (opens in a new tab)02048708Security record 651975 | Satisfied | All monies | All Assets | 2008-11-19 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553413 | Satisfied | £45,500.00 DUE OR TO BECOME DUE | Unknown | 2008-11-19 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553412 | Satisfied | £48,000.00 DUE OR TO BECOME DUE | Unknown | 2008-11-08 |
| Globalresort Limited (opens in a new tab)06025981Security record 1745016 | Satisfied | All monies | Shares | 2008-11-07 |
| Sep Investments Limited (opens in a new tab)04336951Security record 1405319 | Satisfied | All monies | Shares | 2008-11-06 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553410 | Satisfied | £90,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2008-10-29 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553411 | Satisfied | £2,033,250.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2008-10-28 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553409 | Satisfied | £180,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2008-10-16 |
| Euro Stars Housing & Accommodation Limited (opens in a new tab)04799670Security record 1517683 | Satisfied | All monies | All Assets | 2008-10-15 |
| Globalresort Limited (opens in a new tab)06025981Security record 1745015 | Satisfied | All monies | Property | 2008-10-07 |
| Watchacre Properties Limited (opens in a new tab)03130775Security record 976742 | Satisfied | All monies | Shares | 2008-10-01 |
| Watchacre Properties Limited (opens in a new tab)03130775Security record 976740 | Satisfied | All monies | Shares | 2008-10-01 |
| Watchacre Properties Limited (opens in a new tab)03130775Security record 976741 | Satisfied | All monies | Shares | 2008-10-01 |
| Watchacre Properties Limited (opens in a new tab)03130775Security record 976737 | Satisfied | All monies | Shares | 2008-10-01 |
| Watchacre Properties Limited (opens in a new tab)03130775Security record 976744 | Satisfied | All monies | Property | 2008-10-01 |
| Watchacre Properties Limited (opens in a new tab)03130775Security record 976738 | Satisfied | All monies | Property | 2008-10-01 |
| Watchacre Properties Limited (opens in a new tab)03130775Security record 976739 | Satisfied | All monies | Shares | 2008-10-01 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.