Person with significant control
Jose Carlos Diaz-Sanchez
Nationality Spanish · Lives in United Kingdom
Jose Carlos Diaz-Sanchez is recorded at Companies House as a person with significant control of 33 companies, 2 of which have since been dissolved. Their control of 11 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 33
- Of which dissolved
- 2
- Control ended
- 11
- Earliest notification
- 1 Jul 2016
- Most common control
- Ownership of shares 75–100% (16)
Companies Jose Carlos Diaz-Sanchez controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| BALL ROLLING (METHLEY) LIMITED | 15932202 | Ownership of shares 75–100% Voting rights 75–100% | 3 Sep 2024 |
| BALL ROLLING (SEATON) LIMITED | 15868664 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 Jul 2024 |
| BALL ROLLING (YORK) LIMITED | 15866715 | Ownership of shares 75–100% Voting rights 75–100% | 30 Jul 2024 |
| BALL ROLLING DEVELOPMENTS 1 LTD | 15584950 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Mar 2024 |
| BALL ROLLING INVESTMENTS LTD | 15595030 | Significant influence or control | 26 Mar 2024 |
| BALL ROLLING LTD | 14355976 | Ownership of shares 75–100% Voting rights 75–100% | 14 Sep 2022 |
| BLACK FAMILY 1 LIMITED | 12863917 | Ownership of shares 75–100% Voting rights 75–100% | 8 Sep 2020 |
| CITY GATE (11) LIMITED | 15997505 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Oct 2024 |
| CITY GATE (12) LIMITED | 15997001 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Oct 2024 |
| CITY GATE (18) LIMITED | 15996452 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Oct 2024 |
| CITY GATE (20) LIMITED | 15932196 | Significant influence or control | 3 Sep 2024 |
| CITY GATE (24) LIMITED | 15996875 | Significant influence or control | 3 Oct 2024 |
| CITY GATE (25) LIMITED | 15932094 | Significant influence or control | 3 Sep 2024 |
| CITY GATE (29) LIMITED | 15996899 | Significant influence or control | 3 Oct 2024 |
| CITY GATE (3) LIMITED | 15887439 | Significant influence or control | 9 Aug 2024 |
| CITY GATE (35) LIMITED | 15891776 | Significant influence or control | 12 Aug 2024 |
| CITY GATE (39) LIMITED | 15863359 | Significant influence or control | 29 Jul 2024 |
| CITY GATE (50) LIMITED | 15863972 | Significant influence or control | 29 Jul 2024 |
| CITY GATE (51) LIMITED | 15887432 | Significant influence or control | 9 Aug 2024 |
| CITY GATE (61 LIMITED | 15902142 | Significant influence or control | 16 Aug 2024 |
| CITY GATE (62) LIMITED | 15904876 | Significant influence or control | 19 Aug 2024 |
| CITY GATE (8) LIMITED | 15891800 | Significant influence or control | 12 Aug 2024 |
| EFFECTIVE LEADS LIMITED | 09487791 | Ownership of shares 75–100% | 1 May 2020 |
| HEATWAVE (LEEDS) LIMITED | 14243967 | Ownership of shares 25–50% Voting rights 25–50% | 19 Jul 2022 |
| HULL APARTMENTS (1) LIMITED | 16864627 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Nov 2025 |
| HULL APARTMENTS (2) LIMITED | 16866158 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Nov 2025 |
| JB COLBERT CAPITAL LTD | 13753086 | Ownership of shares 75–100% Voting rights 75–100% | 18 Nov 2021 |
| MODERNISTIQ GROUP LTD | 11644272 | Significant influence or control | 10 Dec 2021 |
| NORA DEVELOPMENTS LIMITED | 12951532 | Ownership of shares 25–50% Voting rights 25–50% | 14 Oct 2020 |
| PARK STEEL STRUCTURES LIMITED | 08189180 | Ownership of shares 75–100% | 1 Aug 2016 |
| S A J D PROPERTIES LIMITED | 10862260 | Ownership of shares 25–50% Voting rights 25–50% | 12 Jul 2017 |
| Name not in our recordsDissolved | 08613509 | Ownership of shares 75–100% | 1 Jul 2016 |
| Name not in our recordsDissolved | 13667231 | Ownership of shares 75–100% Voting rights 75–100% | 7 Oct 2021 |
Companies where Jose Carlos Diaz-Sanchez’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| Name not in our recordsDissolved | 16105494 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 27 Nov 2024 | 1 Jan 2026 |
| UK SPECIAL PROJECTS LIMITED | 13523034 | Ownership of shares 75–100% Voting rights 75–100% | 21 Jul 2021 | 23 Dec 2025 |
| ELMETE PRIVATE GP LIMITED | 16552164 | Ownership of shares 75–100% Voting rights 75–100% | 1 Jul 2025 | 1 Jul 2025 |
| MCDONAGH CIVIL ENGINEERING LTD | 16413258 | Ownership of shares 75–100% Voting rights 75–100% | 28 Apr 2025 | 29 Apr 2025 |
| BSCF LIMITED | 16351166 | Ownership of shares 75–100% Voting rights 75–100% | 28 Mar 2025 | 29 Mar 2025 |
| NETWORK RENEWABLES LTDActive - Proposal to Strike off | 15376435 | Ownership of shares 25–50% | 8 Mar 2024 | 1 Mar 2025 |
| P J B PROPERTIES (WEST YORKSHIRE) LIMITED | 15061852 | Ownership of shares 75–100% Voting rights 75–100% | 10 Aug 2023 | 11 Aug 2023 |
| MDS TECHNOLOGY GROUP LIMITED | 14291684 | Significant influence or control | 12 Aug 2022 | 12 Aug 2022 |
| P J B SERVICES (WEST YORKSHIRE) LTD | 09438618 | Significant influence or control | 1 Jan 2017 | 10 Feb 2022 |
| BLACK FAMILY HOLDINGS LTDActive - Proposal to Strike off | 12228029 | Significant influence or control | 26 Sep 2019 | 12 Jan 2022 |
| MBJD PROJECTS LIMITEDActive - Proposal to Strike off | 12166968 | Ownership of shares 25–50% Voting rights 25–50% | 21 Aug 2019 | 8 Oct 2021 |