MR MARTIN CHARLES SCHNAIER


C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B33HN WEST MIDLANDS

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