ESPIANT HOLDINGS LIMITED

Company number 15816366 ·

Active

2 active / 1 ceased · persons with significant control

Leonmead Investments Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2025-08-22
Correspondence address
Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
13312821
Country registered
England And Wales

Lumenrock Fiduciary Cyprus Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2025-08-22
Correspondence address
Avlonos 1, Maria House, 2nd Floor, Flat/Office 6, 1075, Nicosia, Cyprus
Legal form
Limited Liability Company
Place registered
Cyprus
Registration number
He431944
Country registered
Cyprus

David John Jeffery

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-03
Ceased on
2025-08-22
Date of birth
September 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England