EUROREGISTRY
GB · Person with significant control
Jesus Olmos Clavijo
Jesus Olmos Clavijo is recorded on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Mr Jesus Olmos Clavijo
- Type
- Individual
- Nationality
- Spanish
- Country of residence
- Spain
- Year of birth
- 1960
- Significant control now
- 14 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 11 November 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Jesus Olmos Clavijo's companies
- Main lines of business: activities of other holding companies n.e.c. (14).
- Registered offices in London (14).
- The companies were incorporated between 2019 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Jesus Olmos Clavijo as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MOON UK TOPCO LIMITED 15494968 · Private Limited Company | Active | 16 February 2024 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 16 February 2024 |
| DEMETER TOPCO LIMITED 15330797 · Private Limited Company | Active | 6 December 2023 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 6 December 2023 |
| JUNIPER TOPCO LIMITED 14217398 · Private Limited Company | Active | 6 July 2022 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 6 July 2022 |
| TUCA TOPCO LIMITED 13903983 · Private Limited Company | Active | 9 February 2022 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 9 February 2022 |
| AIP CO-INVEST MARBLES LIMITED 13809898 · Private Limited Company | Active | 20 December 2021 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 20 December 2021 |
| HUMBER TOPCO LIMITED 13713786 · Private Limited Company | Active | 1 November 2021 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 1 November 2021 |
| GLASS TOPCO LIMITED 13454429 · Private Limited Company | Active | 14 June 2021 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 30 September 2021 |
| TURBO TOPCO LIMITED 13534632 · Private Limited Company | Active | 28 July 2021 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 28 July 2021 |
| SUNRISE UK TOPCO LIMITED 13257832 · Private Limited Company | Active | 10 March 2021 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 10 March 2021 |
| ALHAMBRA TOPCO LIMITED 12923614 · Private Limited Company | Active | 2 October 2020 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 2 October 2020 |
| MARBLE TOPCO LIMITED 12871331 · Private Limited Company | Active | 10 September 2020 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 10 September 2020 |
| CADENCE TOPCO LIMITED 12388238 · Private Limited Company | Active | 6 January 2020 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 6 January 2020 |
| ZAFFIRO TOPCO LIMITED 12383160 · Private Limited Company | Active | 2 January 2020 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 2 January 2020 |
| FOSSA HOLDCO LIMITED 12308829 · Private Limited Company | Active | 11 November 2019 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 11 November 2019 |
History
Earlier significant control
Companies where Jesus Olmos Clavijo was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TUCA MIDCO LIMITED 13905725 · Private Limited Company | Has significant influence or control | 30 November 2023 | 6 November 2024 |
| CADENCE MIDCO LIMITED 12389407 · Private Limited Company | Has significant influence or control | 7 January 2020 | 30 September 2021 |
| ENERGY ASSETS GROUP HOLDINGS LIMITED 12390729 · Private Limited Company | Has significant influence or control | 7 January 2020 | 30 September 2021 |
| CADENCE HOLDCO LIMITED 12388773 · Private Limited Company | Has significant influence or control | 6 January 2020 | 30 September 2021 |
| ZAFFIRO HOLDCO LIMITED 12383376 · Private Limited Company | Has significant influence or control | 2 January 2020 | 30 September 2021 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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