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 (11 parents)
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)
Officer
2021-11-16 ~ now
IIF 19 - Director → ME
3
4-8 Maple Street, C/o Lendinvest, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-12-16 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
4
4-8 Maple Street, C/o Lendinvest, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2013-02-21 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
5
4-8 Maple Street, C/o Lendinvest, London, England
Active Corporate (2 parents)
Officer
2019-03-01 ~ now
IIF 63 - Director → ME
Person with significant control
2019-03-01 ~ now
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
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
6
4-8 Maple Street, C/o Lendinvest, London, England
Active Corporate (2 parents)
Officer
2024-01-17 ~ now
IIF 20 - Director → ME
7
72 Clay Pits, Braintree, England
Dissolved Corporate (1 parent)
Officer
2019-10-09 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
4-8 Maple Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-31 ~ now
IIF 47 - Director → ME
Person with significant control
2018-10-31 ~ 2018-10-31
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
9
4-8 Maple Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-07-03 ~ now
IIF 42 - Director → ME
Person with significant control
2017-07-03 ~ 2017-07-03
IIF 2 - 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
Dissolved Corporate (6 parents)
Officer
2013-10-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - 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 55 - Director → ME
12
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 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Has significant influence or control → OE
13
8 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-26 ~ dissolved
IIF 56 - Director → ME
14
LENDINVEST DEVELOPMENT LIMITED
- now 07826640LENDINVEST FINANCE NO. 1 LTD
- 2019-02-08
07826640 09925462, 10213694, 08915780Warning 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 (9 parents)
Officer
2011-10-27 ~ now
IIF 37 - Director → ME
2011-10-27 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control → OE
15
LENDINVEST FINANCE NO. 2 LTD
- now 08915780 09925462, 14450294, 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 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Has significant influence or control → OE
16
LENDINVEST FINANCE NO. 3 LTD
09925462 08915780, 14450294, 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 (6 parents)
Officer
2015-12-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Has significant influence or control → OE
17
LENDINVEST FINANCE NO. 5 LIMITED
10213694 09925462, 14450294, 08915780Warning 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 46 - Director → ME
Person with significant control
2016-06-03 ~ 2016-06-03
IIF 15 - Has significant influence or control → OE
18
LENDINVEST FINANCE NO. 6 LIMITED
11167041 09925462, 10213694, 08915780Warning 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 39 - Director → ME
19
LENDINVEST FINANCE NO. 7 LIMITED
- now 14450294 09925462, 10213694, 08915780Warning 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 44 - Director → ME
20
LENDINVEST FINANCE NO.4 LTD
09924361 11167041, 14450294, 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 ~ now
IIF 43 - Director → ME
2015-12-21 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - 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 (10 parents)
Officer
2011-06-13 ~ now
IIF 50 - Director → ME
2011-06-13 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Has significant influence or control → OE
22
8 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-26 ~ dissolved
IIF 57 - 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 41 - Director → ME
24
8 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-23 ~ dissolved
IIF 58 - Director → ME
25
4-8 Maple Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-01-26 ~ 2022-07-06
IIF 59 - Director → ME
2019-12-06 ~ 2022-08-16
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Has significant influence or control → OE
26
4-8 Maple Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-19 ~ now
IIF 35 - 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 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD
- now 07156408 4-8 Maple Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-27 ~ dissolved
IIF 34 - Director → ME
2015-10-15 ~ dissolved
IIF 69 - 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 51 - Director → ME
30
4-8 Maple Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-25 ~ now
IIF 21 - Director → ME
31
4-8 Maple Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-03 ~ now
IIF 49 - Director → ME
Person with significant control
2016-10-03 ~ 2016-10-03
IIF 4 - 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 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - 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 (7 parents, 1 offspring)
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
34
5th Floor, 36 - 38 Wigmore Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-09-26 ~ 2015-01-09
IIF 24 - Director → ME
35
8 Mortimer Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-02-21 ~ dissolved
IIF 65 - LLP Designated Member → ME
36
8 Mortimer Street, London, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2009-07-17 ~ dissolved
IIF 23 - Director → ME
37
8 Mortimer Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-26 ~ dissolved
IIF 26 - Director → ME
2012-11-26 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 25 - 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 54 - 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 22 - 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 62 - Director → ME
2006-10-20 ~ 2018-05-17
IIF 66 - Secretary → ME
42
REFRESH LIVING NO. 1 LTD
- now 08589940 08418700, 11627175, 16311385Warning 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 60 - Director → ME
43
REFRESH LIVING NO. 2 LTD
- now 08418700 08589940, 11627175, 16311385Warning 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 61 - Director → ME
44
13 David Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-15 ~ now
IIF 52 - Director → ME