1
CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED
- now 02953829SUMMIT MOTORS INVESTMENT (U.K.) LIMITED - 2008-01-11
REFAL 439 LIMITED - 1994-09-22
Grange, Mosquito Way, Hatfield, England
Active Corporate (26 parents, 5 offsprings)
Officer
2023-01-12 ~ now
IIF 15 - Director → ME
2
CAMBRIA AUTOMOBILES (SWINDON) LIMITED
- now 05135183CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
Grange, Mosquito Way, Hatfield, England
Active Corporate (11 parents)
Officer
2023-01-12 ~ now
IIF 27 - Director → ME
3
CAMBRIA AUTOMOBILES ACQUISITIONS LIMITED
- now 05764183DE FACTO 1347 LIMITED - 2006-04-25
Grange, Mosquito Way, Hatfield, England
Active Corporate (8 parents, 9 offsprings)
Officer
2023-01-12 ~ now
IIF 13 - Director → ME
4
CAMBRIA AUTOMOBILES GROUP LIMITED
- now 05767247DE FACTO 1352 LIMITED - 2006-05-11
Grange Hatfield, Mosquito Way, Hatfield, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-01-12 ~ now
IIF 11 - 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 (23 parents, 2 offsprings)
Officer
2023-01-12 ~ now
IIF 12 - Director → ME
6
CAMBRIA BIDCO LIMITED
- 2026-01-27
13418494 Grange, Mosquito Way, Hatfield, England
Active Corporate (3 parents, 8 offsprings)
Officer
2023-01-12 ~ now
IIF 14 - Director → ME
7
CAMBRIA INVESTMENTS HOLDINGS LIMITED
- now 13415571CAMBRIA INVESTMENTS HOLDCO LIMITED - 2021-05-25
Grange Hatfield, Mosquito Way, Hatfield, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-10-10 ~ now
IIF 10 - Director → ME
8
CAMBRIA PRIVATE CAPITAL LIMITED
15201400 Grange, Mosquito Way, Hatfield, England
Active Corporate (4 parents)
Officer
2023-10-10 ~ now
IIF 26 - Director → ME
9
CAMBRIA PROPERTY INVESTMENTS LIMITED
- now 05707313CAMBRIA AUTOMOBILES PROPERTY LIMITED - 2021-10-29
DE FACTO 1328 LIMITED - 2006-04-25
Grange, Mosquito Way, Hatfield, England
Active Corporate (11 parents, 21 offsprings)
Officer
2023-01-12 ~ now
IIF 19 - Director → ME
10
CAMBRIA VEHICLE SERVICES LIMITED
06488988 Grange, Mosquito Way, Hatfield, England
Active Corporate (6 parents)
Officer
2023-01-12 ~ now
IIF 20 - Director → ME
11
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 32 - Director → ME
12
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 43 - Director → ME
13
CPI - BRENTWOOD GATEWAY PARK LIMITED
15863669 Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 46 - Director → ME
14
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 47 - Director → ME
15
CPI - CANTERBURY STURRY ROAD LIMITED
15863776 Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 37 - Director → ME
16
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 38 - Director → ME
17
CPI - CROYDON BRIGHTON ROAD LIMITED
15863860 Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 48 - Director → ME
18
CPI - CROYDON PURLEY WAY LIMITED
15863781 Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 28 - Director → ME
19
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 39 - Director → ME
20
CPI - HATFIELD MOSQUITO WAY LIMITED
15863851 Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 42 - Director → ME
21
CPI - HATFIELD PLOT 5610 LIMITED
15863825 Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 44 - Director → ME
22
CPI - SOLIHULL THE GREEN LIMITED
- 2025-05-21
15864080 Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 34 - Director → ME
23
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 30 - Director → ME
24
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 40 - Director → ME
25
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 36 - Director → ME
26
CPI - SOLIHULL BALSALL COMMON LIMITED
15864035 Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 45 - Director → ME
27
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 33 - Director → ME
28
CPI - THANET (RAMSGATE) LIMITED
15863942 Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 31 - Director → ME
29
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 41 - Director → ME
30
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 29 - Director → ME
31
Grange, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 35 - 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 (24 parents)
Officer
2023-01-12 ~ now
IIF 24 - Director → ME
33
Grange Hatfield, Mosquito Way, Hatfield, England
Active Corporate (7 parents)
Officer
2023-01-12 ~ now
IIF 8 - Director → ME
34
GRANGE MOTORS (BRENTWOOD) LIMITED
00616119 Grange, Mosquito Way, Hatfield, England
Active Corporate (17 parents)
Officer
2023-01-12 ~ now
IIF 18 - Director → ME
35
GRANGE MOTORS (SWINDON) LIMITED
- now 04448487SUDBURY (SWINDON) LIMITED - 2008-03-08
Grange, Mosquito Way, Hatfield, England
Active Corporate (11 parents)
Officer
2023-01-12 ~ now
IIF 22 - Director → ME
36
GREEN BEAR MARKETING LIMITED
- now 01316710TRANSLEASE VEHICLE MANAGEMENT LIMITED
- 2022-12-29
01316710TRANSLEASE VEHICLE HIRE LIMITED - 1998-08-10
