1
ASTON MARTIN HOLDINGS (UK) LIMITED
- now 06067176PRIMROSECOVE LIMITED - 2007-11-07
Aston Martin Banbury Road, Gaydon, Warwick
Active Corporate (33 parents, 1 offspring)
Officer
2014-10-22 ~ 2020-05-30
IIF 26 - Director → ME
2
ASTON MARTIN INVESTMENTS LIMITED
- now 06137891PRIMROSEHAVEN LIMITED - 2007-10-31
Aston Martin Banbury Road, Gaydon, Warwick
Active Corporate (27 parents, 1 offspring)
Officer
2014-11-05 ~ 2020-05-30
IIF 27 - Director → ME
3
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
- now 11488166 01559668, 01199255, 01199255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED
- 2018-09-07
11488166 01559668, 01254608, 01199255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2018-09-07 ~ 2020-05-25
IIF 4 - Director → ME
4
ASTON MARTIN LAGONDA GROUP LIMITED
- now 01559668 01199255, 01199255, 11488166Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)A.M.L. HOLDINGS LIMITED - 1988-11-10
CHARMBROOK LIMITED - 1981-12-31
Banbury Road, Gaydon, Warwick
Active Corporate (51 parents, 3 offsprings)
Officer
2014-11-05 ~ 2020-05-30
IIF 28 - Director → ME
5
ASTON MARTIN LAGONDA LIMITED
- now 01199255 01559668, 11488166, 01254608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
Banbury Road, Gaydon, Warwick
Active Corporate (46 parents, 3 offsprings)
Officer
2014-10-01 ~ 2020-05-30
IIF 29 - Director → ME
6
Banbury Road, Gaydon, Warwick, Warwickshire
Active Corporate (27 parents)
Officer
2018-05-02 ~ 2020-05-30
IIF 24 - Director → ME
7
114 Hamlet Court Road, Westcliff On Sea, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (15 parents)
Officer
2023-06-01 ~ 2025-04-09
IIF 22 - Director → ME
9
EAST LANCASHIRE BUSBUILDERS LIMITED
- now 02479869ENDLESS ENERGY LIMITED - 1993-12-03
MEETCHARGE LIMITED - 1990-06-25
58 Hugh Street, London
Dissolved Corporate (22 parents)
Officer
2020-07-17 ~ dissolved
IIF 17 - Director → ME
10
ZERO EV CONVERSIONS LTD - 2023-05-10
172 Gloucester Road, Bristol
Active Corporate (6 parents)
Officer
2025-03-17 ~ now
IIF 2 - Director → ME
11
Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2020-07-31 ~ now
IIF 3 - Director → ME
12
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-14 ~ now
IIF 9 - Director → ME
13
Arc House, Top Station Road, Brackley, Northamptonshire, England
Active Corporate (4 parents)
Officer
2023-08-16 ~ now
IIF 1 - Director → ME
14
JAMESSTAN INVESTMENTS LIMITED
- now 06463446COBCO 871 LIMITED - 2008-03-11
58 Hugh Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-07-17 ~ dissolved
IIF 18 - Director → ME
15
NISSAN PROPERTY (UK) - now
NISSAN PROPERTY (UK) LIMITED - 2010-02-22
NISSAN TECHNICAL CENTRE EUROPE LIMITED
- 2008-02-20
02228415NISSAN EUROPEAN TECHNOLOGY CENTRE LIMITED - 1999-12-15
TRUSHELFCO (NO.1234) LIMITED - 1988-05-24
Washington Road, Sunderland, Tyne And Wear
Dissolved Corporate (30 parents)
Officer
2001-09-10 ~ 2002-09-23
IIF 30 - Director → ME
16
OHM INTERNATIONAL MOBILITY LIMITED
13542899 C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (11 parents)
Officer
2022-09-15 ~ 2022-11-03
IIF 8 - Director → ME
17
222 Gray's Inn Road, London, England
Active Corporate (15 parents)
Officer
2023-07-06 ~ 2025-08-01
IIF 15 - Director → ME
18
OPTARE HOLDINGS LIMITED - 2005-08-03
SIMCO 601 LIMITED - 1994-01-04
58 Hugh Street, London
Dissolved Corporate (19 parents)
Officer
2020-07-17 ~ dissolved
IIF 20 - Director → ME
19
STEADY RHYME LIMITED - 2005-08-04
58 Hugh Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ dissolved
IIF 19 - Director → ME
20
DARWEN HOLDINGS PLC - 2008-07-14
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
Active Corporate (32 parents, 3 offsprings)
Officer
2020-07-17 ~ 2022-11-03
IIF 6 - Director → ME
21
DARWEN GROUP LIMITED - 2008-07-14
MINHOCO 8 LIMITED - 2007-08-31
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
Active Corporate (22 parents, 1 offspring)
Officer
2020-07-17 ~ 2022-11-03
IIF 5 - Director → ME
22
22 Chancery Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-03 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
23
Dower House The Green, Blakesley, Towcester, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
24
PALMER ENERGY TECHNOLOGY HOLDINGS LIMITED
15739264 22 Chancery Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
25
PALMER ENERGY TECHNOLOGY LIMITED
15751761 22 Chancery Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-31 ~ now
IIF 11 - Director → ME
26
POD POINT INNOVATIONS LIMITED - 2019-03-26
222 Gray's Inn Road, London, England
Active Corporate (14 parents)
Officer
2023-07-06 ~ 2025-08-01
IIF 13 - Director → ME
27
POD POINT GROUP HOLDINGS PLC
- now 12431376EDF ENERGY EV LIMITED - 2021-10-28
POD POINT GROUP HOLDINGS LIMITED - 2021-10-28
222 Gray's Inn Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2021-11-09 ~ 2025-08-01
IIF 31 - Director → ME
28
POD POINT HOLDING LIMITED
- now 07180463POD POINT LIMITED - 2010-08-16
EZIROTCAF LIMITED - 2010-06-22
222 Gray's Inn Road, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2023-07-06 ~ 2025-08-01
IIF 16 - Director → ME
29
ECC INFRACHARGE LTD - 2010-08-16
INFRACHARGE LIMITED - 2009-05-07
222 Gray's Inn Road, London, England
Active Corporate (15 parents)
Officer
2023-07-06 ~ 2025-08-01
IIF 14 - Director → ME
30
SECURED BY DESIGN LIMITED
- 2020-01-02
03403037 10 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (16 parents)
Officer
2017-05-01 ~ 2021-02-25
IIF 21 - Director → ME
31
OPTARE LIMITED - 1998-12-01
SIMCO NO 49 LIMITED - 1985-03-29
ORION OF LEEDS LIMITED - 1985-01-25
SIMCO NO. 49 LIMITED - 1985-01-09
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-17 ~ 2022-11-03
IIF 7 - Director → ME