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 1553292 | Satisfied | £72,750.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-06-05 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553288 | Satisfied | £185,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-05-31 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553289 | Satisfied | £508,750.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-05-31 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553286 | Satisfied | £108,750.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-05-29 |
| Offley Place Limited (opens in a new tab)04784529Security record 1513642 | Satisfied | All monies | All Assets | 2007-05-25 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553287 | Satisfied | £150,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-05-25 |
| Tricor Tradelinks Ltd. (opens in a new tab)03286246Security record 1028484 | Satisfied | All monies | Shares | 2007-05-24 |
| Tricor Tradelinks Ltd. (opens in a new tab)03286246Security record 1028486 | Satisfied | All monies | Shares | 2007-05-24 |
| Tricor Tradelinks Ltd. (opens in a new tab)03286246Security record 1028483 | Satisfied | All monies | Shares | 2007-05-24 |
| Tricor Tradelinks Ltd. (opens in a new tab)03286246Security record 1028482 | Satisfied | All monies | Shares | 2007-05-24 |
| Tricor Tradelinks Ltd. (opens in a new tab)03286246Security record 1028485 | Satisfied | All monies | Shares | 2007-05-24 |
| Tricor Tradelinks Ltd. (opens in a new tab)03286246Security record 1028481 | Satisfied | All monies | Shares | 2007-05-24 |
| Tricor Tradelinks Ltd. (opens in a new tab)03286246Security record 1028480 | Satisfied | All monies | Shares | 2007-05-24 |
| Tricor Tradelinks Ltd. (opens in a new tab)03286246Security record 1028478 | Satisfied | All monies | All Assets | 2007-05-24 |
| Tricor Tradelinks Ltd. (opens in a new tab)03286246Security record 1028479 | Satisfied | All monies | Shares | 2007-05-24 |
| 05803592 (opens in a new tab)05803592Security record 1706269 | Satisfied | All monies | All Assets | 2007-05-23 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553284 | Satisfied | £322,500.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-05-18 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553285 | Satisfied | £333,750.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-05-18 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553282 | Satisfied | £123,175.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-05-18 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553283 | Satisfied | All monies | Unknown | 2007-05-15 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553281 | Satisfied | All monies | Unknown | 2007-05-12 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553280 | Satisfied | All monies | Property | 2007-05-12 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553277 | Satisfied | £165,000 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-05-10 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553276 | Satisfied | £112,500.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-05-08 |
| Mayfair Property Agencies Limited (opens in a new tab)03875874Security record 1265478 | Satisfied | All monies | Unknown | 2007-05-05 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553279 | Satisfied | £318,750.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-05-05 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553278 | Satisfied | £423,000 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-05-04 |
| Mayfair Property Agencies Limited (opens in a new tab)03875874Security record 1265477 | Satisfied | All monies | Shares | 2007-04-28 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553275 | Satisfied | £191,250.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-04-27 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553274 | Satisfied | £307,500.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-04-24 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553271 | Satisfied | £131.250.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-04-18 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553272 | Satisfied | £131,250.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-04-18 |
| Residential Land Limited (opens in a new tab)02188605Security record 694889 | Satisfied | All monies | Shares | 2007-04-18 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553273 | Satisfied | £361,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-04-18 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553270 | Satisfied | £60,007.50 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-04-12 |
| Mayfair Property Agencies Limited (opens in a new tab)03875874Security record 1265476 | Satisfied | All monies | Shares | 2007-04-11 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553269 | Satisfied | £446,250.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-04-05 |
| Dome Assets Limited (opens in a new tab)03263736Security record 1020722 | Satisfied | All monies | Shares | 2007-04-04 |
| Kingsridge Limited (opens in a new tab)02758997Security record 853374 | Satisfied | All monies | Shares | 2007-04-03 |
| Venus Wine & Spirit Merchants Limited (opens in a new tab)05689256Security record 1687925 | Satisfied | All monies | Unknown | 2007-04-03 |
| Gregorz Properties Limited (opens in a new tab)05109979Security record 1581946 | Satisfied | All monies | All Assets | 2007-04-03 |
| Countess Holdings Ltd (opens in a new tab)05863258Security record 1716679 | Satisfied | All monies | All Assets | 2007-04-03 |
| Baroness Limited (opens in a new tab)02759104Security record 853408 | Satisfied | All monies | All Assets | 2007-04-03 |
| Kingsridge Limited (opens in a new tab)02758997Security record 853373 | Satisfied | All monies | All Assets | 2007-04-03 |
| Kingsridge Limited (opens in a new tab)02758997Security record 853375 | Satisfied | All monies | Floating | 2007-04-03 |
| Pattichi Properties Limited (opens in a new tab)03753561Security record 1208918 | Satisfied | All monies | Property | 2007-04-03 |
| 05978585 (opens in a new tab)05978585Security record 1735717 | Satisfied | All monies | Property | 2007-03-30 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553267 | Satisfied | £101,250.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-03-30 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553266 | Satisfied | £495,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-03-30 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553265 | Satisfied | £1,312,500.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-03-30 |
| Sea Pebbles (UK) Limited (opens in a new tab)04903620Security record 1538430 | Satisfied | All monies | Shares | 2007-03-29 |
| Sea Pebbles (UK) Limited (opens in a new tab)04903620Security record 1538431 | Satisfied | All monies | Shares | 2007-03-29 |
| Globalhome Estates Limited (opens in a new tab)05327595Security record 1624630 | Satisfied | All monies | Shares | 2007-03-28 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553264 | Satisfied | £219,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-03-27 |
| Gregorz Properties Limited (opens in a new tab)05109979Security record 1581944 | Satisfied | All monies | Shares | 2007-03-26 |
| Gregorz Properties Limited (opens in a new tab)05109979Security record 1581945 | Satisfied | All monies | Shares | 2007-03-26 |
| Trentpeak Limited (opens in a new tab)01264021Security record 396232 | Satisfied | All monies | Unknown | 2007-03-26 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553261 | Satisfied | All monies | Property | 2007-03-20 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553262 | Satisfied | £318,750.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-03-20 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553263 | Satisfied | £112,500.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-03-17 |
| Project B Developments Limited (opens in a new tab)06031156Security record 1745874 | Satisfied | All monies | Shares | 2007-03-16 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553259 | Satisfied | £348,750.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-03-13 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553256 | Satisfied | £120,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-03-10 |
| Project B Developments Limited (opens in a new tab)06031156Security record 1745873 | Satisfied | All monies | All Assets | 2007-03-09 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553255 | Satisfied | £315,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-03-09 |
| 05978585 (opens in a new tab)05978585Security record 1735716 | Satisfied | All monies | All Assets | 2007-03-08 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553258 | Satisfied | £201,600.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-03-02 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553257 | Satisfied | £273,600.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-03-02 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553252 | Satisfied | £28,800.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-03-01 |
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One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.