Grange Mosquito Way, Hatfield Business Park, Hatfield, England
Active Corporate (22 parents, 2 offsprings)
Officer
2022-12-20 ~ now
IIF 51 - Director → ME
37
INVICTA MOTORS (MAIDSTONE) LIMITED
- now 07136624D & F TRADING LTD - 2010-03-10
Grange, Mosquito Way, Hatfield, England
Active Corporate (8 parents)
Officer
2023-01-12 ~ now
IIF 23 - Director → ME
38
Grange, Mosquito Way, Hatfield, England
Active Corporate (26 parents, 1 offspring)
Officer
2023-01-12 ~ now
IIF 21 - Director → ME
39
29 Wellington Street, Central Square, Leeds, West Yorkshire
In Administration Corporate (13 parents, 1 offspring)
Equity (Company account)
-22,492,823 GBP2022-10-30
Officer
2021-09-01 ~ 2022-09-30
IIF 5 - Director → ME
40
KITCHENER BARRACKS MANAGEMENT LIMITED
11269650 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-09-01 ~ 2022-09-30
IIF 7 - Director → ME
41
MCLAREN AUTOMOTIVE EVENTS LIMITED
09797945 Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-24 ~ 2021-05-04
IIF 56 - Director → ME
42
MCLAREN AUTOMOTIVE HOLDINGS LIMITED - now
MCLAREN HOLDINGS LIMITED
- 2025-04-07
10756310NMG BIDCO LIMITED - 2017-07-20
NMG BIDCO PLC - 2017-06-20
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (24 parents, 7 offsprings)
Officer
2018-07-31 ~ 2021-05-04
IIF 62 - Director → ME
43
MCLAREN CARS LIMITED - 2005-09-29
TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED - 1989-06-14
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (38 parents, 2 offsprings)
Officer
2018-07-31 ~ 2021-05-04
IIF 59 - Director → ME
44
NMG FINCO PLC - 2017-07-20
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (16 parents)
Officer
2018-07-31 ~ 2021-05-04
IIF 57 - Director → ME
45
Mclaren Technology Centre, Chertsey Road, Woking, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-05-28 ~ dissolved
IIF 54 - Director → ME
46
Mclaren Technology Centre, Chertsey Road, Woking, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-05-29 ~ dissolved
IIF 53 - Director → ME
47
Mclaren Technology Centre, Chertsey Road, Woking, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-05-30 ~ dissolved
IIF 55 - Director → ME
48
MCLAREN MARKETING LIMITED
- now 01967716TAG MCLAREN MARKETING SERVICES LIMITED - 2003-11-24
TAG MCLAREN MARKETING & ADVERTISING SERVICES LIMITED - 1987-07-15
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-05-04
IIF 58 - Director → ME
49
MCLAREN INTERNATIONAL LIMITED - 2003-12-08
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (38 parents, 9 offsprings)
Officer
2018-07-25 ~ 2020-12-22
IIF 60 - Director → ME
50
MCLAREN TECHNOLOGY GROUP LIMITED
- 2019-01-02
01967715MCLAREN GROUP LIMITED - 2015-01-02
TAG MCLAREN HOLDINGS LIMITED - 2003-12-08
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (38 parents, 8 offsprings)
Officer
2018-07-31 ~ 2021-05-04
IIF 61 - Director → ME
51
MCLAREN SUPPORT SERVICES LIMITED
13033414 Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2020-11-20 ~ 2021-05-04
IIF 52 - Director → ME
52
MOTION APPLIED LIMITED - now
MCLAREN APPLIED LIMITED
- 2025-07-03
02322992MCLAREN 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
2018-07-25 ~ 2021-05-04
IIF 63 - Director → ME
53
MOTORPARKS AUTOMOBILES LTD
- now 00591196DEESLEASE LIMITED - 2022-01-14
DEES OF SIDCUP LIMITED - 1986-11-05
Grange, Mosquito Way, Hatfield, England
Active Corporate (24 parents)
Officer
2023-01-12 ~ now
IIF 17 - Director → ME
54
REPAIR AND MAINTENANCE PLANS LIMITED
10911886 Grange, Mosquito Way, Hatfield, England
Active Corporate (8 parents)
Officer
2023-01-12 ~ now
IIF 25 - Director → ME
55
Grange Hatfield, Mosquito Way, Hatfield, England
Active Corporate (6 parents)
Equity (Company account)
3,000 GBP2022-08-31
Officer
2023-01-12 ~ now
IIF 9 - Director → ME
56
Grange Mosquito Way, Hatfield Business Park, Hatfield, England
Active Corporate (3 parents)
Officer
2023-03-09 ~ now
IIF 49 - Director → ME
57
THE CAR CLUB BY GRANGE LIMITED
- now 14718400 Grange Mosquito Way, Hatfield Business Park, Hatfield, England
Active Corporate (3 parents)
Officer
2023-03-09 ~ now
IIF 50 - Director → ME
58
Grange, Mosquito Way, Hatfield, England
Active Corporate (7 parents)
Officer
2023-01-12 ~ now
IIF 16 - Director → ME
59
Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
Active Corporate (10 parents)
Officer
2021-09-01 ~ 2022-09-30
IIF 2 - Director → ME
60
Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
Active Corporate (10 parents)
Officer
2021-09-01 ~ 2022-09-30
IIF 6 - Director → ME
61
Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
Active Corporate (11 parents)
Officer
2021-09-01 ~ 2022-09-30
IIF 4 - Director → ME
62
Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
Active Corporate (11 parents)
Officer
2021-09-01 ~ 2022-09-30
IIF 3 - Director → ME
63
Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
Active Corporate (12 parents)
Officer
2021-09-01 ~ 2022-09-30
IIF 1 - Director → ME