Daniel Le-Mare Paz — UK companies under their significant control

Companies House records Daniel Le-Mare Paz as a person with significant control on 34 UK companies (24 active, 7 ceased).

Active appointments (24)

• ONTHESPOTSALE LTD 15018186
• MAD BUYERZ LTD 14974573
• HATOIV LTD 14368898
• ORACLE REAL ESTATE INVESTMENT GROUP LTD 15847720
• BETTER HOLDINGS LTD 15300539
• HATOIV HOLDINGS 2 LTD 15257164
• KT1 ESTATES LTD 16301442
• ARCHWAY ASSETS LTD 16304805
• CLAPHAM ASSETS LTD 16304958
• ORACLE REIG LTD 16450879
• SW ASSETS LTD 16453004
• D&D ASSETS LTD 16523068
• SE19 ASSETS LTD 16560686
• THAMESVIEW ASSETS LTD 16598385
• MAPESBURY ESTATES LTD 16699621
• SEAVIEW APPROACH LTD 16806743
• WOODLAND ASSETS LTD 16878764
• DEAKIN CT LTD 16999387
• HICKS SQUARE LTD 17017850
• STOCKS HOUSE LTD 17054473
• SUNBURI LTD 17079049
• DEAKIN HOUSE LTD 17104670
• KENTISH HOLDINGS LTD 17141879
• MAPESBURRY ESTATES 2 LTD 17147977

Ceased appointments (7)

• OREIG MANAGEMENT LTD 13849155 (ceased)
• NEW TOWERS ESTATES LTD 15860402 (ceased)
• NEW CASTLES ESTATES LTD 15860417 (ceased)
• SURBITON ESTATES LTD 16134788 (ceased)
• DA3 ESTATES LTD 16551197 (ceased)
• WANDSWORTH ASSETS LTD 16560714 (ceased)
• TN37 LIMITED 16588487 (ceased)