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 24 - 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 22 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 58 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4-8 Maple Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-31 ~ 2021-07-27
IIF 25 - Director → ME
2018-10-31 ~ 2021-07-27
IIF 60 - Secretary → ME
Person with significant control
2018-10-31 ~ 2018-10-31
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 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 voting rights - 75% or more 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 42 - Director → ME
2017-07-03 ~ 2021-07-27
IIF 61 - Secretary → ME
Person with significant control
2017-07-03 ~ 2017-07-03
IIF 32 - 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
Active Corporate (6 parents)
Officer
2013-10-30 ~ 2021-07-27
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - 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 29 - Director → ME
8
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 ~ 2021-07-27
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - 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 46 - Director → ME
10
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 ~ 2021-07-27
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Has significant influence or control → OE
11
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 ~ 2021-07-27
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control → OE
12
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 ~ 2021-07-27
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Has significant influence or control → OE
13
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 ~ 2021-07-27
IIF 28 - Director → ME
2016-06-03 ~ 2021-07-27
IIF 63 - Secretary → ME
Person with significant control
2016-06-03 ~ 2016-06-03
IIF 13 - Has significant influence or control → OE
14
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 ~ 2021-07-27
IIF 54 - Director → ME
15
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 ~ 2021-07-27
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - 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 (9 parents)
Officer
2011-06-13 ~ 2019-05-14
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - 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 45 - 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 47 - Director → ME
19
8 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-23 ~ 2021-07-27
IIF 48 - Director → ME
20
4-8 Maple Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-01-26 ~ 2019-12-06
IIF 52 - Director → ME
2016-01-26 ~ 2019-12-06
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - 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 53 - 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 38 - Director → ME
2012-07-17 ~ 2020-04-09
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - 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 07156408MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
- 2015-10-12
07156408 4-8 Maple Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-02-12 ~ 2021-07-27
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - 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 37 - Director → ME
Person with significant control
2016-10-03 ~ 2016-10-03
IIF 2 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Has significant influence or control → OE
27
34 -35 Clarges Street, London, England
Active Corporate (7 parents)
Officer
2012-09-26 ~ 2015-01-09
IIF 39 - Director → ME
28
8 Mortimer Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-02-21 ~ dissolved
IIF 36 - LLP Designated Member → ME
29
MONTELLO CAPITAL PARTNERS LIMITED
06638365 8 Mortimer Street, London, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2008-07-04 ~ dissolved
IIF 43 - Director → ME
2010-07-31 ~ dissolved
IIF 59 - Secretary → ME
30
MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED
08308230 8 Mortimer Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-26 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 41 - Director → ME
32
MONTELLO FINANCE FINAL LIMITED
- now 07923573 8 Mortimer Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-01-25 ~ dissolved
IIF 57 - Director → ME
33
Two Fitzroy Place, 8 Mortimer Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-02-21 ~ dissolved
IIF 30 - 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 51 - Director → ME
Person with significant control
2017-04-08 ~ 2017-06-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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 50 - Director → ME
36
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-16 ~ 2017-06-16
IIF 49 - 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 (41 parents)
Officer
2012-08-31 ~ 2014-08-31
IIF 40 - 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 55 - LLP Member → ME