Alain Esseiva
- Born
- 7/1962
- Nationality
- Swiss
- Appointments
- 0 (0 active)
- Control
- 28 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Manta 2018 One Ltd | Ownership Of Shares 25 To 50 Percent | 15 Jan 2018 | 5 Jan 2021 |
| Wtax UK Recovery Limited | Significant Influence Or Control | 16 Sep 2024 | 16 Sep 2024 |
| Tecex Medical Group UK Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2024 | 25 Apr 2025 |
| Holdco Ventures 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jun 2026 | |
| Catalyst Solutions Europe Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
2 Jun 2026 | |
| AMF Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2025 | |
| Admirals Park Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2025 | |
| Steetley Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2025 | |
| Bridge View Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2025 | |
| Barford Road Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2025 | |
| Steetley Investments (Two) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2025 | |
| Gorst Investments (Two) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2025 | |
| Gorst Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2025 | |
| AMF Investments (Two) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2025 | |
| Vatit Stream UK Limited | Significant Influence Or Control As Trust | 25 Sep 2025 | |
| Playroll Limited | Significant Influence Or Control | 16 Aug 2025 | |
| Explore Park Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2025 | |
| Shareforce360 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Feb 2025 | |
| Playroll Holdings Limited | Significant Influence Or Control | 17 Jul 2024 | |
| Tecex Group UK Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 May 2024 | |
| Wtax Group UK Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2024 | |
| Vat Compliance Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2024 | |
| Vat IT Reclaim UK Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2024 | |
| Vat Compliance Group UK Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2024 | |
| Rytol Capital Limited | Significant Influence Or Control | 27 Jul 2023 | |
| Fisher Island Limited | Ownership Of Shares 75 To 100 Percent As Trust | 1 Jul 2021 | |
| Sinclair,kemp & Lee Limited | Significant Influence Or Control As Trust | 14 Nov 2018 | |
| Ridolfin Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 |