- Sources fused
- 2
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
ALLIANCE & LEICESTER LIMITED
ALLIANCE & LEICESTER LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03263713). UBO chain traced 20 hops, 3 owners, 20 officers. Cited to 2…
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-10-10
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Carlton Park, Narborough, Leicester, LE19 0AL
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 & LEICESTER LIMITED
None in current sources.
20-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 & LEICESTER LIMITED, 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.
- 03263713
- Status
- active
- Type
- ltd
- Incorporated
- 1996-10-10
- Registered office
- Carlton Park, Narborough, Leicester, LE19 0AL
- SIC
- 99999
People & control
21 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.
- RICHARDSON, Matthew John
- director · British · appointed 2023-08-08 · Companies House
- RULE, Rosamund Martha
- director · British · appointed 2022-09-30 · Companies House
- Santander Equity Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-06-28 · CH · PSC register
Also holds roles at 18 other companies- LIQUIDITY LIMITEDbeneficial owner
- ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.beneficial owner
- SHEPPARDS MONEYBROKERS LIMITEDbeneficial owner
- SANTANDER SECRETARIAT SERVICES LIMITED
- corporate secretary · appointed 2013-11-06 · Companies House
- AFFLECK, Stephen David
- director · British · appointed 2021-12-31 · resigned · Companies House
- AISH, Malcolm Roger
- director · British · appointed 2005-05-20 · resigned · Companies House
- ALLEN, Michael John
- director · British · appointed 2000-01-01 · resigned · Companies House
- director · British · appointed 1996-10-10 · resigned · Companies House
- BADEN, Edwin John
- director · British · appointed 1996-10-10 · resigned · Companies House
- BANKS, Richard Lee
- director · British · appointed 1998-02-01 · resigned · Companies House
- BARKER, Jane Victoria
- director · British · appointed 2004-01-01 · resigned · Companies House
- BARTON, Malcolm Peter Speight
- director · British · appointed 1998-05-13 · resigned · Companies House
- BENNETT, David Jonathan
- director · British · appointed 2000-01-01 · resigned · Companies House
- BOSTOCK, Nathan Mark
- director · British · appointed 2008-10-13 · resigned · Companies House
- BOTIN-SANZ DE SAUTUOLA Y O'SHEA, Ana Patricia
- director · Spanish · appointed 2010-12-01 · resigned · Companies House
- BRITTAIN, Alison Jane
- director · British · appointed 2008-10-13 · resigned · Companies House
- BROUGHAM, David Peter, The Hon
- director · British · appointed 2000-05-08 · resigned · Companies House
- FORTUNATO, Karen Mary
- secretary · British · appointed 2008-10-13 · resigned · Companies House
- HACKWOOD SECRETARIES LIMITED
- corporate nominee secretary · appointed 1996-10-10 · resigned · Companies House
- HEPPLEWHITE, Julian
- secretary · British · appointed 1996-10-10 · resigned · Companies House
- LLOYD, Timothy Simon
- secretary · British · appointed 2004-01-01 · resigned · Companies House
- Santander Uk Plc
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-06-28 · CH · PSC register
Also holds roles at 44 other companies- SANTANDER UK TECHNOLOGY LIMITEDbeneficial owner
- SANTANDER ASSET FINANCE PLCbeneficial owner
- ALLIANCE & LEICESTER CASH SOLUTIONS LIMITEDbeneficial owner
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALLIANCE & LEICESTER LIMITED?
- What is ALLIANCE & LEICESTER LIMITED's risk level?
- Where does ALLIANCE & LEICESTER LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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