EUROREGISTRY
GB · Person with significant control
Juana Josefina Yanez
Juana Josefina Yanez is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Juana Josefina Yanez
- Type
- Individual
- Nationality
- Venezuelan
- Country of residence
- England
- Year of birth
- 1958
- Significant control now
- 9 UK companies
- First notified
- 22 June 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Juana Josefina Yanez's companies
- Juana Josefina Yanez owns 75% or more of the shares in all 9 companies listed below.
- Main lines of business: management consultancy activities other than financial management (2), other business support service activities n.e.c. (2) and activities of construction holding companies (1).
- Registered offices in London (9).
- The companies were incorporated between 1986 and 2019.
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 Juana Josefina Yanez as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FRONT LEAP LTD 06497629 · Private Limited Company | Active - Proposal to Strike off | 8 February 2008 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares | 6 July 2023 |
| CEASED TRADING 12046969 LIMITED 12046969 · Private Limited Company | Active - Proposal to Strike off | 12 June 2019 | London | Real estate agencies | Owns 75% or more of the shares | 14 March 2023 |
| ARGENT ACE LTD 11688489 · Private Limited Company | Active - Proposal to Strike off | 21 November 2018 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares | 22 June 2021 |
| UPFRONT VISION LTD 10493701 · Private Limited Company | Active - Proposal to Strike off | 23 November 2016 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares | 27 May 2021 |
| SPARK COURSE LIMITED 12316828 · Private Limited Company | Active - Proposal to Strike off | 15 November 2019 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 21 May 2021 |
| ERMA KEY LTD 12043817 · Private Limited Company | Active - Proposal to Strike off | 11 June 2019 | London | Development of building projects; Activities of construction holding companies; Management consultancy activities other than financial management | Owns 75% or more of the shares | 20 May 2021 |
| GROOVY CAT LIMITED 12350790 · Private Limited Company | Active - Proposal to Strike off | 5 December 2019 | London | Other service activities n.e.c. | Owns 75% or more of the shares | 1 March 2021 |
| GB CHEQUE LTD 11555493 · Private Limited Company | Active - Proposal to Strike off | 6 September 2018 | London | Licenced restaurants | Owns 75% or more of the shares | 15 February 2021 |
| DL EXTRA LIMITED 02009262 · Private Limited Company | Active - Proposal to Strike off | 11 April 1986 | London | Other manufacturing n.e.c. | Owns 75% or more of the shares | 22 June 2020 |
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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