Professional Real Estate Finance Company Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedMH
Mr Mark Richard Horton HaighIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132937125Tier One CapitalCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 132938671People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalMH
Mark HaighCurrent director
Appointed 2015-03-31 · 11 yrs · Dentist
Show 3 historical appointments
CorpT1C Nominees LtdResigned director
Resigned 2017-05-24 · 2 yrs
IM
Ian McelroyResigned director
Resigned 2015-03-31 · 2 yrs · Managing Director
SB
Stephen BlackResigned director
Resigned 2015-03-31 · 2 yrs · Managing Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active