1
- Banbury Road, Gaydon, Warwick, Warwickshire
Active Corporate (8 parents)
Officer
2016-04-11 ~ 2021-06-30
IIF 4 - Director → ME
2
AML OVERSEAS SERVICES LIMITED
- now 06652095WALSHAMDALE LIMITED - 2008-11-14
Aston Martin, Banbury Road, Gaydon, Warwick
Active Corporate (13 parents)
Officer
2020-04-30 ~ 2021-06-30
IIF 9 - Director → ME
3
ASTON MARTIN LAGONDA LIMITED
- now 01199255 01559668, 11488166, 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)ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
Banbury Road, Gaydon, Warwick
Active Corporate (46 parents, 3 offsprings)
Officer
2020-04-30 ~ 2021-05-07
IIF 5 - Director → ME
4
ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED
- now 01254608 11488166, 01559668, 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)ASTON MARTIN SALES LIMITED - 2006-06-06
ASTON MARTIN (SALES) LIMITED - 1986-12-01
Banbury Road, Gaydon, Warwick
Active Corporate (54 parents)
Officer
2018-10-10 ~ 2020-01-15
IIF 6 - Director → ME
5
Banbury Road, Gaydon, Warwick, Warwickshire
Active Corporate (27 parents)
Officer
2019-04-14 ~ 2021-05-07
IIF 11 - Director → ME
6
BLADON JETS LIMITED - 2008-05-19
MUNDAYS (730) LIMITED - 2002-07-14
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (17 parents)
Officer
2023-09-07 ~ now
IIF 3 - Director → ME
7
Bladon Micro Turbine, Unit 3 Spartan Close, Warwick, Warwickshire, England
Dissolved Corporate (8 parents)
Officer
2023-09-07 ~ dissolved
IIF 8 - Director → ME
8
CATHOLIC CHILDREN'S SOCIETY (R.C. DIOCESE OF NOTTINGHAM) - 2008-11-18
Interpath Advisory, 10 Fleet Place, London
Dissolved Corporate (52 parents)
Officer
2009-12-09 ~ 2011-12-13
IIF 7 - Director → ME
9
21 Deerhurst, Bristol, England
Dissolved Corporate (1 parent)
Officer
2023-08-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-08-11 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
LAGONDA PROPERTIES LIMITED
- now 01698180TICKFORD PROPERTIES LIMITED - 1984-06-29
LAIRGLEN PROPERTIES LIMITED - 1983-05-09
Aston Martin Building, Banbury Road, Gaydon, Warwick
Active Corporate (16 parents)
Officer
2020-04-30 ~ 2021-06-30
IIF 10 - Director → ME
11
Holly Mount, Sheep Street, Chipping Campden, England
Active Corporate (3 parents)
Officer
2025-02-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
12
3 Woodstock Close, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
TOWN & COUNTRY PROPERTY MANAGEMENT LIMITED
12861307 Holly Mount, Sheep Street, Chipping Campden, England
Active Corporate (2 parents)
Officer
2020-09-07 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE