Jose Carlos Diaz-Sanchez
- Born
- 9/1965
- Nationality
- Spanish
- Appointments
- 0 (0 active)
- Control
- 38 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mbjd Projects Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2019 | 8 Oct 2021 |
| Black Family Holdings Ltd | Significant Influence Or Control | 26 Sep 2019 | 12 Jan 2022 |
| P J B Services (West Yorkshire) Ltd | Significant Influence Or Control | 1 Jan 2017 | 10 Feb 2022 |
| MDS Technology Group Limited | Significant Influence Or Control | 12 Aug 2022 | 12 Aug 2022 |
| P J B Properties (West Yorkshire) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Aug 2023 | 11 Aug 2023 |
| Bscf Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Mar 2025 | 29 Mar 2025 |
| Mcdonagh Civil Engineering Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Apr 2025 | 29 Apr 2025 |
| Elmete Private Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2025 | 1 Jul 2025 |
| UK Special Projects Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Jul 2021 | 23 Dec 2025 |
| City Gate (11) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2024 | |
| City Gate (12) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2024 | |
| City Gate (18) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2024 | |
| City Gate (29) Limited | Significant Influence Or Control | 3 Oct 2024 | |
| City Gate (24) Limited | Significant Influence Or Control | 3 Oct 2024 | |
| City Gate (25) Limited | Significant Influence Or Control | 3 Sep 2024 | |
| City Gate (20) Limited | Significant Influence Or Control | 3 Sep 2024 | |
| Ball Rolling (Methley) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Sep 2024 | |
| City Gate (62) Limited | Significant Influence Or Control | 19 Aug 2024 | |
| City Gate (61 Limited | Significant Influence Or Control | 16 Aug 2024 | |
| City Gate (35) Limited | Significant Influence Or Control | 12 Aug 2024 | |
| City Gate (8) Limited | Significant Influence Or Control | 12 Aug 2024 | |
| City Gate (3) Limited | Significant Influence Or Control | 9 Aug 2024 | |
| City Gate (51) Limited | Significant Influence Or Control | 9 Aug 2024 | |
| Ball Rolling (Seaton) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2024 | |
| Ball Rolling (York) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jul 2024 | |
| City Gate (50) Limited | Significant Influence Or Control | 29 Jul 2024 | |
| City Gate (39) Limited | Significant Influence Or Control | 29 Jul 2024 | |
| Ball Rolling Investments Ltd | Significant Influence Or Control | 26 Mar 2024 | |
| Ball Rolling Developments 1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2024 | |
| Ball Rolling Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Sep 2022 | |
| Heatwave (Leeds) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2022 | |
| Modernistiq Group Ltd | Significant Influence Or Control | 10 Dec 2021 | |
| JB Colbert Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Nov 2021 | |
| Nora Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Oct 2020 | |
| Black Family 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Sep 2020 | |
| Effective Leads Limited | Ownership Of Shares 75 To 100 Percent | 1 May 2020 | |
| S A J D Properties Limited | Significant Influence Or Control | 12 Jul 2017 | |
| Park Steel Structures Limited | Ownership Of Shares 75 To 100 Percent | 1 Aug 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.
- DIAZ-SANCHEZ, Jose Carlos (17 appointments, 0 holdings)
- DIAZ-SANCHEZ, Jose Carlos (1 appointment, 0 holdings)
- DIAZ-SANCHEZ, Jose Carlos (1 appointment, 0 holdings)
- DIAZ-SANCHEZ, Jose Carlos (1 appointment, 0 holdings)