- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ES CITY SQUARE LIMITED
ES CITY SQUARE LIMITED — dissolved UK company, incorporated 2011 (oo:GB-COH-NI609066). UBO chain traced 10 hops, 2 owners, 10 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2011-09-19
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 17-19 Dungannon Road, Cookstown, Tyrone, BT80 8TL
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ES CITY SQUARE LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ES CITY SQUARE LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- NI609066
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2011-09-19
- Registered office
- 17-19 Dungannon Road, Cookstown, Tyrone, BT80 8TL
- SIC
- 99999
People & control
12 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GILLIS, Ita
- secretary · appointed 2020-07-02 · Companies House
- LAVERTY, Eamonn Francis
- director · Northern Irish · appointed 2011-09-28 · Companies House
- LAVERTY, Mary Margaret
- director · Irish · appointed 2020-06-02 · Companies House
- M&Rp Holdings Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2023-09-29 · CH · PSC register
Also holds roles at 16 other companies- ES LANCASTER BIRMINGHAM LIMITEDbeneficial owner
- MRP LAND LIMITEDbeneficial owner
- MRP DEVELOPMENTS LIMITEDbeneficial owner
- MCALEER, Seamus (James)
- director · Northern Irish · appointed 2011-09-28 · Companies House
- O'NEILL, Emelda Catherine
- director · Irish · appointed 2020-06-02 · Companies House
- SURPHLIS, Stephen Herbert
- director · British · appointed 2011-10-12 · Companies House
- CS DIRECTOR SERVICES LIMITED
- corporate director · appointed 2011-09-19 · resigned · Companies House
- HIGGINS, James
- secretary · appointed 2011-10-12 · resigned · Companies House
- MAGEE, Martin Francis
- director · Northern Irish · appointed 2011-10-12 · resigned · Companies House
- Mrp Land Limited
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2023-09-29 · CH · PSC register
Also holds roles at 39 other companies- ES NEWGATE LIMITEDbeneficial owner
- M&RP HOLDINGS LIMITEDbeneficial owner
- ES DOR 1 LIMITEDbeneficial owner
- REDPATH, Denise
- director · British · appointed 2011-09-19 · resigned · Companies House
12 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ES CITY SQUARE LIMITED?
- What is ES CITY SQUARE LIMITED's risk level?
- Where does ES CITY SQUARE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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