Cross Check

STEPHEN JAMES ALLIANCE LIMITED

Company Number

11702076

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Box 2114 Mölndal Västra Götaland 431 02 Sweden
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Swedish
  1. Appointed as Director

Correspondence Address
Box 2114 Mölndal Västra Götaland 431 02 Sweden
Country of Residence
Sweden
Date of Birth
Role
Active
Director
Occupation
Vp
Nationality
Swedish
  1. Appointed as Director

Correspondence Address
Box 2114 Mölndal Västra Götaland 431 02 Sweden
Country of Residence
Sweden
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Danish
  1. Appointed as Director

Correspondence Address
Box 2114 Mölndal Västra Götaland 431 02 Sweden
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
Swedish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Box 2114 Mölndal Västra Götaland 431 02 Sweden
Country of Residence
Sweden
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP United Kingdom
Country of Residence
United Kingdom

Hedin Automotive Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
Mercedes Benz Of Brooklands Brooklands Drive Weybridge KT13 0SL England

Dcms Holdings Limited

Natures of Control
Ceased
Has significant influence or control
  1. Notified

  2. Ceased

Correspondence Address
5 Fleet Place London EC4M 7RD England

Richard Ennis

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP United Kingdom
Country of Residence
United Kingdom

Peter David Williams

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Australian
  1. Notified

  2. Ceased

Correspondence Address
Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP United Kingdom
Country of Residence
United Kingdom