1
Two Fitzroy Place 8 Mortimer Street, C/o Christian Faes Lendinvest, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-03 ~ 2021-06-14
IIF 30 - Director → ME
2
FAES & COMPANY (LONDON) LIMITED
12581469 8 Mortimer Street, Two Fitzroy Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
3
1 Heddon Street, Heddon Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
4
4-8 Maple Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-31 ~ 2021-07-27
IIF 31 - Director → ME
2018-10-31 ~ 2021-07-27
IIF 60 - Secretary → ME
Person with significant control
2018-10-31 ~ 2018-10-31
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
5
4-8 Maple Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-07-03 ~ 2021-07-27
IIF 5 - Director → ME
2017-07-03 ~ 2021-07-27
IIF 61 - Secretary → ME
Person with significant control
2017-07-03 ~ 2017-07-03
IIF 21 - Has significant influence or control → OE
6
LENDINVEST CAPITAL ADVISORS LTD
- now 08755080MONTELLO CAPITAL ADVISORS LIMITED
- 2015-10-27
08755080 4-8 Maple Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-30 ~ 2021-07-27
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 49 - Has significant influence or control → OE
7
LENDINVEST CAPITAL INVESTMENTS LTD
- now 09172279MONTELLO CAPITAL INVESTMENTS LIMITED
- 2015-10-27
09172279 8 Mortimer Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-08-12 ~ dissolved
IIF 35 - Director → ME
8
LENDINVEST CAPITAL MANAGEMENT LTD
- now 08906932MONTELLO CAPITAL MANAGEMENT LIMITED
- 2015-10-12
08906932 4-8 Maple Street, London, United Kingdom
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2014-02-21 ~ 2021-07-27
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - Has significant influence or control → OE
9
8 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-26 ~ 2021-07-27
IIF 9 - Director → ME
10
LENDINVEST DEVELOPMENT LIMITED
- now 07826640LENDINVEST FINANCE NO. 1 LTD
- 2019-02-08
07826640 09925462, 10213694, 11167041Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4-8 Maple Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-10-27 ~ 2021-07-27
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Has significant influence or control → OE
11
LENDINVEST FINANCE NO. 2 LTD
- now 08915780 11167041, 07826640, 10213694Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4-8 Maple Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-27 ~ 2021-07-27
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 48 - Has significant influence or control → OE
12
LENDINVEST FINANCE NO. 3 LTD
09925462 14450294, 10213694, 11167041Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4-8 Maple Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-22 ~ 2021-07-27
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 52 - Has significant influence or control → OE
13
LENDINVEST FINANCE NO. 5 LIMITED
10213694 09925462, 07826640, 11167041Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4-8 Maple Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-06-03 ~ 2021-07-27
IIF 34 - Director → ME
2016-06-03 ~ 2021-07-27
IIF 63 - Secretary → ME
Person with significant control
2016-06-03 ~ 2016-06-03
IIF 54 - Has significant influence or control → OE
14
LENDINVEST FINANCE NO. 6 LIMITED
11167041 09925462, 07826640, 10213694Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4-8 Maple Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-24 ~ 2021-07-27
IIF 17 - Director → ME
15
LENDINVEST FINANCE NO.4 LTD
09924361 14450294, 07826640, 10213694Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4-8 Maple Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-21 ~ 2021-07-27
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 57 - Has significant influence or control → OE
16
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 (10 parents)
Officer
2011-06-13 ~ 2019-05-14
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 44 - Has significant influence or control → OE
17
8 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-26 ~ 2021-07-27
IIF 8 - Director → ME
18
LENDINVEST LOAN HOLDINGS LIMITED
11273220 4-8 Maple Street, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2018-03-23 ~ 2021-07-27
IIF 10 - Director → ME
19
8 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-23 ~ 2021-07-27
IIF 11 - Director → ME
20
4-8 Maple Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-01-26 ~ 2019-12-06
IIF 15 - Director → ME
2016-01-26 ~ 2019-12-06
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 55 - Has significant influence or control → OE
21
4-8 Maple Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-19 ~ 2021-07-27
IIF 16 - Director → ME
22
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 18 - Director → ME
2012-07-17 ~ 2020-04-09
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
23
LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD
- now 07156408 4-8 Maple Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-12 ~ 2021-07-27
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 47 - Has significant influence or control → OE
24
4-8 Maple Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-03 ~ 2021-07-27
IIF 1 - Director → ME
Person with significant control
2016-10-03 ~ 2016-10-03
IIF 43 - Has significant influence or control → OE
25
LENDINVEST SECURITY TRUSTEES LIMITED
08743617 4-8 Maple Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-22 ~ 2021-07-27
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 56 - Has significant influence or control → OE
26
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 ~ 2021-07-27
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 51 - Has significant influence or control → OE
27
5th Floor, 36 - 38 Wigmore Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-09-26 ~ 2015-01-09
IIF 2 - Director → ME
28
8 Mortimer Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-02-21 ~ dissolved
IIF 41 - LLP Designated Member → ME
29
8 Mortimer Street, London, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2008-07-04 ~ dissolved
IIF 6 - Director → ME
2010-07-31 ~ dissolved
IIF 59 - Secretary → ME
30
8 Mortimer Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
31
8 Mortimer Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-22 ~ dissolved
IIF 4 - Director → ME
32
MONTELLO FINANCE FINAL LIMITED
- now 07923573 8 Mortimer Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-01-25 ~ dissolved
IIF 20 - Director → ME
33
Two Fitzroy Place, 8 Mortimer Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-02-21 ~ dissolved
IIF 36 - Director → ME
34
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2017-04-08 ~ 2017-04-25
IIF 14 - Director → ME
Person with significant control
2017-04-08 ~ 2017-06-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
35
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-18 ~ 2017-04-25
IIF 13 - Director → ME
36
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-16 ~ 2017-06-16
IIF 12 - Director → ME
37
THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED - now
THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
- 2024-06-19
06532248 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (42 parents)
Officer
2012-08-31 ~ 2014-08-31
IIF 3 - Director → ME
38
WRAITH CAPITAL LLP - now
BLACKCAT CAPITAL PARTNERS LLP
- 2012-02-15
OC334571 9 Devonshire Square, London
Dissolved Corporate (12 parents)
Officer
2008-11-20 ~ 2009-10-12
IIF 58 - LLP Member → ME