Alliance Property Holdings Limited
- Company number
- 00907499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 1967
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Corporate group
- GMV Nominees Ltd (48315 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRENDO, Paul Anthony | Director | - | 31 Dec 1993 |
| SMITH, Colin Deverell | Director | - | 31 Dec 1993 |
| FISHER, Robert Stewart | Director | 31 Dec 1993 | 25 Mar 1998 |
| DUDLEY, Guilford Paul Julian | Director | 25 Mar 1998 | 8 Dec 1999 |
| KINCH, John Patrick | Secretary | - | 13 Oct 2001 |
| KINCH, John Patrick | Director | - | 13 Oct 2001 |
| LANE, Simon Paul | Director | 8 Dec 1999 | 15 Feb 2002 |
| COLLINS, Miles Eric | Director | 15 Feb 2002 | 11 Mar 2004 |
| SADLER, John Michael | Secretary | 13 Oct 2001 | 11 Mar 2004 |
| ELLIS, Gerald | Director | 25 Mar 1998 | 11 Mar 2004 |
| BURKE, Jonathan James | Secretary | 11 Mar 2004 | 16 Mar 2009 |
| SAFEWAY LTD | Corporate-Director | 11 Mar 2004 | 9 Jul 2010 |
| WM MORRISON SUPERMARKETS PLC | Corporate-Director | 11 Mar 2004 | 9 Jul 2010 |
| MCMAHON, Gregory Joseph | Director | 9 Jul 2010 | 11 Jan 2013 |
| MCMAHON, Gregory Joseph | Secretary | 16 Mar 2009 | 11 Jan 2013 |
| AMSDEN, Mark Rowan | Director | 7 Feb 2013 | 22 Feb 2017 |
| AMSDEN, Mark Rowan | Secretary | 7 Feb 2013 | 22 Feb 2017 |
| STRAIN, Trevor John | Director | 11 Jan 2013 | 2 Jan 2019 |
| GOFF, Joanna Louise | Director | 2 Jan 2019 | 30 Jan 2020 |
| GLEESON, Michael | Director | 30 Jan 2020 | 22 Apr 2022 |
| GOFF, Joanna Louise | Director | 22 Apr 2022 | 1 Jun 2022 |
| BURKE, Jonathan James | Director | 22 Feb 2017 | 1 Jun 2022 |
| BURKE, Jonathan James | Secretary | 22 Feb 2017 | 13 Jun 2022 |
| DAVID, Giles Matthew Oliver | Secretary | 13 Jun 2022 | 7 Mar 2023 |
| BIRD, Karen Anita | Director | 1 Jun 2022 | 7 Mar 2023 |
| DAVID, Giles Matthew Oliver | Director | 1 Jun 2022 | 7 Mar 2023 |
| AKBAR, Mohammed Atheeq | Director | 8 Nov 2022 | 3 Apr 2023 |
| NICHOLS, Richard Clive | Director | 23 Mar 2023 | 25 Feb 2025 |
| SUTTON, Joseph Daniel | Director | 8 Nov 2022 | 5 Mar 2025 |
| HESLOP, Matthew David | Director | 5 Mar 2025 | 3 Feb 2026 |
| GOFF, Joanna Louise | Director | 28 Feb 2025 | |
| BURKE, Jonathan James | Director | 26 Feb 2025 | |
| BURKE, Jonathan James | Secretary | 7 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Safeway Food Stores Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Wm Morrison Supermarkets Limited | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
Alliance Property Holdings Limited → Safeway Food Stores Limited → Stores Group Limited → Safeway Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited
Directors’ other companies
- BURKE, Jonathan James - Director at Safeway Food Stores Limited
- BURKE, Jonathan James - Director at Safeway Limited
- BURKE, Jonathan James - Director at Optimisation Investments Limited
- BURKE, Jonathan James - Director at Tower Centre Hoddesdon Limited
- BURKE, Jonathan James - Director at Federated Properties Limited
- BURKE, Jonathan James - Director at Safeway Properties Limited
- BURKE, Jonathan James - Director at Safeway Development Limited
- BURKE, Jonathan James - Director at Newincco 1072 Limited
- BURKE, Jonathan James - Director at Trilogy (Leamington Spa) Limited
- BURKE, Jonathan James - Director at Simply Fresh Foods Holdings Limited
Companies at the same address
- Amos Hinton & Sons Ltd (00134678)
- Argyll Stores (Holdings) Limited (00042968)
- Ascot Road Watford Limited (07511531)
- Bishop Mezz Holdco Limited (17169655)
- Bishop Mezzco Limited (17170530)
- Bishop Propco Limited (17170809)
- Bishop Senior Holdco Limited (17170642)
- Cancede Limited (07075663)
- Chippindale Foods Limited (01580517)
- Cordon Bleu Freezer Food Centres Limited (00800869)