Person with significant control

Juana Josefina Yanez

Nationality Venezuelan · Lives in England

Juana Josefina Yanez is recorded at Companies House as a person with significant control of 33 companies, 22 of which have since been dissolved. Their control of 4 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
22
Control ended
4
Earliest notification
12 Apr 2016
Most common control
Ownership of shares 75–100% (33)

Companies Juana Josefina Yanez controls

CompanyCompany numberControlNotified
ARGENT ACE LTDActive - Proposal to Strike off11688489Ownership of shares 75–100%22 Jun 2021
CEASED TRADING 12046969 LIMITEDActive - Proposal to Strike off12046969Ownership of shares 75–100%14 Mar 2023
DL EXTRA LIMITEDActive - Proposal to Strike off02009262Ownership of shares 75–100%22 Jun 2020
ERMA KEY LTDActive - Proposal to Strike off12043817Ownership of shares 75–100%20 May 2021
FRONT LEAP LTDActive - Proposal to Strike off06497629Ownership of shares 75–100%6 Jul 2023
GB CHEQUE LTDActive - Proposal to Strike off11555493Ownership of shares 75–100%15 Feb 2021
GROOVY CAT LIMITEDActive - Proposal to Strike off12350790Ownership of shares 75–100%1 Mar 2021
KEY LIME TREE LIMITEDLiquidation01297175Ownership of shares 75–100%4 Jul 2016
PROMOVISE LIMITEDLiquidation09767522Ownership of shares 75–100%31 Mar 2023
SPARK COURSE LIMITEDActive - Proposal to Strike off12316828Ownership of shares 75–100%21 May 2021
UPFRONT VISION LTDActive - Proposal to Strike off10493701Ownership of shares 75–100%27 May 2021
Name not in our recordsDissolved04227162Ownership of shares 75–100%25 Nov 2016
Name not in our recordsDissolved04922596Ownership of shares 75–100%31 Jul 2017
Name not in our recordsDissolved05286440Ownership of shares 75–100%8 Jun 2017
Name not in our recordsDissolved05655514Ownership of shares 75–100%14 Jul 2017
Name not in our recordsDissolved06105738Ownership of shares 75–100%18 Nov 2019
Name not in our recordsDissolved07108993Ownership of shares 75–100%13 Jan 2017
Name not in our recordsDissolved07664155Ownership of shares 75–100%9 Nov 2017
Name not in our recordsDissolved07972625Ownership of shares 75–100%13 Mar 2017
Name not in our recordsDissolved08289834Ownership of shares 75–100%7 Sep 2017
Name not in our recordsDissolved08434834Ownership of shares 75–100%3 Aug 2016
Name not in our recordsDissolved08485438Ownership of shares 75–100%14 Mar 2017
Name not in our recordsDissolved09016881Ownership of shares 75–100%4 Sep 2017
Name not in our recordsDissolved10550175Ownership of shares 75–100%11 Apr 2019
Name not in our recordsDissolved11874322Ownership of shares 75–100%10 Aug 2020
Name not in our recordsDissolved12160970Ownership of shares 75–100%12 Feb 2020
Name not in our recordsDissolved12162852Ownership of shares 75–100%23 Sep 2020
Name not in our recordsDissolved12260992Ownership of shares 75–100%16 Sep 2020
Name not in our recordsDissolved12396232Ownership of shares 75–100%6 Jul 2020
Name not in our recordsDissolved12410083Ownership of shares 75–100%16 Apr 2021
Name not in our recordsDissolved12628762Ownership of shares 75–100%15 Feb 2022
AMBER SOLAR LTDDissolved07344045Ownership of shares 75–100%12 Apr 2016
CLEAR VIEW STREAM LTDDissolved12299973Ownership of shares 75–100%6 Nov 2020

Companies where Juana Josefina Yanez’s control has ended

CompanyCompany numberControlNotifiedEnded
Name not in our recordsDissolved12291775Ownership of shares 75–100%11 May 202021 Jun 2020
BDG FIDUCIARY SERVICES LIMITEDLiquidation10668554Ownership of shares 75–100%25 Feb 202015 Jun 2020
Name not in our recordsDissolved09784410Ownership of shares 75–100%23 Sep 20197 May 2020
Name not in our recordsDissolved09748350Ownership of shares 75–100%4 Feb 20209 Mar 2020