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 57 - Director → ME
2
4-8 Maple Street, C/o Lendinvest/ Kilford, London, England
Active Corporate (2 parents)
Officer
2021-11-16 ~ now
IIF 58 - Director → ME
3
4-8 Maple Street, C/o Lendinvest, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-12-16 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - 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 6 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 59 - Director → ME
7
72 Clay Pits, Braintree, England
Dissolved Corporate (1 parent)
Officer
2019-10-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 24 - Director → ME
Person with significant control
2018-10-31 ~ 2018-10-31
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - 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 19 - Director → ME
Person with significant control
2017-07-03 ~ 2017-07-03
IIF 42 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 46 - 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 32 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 48 - Has significant influence or control → OE
13
8 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-26 ~ dissolved
IIF 33 - 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 14 - Director → ME
2011-10-27 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 47 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 49 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 54 - 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 23 - Director → ME
Person with significant control
2016-06-03 ~ 2016-06-03
IIF 55 - 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 16 - 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 21 - 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 20 - Director → ME
2015-12-21 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 52 - 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 27 - Director → ME
2011-06-13 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - Has significant influence or control → OE
22
8 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-26 ~ dissolved
IIF 34 - 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 18 - Director → ME
24
8 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-23 ~ dissolved
IIF 35 - Director → ME
25
4-8 Maple Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-01-26 ~ 2022-07-06
IIF 36 - Director → ME
2019-12-06 ~ 2022-08-16
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 56 - Has significant influence or control → OE
26
4-8 Maple Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-19 ~ now
IIF 12 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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 11 - Director → ME
2015-10-15 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Has significant influence or control → OE
29
4-8 Maple Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-26 ~ now
IIF 28 - Director → ME
30
4-8 Maple Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-25 ~ now
IIF 60 - Director → ME
31
4-8 Maple Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-10-03 ~ 2016-10-03
IIF 44 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - 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 64 - Director → ME
35
8 Mortimer Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-02-21 ~ dissolved
IIF 41 - LLP Designated Member → ME
36
8 Mortimer Street, London, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2009-07-17 ~ dissolved
IIF 62 - Director → ME
37
8 Mortimer Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-26 ~ dissolved
IIF 66 - Director → ME
2012-11-26 ~ dissolved
IIF 72 - Secretary → 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
38
8 Mortimer Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-22 ~ dissolved
IIF 65 - 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 31 - 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 61 - 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 39 - Director → ME
2006-10-20 ~ 2018-05-17
IIF 63 - 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 37 - 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 38 - Director → ME
44
13 David Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-15 ~ now
IIF 29 - Director → ME