MR MARTIN CHARLES SCHNAIER


1 BERKELEY STREET LONDON W1J8DJ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1976
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
1-2 LOGAN PLACE LIMITED 07355441 23/01/2013 Dissolved
ADRIATIC LAND 1 (GR5) LIMITED 03748225 29/11/2013 Dissolved
BAOBAB UK FC022137 01/06/2013 Dissolved
BUSINESS MORTGAGE FINANCE 1 PLC. 04882764 01/06/2013 Dissolved
BUSINESS MORTGAGE FINANCE 2 PLC. 05216563 01/06/2013 Dissolved
ECHO BUILDINGS MANAGEMENT COMPANY LIMITED 05185046 29/11/2013 Dissolved
GRANITE FINANCE FUNDING LIMITED FC022999 08/08/2013 Insolvent
THETFORD UK FC022143 01/06/2013 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABACUS LAND 1 (PROPCO 1) LIMITED 07196413 04/10/2012 05/11/2015 Dissolved
ABACUS LAND 1 (PROPCO 2) LIMITED 06579550 04/10/2012 05/11/2015 Dissolved
ABACUS LAND 4 (GR1) LIMITED 06962087 28/02/2013 05/11/2015 Dissolved
ABACUS LAND 4 (GR2) LIMITED 01831255 28/02/2013 05/11/2015 Dissolved
ACTIONLEAGUE LIMITED 02023874 09/09/2014 05/11/2015 Dissolved
ADRIATIC LAND 1 (GR1) LIMITED 06962050 29/11/2013 05/11/2015 Dissolved
ADRIATIC LAND 1 (GR2) LIMITED 02452516 29/11/2013 05/11/2015 Dissolved
ADRIATIC LAND 1 (GR3) LIMITED 05489411 29/11/2013 05/11/2015 Bronze
ADRIATIC LAND 1 (GR4) LIMITED 07225015 29/11/2013 05/11/2015 Dissolved
ADRIATIC LAND 3 (GR1) LIMITED 06869764 02/02/2015 05/11/2015 One Red Flag
ALCENTRA UK DLF CIP GP LIMITED SC437392 22/11/2012 29/03/2018 One Red Flag
ALCENTRA UK DLF GP LIMITED 08240781 04/10/2012 29/03/2018 One Red Flag
APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED 08331425 14/12/2012 15/04/2019 Gold
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED 05666576 01/05/2014 01/04/2019 Bronze
APEX GROUP HOLD CO (UK) LIMITED 05918184 24/01/2012 01/04/2019 Bronze
APEX GROUP NOMINEES 1 (UK) LIMITED 08334755 18/12/2012 01/04/2019 Gold
APEX GROUP NOMINEES 2 (UK) LIMITED 08334719 18/12/2012 01/04/2019 Gold
APEX GROUP TRUSTEE COMPANY (UK) LIMITED 05027542 24/01/2012 01/04/2019 Bronze
ARKLE FUNDING (NO.1) LIMITED 05941595 08/08/2013 01/11/2017 Dissolved
ARKLE HOLDINGS LIMITED 05941683 08/08/2013 01/11/2017 Dissolved
ARKLE MASTER ISSUER PLC 05941709 08/08/2013 01/11/2017 Dissolved
ARKLE PECOH HOLDINGS LIMITED 05941616 08/08/2013 01/11/2017 Dissolved
ARKLE PECOH LIMITED 05941591 08/08/2013 01/11/2017 Dissolved
AUREM CARE (ACQCO) LIMITED 08818212 17/12/2013 29/03/2018 One Red Flag
AURO PROPERTIES LIMITED 02139215 09/10/2014 05/11/2015 Dissolved
AVONBRAID LIMITED 05752666 09/10/2014 05/11/2015 Dissolved
BMF HOLDINGS LIMITED 04846251 01/06/2013 12/04/2018 Gold
BUSINESS MORTGAGE FINANCE 3 PLC 05419479 01/06/2013 29/03/2018 Insolvent
BUSINESS MORTGAGE FINANCE 4 PLC 05663653 01/06/2013 29/03/2018 Amber
BUSINESS MORTGAGE FINANCE 5 PLC 05763588 01/06/2013 27/03/2018 Amber
BUSINESS MORTGAGE FINANCE 6 PLC 06137875 01/06/2013 29/03/2018 Amber
BUSINESS MORTGAGE FINANCE 7 PLC 06252784 01/06/2013 29/03/2018 Amber
CAMPBACK LIMITED 05460935 09/10/2014 05/11/2015 Dissolved
CANARY SOUTH (GROUND RENTS) LIMITED 05151510 09/10/2014 05/11/2015 Dissolved
