EUROREGISTRY
GB · Person with significant control
Juan Pablo Tarazona Silva
Juan Pablo Tarazona Silva is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Juan Pablo Tarazona Silva
- Type
- Individual
- Nationality
- Colombian
- Country of residence
- Colombia
- Year of birth
- 2007
- Significant control now
- 8 UK companies
- First notified
- 20 April 2026
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Juan Pablo Tarazona Silva's companies
- Juan Pablo Tarazona Silva owns 75% or more of the shares in all 8 companies listed below.
- Main lines of business: retail sale via mail order houses or via internet (8).
- Registered offices in London (8).
- The companies were incorporated in 2026.
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 Juan Pablo Tarazona Silva as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CARLEMI LTD 17216485 · Private Limited Company | Active | 13 May 2026 | London | Retail sale via mail order houses or via Internet | 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 | 13 May 2026 |
| ASFERNA LTD 17203738 · Private Limited Company | Active | 7 May 2026 | London | Retail sale via mail order houses or via Internet | 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 | 7 May 2026 |
| PLUFO WORLD LTD 17199772 · Private Limited Company | Active | 5 May 2026 | London | Retail sale via mail order houses or via Internet | 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 | 5 May 2026 |
| LEMOLI CORP LTD 17193514 · Private Limited Company | Active | 1 May 2026 | London | Retail sale via mail order houses or via Internet | 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 | 1 May 2026 |
| FUSINTE LTD 17188496 · Private Limited Company | Active | 29 April 2026 | London | Retail sale via mail order houses or via Internet | 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 | 29 April 2026 |
| CILE CORP LTD 17176815 · Private Limited Company | Active | 23 April 2026 | London | Retail sale via mail order houses or via Internet | 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 | 23 April 2026 |
| CUADREFIL LTD 17172498 · Private Limited Company | Active | 21 April 2026 | London | Retail sale via mail order houses or via Internet | 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 | 21 April 2026 |
| MONE GALE LTD 17170029 · Private Limited Company | Active | 20 April 2026 | London | Retail sale via mail order houses or via Internet | 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 April 2026 |
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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