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 30 - 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 31 - Director → ME
3
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
- now 11488166ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED
- 2018-09-07
11488166 Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2018-09-07 ~ 2020-05-25
IIF 8 - Director → ME
4
ASTON MARTIN LAGONDA GROUP LIMITED
- now 01559668A.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 32 - Director → ME
5
ASTON MARTIN LAGONDA LIMITED
- now 01199255ASTON 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 33 - Director → ME
6
Banbury Road, Gaydon, Warwick, Warwickshire
Active Corporate (27 parents)
Officer
2018-05-02 ~ 2020-05-30
IIF 28 - Director → ME
7
114 Hamlet Court Road, Westcliff On Sea, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 26 - 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 21 - Director → ME
10
ZERO EV CONVERSIONS LTD - 2023-05-10
172 Gloucester Road, Bristol
Active Corporate (6 parents)
Officer
2025-03-17 ~ now
IIF 6 - 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 7 - Director → ME
12
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-14 ~ now
IIF 13 - Director → ME
13
Arc House, Top Station Road, Brackley, Northamptonshire, England
Active Corporate (4 parents)
Officer
2023-08-16 ~ now
IIF 5 - 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 22 - 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 34 - 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 12 - Director → ME
17
222 Gray's Inn Road, London, England
Active Corporate (15 parents)
Officer
2023-07-06 ~ 2025-08-01
IIF 19 - 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 24 - 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 23 - 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 10 - 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 9 - Director → ME
22
22 Chancery Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-03 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 27 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 14 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - 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 15 - 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 17 - 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 35 - 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 20 - 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 18 - 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 25 - 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 11 - Director → ME