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 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 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 8 - 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 32 - Director → ME
5
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
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 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
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 19 - Director → ME
10
ZERO EV CONVERSIONS LTD - 2023-05-10
172 Gloucester Road, Bristol
Active Corporate (6 parents)
Officer
2025-03-17 ~ 2026-01-05
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
Dissolved Corporate (6 parents)
Officer
2021-04-14 ~ dissolved
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 20 - 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 17 - 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 22 - 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 21 - Director → ME
20
DARWEN HOLDINGS PLC - 2008-07-14
Unit B Denby Way, Hellaby, Rotherham, South Yorkshire, England
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 B Denby Way, Hellaby, Rotherham, South Yorkshire, England
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 14 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 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 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
PALMER ENERGY TECHNOLOGY HOLDINGS LIMITED
15739264 2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
25
PALMER ENERGY TECHNOLOGY LIMITED
15751761 2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-31 ~ now
IIF 25 - 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 15 - Director → ME
27
POD POINT GROUP HOLDINGS LIMITED - now
POD POINT GROUP HOLDINGS PLC
- 2025-09-01
12431376POD POINT GROUP HOLDINGS LIMITED - 2021-10-28
EDF ENERGY EV 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 18 - 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 16 - 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 23 - 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 B Denby Way, Hellaby, Rotherham, South Yorkshire, England
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-17 ~ 2022-11-03
IIF 11 - Director → ME