EUROREGISTRY
GB · Person with significant control
Adrian Ezra
Adrian Ezra is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Adrian Ezra
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1971
- Significant control now
- 8 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 28 January 2000
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Adrian Ezra's companies
- Adrian Ezra owns 75% or more of the shares in 4 of the 8 companies listed below.
- Main lines of business: other information technology service activities (3), management consultancy activities other than financial management (2) and activities of head offices (1).
- Registered offices in London (7) and Road Town (1).
- The companies were incorporated between 2011 and 2026.
- 3 of the companies also list 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 Adrian Ezra as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SETEC ALPHA LIMITED 17072340 · Private Limited Company | Active | 5 March 2026 | London | Other information technology service activities | 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 March 2026 |
| EP EXECUTIVE LIMITED 14923521 · Private Limited Company | Active | 8 June 2023 | London | Management consultancy activities other than financial management | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 8 June 2023 |
| DESQ SOLUTIONS LIMITED 14246741 · Private Limited Company | Active | 20 July 2022 | London | Other software publishing; Other information technology service activities; Data processing, hosting and related activities | 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 | 20 July 2022 |
| YORK HOUSE TRUSTEE LIMITED 11937651 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 10 April 2019 | London | Dormant Company | Holds more than 25% but not more than 50% of the voting rights | 10 April 2019 |
| JAMIE AI LIMITED 10569977 · Private Limited Company | Active | 18 January 2017 | London | Business and domestic software development; Information technology consultancy activities; Other information technology service activities | 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 | 18 January 2017 |
| FIELD HOUSE PS LIMITED 10227788 · Private Limited Company | Active | 12 June 2016 | London | Management consultancy activities other than financial management | 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 | 12 June 2016 |
| GFM PROPERTIES LIMITED 07674101 · Private Limited Company | Active | 20 June 2011 | London | Activities of head offices | 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 | 6 April 2016 |
| ARBITECH LIMITED OE013203 · Overseas Entity | Active | 13 January 2023 | Road Town | — | Owns more than 25% of the shares | 28 January 2000 |
History
Earlier significant control
Companies where Adrian Ezra was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CONSILIO INTERIOR SOLUTIONS LTD 10180252 · Private Limited Company | 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 2016 | 27 September 2021 |
| EXECUZEN LIMITED 03777278 · Private Limited Company | 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 | 6 April 2016 | 14 June 2019 |
Connections
Others with significant control of these companies
- Stefan Robin Bergman PageEP EXECUTIVE LIMITED
- Richard Malachi MahornDESQ SOLUTIONS LIMITED
- Daniel Richard Murad SopherYORK HOUSE TRUSTEE LIMITED
- Shahrzad JenabYORK HOUSE TRUSTEE 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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