| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | ROSEFIELD FREEHOLD LIMITED | 🇬🇧United Kingdom | Active | 11/02/2026 – present |
| Officer | ROSEFIELD FREEHOLD LIMITED | 🇬🇧United Kingdom | Active | 11/02/2026 – present |
| Officer | MF25 LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Person with significant control | MF25 LIMITED | 🇬🇧United Kingdom | Active | 09/07/2025 – 10/07/2025 |
| Person with significant control | SF24 LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | SF24 LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | HELIX LOANS LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Person with significant control | HELIX LOANS LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Officer | HELIX LOANS LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – 06/07/2023 |
| Officer | SF22 LTD | 🇬🇧United Kingdom | Active | 13/01/2026 – present |
| Officer | FINTERN LTD | 🇬🇧United Kingdom | Active | 08/04/2026 – 19/06/2023 |
| Officer | SPREAD A SMILE | 🇬🇧United Kingdom | Active | 07/04/2026 – present |
| Officer | MASTHAVEN FINANCE M1 LIMITED | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Officer | MASTHAVEN FINANCE GROUP LIMITED | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Person with significant control | MASTHAVEN FINANCE GROUP LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | MASTHAVEN FINANCE LIMITED | 🇬🇧United Kingdom | Active | 09/02/2026 – present |
| Officer | SF11 LIMITED | 🇬🇧United Kingdom | Active | 22/05/2026 – present |
| Officer | SF13 LIMITED | 🇬🇧United Kingdom | Active | 17/05/2026 – present |
| Person with significant control | MASTHAVEN FINANCE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 16/08/2022 |
| Person with significant control | MASTHAVEN INVESTMENT LIMITED | — | Liquidation | 19/06/2024 – present |
| Officer | MASTHAVEN INVESTMENT LIMITED | — | Liquidation | 15/04/2026 – present |
| Person with significant control | MONTAGUE SECURED LOANS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | MONTAGUE REALISATIONS LTD | — | Dissolved | 26/12/2025 – present |
| Person with significant control | GENCLOSE LIMITED | — | Liquidation | 22/06/2024 – 27/03/2019 |
| Person with significant control | WESTGROVE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | TENWAY VENTURES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BF LONDON LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ROSEFIELD DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MONTAGUE GROUP LIMITED | — | Dissolved | 18/06/2024 – present |
| Officer | GENCLOSE LIMITED | — | Liquidation | 04/05/2026 – present |
| Officer | MONTAGUE SECURED LOANS GROUP LIMITED | — | Dissolved | 15/05/2026 – present |
| Officer | KUFLINK HOME LOANS LIMITED | 🇬🇧United Kingdom | Active | 21/05/2026 – 01/01/2014 |
| Officer | KUFLINK HOME LOANS LIMITED | 🇬🇧United Kingdom | Active | 21/05/2026 – 23/04/2018 |
| Officer | MONTAGUE SECURED LOANS LIMITED | 🇬🇧United Kingdom | Dissolved | 22/05/2026 – present |
| Officer | MONTAGUE SECURED LOANS LIMITED | 🇬🇧United Kingdom | Dissolved | 22/05/2026 – 01/01/2014 |
| Officer | BF LONDON LIMITED | 🇬🇧United Kingdom | Active | 06/03/2026 – present |
| Officer | BF LONDON LIMITED | 🇬🇧United Kingdom | Active | 24/05/2026 – present |
| Officer | MONTAGUE FINANCIAL SOLUTIONS LIMITED | 🇬🇧United Kingdom | Dissolved | 24/05/2026 – 01/01/2014 |
04/06/2026
England → United Kingdom
15/05/2026
United Kingdom → England
06/04/2016
appointed