Mr Daniel Espinoza — UK companies under their significant control

Companies House records Mr Daniel Espinoza as a person with significant control on 8 UK companies (4 active, 2 ceased).

Active appointments (4)

• BROCKLEY INVESTMENTS LIMITED 02490814
• GROUP ONE INVESTMENTS LIMITED 02483981
• MARSHA (WGC) LIMITED 15641989
• MARSHA INVESTMENTS LIMITED 15745386

Ceased appointments (2)

• THE 1489 HIGH ROAD WHETSTONE MANAGEMENT COMPANY LIMITED 13208762 (ceased)
• PROPERTY MANAGEMENT (COURTLANDS) LIMITED 01192956 (ceased)