1
88 The Causeway, Heybridge, Maldon, England
Dissolved Corporate (11 parents)
Equity (Company account)
-54,516 GBP2020-10-31
Officer
2016-01-01 ~ 2016-11-01
IIF 14 - Director → ME
2
ASTON MARTIN DRIVERS CLUB LIMITED
06416806 31 Wellington Road, Nantwich, Cheshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2007-11-02 ~ now
IIF 1 - Director → ME
3
ASTON MARTIN HERITAGE LIMITED
- now 02466117L.S. SQUADRON LIMITED
- 1996-08-12
02466117 Rotherwood Ipswich Road, Long Stratton, Norwich, Norfolk
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
4
ASTON MARTIN OWNERS CLUB LIMITED
00497630 The Barn, Drayton St. Leonard, Wallingford, Oxfordshire
Active Corporate (133 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,121,660 GBP2024-03-31
Officer
2007-11-21 ~ 2012-04-21
IIF 12 - Director → ME
5
BENNINGTONS (NORFOLK) LIMITED
- now 02173667CHEQUERS (NORFOLK) LIMITED
- 1989-10-18
02173667MERTONCASE LIMITED
- 1988-08-01
02173667 Rotherwood, Ipswich Road, Long Stratton, Norfolk
Active Corporate (3 parents)
Equity (Company account)
89,828 GBP2024-03-31
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
6
Rotherwood, Ipswich Road, Long Stratton, Norfolk
Active Corporate (4 parents)
Equity (Company account)
-18 GBP2024-03-31
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
7
SAS ENERGY LTD - 2023-09-29
Rotherwood Ipswich Road, Long Stratton, Norwich, England
Active Corporate (5 parents)
Equity (Company account)
-373,958 GBP2024-08-31
Officer
2024-09-03 ~ now
IIF 17 - Director → ME
8
Rotherwood, The Street, Long Stratton, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-05 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
HERITAGE RACING SUPPORT LIMITED
- now 03297197 Rotherwood, Ipswich Road, Long Stratton, Norfolk
Active Corporate (6 parents)
Equity (Company account)
175,144 GBP2024-03-31
Officer
1997-03-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
10
University Technical College Norfolk, Oldhall Road, Norwich, Norfolk, England
Dissolved Corporate (28 parents)
Officer
2018-03-07 ~ 2021-10-31
IIF 13 - Director → ME
11
R.J.B. DEVELOPMENTS LIMITED
- now 02160328 Rotherwood, Ipswich Road, Long Stratton, Norfolk
Active Corporate (3 parents)
Equity (Company account)
-207,887 GBP2024-03-31
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
12
R.J.B. INVESTMENTS (NORFOLK) LIMITED
- now 02173682 Rotherwood, Ipswich Road, Long Stratton, Norfolk
Active Corporate (5 parents)
Equity (Company account)
1,675,191 GBP2024-03-31
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
13
Rotherwood The Street, Long Stratton, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
STRATTON MOTOR COMPANY(NORFOLK)LIMITED
01060893 Rotherwood, Ipswich Road, Long Stratton, Norfolk
Active Corporate (3 parents)
Equity (Company account)
2,634,301 GBP2024-03-31
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
15
Rotherwood, Ipswich Road, Long Stratton, Norfolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-25,817 GBP2024-03-31
Officer
2023-01-25 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
STRATTON TRANSPORT & STORAGE LTD
- now 05103606EAST EXPRESS SAMEDAY LIMITED
- 2022-11-17
05103606 The Firs Norwich Road, Framingham Earl, Norwich, England
Active Corporate (6 parents)
Equity (Company account)
-30,249 GBP2024-03-31
Officer
2022-11-03 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
Chenies Okewood Hill, Nr Ockley, Dorking, Surrey, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-40,715 GBP2024-12-31
Officer
2016-11-08 ~ 2017-02-22
IIF 15 - Director → ME
Person with significant control
2016-11-08 ~ 2017-03-22
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
WARE PARK MANOR MANAGEMENT COMPANY LIMITED
01775127 71 Queen Victoria Street, London, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
59,468 GBP2023-12-31
Officer
2006-01-22 ~ 2015-10-01
IIF 16 - Director → ME