1
RACING VENTURES UK HOLDINGS LIMITED
- 2021-01-15
12463670 Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-14 ~ now
IIF 11 - Director → ME
2
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
3
Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2018-08-09 ~ now
IIF 6 - Director → ME
4
Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-22 ~ now
IIF 10 - Director → ME
5
AMR PERFORMANCE AERODYNAMICS LIMITED
14332931 Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-02 ~ now
IIF 9 - Director → ME
6
Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2022-09-02 ~ now
IIF 7 - Director → ME
7
RACING VENTURES UK LIMITED
- 2021-01-15
12463657 Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-02-14 ~ now
IIF 14 - Director → ME
8
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
Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2020-04-20 ~ now
IIF 3 - Director → ME
9
ASTON MARTIN PERFORMANCE TECHNOLOGIES LIMITED
- now 13233214DADFORD 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 ~ now
IIF 8 - Director → ME
10
Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-28 ~ now
IIF 12 - Director → ME
11
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-31 ~ 2024-01-31
IIF 16 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
Second Floor, 90 Whitfield Street, London, Greater London
Active Corporate (17 parents)
Officer
2008-09-29 ~ 2011-10-03
IIF 18 - Director → ME
13
5 St James's Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-08-09 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 2 - Has significant influence or control → OE
14
AMR GP FINANCE PLC - 2022-09-29
AMR GP FINANCE LIMITED
- 2022-09-29
13633915 Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-21 ~ now
IIF 15 - Director → ME
15
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Active Corporate (4 parents)
Officer
2022-03-23 ~ now
IIF 17 - Director → ME
16
SILVERSTONE PERFORMANCE TECHNOLOGIES LIMITED
14638495 Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-03 ~ now
IIF 5 - Director → ME