CompaniesInTheUK

ESPINHO LTD

Company number 10320397 ·

Dissolved

3 active / 1 ceased · persons with significant control

Mr Agu Valentine Afamuefuna

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-17
Date of birth
September 1982
Nationality
Nigerian
Country of residence
England
Correspondence address
30, Willow Bank, New Earswick, York, YO32 4TQ, England

Mr Leatile Kesenogile

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-17
Date of birth
November 1985
Nationality
Botswanan
Country of residence
England
Correspondence address
30, Willow Bank, New Earswick, York, YO32 4TQ, England

Mr Tshepo Cedrick Baleseng

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-10-28
Date of birth
December 1986
Nationality
Botswanan
Country of residence
England
Correspondence address
30, Willow Bank, New Earswick, York, YO32 4TQ, England

Mr Martin Shortland

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
2016-08-09
Ceased on
2020-10-28
Date of birth
March 1948
Nationality
British
Country of residence
Spain
Correspondence address
Flat 6, 75, Mount Ephraim, Tunbridge Wells, TN4 8BG, England