Person with significant control
Juan Jose Valerio Alfaro
Nationality Costa Rican · Lives in United Kingdom
Juan Jose Valerio Alfaro is recorded at Companies House as a person with significant control of 166 companies, 15 of which have since been dissolved. Their control of 1 more company has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 166
- Of which dissolved
- 15
- Control ended
- 1
- Earliest notification
- 12 Mar 2024
- Most common control
- Right to appoint and remove directors (92)
Companies Juan Jose Valerio Alfaro controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| 16517729 LTDActive - Proposal to Strike off | 16517729 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Jun 2025 |
| ACKERGIL RESOURCES LTD | 16264998 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 20 Feb 2025 |
| AHUACHAPAN INVESTMENT CORPORATION (AHUAINVEST) LTD. | 10693076 | Significant influence or control | 11 Mar 2026 |
| AILATAN GROUP LTD | 16131878 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 12 Dec 2024 |
| ALBION EVOLUTION LTD | 12863580 | Significant influence or control | 29 Dec 2025 |
| ALISTIDE LTD | 16573958 | Ownership of shares 25–50% Right to appoint and remove directors | 10 Jul 2025 |
| ALTER VISTA LTD. | 10619855 | Significant influence or control | 25 Feb 2026 |
| ALUR 149382 LIMITED | 14376327 | Significant influence or control | 5 Jun 2024 |
| AMENITIES PROPERTIES LTD | 13548598 | Significant influence or control | 20 Dec 2024 |
| ANDEANTRADERS LTD | 15289438 | Significant influence or control | 29 Dec 2025 |
| ARAZZO HOLDINGS LTD | 14273867 | Right to appoint and remove directors | 20 Dec 2024 |
| ARCA WEALTH LTD | 15187166 | Voting rights 25–50% | 1 Jul 2024 |
| ARHUS UNIVERSAL CORP LTD. | 09612318 | Significant influence or control | 25 Feb 2026 |
| ATTIC.STUDIO INTERNATIONAL LTD | 14150778 | Right to appoint and remove directors | 20 Dec 2024 |
| AUTER LTD | 16404950 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Apr 2025 |
| AVALON UNITED (UK) LTD | 16337603 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Mar 2025 |
| BALTICSUR CORPORATION S.A. LTD | 16564089 | Significant influence or control | 27 Jul 2026 |
| BEESROY INVESTMENT LLC LTD. | 09517284 | Significant influence or control | 11 Mar 2026 |
| BEXLEYINC LTDActive - Proposal to Strike off | 16012561 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Oct 2024 |
| BLUE EAGLE HOLDING LTD | 13764268 | Significant influence or control | 20 Dec 2024 |
| BLUE IMPACT INTERNATIONAL LTD | 13472287 | Significant influence or control | 20 Dec 2024 |
| BLUE PRINT DEVELOPER LTD | 15838441 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Jul 2024 |
| BRISTOL CAMP LTD | 13708145 | Significant influence or control | 2 Jan 2025 |
| BULL HOLDING ENTITY LTD. | 13764239 | Right to appoint and remove directors | 20 Dec 2024 |
| BUSINESS AND TECHNOLOGY DEVELOPMENT LTD | 16252623 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Feb 2025 |
| CABERNET INVESTMENT LTD. | 11971195 | Significant influence or control | 20 Dec 2024 |
| CADMAN INVESTMENTS INC LTD | 12892789 | Significant influence or control | 1 Jun 2024 |
| CAPITAL BUSINESS NETWORK GROUP LTD | 16618901 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 Jul 2025 |
| CAPODONICO INVESTMENTS LTD | 16131514 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Dec 2024 |
| CASSOLE INFRASTRUCTURE LTD | 13408041 | Right to appoint and remove directors | 20 Dec 2024 |
| CATALS INVESTMENT LTD | 16313588 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Mar 2025 |
| CEDANA CORP. LTD | 12333949 | Significant influence or control | 20 Dec 2024 |
| CLEMAR CORP LTD | 15138210 | Significant influence or control | 20 Dec 2024 |
| COLLINS AVENUE 10A LTD. | 11691781 | Significant influence or control | 24 Aug 2026 |
| COLLINS AVENUE 12C LTD. | 11618276 | Significant influence or control | 12 Mar 2024 |
| COPE GLOBAL LTD | 16740481 | Ownership of shares 75–100% Voting rights 75–100% | 24 Sep 2025 |
| CRANBERRIES CAPITAL UK LTD | 14493780 | Significant influence or control | 20 Dec 2024 |
