# Alain Esseiva

## Details

- **Born:** 7/1962
- **Nationality:** Swiss
- **Appointments:** 0 (0 active)
- **Control:** 28 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Manta 2018 One Ltd](/company/11149093) | ownership-of-shares-25-to-50-percent | 15 Jan 2018 | 5 Jan 2021 |
| [Wtax UK Recovery Limited](/company/15957835) | significant-influence-or-control | 16 Sep 2024 | 16 Sep 2024 |
| [Tecex Medical Group UK Limited](/company/15773794) | 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](/company/13591912) | 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](/company/14997042) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 2 Jun 2026 |  |
| [AMF Investments Limited](/company/09215781) | 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](/company/05225272) | 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](/company/05992502) | 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](/company/05423348) | 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](/company/05622096) | 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](/company/05992489) | 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](/company/07461980) | 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](/company/07461956) | 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](/company/09215785) | 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](/company/14123540) | significant-influence-or-control-as-trust | 25 Sep 2025 |  |
| [Playroll Limited](/company/13596140) | significant-influence-or-control | 16 Aug 2025 |  |
| [Explore Park Ltd](/company/16410036) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Apr 2025 |  |
| [Shareforce360 Limited](/company/14347989) | 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](/company/15844693) | significant-influence-or-control | 17 Jul 2024 |  |
| [Tecex Group UK Limited](/company/12520410) | 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](/company/15268635) | 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](/company/08703597) | 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](/company/15294521) | 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](/company/15457483) | 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](/company/15031985) | significant-influence-or-control | 27 Jul 2023 |  |
| [Fisher Island Limited](/company/05724222) | ownership-of-shares-75-to-100-percent-as-trust | 1 Jul 2021 |  |
| [Sinclair,kemp & Lee Limited](/company/00222203) | significant-influence-or-control-as-trust | 14 Nov 2018 |  |
| [Ridolfin Limited](/company/00444951) | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 |  |