# Fairfield Real Estate Finance Services Limited

## Details

- **Company number:** [10231795](https://find-and-update.company-information.service.gov.uk/company/10231795)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2016
- **Registered office:** C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE, LONDON, EC1A 7BN
- **Nature of business:** [70221](/sic/70221) Financial management



## 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 |







## Companies at the same address

- [AB Biotechnology Limited](/company/08337863) (08337863)
- [Adura Energy Limited](/company/07403376) (07403376)
- [Adura Operations Limited](/company/16172712) (16172712)
- [Allpress Espresso UK Limited](/company/07125414) (07125414)
- [Altus Risk Partners Ltd](/company/16759127) (16759127)
- [Ambassador Aspen Group Limited](/company/13424601) (13424601)
- [AR Development Investments Limited](/company/12012860) (12012860)
- [Balance Point Control Limited](/company/05655075) (05655075)
- [Bell November Limited](/company/11834173) (11834173)
- [Carlton And United Breweries Holdings (UK) Limited](/company/07543569) (07543569)