Alliance Automotive Holding Limited
Wholesale trade of motor vehicle parts and accessories · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGpc Finance Investment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-08 · No cessation recorded
Source record 120304684Show 2 ceased records
Gpc Europe Automotive Group Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-12 · Ceased 2024-01-08
Source record 115769743Alize Lower Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-12
Source record 112195446People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalJL
Jean LafontCurrent director
Appointed 2014-12-01 · 11 yrs · Business Manager
Show 9 historical appointments
JC
John CoombesResigned director
Resigned 2019-11-26 · 6 yrs · Company Director
JC
John CoombesResigned secretary
Resigned 2019-03-29 · 6 yrs
DA
Denis AndreResigned director
Resigned 2016-12-01 · 1 yr · Director
GE
Gerard ErreraResigned director
Resigned 2015-01-01 · 2 yrs · Director
HE
Hans EisnerResigned director
Resigned 2015-01-01 · 1 yr · Director
AB
Alistair BrownResigned director
Resigned 2014-12-01 · 5 yrs · Business Manager
CorpCsc Cls UK LimitedResigned secretary
Resigned 2014-07-28
RD
Raphael De BottonResigned director
Resigned 2014-07-28 · 3 yrs · Director
LA
Lionel AssantResigned director
Resigned 2014-07-28 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active