- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
ALCOHOL LTD
ALCOHOL LTD — active UK company, incorporated 2003 (oo:GB-COH-04854930). UBO chain traced 9 hops, 5 owners, 6 officers. Cited to 2 registries.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-08-04
- Legal form
- ltd
- Activity
- 70210, 72200, 73200, 74909
- Registered office
- The Limes, Bayshill Road, Cheltenham, GL50 3AW, 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.
- ALCOHOL LTD
None in current sources.
9-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 ALCOHOL 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.
- 04854930
- Status
- active
- Type
- ltd
- Incorporated
- 2003-08-04
- Registered office
- The Limes, Bayshill Road, Cheltenham, GL50 3AW, England
- SIC
- 70210, 72200, 73200, 74909
People & control
9 parties · 2 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.
- Coaley Peak Limited
- corporate PSC · 75–100% shares · England · since 2025-07-03 · CH · PSC register
- GRINDLEY, Stephen
- director · British · appointed 2025-07-03 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2025-07-03 · CH · PSC register
- APPADU, Jaysan
- director · British · appointed 2003-08-04 · resigned · Companies House
- CAVELEY, Maureen Anne
- director · English · appointed 2009-08-04 · resigned · Companies House
- Formacompany Nominees Ltd
- corporate PSC · 75–100% shares · England · ceased 2020-06-02 · CH · PSC register
Also holds roles at 105 other companies- FRR SOLUTIONS LIMITEDbeneficial owner
- A-Z VITAMINS LTDbeneficial owner
- TRAIN FIRST LTDbeneficial owner
- System Day (Nominees) Ltd
- corporate PSC · 75–100% shares · England · ceased 2025-07-03 · CH · PSC register
Also holds roles at 94 other companies- STYLUS SERVICES LTDbeneficial owner
- SKY SYSTEMS LTDbeneficial owner
- ALOE LTDbeneficial owner
- UK COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2003-08-04 · resigned · Companies House
- UK INCORPORATIONS LIMITED
- corporate director · appointed 2004-08-01 · resigned · Companies House
- corporate director · appointed 2003-08-04 · resigned · Companies House
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALCOHOL LTD?
- What is ALCOHOL LTD's risk level?
- Where does ALCOHOL LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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