# Jose Carlos Diaz-Sanchez ## Details - **Born:** 9/1965 - **Nationality:** Spanish - **Appointments:** 0 (0 active) - **Control:** 38 holdings ## Control | Company | Nature of control | Notified | Ceased | |---|---|---|---| | [Mbjd Projects Limited](/company/12166968) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Aug 2019 | 8 Oct 2021 | | [Black Family Holdings Ltd](/company/12228029) | significant-influence-or-control | 26 Sep 2019 | 12 Jan 2022 | | [P J B Services (West Yorkshire) Ltd](/company/09438618) | significant-influence-or-control | 1 Jan 2017 | 10 Feb 2022 | | [MDS Technology Group Limited](/company/14291684) | significant-influence-or-control | 12 Aug 2022 | 12 Aug 2022 | | [P J B Properties (West Yorkshire) Limited](/company/15061852) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Aug 2023 | 11 Aug 2023 | | [Bscf Limited](/company/16351166) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Mar 2025 | 29 Mar 2025 | | [Mcdonagh Civil Engineering Ltd](/company/16413258) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Apr 2025 | 29 Apr 2025 | | [Elmete Private Gp Limited](/company/16552164) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2025 | 1 Jul 2025 | | [UK Special Projects Limited](/company/13523034) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Jul 2021 | 23 Dec 2025 | | [City Gate (11) Limited](/company/15997505) | 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](/company/15997001) | 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](/company/15996452) | 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](/company/15996899) | significant-influence-or-control | 3 Oct 2024 | | | [City Gate (24) Limited](/company/15996875) | significant-influence-or-control | 3 Oct 2024 | | | [City Gate (25) Limited](/company/15932094) | significant-influence-or-control | 3 Sep 2024 | | | [City Gate (20) Limited](/company/15932196) | significant-influence-or-control | 3 Sep 2024 | | | [Ball Rolling (Methley) Limited](/company/15932202) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 Sep 2024 | | | [City Gate (62) Limited](/company/15904876) | significant-influence-or-control | 19 Aug 2024 | | | [City Gate (61 Limited](/company/15902142) | significant-influence-or-control | 16 Aug 2024 | | | [City Gate (35) Limited](/company/15891776) | significant-influence-or-control | 12 Aug 2024 | | | [City Gate (8) Limited](/company/15891800) | significant-influence-or-control | 12 Aug 2024 | | | [City Gate (3) Limited](/company/15887439) | significant-influence-or-control | 9 Aug 2024 | | | [City Gate (51) Limited](/company/15887432) | significant-influence-or-control | 9 Aug 2024 | | | [Ball Rolling (Seaton) Limited](/company/15868664) | 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](/company/15866715) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jul 2024 | | | [City Gate (50) Limited](/company/15863972) | significant-influence-or-control | 29 Jul 2024 | | | [City Gate (39) Limited](/company/15863359) | significant-influence-or-control | 29 Jul 2024 | | | [Ball Rolling Investments Ltd](/company/15595030) | significant-influence-or-control | 26 Mar 2024 | | | [Ball Rolling Developments 1 Ltd](/company/15584950) | 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](/company/14355976) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Sep 2022 | | | [Heatwave (Leeds) Limited](/company/14243967) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jul 2022 | | | [Modernistiq Group Ltd](/company/11644272) | significant-influence-or-control | 10 Dec 2021 | | | [JB Colbert Capital Ltd](/company/13753086) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Nov 2021 | | | [Nora Developments Limited](/company/12951532) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Oct 2020 | | | [Black Family 1 Limited](/company/12863917) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Sep 2020 | | | [Effective Leads Limited](/company/09487791) | ownership-of-shares-75-to-100-percent | 1 May 2020 | | | [S A J D Properties Limited](/company/10862260) | significant-influence-or-control | 12 Jul 2017 | | | [Park Steel Structures Limited](/company/08189180) | ownership-of-shares-75-to-100-percent | 1 Aug 2016 | | ## Possibly the same person - [DIAZ-SANCHEZ, Jose Carlos](/person/5552670) (17 appointments, 0 holdings) - [DIAZ-SANCHEZ, Jose Carlos](/person/6341717) (1 appointment, 0 holdings) - [DIAZ-SANCHEZ, Jose Carlos](/person/6342388) (1 appointment, 0 holdings) - [DIAZ-SANCHEZ, Jose Carlos](/person/6342579) (1 appointment, 0 holdings)