# Mr Lee Espinoza

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Marsha Investments Limited](/company/15745386) | significant-influence-or-control | 28 May 2024 |  |
| [Marsha (Wgc) Limited](/company/15641989) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Apr 2024 |  |
| [Marsha Properties Ltd](/company/12303729) | 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

- [ESPINOZA, Lee](/person/5937811) (2 appointments, 0 holdings)