Fairfield Real Estate Finance Services Limited
- Company number
- 10231795
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2016
- Nature of business
- Financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Christopher | Director | 24 Mar 2025 | |
| DAVISON, Christopher | Director | 24 Mar 2025 | |
| DUNCAN, Colin | Director | 24 Mar 2025 | |
| ADARIO, Mario | Director | 1 Nov 2022 | 24 Mar 2025 |
| KHATOUN, Nael | Director | 31 May 2022 | 24 Mar 2025 |
| RICHARD MCPHIE POWLES, Frederick | Director | 14 Jun 2016 | 24 Mar 2025 |
| BATLLE, Fernando Fernandez | Director | 31 May 2022 | 1 Nov 2022 |
| VELEZ CALVO, Pablo | Director | 14 Jun 2016 | 6 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Colin Duncan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Mar 2025 | |
| Mr Christopher Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2016 | |
| Mr Mario Adario | Significant Influence Or Control | 1 Nov 2022 | 24 Mar 2025 |
| Mr Nael Khatoun | Significant Influence Or Control | 31 May 2022 | 24 Mar 2025 |
| Mr Frederick Richard Mcphie Powles | Significant Influence Or Control | 14 Jun 2016 | 24 Mar 2025 |
| Mr Fernando Fernandez Batlle | Significant Influence Or Control | 31 May 2022 | 1 Nov 2022 |
| Mr Pablo Velez Calvo | Significant Influence Or Control | 14 Jun 2016 | 6 May 2022 |
| Ocm Luxembourg Epf Iv Fairfield Ref Sarl | Ownership Of Shares 75 To 100 Percent | 14 Jun 2016 | 21 Mar 2022 |