| DAELTASH LTD | 13775010 | Significant influence or control | 20 Dec 2024 |
| DANTE INVESTMENTS LTD | 14253659 | Right to appoint and remove directors | 20 Dec 2024 |
| DIMOCA HOLDINGS LTD | 16747619 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Sep 2025 |
| DRAGOMIR LLC LTD | 16131583 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Dec 2024 |
| DREAM MACHINE 351241 LIMITED | 16747641 | Ownership of shares 75–100% Voting rights 75–100% | 29 Sep 2025 |
| E COUNTRY CLUB DR LTD. | 10723441 | Significant influence or control | 14 Sep 2026 |
| EMPRONORTE OVERSEAS INC LTD | 15917606 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Aug 2024 |
| EQUIPMENT RENTAL LTD | 16821428 | Ownership of shares 75–100% Voting rights 75–100% | 30 Oct 2025 |
| EXCEPTIONAL INVESTMENTS DCR S.A. LTD | 14242477 | Right to appoint and remove directors | 20 Apr 2024 |
| FAMILY WISDOM LTD | 16271091 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Feb 2025 |
| FARLIN OVERSEAS LTD. | 10238542 | Significant influence or control | 18 Jun 2025 |
| FININVEST OVERSEAS INC. LTD. | 09517264 | Significant influence or control | 4 Jul 2024 |
| FJMG LTD | 14287035 | Right to appoint and remove directors | 20 Dec 2024 |
| FLETA LIMITED | 13025425 | Significant influence or control | 1 Nov 2024 |
| FORUM AUREA LTD | 13680609 | Right to appoint and remove directors | 30 Oct 2024 |
| FUNDACION MARAAN LIMITED | 16332797 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 21 Mar 2025 |
| GIRATINA INVESTMENTS LTD | 16013221 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Oct 2024 |
| GK INVESTMENTS INC. LTD. | 12160806 | Significant influence or control | 27 Jul 2026 |
| GOLD LIGHTNING LTD. | 12322222 | Significant influence or control | 20 Dec 2024 |
| GOLDEN LAKE LLC LTD | 16249770 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Feb 2025 |
| GOLDTEX & YARNS CO LTD | 16676467 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 27 Aug 2025 |
| GRAND AVALON (UK) LTD. | 11809893 | Right to appoint and remove directors | 8 Jan 2025 |
| GREEN DIAMOND LAKES LTD | 17445601 | Ownership of shares 75–100% Voting rights 75–100% | 8 Sep 2026 |
| GREEN EASTON LTD | 12863695 | Significant influence or control | 1 Jun 2026 |
| GRUPO HALLEY LTDActive - Proposal to Strike off | 16395446 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Apr 2025 |
| GW ENTERPRISESLTD. LTD. | 11708047 | Significant influence or control | 14 Sep 2026 |
| HERMITAGE SOLUTIONS LTD | 15764272 | Significant influence or control | 1 Jun 2026 |
| HL DESIGN CORP LTD | 16698019 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Sep 2025 |
| HOLMBY CORPORATION LTD | 14475921 | Right to appoint and remove directors | 13 Sep 2024 |
| HOLSTEIN INVESTMENTS LTD | 15958069 | Significant influence or control | 20 Dec 2024 |
| HORSE POWER HOLDING LTD | 13764265 | Significant influence or control | 20 Dec 2024 |
| IMPERIAL PROPERTY HOLDINGS 10725499 LTD | 12862502 | Significant influence or control | 1 Jun 2026 |
| IMPOSSIBLE PROPERTIES LTDActive - Proposal to Strike off | 14748044 | Right to appoint and remove directors | 12 Mar 2024 |
| INMOGROUP LTD | 16472302 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 May 2025 |
| INVERSIONES DE ULTRAMAR LTD | 14538922 | Right to appoint and remove directors | 20 Dec 2024 |
| JAMACA LTD | 13775020 | Right to appoint and remove directors | 20 Dec 2024 |
| JETTY GROUP CORP. LTD. | 12233500 | Significant influence or control | 20 Dec 2024 |
| JILAMON CORP. LTD | 14164100 | Right to appoint and remove directors | 20 Dec 2024 |
| JV FINANCIAL MANAGEMENT LTD. | 12018162 | Significant influence or control | 31 Mar 2026 |
| KAMADO HOLDING LTD | 13548599 | Significant influence or control | 20 Dec 2024 |
| KERALA HOLDINGS LTD | 15860820 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Jul 2024 |
| KREMSANDER LTD. | 10819536 | Significant influence or control | 20 Mar 2026 |
| LAPOKHA LTD | 14155973 | Right to appoint and remove directors | 20 Dec 2024 |
| LATAM MEDIA PROPERTIES LTD. | 16859814 | Ownership of shares 75–100% Voting rights 75–100% | 17 Nov 2025 |
