1
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
1992-07-16 ~ 1995-07-31
IIF 16 - Director → ME
2
CLASSIC MOTOR CARS LIMITED
- now 02827121COBCO (104) LIMITED - 1993-08-11
Building 9 Stanmore Business Park, Bridgnorth, Shropshire, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2019-03-01 ~ 2024-08-12
IIF 10 - Director → ME
3
TICKFORD LIMITED - 1991-03-30
ASTON MARTIN TICKFORD LIMITED - 1989-10-31
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2001-05-17 ~ 2004-12-31
IIF 20 - Director → ME
4
Eighth Floor, 6 New Street Square, London
Active Corporate (11 parents)
Officer
2018-03-26 ~ 2022-03-22
IIF 5 - Director → ME
5
Eighth Floor, 6 New Street Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2018-03-26 ~ 2022-03-22
IIF 3 - Director → ME
6
Eighth Floor, 6 New Street Square, London
Active Corporate (12 parents)
Officer
2018-03-26 ~ 2022-03-22
IIF 4 - Director → ME
7
Company Secretary, 470 London Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-02-09 ~ 2006-12-19
IIF 1 - Director → ME
2008-08-31 ~ 2009-05-01
IIF 2 - Director → ME
8
MAL AUTOMOTIVE LIMITED
- 2024-07-26
15251759 Block E, Dukes Court, Duke Street, Woking, England
Active Corporate (8 parents)
Officer
2023-11-01 ~ now
IIF 13 - Director → ME
9
Block E Dukes Court, Duke Street, Woking, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-24 ~ now
IIF 15 - Director → ME
10
22 Baker Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-14 ~ 2024-12-02
IIF 11 - Director → ME
11
MERCEDES-BENZ GRAND PRIX LTD - now
BAR HONDA GP LIMITED
- 2006-01-10
00787446BRITISH AMERICAN RACING GRAND PRIX LIMITED - 1998-11-27
TYRRELL RACING ORGANISATION LIMITED - 1998-11-10
Operations Centre, Lauda Drive, Brackley, Northamptonshire, England
Active Corporate (59 parents, 3 offsprings)
Officer
2002-07-30 ~ 2009-12-23
IIF 7 - Director → ME
12
MCLAREN APPLIED LIMITED
- 2025-07-03
02322992MCLAREN APPLIED TECHNOLOGIES LIMITED - 2020-01-02
MCLAREN ELECTRONIC SYSTEMS LIMITED - 2014-01-02
TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24
SHOTPART LIMITED - 1988-12-22
Block E, Dukes Court, Duke Street, Woking, England
Active Corporate (29 parents, 4 offsprings)
Officer
2021-10-29 ~ now
IIF 14 - Director → ME
13
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (16 parents)
Person with significant control
2022-03-22 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
PRODRIVE (HOLDINGS) LIMITED
- now 03855989 01328045, 02584542, 03255719Warning 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)CHARINGPORT LIMITED - 2000-02-10
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (25 parents, 7 offsprings)
Officer
2000-12-21 ~ 2004-12-31
IIF 22 - Director → ME
15
PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED
- now 03255719 02584542, 03255718, 03855989Warning 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)TICKFORD ENGINEERING LIMITED
- 2001-12-03
03255719INGLEBY (940) LIMITED - 1997-05-02
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (23 parents, 2 offsprings)
Officer
2001-05-17 ~ 2004-12-31
IIF 17 - Director → ME
16
PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED
- now 03255718 03255719, 02584542, 03855989Warning 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)TICKFORD (OVERSEAS HOLDINGS) LIMITED
- 2001-12-03
03255718INGLEBY (941) LIMITED - 1997-05-02
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2001-05-17 ~ 2004-12-31
IIF 19 - Director → ME
17
PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED
- now 02584542 03255719, 01328045, 03855989Warning 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)DACRON SERVICES LIMITED - 1991-03-30
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2001-05-17 ~ 2004-12-31
IIF 21 - Director → ME
18
PRODRIVE MOTORSPORT LIMITED
- now 01777085D.R. AUTOSPORT PRODUCTS AND DISTRIBUTION LIMITED - 1987-01-15
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (16 parents, 2 offsprings)
Officer
2001-05-17 ~ 2004-12-31
IIF 18 - Director → ME
19
1 Kingsland Passage, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2019-04-05 ~ 2020-10-01
IIF 6 - Director → ME
20
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (2 parents)
Officer
2013-03-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE