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)
Officer
2009-08-25 ~ 2014-12-19
IIF 49 - Director → ME
2
4-8 Maple Street, C/o Lendinvest/ Kilford, London, England
Active Corporate (2 parents)
Officer
2021-11-16 ~ now
IIF 36 - Director → ME
3
4-8 Maple Street, C/o Lendinvest, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-12-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
4
4-8 Maple Street, C/o Lendinvest, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2013-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
5
4-8 Maple Street, C/o Lendinvest, London, England
Active Corporate (1 parent)
Officer
2019-03-01 ~ now
IIF 33 - Director → ME
Person with significant control
2019-03-01 ~ now
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 - 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 37 - Director → ME
7
72 Clay Pits, Braintree, England
Dissolved Corporate (1 parent)
Officer
2019-10-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 17 - Director → ME
Person with significant control
2018-10-31 ~ 2018-10-31
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - 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 12 - Director → ME
Person with significant control
2017-07-03 ~ 2017-07-03
IIF 59 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 63 - 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)
Officer
2014-08-12 ~ dissolved
IIF 25 - 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)
Officer
2014-02-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 65 - Has significant influence or control → OE
13
8 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-26 ~ dissolved
IIF 26 - Director → ME
14
LENDINVEST DEVELOPMENT LIMITED
- now 07826640LENDINVEST FINANCE NO. 1 LTD
- 2019-02-08
07826640 09925462, 08915780, 09924361Warning 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 ~ now
IIF 7 - Director → ME
2011-10-27 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 64 - Has significant influence or control → OE
15
LENDINVEST FINANCE NO. 2 LTD
- now 08915780 07826640, 09925462, 09924361Warning 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 (5 parents)
Officer
2014-02-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 66 - Has significant influence or control → OE
16
LENDINVEST FINANCE NO. 3 LTD
09925462 07826640, 08915780, 09924361Warning 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
2015-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 71 - Has significant influence or control → OE
17
LENDINVEST FINANCE NO. 5 LIMITED
10213694 14450294, 11167041, 07826640Warning 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 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-03 ~ 2016-06-03
IIF 72 - Has significant influence or control → OE
18
LENDINVEST FINANCE NO. 6 LIMITED
11167041 10213694, 14450294, 07826640Warning 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 ~ now
IIF 9 - Director → ME
19
LENDINVEST FINANCE NO. 7 LIMITED
- now 14450294 10213694, 11167041, 07826640Warning 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)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 14 - Director → ME
20
LENDINVEST FINANCE NO.4 LTD
09924361 08915780, 09925462, 07826640Warning 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 ~ now
IIF 13 - Director → ME
2015-12-21 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 69 - 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 20 - Director → ME
2011-06-13 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 62 - Has significant influence or control → OE
22
8 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-26 ~ dissolved
IIF 27 - Director → ME
23
LENDINVEST LOAN HOLDINGS LIMITED
11273220 4-8 Maple Street, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2018-03-23 ~ now
IIF 11 - Director → ME
24
8 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-23 ~ dissolved
IIF 28 - Director → ME
25
4-8 Maple Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-01-26 ~ 2022-07-06
IIF 29 - Director → ME
2019-12-06 ~ 2022-08-16
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 73 - Has significant influence or control → OE
26
4-8 Maple Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-19 ~ now
IIF 5 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - 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)
Officer
2010-07-27 ~ now
IIF 4 - Director → ME
2015-10-15 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Has significant influence or control → OE
29
4-8 Maple Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-26 ~ now
IIF 21 - Director → ME
30
4-8 Maple Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-25 ~ now
IIF 38 - Director → ME
31
4-8 Maple Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-03 ~ 2016-10-03
IIF 61 - 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)
Officer
2013-10-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 67 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 70 - Has significant influence or control → OE
34
34 -35 Clarges Street, London, England
Active Corporate (7 parents)
Officer
2012-09-26 ~ 2015-01-09
IIF 46 - Director → ME
35
8 Mortimer Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-02-21 ~ dissolved
IIF 35 - 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 40 - Director → ME
37
MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED
08308230 8 Mortimer Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-26 ~ dissolved
IIF 48 - Director → ME
2012-11-26 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - 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 47 - Director → ME
2011-02-22 ~ dissolved
IIF 58 - Secretary → ME
39
MONTELLO FINANCE FINAL LIMITED
- now 07923573 8 Mortimer Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-01-25 ~ dissolved
IIF 24 - 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 39 - Director → ME
41
SIGNATURE LAND LIMITED
- 2016-04-24
05972980 40 Kingston House 1 Kingston Road, Taunton, Somerset, England
Active Corporate (6 parents)
Officer
2006-10-20 ~ 2018-05-17
IIF 32 - Director → ME
2006-10-20 ~ 2018-05-17
IIF 50 - Secretary → ME
42
REFRESH LIVING NO. 1 LTD
- now 08589940 13828842, 16311385, 11627175Warning 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)WESTERN GAZETTE BUILDING LIMITED
- 2016-04-24
08589940 40 Kingston House 1 Kingston Road, Taunton, Somerset, England
Active Corporate (3 parents)
Officer
2013-06-28 ~ 2018-05-17
IIF 30 - Director → ME
43
REFRESH LIVING NO. 2 LTD
- now 08418700 13828842, 16311385, 11627175Warning 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)1 KINGSTON ROAD LIMITED
- 2016-04-24
08418700 40 Kingston House 1 Kingston Road, Taunton, Somerset, England
Active Corporate (3 parents)
Officer
2013-02-25 ~ 2018-05-17
IIF 31 - Director → ME
44
13 David Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-15 ~ now
IIF 22 - Director → ME