1
BAKERS YARD (NETHER STOWEY) MANAGEMENT LIMITED
07000730 1 Old Bakers Yard, 9 St. Mary Street 1 Old Bakers Yard, St.mary Street, Nether Stowey, Somerset, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
3,818 GBP2024-08-31
Officer
2009-08-25 ~ 2014-12-19
IIF 30 - Director → ME
2
4-8 Maple Street, C/o Lendinvest/ Kilford, London, England
Active Corporate (2 parents)
Equity (Company account)
1,736 GBP2024-03-31
Officer
2021-11-16 ~ now
IIF 22 - Director → ME
3
4-8 Maple Street, C/o Lendinvest, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-12-16 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
4
4-8 Maple Street, C/o Lendinvest, London, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
3,818,571 GBP2024-03-30
Officer
2013-02-21 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
5
4-8 Maple Street, C/o Lendinvest, London, England
Active Corporate (1 parent)
Equity (Company account)
-5,548 GBP2024-03-31
Officer
2019-03-01 ~ now
IIF 64 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
6
4-8 Maple Street, C/o Lendinvest, London, England
Active Corporate (2 parents)
Officer
2024-01-17 ~ now
IIF 23 - Director → ME
7
72 Clay Pits, Braintree, England
Dissolved Corporate (1 parent)
Equity (Company account)
792 GBP2022-03-31
Officer
2019-10-09 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
4-8 Maple Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-31 ~ now
IIF 48 - Director → ME
Person with significant control
2018-10-31 ~ 2018-10-31
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
9
4-8 Maple Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-07-03 ~ now
IIF 43 - Director → ME
Person with significant control
2017-07-03 ~ 2017-07-03
IIF 1 - Has significant influence or control → OE
10
LENDINVEST CAPITAL ADVISORS LTD
- now 08755080MONTELLO CAPITAL ADVISORS LIMITED
- 2015-10-27
08755080 4-8 Maple Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-10-30 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Has significant influence or control → OE
11
LENDINVEST CAPITAL INVESTMENTS LTD
- now 09172279MONTELLO CAPITAL INVESTMENTS LIMITED
- 2015-10-27
09172279 8 Mortimer Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-08-12 ~ dissolved
IIF 56 - Director → ME
12
LENDINVEST CAPITAL MANAGEMENT LTD
- now 08906932MONTELLO CAPITAL MANAGEMENT LIMITED
- 2015-10-12
08906932 4-8 Maple Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
100 GBP2022-03-31
Officer
2014-02-21 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control → OE
13
8 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-03-26 ~ dissolved
IIF 57 - Director → ME
14
LENDINVEST DEVELOPMENT LIMITED
- now 07826640 4-8 Maple Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-10-27 ~ now
IIF 38 - Director → ME
2011-10-27 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Has significant influence or control → OE
15
4-8 Maple Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-02-27 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Has significant influence or control → OE
16
4-8 Maple Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-12-22 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Has significant influence or control → OE
17
4-8 Maple Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-06-03 ~ now
IIF 47 - Director → ME
Person with significant control
2016-06-03 ~ 2016-06-03
IIF 14 - Has significant influence or control → OE
18
4-8 Maple Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-24 ~ now
IIF 40 - Director → ME
19
LENDINVEST DEVELOPMENT FINANCE LIMITED
- 2024-02-04
14450294 4-8 Maple Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-28 ~ now
IIF 45 - Director → ME
20
4-8 Maple Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-21 ~ now
IIF 44 - Director → ME
2015-12-21 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Has significant influence or control → OE
21
LENDINVEST FUNDS MANAGEMENT LTD
- now 07667749MONTELLO FUNDS MANAGEMENT LIMITED
- 2015-11-04
07667749MONTELLO LOANS LIMITED
- 2015-02-03
07667749 4-8 Maple Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-06-13 ~ now
IIF 51 - Director → ME
2011-06-13 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Has significant influence or control → OE
22
