EUROREGISTRY
GB · Person with significant control
Jose Carlos Diaz Sanchez
Jose Carlos Diaz Sanchez is recorded on the Companies House register of people with significant control for 31 UK companies.
Register details
Facts
- Name on the register
- Mr Jose Carlos Diaz Sanchez
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1965
- Significant control now
- 31 UK companies
- Earlier significant control
- 10 UK companies
- First notified
- 1 August 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Jose Carlos Diaz Sanchez's companies
- Jose Carlos Diaz Sanchez owns 75% or more of the shares in 14 of the 31 companies listed below.
- Main lines of business: buying and selling of own real estate (23), other letting and operating of own or leased real estate (19) and development of building projects (3).
- Registered offices in Leeds (30) and Halifax (1).
- The companies were incorporated between 2012 and 2025.
- One of the companies also lists other people or companies with significant control.
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 Jose Carlos Diaz Sanchez as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HULL APARTMENTS (2) LIMITED 16866158 · Private Limited Company | Active | 20 November 2025 | Leeds | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 November 2025 |
| HULL APARTMENTS (1) LIMITED 16864627 · Private Limited Company | Active | 19 November 2025 | Leeds | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 November 2025 |
| CITY GATE (11) LIMITED 15997505 · Private Limited Company | Active | 4 October 2024 | Leeds | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 October 2024 |
| CITY GATE (12) LIMITED 15997001 · Private Limited Company | Active | 3 October 2024 | Leeds | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 October 2024 |
| CITY GATE (18) LIMITED 15996452 · Private Limited Company | Active | 3 October 2024 | Leeds | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 October 2024 |
| CITY GATE (24) LIMITED 15996875 · Private Limited Company | Active | 3 October 2024 | Leeds | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Has significant influence or control | 3 October 2024 |
| CITY GATE (29) LIMITED 15996899 · Private Limited Company | Active | 3 October 2024 | Leeds | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Has significant influence or control | 3 October 2024 |
| BALL ROLLING (METHLEY) LIMITED 15932202 · Private Limited Company | Active | 3 September 2024 | Leeds | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 September 2024 |
| CITY GATE (20) LIMITED 15932196 · Private Limited Company | Active | 3 September 2024 | Leeds | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Has significant influence or control | 3 September 2024 |
| CITY GATE (25) LIMITED 15932094 · Private Limited Company | Active | 3 September 2024 | Leeds | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Has significant influence or control | 3 September 2024 |
| CITY GATE (62) LIMITED 15904876 · Private Limited Company | Active | 19 August 2024 | Leeds | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Has significant influence or control | 19 August 2024 |
| CITY GATE (61 LIMITED 15902142 · Private Limited Company | Active | 16 August 2024 | Leeds | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Has significant influence or control | 16 August 2024 |
| CITY GATE (35) LIMITED 15891776 · Private Limited Company | Active | 12 August 2024 | Leeds | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Has significant influence or control | 12 August 2024 |
| CITY GATE (8) LIMITED 15891800 · Private Limited Company | Active | 12 August 2024 | Leeds | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Has significant influence or control | 12 August 2024 |
| CITY GATE (3) LIMITED 15887439 · Private Limited Company | Active | 9 August 2024 | Leeds | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Has significant influence or control | 9 August 2024 |
| CITY GATE (51) LIMITED 15887432 · Private Limited Company | Active | 9 August 2024 | Leeds | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Has significant influence or control | 9 August 2024 |
| BALL ROLLING (SEATON) LIMITED 15868664 · Private Limited Company | Active | 31 July 2024 | Leeds | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 July 2024 |
| BALL ROLLING (YORK) LIMITED 15866715 · Private Limited Company | Active | 30 July 2024 | Leeds | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 July 2024 |
| CITY GATE (39) LIMITED 15863359 · Private Limited Company | Active | 29 July 2024 | Leeds | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Has significant influence or control | 29 July 2024 |
| CITY GATE (50) LIMITED 15863972 · Private Limited Company | Active | 29 July 2024 | Leeds | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Has significant influence or control | 29 July 2024 |
| BALL ROLLING INVESTMENTS LTD 15595030 · Private Limited Company | Active | 26 March 2024 | Leeds | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Has significant influence or control | 26 March 2024 |
| BALL ROLLING DEVELOPMENTS 1 LTD 15584950 · Private Limited Company | Active | 22 March 2024 | Leeds | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 March 2024 |
| BALL ROLLING LTD 14355976 · Private Limited Company | Active | 14 September 2022 | Leeds | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 September 2022 |
| HEATWAVE (LEEDS) LIMITED 14243967 · Private Limited Company | Active | 19 July 2022 | Leeds | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 19 July 2022 |
| MODERNISTIQ GROUP LTD 11644272 · Private Limited Company | Active | 26 October 2018 | Halifax | Activities of other holding companies n.e.c. | Has significant influence or control | 10 December 2021 |
| JB COLBERT CAPITAL LTD 13753086 · Private Limited Company | Active | 18 November 2021 | Leeds | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 18 November 2021 |
| NORA DEVELOPMENTS LIMITED 12951532 · Private Limited Company | Active | 14 October 2020 | Leeds | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 14 October 2020 |
| BLACK FAMILY 1 LIMITED 12863917 · Private Limited Company | Active | 8 September 2020 | Leeds | Development of building projects; Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 September 2020 |
| EFFECTIVE LEADS LIMITED 09487791 · Private Limited Company | Active | 13 March 2015 | Leeds | Accounting and auditing activities; Tax consultancy | Owns 75% or more of the shares | 1 May 2020 |
| S A J D PROPERTIES LIMITED 10862260 · Private Limited Company | Active | 12 July 2017 | Leeds | Buying and selling of own real estate | Has significant influence or control | 12 July 2017 |
| PARK STEEL STRUCTURES LIMITED 08189180 · Private Limited Company | Active | 23 August 2012 | Leeds | Construction of commercial buildings | Owns 75% or more of the shares | 1 August 2016 |
History
Earlier significant control
Companies where Jose Carlos Diaz Sanchez was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ELMETE PRIVATE GP LIMITED 16552164 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 July 2025 | 1 July 2025 |
| MCDONAGH CIVIL ENGINEERING LTD 16413258 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 April 2025 | 29 April 2025 |
| BSCF LIMITED 16351166 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 March 2025 | 29 March 2025 |
| NETWORK RENEWABLES LTD 15376435 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 8 March 2024 | 1 March 2025 |
| P J B PROPERTIES (WEST YORKSHIRE) LIMITED 15061852 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 August 2023 | 11 August 2023 |
| MDS TECHNOLOGY GROUP LIMITED 14291684 · Private Limited Company | Has significant influence or control | 12 August 2022 | 12 August 2022 |
| UK SPECIAL PROJECTS LIMITED 13523034 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 July 2021 | 23 December 2025 |
| BLACK FAMILY HOLDINGS LTD 12228029 · Private Limited Company | Has significant influence or control | 26 September 2019 | 12 January 2022 |
| MBJD PROJECTS LIMITED 12166968 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 21 August 2019 | 8 October 2021 |
| P J B SERVICES (WEST YORKSHIRE) LTD 09438618 · Private Limited Company | Has significant influence or control | 1 January 2017 | 10 February 2022 |
Connections
Others with significant control of these companies
- Sam AliNORA DEVELOPMENTS LIMITED
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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