Es Renfield Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMrp Land LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-08-02 · No cessation recorded
Source record 125212572Show 3 ceased records
Bay Trust International LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2017-08-02 · Ceased 2017-08-02
Source record 128663677SM
Mr Seamus (James) McaleerIndividual
Shares: over 25%, up to 50%
Notified 2016-07-07 · Ceased 2017-08-02
Source record 122437654EL
Mr Eamonn Francis LavertyIndividual
Shares: over 25%, up to 50%
Notified 2016-07-07 · Ceased 2017-08-02
Source record 122437664People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalShow 5 historical appointments
JH
James HigginsResigned secretary
Resigned 2016-07-06 · 3 yrs
SS
Stephen SurphlisResigned director
Resigned 2016-07-06 · 1 yr · Director
JH
James HigginsResigned director
Resigned 2016-07-06 · 1 yr · Company Secretary
HW
Hugh WelchResigned director
Resigned 2016-07-06 · Solicitor
AD
Andrew DavisonResigned director
Resigned 2016-06-20 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 74
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active