| LIBRA FUTURE HOLDINGS LTD | 16249811 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Feb 2025 |
| LINIA WM LTD | 15187242 | Right to appoint and remove directors | 22 Jul 2024 |
| LIONHEAD ASSET MANAGEMENT LTD | 16698142 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Sep 2025 |
| LONGWAYS OVERSEAS LTD | 15890869 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Aug 2024 |
| MACALLAND INVESTMENT UK LTD | 16791532 | Ownership of shares 75–100% Voting rights 75–100% | 17 Oct 2025 |
| MACOCHA INVEST LIMITED | 12355625 | Significant influence or control | 29 Dec 2025 |
| MAFE CORPORATION LIMITED | 14105923 | Right to appoint and remove directors | 20 Dec 2024 |
| MAINSTRAY LTD | 14068127 | Right to appoint and remove directors | 20 Dec 2024 |
| MAJOALA LTD | 14448587 | Right to appoint and remove directors | 20 Dec 2024 |
| MAKARES LTD | 13775086 | Right to appoint and remove directors | 7 Oct 2024 |
| MALBEC INVESTMENT LTD. | 11971886 | Significant influence or control | 20 Dec 2024 |
| MENUETTO LTD | 12890546 | Significant influence or control | 20 Dec 2024 |
| MIRINGO CORPORATION LTD | 14476003 | Right to appoint and remove directors | 20 Dec 2024 |
| MMTJ ASSETS LTD | 13781493 | Right to appoint and remove directors | 20 Dec 2024 |
| MOLSON HOLDING LTD. | 10027191 | Significant influence or control | 20 Mar 2026 |
| MONIGOTES LTD | 14476001 | Right to appoint and remove directors | 20 Dec 2024 |
| MULTILANDIA LTD | 16110420 | Ownership of shares 25–50% Voting rights 25–50% | 29 Nov 2024 |
| NASHA LEADING LTD | 14040592 | Significant influence or control | 20 Dec 2024 |
| NAYADES LTD | 14531597 | Right to appoint and remove directors | 20 Dec 2024 |
| NEWTON PRODUCTS (# 11603256) LTD | 16449217 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 May 2025 |
| NOMYT CORP. LTD | 12334022 | Right to appoint and remove directors | 20 Dec 2024 |
| NORTH MARITIME LTD | 16644236 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Aug 2025 |
| NSMS MGMT LTD | 15787423 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Jun 2024 |
| OAKSHIRE HOLDINGS LTD | 16579486 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Jul 2025 |
| PANJORE LTD. | 12310667 | Significant influence or control | 18 Sep 2026 |
| PANTHER AND PANTHER TRADING LIMITED | 14312938 | Significant influence or control | 20 Dec 2024 |
| PATEK LTD | 16249774 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Feb 2025 |
| PENINSULA HOLDINGS LLC LTD | 14796710 | Significant influence or control | 20 Dec 2024 |
| PENRIDGE HOLDINGS LTD. | 11733382 | Right to appoint and remove directors | 12 Jun 2024 |
| PIONEER CABLE LTD | 16588125 | Significant influence or control | 27 Jul 2026 |
| PONCE DE LEON & SONS LTDActive - Proposal to Strike off | 14822691 | Significant influence or control | 20 Dec 2024 |
| PS LA INDEPENDENCIA HOLDINGS LTD | 12507219 | Significant influence or control | 20 Oct 2024 |
| PS SOLARE HOLDINGS LTD | 15187161 | Right to appoint and remove directors | 1 Jun 2024 |
| PW INVESTMENTS GROUP LTD | 14398984 | Significant influence or control | 7 Oct 2024 |
| QUARKZTOP LIMITED | 17006502 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Feb 2026 |
| QUIRSON CORP LTD | 14046328 | Significant influence or control | 20 Dec 2024 |
| RED SUNSET LTD. | 11705999 | Right to appoint and remove directors | 29 Dec 2025 |
| RODYA, CORP. LTD | 14475914 | Significant influence or control | 10 Sep 2024 |
| SAINT SOPHIA LTD | 14039247 | Right to appoint and remove directors | 20 Dec 2024 |
| SAMSTAG HOLDINGS LTD | 14613699 | Right to appoint and remove directors | 7 Oct 2024 |
| SANTA DANIELA INVESTMENT CORPORATION LTD. | 10240324 | Significant influence or control | 18 Jun 2026 |
| SB LATAM FINANCIAL LTD | 14513359 | Right to appoint and remove directors | 20 Dec 2024 |
| SMITHFIELD CAPITAL LTD | 12863526 | Significant influence or control | 1 Jun 2026 |
| SNB PARTNERS INTERNATIONAL LTD | 14629131 | Right to appoint and remove directors | 20 Dec 2024 |
| SNOWDONIA CORPORATE LTD | 15972236 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Sep 2024 |
