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 19 - 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 17 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - 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 9 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - 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 20 - Director → ME
2018-10-31 ~ 2021-07-27
IIF 2 - Secretary → ME
Person with significant control
2018-10-31 ~ 2018-10-31
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - 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 32 - Director → ME
2017-07-03 ~ 2021-07-27
IIF 3 - Secretary → ME
Person with significant control
2017-07-03 ~ 2017-07-03
IIF 63 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 55 - 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 24 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 51 - 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 36 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 56 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 54 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 58 - 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 23 - Director → ME
2016-06-03 ~ 2021-07-27
IIF 5 - Secretary → ME
Person with significant control
2016-06-03 ~ 2016-06-03
IIF 60 - 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 44 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 47 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - 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 35 - 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 37 - Director → ME
19
8 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-23 ~ 2021-07-27
IIF 38 - Director → ME
20
4-8 Maple Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-01-26 ~ 2019-12-06
IIF 42 - Director → ME
2016-01-26 ~ 2019-12-06
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 61 - 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 43 - 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 27 - Director → ME
2012-07-17 ~ 2020-04-09
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 62 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - 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 28 - Director → ME
Person with significant control
2016-10-03 ~ 2016-10-03
IIF 49 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 46 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 57 - 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 29 - Director → ME
28
8 Mortimer Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-02-21 ~ dissolved
IIF 8 - LLP Designated Member → ME
29
8 Mortimer Street, London, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2008-07-04 ~ dissolved
IIF 33 - Director → ME
2010-07-31 ~ dissolved
IIF 7 - Secretary → ME
30
8 Mortimer Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - 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 31 - Director → ME
32
MONTELLO FINANCE FINAL LIMITED
- now 07923573 8 Mortimer Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-01-25 ~ dissolved
IIF 11 - Director → ME
33
Two Fitzroy Place, 8 Mortimer Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-02-21 ~ dissolved
IIF 25 - 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 41 - Director → ME
Person with significant control
2017-04-08 ~ 2017-06-01
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - 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 40 - Director → ME
36
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-16 ~ 2017-06-16
IIF 39 - 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 30 - 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 6 - LLP Member → ME