ES Furnival Square Limited
- Company number
- 09728194
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2015
- Dissolved
- 21 Jul 2026
- Nature of business
- Dormant Company
- Corporate group
- M&RP Holdings Limited (15 companies)
Registered office
Previous names
- Timec 1521 Limited (until 26 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVISON, Andrew John | Director | 11 Aug 2015 | 28 Oct 2015 |
| MUCKLE SECRETARY LIMITED | Corporate-Secretary | 11 Aug 2015 | 28 Oct 2015 |
| HIGGINS, James | Secretary | 28 Oct 2015 | 2 Jul 2020 |
| HIGGINS, James Stephen | Director | 28 Oct 2015 | 2 Jul 2020 |
| GILLIS, Ita | Secretary | 2 Jul 2020 | |
| O'NEILL, Emelda Catherine | Director | 2 Jun 2020 | |
| LAVERTY, Mary Margaret | Director | 2 Jun 2020 | |
| MCALEER, Seamus (James) | Director | 28 Oct 2015 | |
| LAVERTY, Eamonn Francis | Director | 28 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrp Land Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 29 Sep 2023 |
| M&Rp Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Sep 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2015 Dormant | £2 |
Connections
Owned by
ES Furnival Square Limited → M&RP Holdings Limited
Directors’ other companies
- LAVERTY, Eamonn Francis - Director at ES Lancaster Birmingham Limited
- LAVERTY, Eamonn Francis - Director at MRP Development Management Limited
- LAVERTY, Eamonn Francis - Director at ES Brunswick Limited
- LAVERTY, Eamonn Francis - Director at ES City Square Limited
- LAVERTY, Eamonn Francis - Director at ES Beechmount Holdings Limited
- LAVERTY, Eamonn Francis - Director at MRP Capital Limited
- LAVERTY, Eamonn Francis - Director at ES College Court Limited
- LAVERTY, Eamonn Francis - Director at ES Dor 24 Limited
- LAVERTY, Eamonn Francis - Director at Timec 1372 Limited
- LAVERTY, Eamonn Francis - Director at MRP Development Services Limited
Companies at the same address
- Albion Inns Limited (05348272)
- Baker Street Investments Limited (05539004)
- Beltel LLP (OC412650)
- Bramall Commercials Limited (05801478)
- Bramall Developments Limited (05612576)
- Cadger Road Limited (09659949)
- Castledrum Management Limited (08098114)
- Cookstown Developments Limited (05348309)
- Dancelane Limited (04716486)
- DL Properties 18 Limited (11141354)