| SONNENKRAFT LTDActive - Proposal to Strike off | 13889875 | Significant influence or control | 20 Dec 2024 |
| SOVEREIGN FINANCE LTD | 12863529 | Significant influence or control | 26 May 2026 |
| SPECIFICS HOLDINGS LTD. | 10692991 | Significant influence or control | 6 May 2026 |
| SWT INTERNATIONAL SERVICES LTD | 13503788 | Significant influence or control | 20 Dec 2024 |
| TALENA INVESTMENTS LTD | 13387815 | Right to appoint and remove directors | 20 Dec 2024 |
| TALPA SOLAR HOLDINGS LTD | 13494030 | Significant influence or control | 20 Dec 2024 |
| TANGLED VENTURES LIMITED | 16047621 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Oct 2024 |
| TATEX LIMITED | 16917955 | Ownership of shares 75–100% Voting rights 75–100% | 17 Dec 2025 |
| TELFORD CAPITAL LTD | 14058772 | Right to appoint and remove directors | 20 Dec 2024 |
| TEMPRANILLO LTD | 12778692 | Significant influence or control | 20 Dec 2024 |
| TESALIA CONSULTING LTD | 17330475 | Ownership of shares 25–50% Voting rights 25–50% | 9 Jul 2026 |
| THE PENINSULA ONE CONDO LTD. | 11528468 | Significant influence or control | 16 Sep 2026 |
| TIOGA CORPOTATION LTDActive - Proposal to Strike off | 15991423 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 1 Oct 2024 |
| TOOLS&CONSTRUCTION 12196288 LTD. | 16903814 | Ownership of shares 75–100% Voting rights 75–100% | 11 Dec 2025 |
| TRANTERY MANAGEMENT LTD | 14476058 | Right to appoint and remove directors | 20 Dec 2024 |
| TUYO LTD | 13764274 | Right to appoint and remove directors | 20 Dec 2024 |
| UNILANDIA LTD | 16110317 | Ownership of shares 25–50% Voting rights 25–50% | 29 Nov 2024 |
| VEA ASSETS CORP LTD | 14501375 | Right to appoint and remove directors | 13 Sep 2024 |
| VENTI INVESTMENTS LIMITED | 12355554 | Significant influence or control | 2 Jan 2025 |
| VER-CUL HOLDINGS LTD | 16081863 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Nov 2024 |
| VGV SERVICES LTD. | 09797596 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Mar 2024 |
| VGV WORLDWIDE LTD | 15775785 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Jun 2024 |
| VINALOPO LTD | 14559944 | Right to appoint and remove directors | 20 Dec 2024 |
| WISE DESIGN AND SALES LTD | 14402674 | Significant influence or control | 20 Dec 2024 |
| ZIENTTE LTD. | 11810104 | Significant influence or control | 20 Mar 2024 |
| Name not in our recordsDissolved | 13571573 | Right to appoint and remove directors | 8 Jul 2024 |
| Name not in our recordsDissolved | 13835453 | Right to appoint and remove directors | 7 Oct 2024 |
| Name not in our recordsDissolved | 14279005 | Right to appoint and remove directors | 20 Dec 2024 |
| Name not in our recordsDissolved | 14369475 | Right to appoint and remove directors | 5 Jun 2024 |
| Name not in our recordsDissolved | 15227679 | Right to appoint and remove directors | 20 Dec 2024 |
| Name not in our recordsDissolved | 15624711 | Right to appoint and remove directors | 7 Apr 2024 |
| Name not in our recordsDissolved | 15804103 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Jun 2024 |
| Name not in our recordsDissolved | 16098150 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 25 Nov 2024 |
| Name not in our recordsDissolved | 16227102 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Feb 2025 |
| CALEDONIAN WORLDWIDE LTDDissolved | 16337776 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Mar 2025 |
| LODLO LTDDissolved | 14475932 | Right to appoint and remove directors | 13 Sep 2024 |
| M-NOBLE INC LTDDissolved | 14471077 | Right to appoint and remove directors | 20 Dec 2024 |
| TOOLS & CONSTRUCTION LTD.Dissolved | 12196288 | Right to appoint and remove directors | 20 Dec 2024 |
| VAROMA LTDDissolved | 14484864 | Right to appoint and remove directors | 20 Dec 2024 |
| WHITEFIELD SERVICES INC LTDDissolved | 15376020 | Right to appoint and remove directors | 5 Aug 2024 |
Companies where Juan Jose Valerio Alfaro’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| TOMEBAMBA360 LTD | 14559924 | Right to appoint and remove directors | 7 Oct 2024 | 30 Oct 2025 |