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ALLIANCE AUTOMOTIVE HOLDING LIMITED
LowOwnership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1GPC EUROPE AUTOMOTIVE GROUP LTD.beneficial owner 87.5%→ALLIANCE AUTOMOTIVE HOLDING LIMITED
- 1Alize Lower Topco Limitedbeneficial owner 87.5%→ALLIANCE AUTOMOTIVE HOLDING LIMITED
Company profile· live · Companies House
- Company no.
- 09149949
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-28
- Registered office
- 2nd Floor East, 90 Chancery Lane, London, WC2A 1EU, England
- SIC
- 45310
Officers · 4 active
- COOMBES, John Frederickdirector · British · appt 2019-03-29
- GALVIN, Cade Ashbydirector · British · appt 2026-01-09
- LAFONT, Jean-Jacques Mathieudirector · Belgian · appt 2014-12-01
- RICHARDSON, Stephen Williamdirector · British · appt 2026-01-09
- COOMBES, John Frederick(resigned)secretary · appt 2019-03-29
- INTERTRUST (UK) LIMITED(resigned)corporate secretary · appt 2014-07-28
- ANDRE, Denis(resigned)director · French · appt 2016-12-01
- ASSANT, Lionel Yves(resigned)director · French · appt 2014-07-28
- BROWN, Alistair Stuart(resigned)director · New Zealander · appt 2014-12-01
- COOMBES, John Frederick(resigned)director · British · appt 2019-11-26
- DE BOTTON, Raphael Maurice Charles Vital(resigned)director · French · appt 2014-07-28
- EISNER, Hans(resigned)director · German · appt 2015-01-01
Beneficial owners · PSC · 1 current
- ■Gpc Finance Investment Limited75–100% sharescorporate PSC · England · since 2024-01-08 · trace owners →
- ■Gpc Europe Automotive Group Ltd.75–100% sharescorporate PSC · England · ceased 2024-01-08 · trace owners →
- ■Alize Lower Topco Limited75–100% sharescorporate PSC · England · ceased 2020-12-12 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.