The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bloom, Geoffrey
    Company Director born in January 1944
    Individual (13 offsprings)
    Officer
    2011-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bloom, Andrew Jonathan
    Company Director born in December 1975
    Individual (29 offsprings)
    Officer
    2011-08-09 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Jonathan Bloom
    Born in December 1975
    Individual (29 offsprings)
    Person with significant control
    2017-04-05 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Valkenburg, Inge
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Baker, Michael Terence
    Chartered Accountant born in April 1961
    Individual (57 offsprings)
    Officer
    2011-12-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    30, City Road, London, England
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    -16,983,679 GBP2023-09-30
    Person with significant control
    2017-04-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Bloom, Andrew
    Individual (29 offsprings)
    Officer
    2011-08-09 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 2
    Hall, Jonathan Edward
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2015-03-10 ~ 2016-11-25
    OF - Director → CIF 0
  • 3
    Perkins, Simon Nicolas
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    2011-11-22 ~ 2012-07-27
    OF - Director → CIF 0
  • 4
    Aitken, Stuart Gilbert
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    MONTAGUE SECURED LOANS GROUP LIMITED - now
    11, Soho Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MONTAGUE SECURED LOANS LIMITED

Previous name
MASTHAVEN SECURED LOANS LIMITED - 2017-03-16
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • MONTAGUE SECURED LOANS LIMITED
    Info
    MASTHAVEN SECURED LOANS LIMITED - 2017-03-16
    Registered number 07735031
    4th Floor 11 Soho Street, London W1D 3AD
    Private Limited Company incorporated on 2011-08-09 and dissolved on 2018-06-05 (6 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.