- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
Alliance And Mutual Investment Company Ltd
Alliance And Mutual Investment Company Ltd — dissolved UK company, incorporated 1998 (gb-coh:03526189). UBO chain traced 4 hops, 2 owners, 6 holdings, 5…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1998-03-12
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 26-28 Bedford Row, London, WC1R 4HE
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.
- Alliance And Mutual Investment Company Ltd
- Alliance And Mutual Investment Company Ltd
4-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.
Everything we hold on Alliance And Mutual Investment Company Ltd, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- 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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03526189
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1998-03-12
- Registered office
- 26-28 Bedford Row, London, WC1R 4HE
- SIC
- 68100
People & control
13 parties · 4 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.
- BOBBE, Melanie Jane
- director · British · appointed 2004-03-30 · Companies House
- Chasecast Developments Ltd
- corporate PSC · 25–50% shares · England · since 2017-03-12 · CH · PSC register
- RAVEN, Philippa Susan
- secretary · British · appointed 2000-01-12 · Companies House
- WARWICKER, David
- director · British · appointed 1998-03-12 · Companies House
- individual PSC · 25–50% shares · since 2017-03-12 · CH · PSC register
- BOBBE, Gary Paul
- director · British · appointed 1998-03-12 · resigned · Companies House
- CENTRAL PROPERTY ROOMS LIMITEDAlso holds roles at 1 other company
- MARYLEBONE SQUARE HOLDINGS LTDbeneficial owner
- CHASECAST DEVELOPMENTS LIMITEDAlso holds roles at 9 other companies
- Mr Russell Harris Graftbeneficial owner
- LAKEVIEW HOMES FOUR LIMITEDbeneficial owner
- LAKEVIEW SERVICES FOUR LIMITEDbeneficial owner
- Lakeview Properties (Uk) LtdAlso holds roles at 3 other companies
- LAKEVIEW PROPERTIES TWO LIMITEDbeneficial owner
- LAKEVIEW PROPERTIES THREE LIMITEDbeneficial owner
- LAKEVIEW PROPERTIES FOUR LIMITEDbeneficial owner
- Lakeview Services (Uk) LtdAlso holds roles at 3 other companies
- LAKEVIEW SERVICES THREE LIMITEDbeneficial owner
- LAKEVIEW SERVICES FOUR LIMITEDbeneficial owner
- LAKEVIEW SERVICES TWO LIMITEDbeneficial owner
- LEWIS, Carolyn Rachel
- secretary · British · appointed 1998-03-12 · resigned · Companies House
- MARYLEBONE SQUARE PROPERTY GROUP LTDAlso holds roles at 6 other companies
- LAKEVIEW MANAGEMENT THREE LIMITEDbeneficial owner
- LAKEVIEW PROPERTIES THREE LIMITEDbeneficial owner
- MARYLEBONE SQUARE HOLDINGS LTDbeneficial owner
- MJB PROPERTIES ONE LIMITEDAlso holds roles at 7 other companies
- LAKEVIEW COMMERCIAL FOUR LIMITEDbeneficial owner
- CLUMPY LIMITEDbeneficial owner
- LAKEVIEW HOMES FOUR LIMITEDbeneficial owner
- MJB PROPERTIES TWO LIMITEDAlso holds roles at 2 other companies
- CLUMPY LIMITEDbeneficial owner
- CHASECAST DEVELOPMENTS LIMITEDbeneficial owner
13 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Alliance And Mutual Investment Company Ltd?
- What is Alliance And Mutual Investment Company Ltd's risk level?
- Where does Alliance And Mutual Investment Company Ltd appear across sources?
Community intel
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