FFIINANNANCCIALIAL S STTAATTEEMMEENNTTSS NOTES TO THE FINANCIAL STATEMENTS CONTINUED S 33 GROUP COMPANIES TR In accordance with Section 409 of the Companies Act 2006, a full list of entities in which the Group has an interest of greater than or equal to 20%, the A registered office and effective percentage of equity owned as at 31 December 2023 are disclosed below. TE G I C Investments in subsidiary undertakings R Proportion of E voting rights P Subsidiary undertakings Holding and shares held Nature of business O R Aston Martin Holdings (UK) Limited* Ordinary 100% Dormant company T Aston Martin Capital Holdings Limited**◊ Ordinary 100% Financing company holding the Senior Secured Notes Aston Martin Investments Limited** Ordinary 100% Holding company G O Aston Martin Capital Limited**◊ Ordinary 100% Dormant company – financing company that held Senior VE Secured Notes that were repaid in 2017 R Aston Martin Lagonda Group Limited** Ordinary 100% Holding company NAN Aston Martin Lagonda of North America Incorporated**^ Ordinary 100% Luxury sports car distributor C Lagonda Properties Limited** Ordinary 100% Dormant company E Aston Martin Lagonda Pension Trustees Limited** Ordinary 100% Trustee of the Aston Martin Lagonda Limited Pension Scheme F I Aston Martin Lagonda Limited** Ordinary 100% Manufacture and sale of luxury sports cars, the sale of NAN parts, brand licensing and motorsport activities C AM Brands Limited**◊ Ordinary 100% Non-trading company IAL Aston Martin Lagonda of Europe GmbH**> Ordinary 100% Provision of engineering and sales and marketing services S T A AML Overseas Services Limited** Ordinary 100% Dormant company T E Aston Martin Lagonda (China) Automobile Distribution Co., Ltd**√ Ordinary 100% Luxury sports car distributor M E N AM Nurburgring Racing Limited** Ordinary 100% Dormant company T Aston Martin Japan GK**> Ordinary 100% Operator of the sales function in Singapore and certain F U other countries in the Asia Pacific region R T H AMWS Limited**◊ Ordinary 50%*** Holding company E R Aston Martin Works Limited** Ordinary 50%*** Sale, servicing and restoration of Aston Martin cars INF All subsidiaries are incorporated in England and Wales unless otherwise stated. OR M ◊ Incorporated in Jersey (tax resident in the UK) A T ^ Incorporated in the USA I > Incorporated in Germany ON > Incorporated in Singapore √ Incorporated in the People’s Republic of China * Held directly by Aston Martin Lagonda Global Holdings plc ** Held indirectly by Aston Martin Lagonda Global Holdings plc *** The Group exercises management control of these legal entities and therefore the results, assets and liabilities have been wholly included in the Consolidated Financial Statements. The individual results, aggregate assets and aggregate liabilities included within the Consolidated Financial Statements are summarised on pages 142-146. ASTON MARTIN LAGONDA ANNUAL REPORT AND ACCOUNTS 2023 196