The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Nogales, Juan Antonio
Nogales, Juan Antonio
Spanish director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesNogales, Juan Antonio
Spanish property developer born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesNogales, Juan Antonio
born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesJuan Antonio Nogales
Spanish born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1
The Apex, Sheriffs Orchard, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer
2017-03-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-03-02 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2 102 Prince Edwards Road, Lewes, EnglandDissolved Corporate (86 parents)Officer 2019-10-28 ~ dissolvedIIF 10 - LLP Member → ME
- 3SUNNY SKY LIVING LLP - 2019-12-03 128 City Road, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)682,930 GBP2024-03-31Officer 2019-09-13 ~ nowIIF 11 - LLP Designated Member → ME
- 4 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2023-11-27 ~ nowIIF 7 - Director → MEPerson with significant control 2023-11-27 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 Initial Business Centre, Unit 7 Wilson Business Park, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)222,136 GBP2024-06-30Officer 2018-06-28 ~ nowIIF 2 - Director → MEPerson with significant control 2018-06-28 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6HOTEL STARS LTD - 2023-09-21 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2021-11-04 ~ nowIIF 9 - Director → MEPerson with significant control 2021-11-04 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 7 Initial Business Centre, Unit 7 Wilson Business Park, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-52,087 GBP2024-12-31Officer 2017-12-21 ~ nowIIF 1 - Director → MEPerson with significant control 2017-12-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 8 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-05 ~ nowIIF 8 - Director → MEPerson with significant control 2023-10-05 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 9 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2021-11-17 ~ nowIIF 6 - Director → MEPerson with significant control 2021-11-17 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 10 Initial Business Centre, Unit 7 Wilson Business Park, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)149,397 GBP2024-06-30Officer 2012-12-07 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 11WIND MANAGEMENT LIMITED - 2021-06-28 Initial Business Centre, Unit 7 Wilson Business Park, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-323,922 GBP2024-11-30Officer 2006-10-10 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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