OpenCompanies

German David Daza Baracaldo

Born
8/1982
Nationality
British
Appointments
0 (0 active)
Control
21 holdings

Control

CompanyNature of controlNotifiedCeased
London Life Properties Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Oct 2018 15 Feb 2024
Romulus Capital Ltd Ownership Of Shares 25 To 50 Percent 1 May 2024 20 May 2024
Lauk Ingenious Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Mar 2023 1 Oct 2024
Mill Investments Limited Ownership Of Shares 25 To 50 Percent 1 Jan 2022 13 Nov 2024
Global Shared Ltd Ownership Of Shares 50 To 75 Percent 15 Jun 2023 1 Dec 2024
Mono Property Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jun 2026
Hale S&C Property Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Nov 2025
379 Circle Investments Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Nov 2025
Mill Investments Limited Ownership Of Shares 25 To 50 Percent 27 Mar 2025
OBI Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Mar 2025
London Life Properties Ltd Ownership Of Shares 25 To 50 Percent 1 May 2024
Baracaldo Enterprises Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2023
GCG Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2023
Assets Cashflow Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Nov 2022
Imperium Property Limited Ownership Of Shares 75 To 100 Percent 7 May 2022
Germer Capital Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jul 2021
LDJ Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Nov 2020
St Andrew Properties Ltd Ownership Of Shares 25 To 50 Percent 1 Nov 2020
Ld&Gd Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Apr 2019
Lombana & Baracaldo Investments Limited Significant Influence Or Control 7 Sep 2018
Smart Rentals London Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

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