1
SUMMIT MOTORS INVESTMENT (U.K.) LIMITED - 2008-01-11
REFAL 439 LIMITED - 1994-09-22
Grange, Mosquito Way, Hatfield, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-12-31 ~ now
IIF 44 - Director → ME
2
CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
Grange, Mosquito Way, Hatfield, England
Active Corporate (4 parents)
Officer
2006-07-18 ~ now
IIF 43 - Director → ME
3
DE FACTO 1347 LIMITED - 2006-04-25
Grange, Mosquito Way, Hatfield, England
Active Corporate (3 parents, 6 offsprings)
Officer
2006-04-06 ~ now
IIF 33 - Director → ME
4
DE FACTO 1352 LIMITED - 2006-05-11
Grange Hatfield, Mosquito Way, Hatfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-04-06 ~ now
IIF 31 - Director → ME
5
CAMBRIA AUTOMOBILES PLC - 2021-11-19
CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2010-03-29
CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
DE FACTO 1342 LIMITED - 2006-05-05
Grange, Mosquito Way, Hatfield, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-04-06 ~ now
IIF 40 - Director → ME
6
Grange, Mosquito Way, Hatfield, England
Active Corporate (3 parents, 8 offsprings)
Officer
2021-05-25 ~ now
IIF 7 - Director → ME
7
CAMBRIA INVESTMENTS HOLDCO LIMITED - 2021-05-25
Grange Hatfield, Mosquito Way, Hatfield, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-05-24 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
Grange, Mosquito Way, Hatfield, England
Active Corporate (4 parents)
Officer
2023-10-10 ~ now
IIF 35 - Director → ME
9
CAMBRIA AUTOMOBILES PROPERTY LIMITED - 2021-10-29
DE FACTO 1328 LIMITED - 2006-04-25
Grange, Mosquito Way, Hatfield, England
Active Corporate (5 parents, 21 offsprings)
Officer
2006-04-06 ~ now
IIF 42 - Director → ME
10
Grange, Mosquito Way, Hatfield, England
Active Corporate (4 parents)
Officer
2008-01-30 ~ now
IIF 38 - Director → ME
11
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 24 - Director → ME
12
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 27 - Director → ME
13
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 10 - Director → ME
14
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 26 - Director → ME
15
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 22 - Director → ME
16
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 15 - Director → ME
17
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 12 - Director → ME
18
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 29 - Director → ME
19
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 25 - Director → ME
20
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 21 - Director → ME
21
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 16 - Director → ME
22
CPI - SOLIHULL THE GREEN LIMITED - 2025-05-21
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 17 - Director → ME
23
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 9 - Director → ME
24
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 28 - Director → ME
25
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 14 - Director → ME
26
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 20 - Director → ME
27
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 13 - Director → ME
28
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 19 - Director → ME
29
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 23 - Director → ME
30
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 11 - Director → ME
31
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 18 - Director → ME
32
DOVE GROUP P.L.C. - 2005-09-12
L.F.DOVE,LIMITED - 1989-06-02
Grange, Mosquito Way, Hatfield, England
Active Corporate (3 parents)
Officer
2007-12-31 ~ now
IIF 41 - Director → ME
33
Grange Hatfield, Mosquito Way, Hatfield, England
Active Corporate (4 parents)
Officer
2020-03-02 ~ now
IIF 5 - Director → ME
34
Grange, Mosquito Way, Hatfield, England
Active Corporate (4 parents)
Officer
2007-12-31 ~ now
IIF 32 - Director → ME
35
SUDBURY (SWINDON) LIMITED - 2008-03-08
Grange, Mosquito Way, Hatfield, England
Active Corporate (4 parents)
Officer
2006-07-18 ~ now
IIF 36 - Director → ME
36
TRANSLEASE VEHICLE MANAGEMENT LIMITED - 2022-12-29
TRANSLEASE VEHICLE HIRE LIMITED - 1998-08-10
Grange Mosquito Way, Hatfield Business Park, Hatfield, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-12-31 ~ now
IIF 46 - Director → ME
37
D & F TRADING LTD - 2010-03-10
Grange, Mosquito Way, Hatfield, England
Active Corporate (4 parents)
Officer
2010-02-25 ~ now
IIF 45 - Director → ME
38
Grange, Mosquito Way, Hatfield, England
Active Corporate (4 parents)
Officer
2007-12-31 ~ now
IIF 34 - Director → ME
39
DEESLEASE LIMITED - 2022-01-14
DEES OF SIDCUP LIMITED - 1986-11-05
Grange, Mosquito Way, Hatfield, England
Active Corporate (4 parents)
Officer
2007-12-31 ~ now
IIF 37 - Director → ME
40
Grange, Mosquito Way, Hatfield, England
Active Corporate (4 parents)
Officer
2017-08-11 ~ now
IIF 8 - Director → ME
41
Grange Hatfield, Mosquito Way, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
3,000 GBP2022-08-31
Officer
2020-10-07 ~ now
IIF 4 - Director → ME
42
Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Grange, Mosquito Way, Hatfield, England
Active Corporate (4 parents)
Officer
2007-08-06 ~ now
IIF 39 - Director → ME