OpenCompanies

Mr Lee Espinoza

Born
5/1985
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
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
Marsha Properties Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 Nov 2019

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.

Data