EUROREGISTRY
GB · Person with significant control
Alain Esseiva
Alain Esseiva is recorded on the Companies House register of people with significant control for 25 UK companies.
Register details
Facts
- Name on the register
- Mr Alain Esseiva
- Type
- Individual
- Nationality
- Swiss
- Country of residence
- Singapore
- Year of birth
- 1962
- Significant control now
- 25 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Alain Esseiva's companies
- Alain Esseiva owns 75% or more of the shares in 17 of the 25 companies listed below.
- Main lines of business: non-trading company non trading (8), activities of other holding companies n.e.c. (7) and other business support service activities n.e.c. (3).
- Registered offices in London (23), St Albans (1) and St. Albans (1).
- The companies were incorporated between 1927 and 2025.
- 4 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 Alain Esseiva as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HOLDCO VENTURES 1 LIMITED 13591912 · Private Limited Company | Active | 30 August 2021 | London | Activities of other holding companies n.e.c. | 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 | 3 June 2026 |
| CATALYST SOLUTIONS EUROPE LTD 14997042 · Private Limited Company | Active | 12 July 2023 | St Albans | Tax consultancy | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 2 June 2026 |
| ADMIRALS PARK LIMITED 05225272 · Private Limited Company | Active | 8 September 2004 | London | Other letting and operating of own or leased real estate | 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 | 9 October 2025 |
| AMF INVESTMENTS (TWO) LIMITED 09215785 · Private Limited Company | Active | 12 September 2014 | London | Non-trading company non trading | 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 | 9 October 2025 |
| AMF INVESTMENTS LIMITED 09215781 · Private Limited Company | Active | 12 September 2014 | London | Non-trading company non trading | 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 | 9 October 2025 |
| BARFORD ROAD LIMITED 05622096 · Private Limited Company | Active | 14 November 2005 | London | Non-trading company non trading | 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 | 9 October 2025 |
| BRIDGE VIEW PROPERTIES LIMITED 05423348 · Private Limited Company | Active | 13 April 2005 | London | Non-trading company non trading | 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 | 9 October 2025 |
| GORST INVESTMENTS (TWO) LIMITED 07461980 · Private Limited Company | Active | 7 December 2010 | London | Non-trading company non trading | 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 | 9 October 2025 |
| GORST INVESTMENTS LIMITED 07461956 · Private Limited Company | Active | 7 December 2010 | London | Non-trading company non trading | 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 | 9 October 2025 |
| STEETLEY INVESTMENTS (TWO) LIMITED 05992489 · Private Limited Company | Active | 8 November 2006 | London | Non-trading company non trading | 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 | 9 October 2025 |
| STEETLEY INVESTMENTS LIMITED 05992502 · Private Limited Company | Active | 8 November 2006 | London | Non-trading company non trading | 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 | 9 October 2025 |
| VATIT STREAM UK LIMITED 14123540 · Private Limited Company | Active | 23 May 2022 | London | Activities of other holding companies n.e.c. | Has significant influence or control, as a trustee of a trust | 25 September 2025 |
| PLAYROLL LIMITED 13596140 · Private Limited Company | Active | 1 September 2021 | London | Other business support service activities n.e.c. | Has significant influence or control | 16 August 2025 |
| EXPLORE PARK LTD. 16410036 · Private Limited Company | Active | 25 April 2025 | London | Other letting and operating of own or leased real estate | 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 | 25 April 2025 |
| SHAREFORCE360 LIMITED 14347989 · Private Limited Company | Active | 9 September 2022 | St. Albans | Business and domestic software development | 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 | 5 February 2025 |
| PLAYROLL HOLDINGS LIMITED 15844693 · Private Limited Company | Active | 17 July 2024 | London | Other business support service activities n.e.c. | Has significant influence or control | 17 July 2024 |
| TECEX GROUP UK LIMITED 12520410 · Private Limited Company | Active | 17 March 2020 | London | Other business support service activities n.e.c. | 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 May 2024 |
| VAT COMPLIANCE EUROPE LIMITED 08703597 · Private Limited Company | Active | 24 September 2013 | London | Other information service activities n.e.c. | 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 April 2024 |
| VAT COMPLIANCE GROUP UK HOLDINGS LIMITED 15457483 · Private Limited Company | Active | 31 January 2024 | London | Activities of other holding companies n.e.c. | 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 April 2024 |
| VAT IT RECLAIM UK HOLDINGS LIMITED 15294521 · Private Limited Company | Active | 20 November 2023 | London | Activities of other holding companies n.e.c. | 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 April 2024 |
| WTAX GROUP UK HOLDINGS LIMITED 15268635 · Private Limited Company | Active | 8 November 2023 | London | Activities of other holding companies n.e.c. | 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 April 2024 |
| RYTOL CAPITAL LIMITED 15031985 · Private Limited Company | Active | 27 July 2023 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 27 July 2023 |
| FISHER ISLAND LIMITED 05724222 · Private Limited Company | Active | 28 February 2006 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 1 July 2021 |
| SINCLAIR,KEMP & LEE LIMITED 00222203 · Private Limited Company | Active | 30 May 1927 | London | Other letting and operating of own or leased real estate | Has significant influence or control, as a trustee of a trust | 14 November 2018 |
| RIDOLFIN LIMITED 00444951 · Private Limited Company | Active | 10 November 1947 | London | Financial intermediation not elsewhere classified | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 6 April 2016 |
History
Earlier significant control
Companies where Alain Esseiva was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WTAX UK RECOVERY LIMITED 15957835 · Private Limited Company | Has significant influence or control | 16 September 2024 | 16 September 2024 |
| TECEX MEDICAL GROUP UK LIMITED 15773794 · 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 | 12 June 2024 | 25 April 2025 |
| MANTA 2018 ONE LTD. 11149093 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 15 January 2018 | 5 January 2021 |
Connections
Others with significant control of these companies
- Dov PaluchCATALYST SOLUTIONS EUROPE LTD
- Peter ToddVATIT STREAM UK LIMITED
- Brendon SilverPLAYROLL LIMITED
- Anthony Dennis Bampfylde SwiffenRIDOLFIN 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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