1
RACING POINT UK LIMITED - 2021-01-06
Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United KingdomActive Corporate (4 parents)
Officer
2018-08-09 ~ 2023-06-30IIF 2 - Director → ME
2
ASPREY & GARRARD LIMITED - 2002-04-22
ASPREY & COMPANY PUBLIC LIMITED COMPANY - 1985-09-17
34/36 Bruton Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2000-07-04 ~ 2005-07-28IIF 12 - Director → ME
3
ASPREY (BOND STREET) LIMITED - 1997-08-01
ASPREY (BOND STREET) LIMITED - 1997-07-22
ALGERNON ASPREY LIMITED - 1992-08-06
34/36 Bruton Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2000-09-11 ~ 2005-07-28IIF 15 - Director → ME
4
DMH (UK) LIMITED - 2000-08-03
J.W. BENSON LIMITED - 1999-02-10
GLADWIN LIMITED - 1984-01-28
3 Vencourt Place, London, EnglandActive Corporate (3 parents)
Officer
2000-09-11 ~ 2005-07-28IIF 8 - Director → ME
5
ARGOSY (UK) LIMITED - 2001-05-17
3 Vencourt Place, London, EnglandActive Corporate (2 parents)
Officer
2000-09-11 ~ 2005-07-28IIF 9 - Director → ME
6
DADFORD ROAD PROPERTY LIMITED - 2022-03-18
Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United KingdomActive Corporate (4 parents)
Officer
2021-02-27 ~ 2023-06-30IIF 3 - Director → ME
7
24 Albemarle Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-16,073,578 GBP2024-03-31
Officer
2000-11-09 ~ 2005-07-28IIF 13 - Director → ME
8
IBIS (861) LIMITED - 2004-03-31
24 Albemarle Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-04-20 ~ 2005-07-28IIF 14 - Director → ME
9
ASPREY & GARRARD HOLDINGS (UK) LIMITED - 2001-08-10
24 Albemarle Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-58,077,766 GBP2024-03-31
Officer
2001-01-18 ~ 2005-07-28IIF 6 - Director → ME
10
MAURICE ASPREY LIMITED - 2006-05-05
HUNT & ROSKELL,LIMITED - 1993-02-15
24 Albemarle Street, LondonActive Corporate (3 parents)
Equity (Company account)
269,788 GBP2024-03-31
Officer
2000-09-11 ~ 2005-07-28IIF 10 - Director → ME
11
SHOLEMAY LIMITED - 1983-04-22
14 Savile Row, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,444,750 GBP2022-03-31
Officer
1993-04-20 ~ 2001-11-30IIF 16 - Director → ME
12
PEPE EUROSOURCING LIMITED - 1995-11-27
EXACTURGENT LIMITED - 1991-10-17
14 Savile Row, London, EnglandActive Corporate (1 parent)
Equity (Company account)
924,832 GBP2024-03-31
Officer
1996-02-01 ~ 2001-11-30IIF 7 - Director → ME
13
AMR GP HOLDINGS LIMITED - 2022-09-08
RACING POINT UK HOLDINGS LIMITED - 2021-01-06
5 St James's Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-08-02 ~ 2019-04-05IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
J W BENSON LIMITED - 2019-06-18
DMH (UK) LIMITED - 1999-02-10
ASPREY (WEST END) LIMITED - 1998-11-17
SSZ LIMITED - 1998-08-21
SSZ HOLDINGS LIMITED - 1990-12-05
ALGERNON ASPREY (FURNISHING) LIMITED - 1989-01-20
LEGIBUS FIFTY-NINE LIMITED - 1981-12-31
Unit 4 Vencourt Place, London, EnglandActive Corporate (2 parents)
Officer
2000-09-11 ~ 2005-07-28IIF 11 - Director → ME