CHIME PROPERTIES LIMITED 05746957 20/06/2014 05/11/2015 Bronze
CUSTODES MIDCO LIMITED 09441489 16/02/2015 29/03/2018 Dissolved
CUSTODES PIKCO LIMITED 08818222 17/12/2013 29/03/2018 Dissolved
DELAMARE CARDS FUNDING 1 LIMITED 08356551 01/06/2013 16/02/2018 Bronze
DELAMARE CARDS FUNDING 2 LIMITED 08356565 01/06/2013 16/02/2018 Not Trading
DELAMARE CARDS HOLDCO LIMITED 06634898 01/06/2013 16/02/2018 Not Trading
DELAMARE CARDS MTN ISSUER PLC 06652499 01/06/2013 16/02/2018 Bronze
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED 08356561 01/06/2013 16/02/2018 Bronze
DENTBERG LIMITED 05460927 22/09/2014 05/11/2015 Dissolved
DURDEN INVESTMENT PROPERTIES LIMITED 08251861 09/10/2014 05/11/2015 Dissolved
FABREVAN LIMITED 04533338 09/10/2014 05/11/2015 Dissolved
FAIRHOLD (YORKSHIRE) LIMITED 01032646 09/10/2014 05/11/2015 Dissolved
FAIRHOLD CLERKENWELL LIMITED 04705483 09/10/2014 05/11/2015 Dissolved
FAIRHOLD HOLDINGS (2006) APPTS LTD 05380171 09/10/2014 05/11/2015 One Red Flag
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED 05476758 09/10/2014 05/11/2015 One Red Flag
FAIRHOLD HOLDINGS (2006) RPI LIMITED 05476710 09/10/2014 05/11/2015 Bronze
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED 05754096 09/10/2014 05/11/2015 One Red Flag
FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED 05754110 09/10/2014 05/11/2015 One Red Flag
FAIRHOLD HOMES (NO.12) LIMITED 03697233 09/10/2014 05/11/2015 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED 05502438 09/10/2014 05/11/2015 Bronze
FAIRHOLD KEW LIMITED 04367062 09/10/2014 05/11/2015 Dissolved
FAIRHOLD NW LIMITED 01556209 09/10/2014 05/11/2015 Dissolved
FELLWAY LIMITED 05752617 09/10/2014 05/11/2015 Dissolved
FREEHOLD PROPERTIES 28 LIMITED 05592545 09/10/2014 05/11/2015 Dissolved
FREEHOLD PROPERTIES 30 LIMITED 05646444 09/10/2014 05/11/2015 Dissolved
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED 04258255 11/09/2013 03/12/2014 One Red Flag
GA HC REIT II CH UK WALSTEAD LIMITED 02144545 11/09/2013 03/12/2014 Amber
GA HC REIT II U.K. SH ACQUISITION LTD. 08573184 11/09/2013 03/12/2014 One Red Flag
GRADEBAND LIMITED 05361748 09/10/2014 05/11/2015 Dissolved
GROUND RENT GROUP LIMITED 03849206 09/10/2014 05/11/2015 Dissolved
HEADBOOK LIMITED 05361620 09/10/2014 05/11/2015 Dissolved
HOUSE FREEHOLDS LIMITED 05481958 09/10/2014 05/11/2015 Dissolved
INVESTEC SSC (UK) LIMITED 04407179 10/07/2013 26/03/2018 Not Trading
LABYRINTH ESTATES LIMITED 03833200 09/10/2014 05/11/2015 Dissolved
MAYS INVESTMENT PROPERTIES LIMITED 08251697 09/10/2014 05/11/2015 Dissolved
MONDI SCS (UK) LIMITED 06231023 01/06/2013 29/03/2018 Dissolved
RQ BLOCK D LIMITED 04311199 09/10/2014 05/11/2015 Dissolved
RQ BLOCK G LIMITED 04311201 09/10/2014 05/11/2015 Dissolved
RQ BLOCKS E AND F LIMITED 04367067 22/09/2014 05/11/2015 Dissolved
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED 04121613 09/10/2014 05/11/2015 Dissolved
WENGHOLD LIMITED 05460924 09/10/2014 05/11/2015 Dissolved
WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED 04299953 29/11/2013 29/05/2014 Not Trading