- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
ALIOM HOLDINGS LIMITED
ALIOM HOLDINGS LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09245852). UBO chain traced 12 hops, 5 owners, 6 holdings, 13 officers. Cited to 2…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-10-02
- Legal form
- ltd
- Activity
- 64209
- Registered office
- First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ALIOM HOLDINGS LIMITED
- ALIOM HOLDINGS LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 09245852
- Status
- active
- Type
- ltd
- Incorporated
- 2014-10-02
- Registered office
- First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
- SIC
- 64209
People & control
17 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AHMAD, Farheen
- director · British · appointed 2026-06-05 · Companies House
- CADELL, Jane
- director · British · appointed 2026-08-24 · Companies House
- Group 1 Automotive Uk Limited
- corporate PSC · 75–100% shares · England · since 2024-10-01 · CH · PSC register
Also holds roles at 30 other companies- BEADLES MEDWAY LIMITEDbeneficial owner
- ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITEDbeneficial owner
- CHANDLERS GARAGE HOLDINGS LIMITEDbeneficial owner
- HOBSON, Gillian
- secretary · appointed 2024-10-01 · Companies House
- director · American · appointed 2024-10-01 · Companies House
- MCHENRY, Daniel James
- director · British · appointed 2024-10-01 · Companies House
- STRIKE, Craig Rodney
- director · British · appointed 2026-08-24 · Companies House
- Aliom Investments Limited
- corporate PSC · 50–75% shares · England · ceased 2024-10-01 · CH · PSC register
Also holds roles at 4 other companies- VIVLY DEVELOPMENTS LIMITEDbeneficial owner
- Andrew Tulliebeneficial owner
- SSAT & TCWL HOLDINGS LIMITEDbeneficial owner
- KENNINGHAM, Daryl
- director · American · appointed 2024-10-01 · resigned · Companies House
- LEEDER, Mark
- director · British · appointed 2024-10-01 · resigned · Companies House
- RABAN, Mark Douglas
- director · British · appointed 2024-10-01 · resigned · Companies House
- S.S.A.T. PROPERTY INVESTMENTS LIMITEDAlso holds roles at 1 other company
- SSAT & TCWL HOLDINGS LIMITEDbeneficial owner
- SOPER OF LINCOLN LIMITEDAlso holds roles at 1 other company
- GROUP 1 AUTOMOTIVE UK LIMITEDbeneficial owner
- SOUTHWICK, Philip
- director · American · appointed 2024-10-01 · resigned · Companies House
- THE CRANE WORKS LIMITEDAlso holds roles at 1 other company
- SSAT & TCWL HOLDINGS LIMITEDbeneficial owner
- TULLIE, Alison
- secretary · appointed 2017-07-18 · resigned · Companies House
- TULLIE, Alison Louise
- director · British · appointed 2024-09-18 · resigned · Companies House
- TULLIE, Andrew Lawrence
- director · British · appointed 2014-10-02 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-10-01 · CH · PSC register
17 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALIOM HOLDINGS LIMITED?
- What is ALIOM HOLDINGS LIMITED's risk level?
- Where does ALIOM HOLDINGS LIMITED appear across sources?
Community intel
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