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