Mr Daniel Espinoza
- Born
- 5/1956
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Property Management (Courtlands) Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Jun 2023 |
| The 1489 High Road Whetstone Management Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Feb 2021 | 31 Oct 2025 |
| Marsha Investments Limited | Significant Influence Or Control | 28 May 2024 | |
| Marsha (Wgc) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Apr 2024 | |
| The 198 Lawrence Street Management Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Oct 2020 | |
| Brockley Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Group One Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- ESPINOZA, Daniel (2 appointments, 0 holdings)