1
36 East Street, Olney, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
-9,916 GBP2025-03-31
Officer
1994-06-27 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
ASTON MARTIN LAGONDA HERITAGE LIMITED
02883976 36 East Street, Olney, Bucks.
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
1993-12-24 ~ now
IIF 6 - Director → ME
2000-07-27 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
ASTON MARTIN LAGONDA SERVICE LIMITED
02883765 36 East Street, Olney, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
1993-12-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
ASTON SALES OF KENSINGTON LIMITED
05692762 36 East Street, Olney, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
-123,928 GBP2025-03-31
Officer
2006-01-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ASTON SERVICE KENSINGTON LIMITED
06515576 4th Floor 100 Fenchurch Street, London, England
Active Corporate (1 parent)
Equity (Company account)
101 GBP2025-03-31
Officer
2008-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
4th Floor 100 Fenchurch Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-764,157 GBP2025-03-31
Officer
2008-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
36 East Street, Olney, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
-59,678 GBP2025-03-31
Officer
2002-03-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE