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 16 - 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 14 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - 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 24 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - 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 17 - Director → ME
2018-10-31 ~ 2021-07-27
IIF 2 - Secretary → ME
Person with significant control
2018-10-31 ~ 2018-10-31
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - 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 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
Active Corporate (6 parents)
Officer
2013-10-30 ~ 2021-07-27
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 54 - 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 21 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - 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
07826640MONTELLO FINANCE NO. 1 LIMITED
- 2015-10-12
07826640 4-8 Maple Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-10-27 ~ 2021-07-27
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 55 - Has significant influence or control → OE
11
LENDINVEST FINANCE NO. 2 LTD
- now 08915780MONTELLO FINANCE NO. 2 LIMITED
- 2015-10-12
08915780 4-8 Maple Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-02-27 ~ 2021-07-27
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - Has significant influence or control → OE
12
4-8 Maple Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-22 ~ 2021-07-27
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 57 - Has significant influence or control → OE
13
LENDINVEST FINANCE NO. 5 LIMITED
10213694 4-8 Maple Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-06-03 ~ 2021-07-27
IIF 20 - Director → ME
2016-06-03 ~ 2021-07-27
IIF 5 - Secretary → ME
Person with significant control
2016-06-03 ~ 2016-06-03
IIF 59 - Has significant influence or control → OE
14
LENDINVEST FINANCE NO. 6 LIMITED
11167041 4-8 Maple Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-24 ~ 2021-07-27
IIF 44 - Director → ME
15
4-8 Maple Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-21 ~ 2021-07-27
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 46 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 49 - 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
LENDINVEST LOAN SERVICES LIMITED
11272514 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 60 - 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 8 - 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 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 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 52 - 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 48 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 56 - 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 29 - Director → ME
28
8 Mortimer Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-02-21 ~ dissolved
IIF 7 - 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 33 - Director → ME
2010-07-31 ~ dissolved
IIF 1 - Secretary → ME
30
MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED
08308230 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 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - 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 07923573MONTELLO FINANCE NO. 2 LIMITED
- 2014-02-27
07923573 8 Mortimer Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-01-25 ~ dissolved
IIF 26 - Director → ME
33
Two Fitzroy Place, 8 Mortimer Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-02-21 ~ dissolved
IIF 22 - 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 voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 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 (41 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