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Mr Juan Antonio Santana Medina
Mr Juan Antonio Santana Medina
Spanish born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Juan Antonio Santana Medina
Spanish born in January 1972Resident in England
Registered addresses and corresponding companiesSantana Medina, Juan Antonio
Spanish company director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesSantana Medina, Juan Antonio
Spanish ceo born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 9
8, North Hill, Scarcroft, Leeds, LS14 3BA, England
Santana Medina, Juan Antonio
Spanish company director born in January 1972Resident in England
Registered addresses and corresponding companiesSantana Medina, Juan Antonio
Spanish cto born in January 1972Resident in England
Registered addresses and corresponding companiesSantana Medina, Juan Antonio
Spanish director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 14 Hazlemere, 70 Chorley New Road, Bolton, Lancs, BL1 4BY, England
- 1 8 North Hill, Scarcroft, Leeds, EnglandDissolved corporate (1 parent)Officer
2021-08-02 ~ dissolvedIIF 11 - director → MEPerson with significant control 2021-08-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 Suite 2e North Lane House, 9 North Lane, Leeds, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)29,227 GBP2023-09-30Officer 2015-09-16 ~ nowIIF 8 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 8 North Hill, Scarcroft, Leeds, EnglandCorporate (1 parent)Equity (Company account)2,534 GBP2023-10-31Officer 2022-10-05 ~ nowIIF 9 - director → MEPerson with significant control 2022-10-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Suite 2e North Lane House, Headingley, Leeds, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)1,029,942 GBP2023-12-31Officer 2015-01-30 ~ nowIIF 7 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 672 Blackburn Road, Bolton, EnglandDissolved corporate (5 parents)Profit/Loss (Company account)-123 GBP2022-01-01 ~ 2022-12-31Officer 2016-09-28 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Unit 2b C/o Nephos Solutions, White Rose House, 8 Otley Road, Leeds, United KingdomDissolved corporate (3 parents)Officer 2018-12-12 ~ dissolvedIIF 13 - director → ME
- 7 18 Sandhill Drive, Leeds, EnglandDissolved corporate (2 parents)Equity (Company account)10 GBP2023-11-30Officer 2022-03-20 ~ dissolvedIIF 10 - director → ME
- 1 C/o Nephos Solutions Ltd Unit 2e North Lane House, 9b North Lane, Headingley, Leeds, EnglandCorporate (2 parents)Equity (Company account)-2,411 GBP2024-04-30Officer 2022-04-11 ~ 2024-10-15IIF 12 - director → MEPerson with significant control 2022-04-11 ~ 2024-10-15IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
