ES RENFIELD LIMITED

Company number 10239531

1 active person with significant control / 0 active statements

Mrp Land Limited (Active)

• Correspondence address: 17-19, Dungannon Road, Cookstown, Co.Tyrone, Northern Ireland, BT80 8TL
• Notified on: 2 August 2017
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Northern Ireland
• Registration number: Ni608424
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Bay Trust International Limited (Ceased)

• Correspondence address: PO Box 2130, The Matalon Business Centre, 5th Floor Suite 500, Coney Drive, Belize City, Belize, Belize
• Notified on: 2 August 2017
• Ceased on: 2 August 2017
• Governing law: Belize
• Legal form: Limited
• Place registered: Belize
• Registration number: N/A
• Incorporated in: Belize
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Seamus (James) Mcaleer (Ceased)

• Correspondence address: 100 George Street, London, England, W1U 8NU
• Notified on: 7 July 2016
• Ceased on: 2 August 2017
• Date of birth: April 1942
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Eamonn Francis Laverty (Ceased)

• Correspondence address: 100 George Street, London, England, W1U 8NU
• Notified on: 7 July 2016
• Ceased on: 2 August 2017
• Date of birth: July 1952
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%