OpenCompanies

Mr Luis Daniel Lafaurie Dussan

Born
5/1973
Nationality
Spanish
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
LDJ Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Nov 2020 1 Nov 2021
Ld&Gd Investments Ltd Significant Influence Or Control 16 Apr 2019 2 Jul 2022
Mill Investments Limited Ownership Of Shares 25 To 50 Percent 11 Jan 2022 13 Nov 2024
379 Circle Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Sep 2018 2 Nov 2025
Erentex Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Aug 2026
LDJ Properties Limited Ownership Of Shares 25 To 50 Percent 31 Jan 2022
Rentals First Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2017

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