1
Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-12-22 ~ now
IIF 13 - Director → ME
2
Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2018-08-09 ~ 2023-06-30
IIF 15 - Director → ME
3
Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2023-07-01 ~ now
IIF 14 - Director → ME
4
ASPREY & GARRARD LIMITED
- 2002-04-22
00103844ASPREY & COMPANY PUBLIC LIMITED COMPANY - 1985-09-17
34/36 Bruton Street, London, England
Active Corporate (47 parents, 5 offsprings)
Officer
2000-07-04 ~ 2005-07-28
IIF 7 - Director → ME
5
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, England
Active Corporate (40 parents, 3 offsprings)
Officer
2000-09-11 ~ 2005-07-28
IIF 10 - Director → ME
6
DMH (UK) LIMITED - 2000-08-03
J.W. BENSON LIMITED - 1999-02-10
GLADWIN LIMITED - 1984-01-28
3 Vencourt Place, London, England
Active Corporate (24 parents)
Officer
2000-09-11 ~ 2005-07-28
IIF 3 - Director → ME
7
ARGOSY (UK) LIMITED
- 2001-05-17
01601691 3 Vencourt Place, London, England
Active Corporate (20 parents)
Officer
2000-09-11 ~ 2005-07-28
IIF 4 - Director → ME
8
DADFORD ROAD PROPERTY LIMITED
- 2022-03-18
13233214 Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-27 ~ 2023-06-30
IIF 16 - Director → ME
9
24 Albemarle Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2000-11-09 ~ 2005-07-28
IIF 8 - Director → ME
10
GARRARD (UK) GROUP LIMITED
- now 05022969IBIS (861) LIMITED - 2004-03-31
24 Albemarle Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2004-04-20 ~ 2005-07-28
IIF 9 - Director → ME
11
ASPREY & GARRARD HOLDINGS (UK) LIMITED
- 2001-08-10
04144080 24 Albemarle Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2001-01-18 ~ 2005-07-28
IIF 1 - Director → ME
12
GARRARD TRADING LIMITED - now
MAURICE ASPREY LIMITED
- 2006-05-05
00053220HUNT & ROSKELL,LIMITED - 1993-02-15
24 Albemarle Street, London
Active Corporate (23 parents)
Officer
2000-09-11 ~ 2005-07-28
IIF 5 - Director → ME
13
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2023-05-02 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Has significant influence or control → OE
14
SHOLEMAY LIMITED - 1983-04-22
14 Savile Row, London, England
Dissolved Corporate (21 parents)
Officer
1993-04-20 ~ 2001-11-30
IIF 11 - Director → ME
15
PEPE JEANS LONDON LIMITED
- now 02640488PEPE EUROSOURCING LIMITED - 1995-11-27
EXACTURGENT LIMITED - 1991-10-17
14 Savile Row, London, England
Active Corporate (17 parents)
Officer
1996-02-01 ~ 2001-11-30
IIF 2 - Director → ME
16
5 St James's Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-08-09 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-02 ~ 2019-04-05
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
UNIVERSAL EXPORTS (SERVICES) LIMITED - now
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, England
Active Corporate (32 parents)
Officer
2000-09-11 ~ 2005-07-28
IIF 6 - Director → ME