Mill Investments Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 5 ceasedGD
Mr German David Daza BaracaldoIndividual
Shares: over 25%, up to 50%
Notified 2025-03-27 · No cessation recorded
Source record 120198900JC
Mr John Javier Castellanos RodriguezIndividual
Shares: over 25%, up to 50%
Notified 2024-11-13 · No cessation recorded
Source record 108766107Show 5 ceased records
JC
Mr Jaime Eduardo Casas RedondoIndividual
Shares: over 25%, up to 50%
Notified 2024-11-13 · Ceased 2025-03-27
Source record 120026292LL
Mr Luis Daniel Lafaurie DussanIndividual
Shares: over 25%, up to 50%
Notified 2022-01-11 · Ceased 2024-11-13
Source record 110874521GD
Mr German David Daza BaracaldoIndividual
Shares: over 25%, up to 50%
Notified 2022-01-01 · Ceased 2024-11-13
Source record 110855671Ld&Gd Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-01-15 · Ceased 2022-01-11
Source record 118062818Lombana Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-01-15 · Ceased 2022-01-01
Source record 106856077People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
JC
Jaime Casas RedondoResigned director
Resigned 2024-11-14 · Director
LL
Luis Lafaurie DussanResigned director
Resigned 2022-01-11 · 2 yrs · Director
GD
German Daza BaracaldoResigned director
Resigned 2021-01-15 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active