Espinoza Daniel

Type: individual

Citizenship: British

Age: 70

Owns & Controls

  • Marsha Investments Limited
  • 1 year
  • psc
  • Marsha (wgc) Limited
  • 2 years
  • 25%+
  • The 1489 High Road Whetstone Management Company Limited
  • 5 years
  • 25%+
  • The 198 Lawrence Street Management Company Limited
  • 5 years
  • 25%+
  • Group One Investments Limited
  • 10 years
  • 25%+

Manages

Director
Property investor
Company director
Company director
Administrator

Last changes

  1. Group One Investments Limited
    Total exemption full accounts made up to 2025-03-31
  2. Marsha (wgc) Limited
    Total exemption full accounts made up to 2025-03-31
  3. Marsha Investments Limited
    Total exemption full accounts made up to 2025-03-31
  4. The 1489 High Road Whetstone Management Company Limited
    Registered office address changed from 40 Homer Street London W1H 4NL England to Flat 4. Flat 4 1489 High Road Whetstone Greater London N20 9PJ on 2026-03-02
  5. The 1489 High Road Whetstone Management Company Limited
    Unaudited abridged accounts made up to 2025-02-28

Co-directors of Espinoza Daniel

Adelman Roger David
Espinoza Daniel
Espinoza Rochelle
Espinoza Lee
Espinoza Rochelle
Espinoza Lee
Espinoza Lee
Adelman Roger David
Adelman Roger David
Novak Steven

Co-owners of Espinoza Daniel

Espinoza Lee
Espinoza Lee
Adelman Roger David
Adelman Roger David
Adelman Roger David
Espinoza Rochelle

FAQ about Espinoza Daniel

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