8 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-03-26 ~ dissolved
IIF 58 - Director → ME
23
LENDINVEST LOAN HOLDINGS LIMITED
11273220 4-8 Maple Street, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Equity (Company account)
2,100 GBP2022-03-31
Officer
2018-03-23 ~ now
IIF 42 - Director → ME
24
8 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-03-23 ~ dissolved
IIF 59 - Director → ME
25
4-8 Maple Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
100,000 GBP2019-03-31
Officer
2016-01-26 ~ 2022-07-06
IIF 60 - Director → ME
2019-12-06 ~ 2022-08-16
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Has significant influence or control → OE
26
4-8 Maple Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-19 ~ now
IIF 36 - Director → ME
27
LENDINVEST LIMITED
- 2021-07-05
08146929 4-8 Maple Street, London, United Kingdom
Active Corporate (16 parents, 14 offsprings)
Officer
2012-07-17 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD
- now 07156408MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
- 2015-10-12
07156408 4-8 Maple Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2010-07-27 ~ now
IIF 35 - Director → ME
2015-10-15 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Has significant influence or control → OE
29
4-8 Maple Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-26 ~ now
IIF 52 - Director → ME
30
4-8 Maple Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-25 ~ now
IIF 24 - Director → ME
31
4-8 Maple Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-03 ~ now
IIF 50 - Director → ME
Person with significant control
2016-10-03 ~ 2016-10-03
IIF 3 - Has significant influence or control → OE
32
LENDINVEST SECURITY TRUSTEES LIMITED
08743617 4-8 Maple Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2013-10-22 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Has significant influence or control → OE
33
LENDINVEST WAREHOUSE LIMITED
- now 09925603LENDINVEST FINANCE NO. 3 HOLD CO. LTD
- 2018-09-28
09925603 4-8 Maple Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-12-22 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Has significant influence or control → OE
34
34 -35 Clarges Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-497,800 GBP2024-09-30
Officer
2012-09-26 ~ 2015-01-09
IIF 17 - Director → ME
35
8 Mortimer Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-02-21 ~ dissolved
IIF 31 - LLP Designated Member → ME
36
MONTELLO CAPITAL PARTNERS LIMITED
06638365 8 Mortimer Street, London, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2009-07-17 ~ dissolved
IIF 26 - Director → ME
37
MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED
08308230 8 Mortimer Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-03-31
Officer
2012-11-26 ~ dissolved
IIF 19 - Director → ME
2012-11-26 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
38
8 Mortimer Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-22 ~ dissolved
IIF 18 - Director → ME
2011-02-22 ~ dissolved
IIF 73 - Secretary → ME
39
MONTELLO FINANCE FINAL LIMITED
- now 07923573 8 Mortimer Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-01-25 ~ dissolved
IIF 55 - Director → ME
40
QUEEN'S COLLEGE TAUNTON FOUNDATION
04386063 Queen's College, Trull Road, Taunton, Somerset
Active Corporate (42 parents)
Officer
2024-02-29 ~ now
IIF 25 - Director → ME
41
SIGNATURE LAND LIMITED
- 2016-04-24
05972980 40 Kingston House 1 Kingston Road, Taunton, Somerset, England
Active Corporate (6 parents)
Equity (Company account)
645,915 GBP2024-11-30
Officer
2006-10-20 ~ 2018-05-17
IIF 63 - Director → ME
2006-10-20 ~ 2018-05-17
IIF 71 - Secretary → ME
42
WESTERN GAZETTE BUILDING LIMITED
- 2016-04-24
08589940 40 Kingston House 1 Kingston Road, Taunton, Somerset, England
Active Corporate (3 parents)
Equity (Company account)
7,080,697 GBP2024-11-30
Officer
2013-06-28 ~ 2018-05-17
IIF 61 - Director → ME
43
1 KINGSTON ROAD LIMITED
- 2016-04-24
08418700 40 Kingston House 1 Kingston Road, Taunton, Somerset, England
Active Corporate (3 parents)
Equity (Company account)
2,482,376 GBP2024-11-30
Officer
2013-02-25 ~ 2018-05-17
IIF 62 - Director → ME
44
13 David Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-15 ~ now
IIF 53 - Director → ME