1
CAMBRIDGE GARAGE MOTOR HOLDINGS LIMITED
12271144 Imperial, Way, Reading, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-03-20 ~ 2026-03-26
IIF 2 - Secretary → ME
Person with significant control
2020-09-01 ~ 2025-09-16
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Unit 26, New North House Canonbury Yard, 202-208 New North Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-17 ~ now
IIF 1 - Secretary → ME
Person with significant control
2020-09-01 ~ 2025-09-16
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
DUBDELL LIMITED - 1980-12-31
Unit 26, New North House Canonbury Yard, 202-208 New North Road, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Unit 26, New North House Canonbury Yard, 202-208 New North Road, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2025-08-28 ~ now
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
5
Unit 26, New North House Canonbury Yard, 202 - 208 New North Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2020-09-01 ~ 2025-09-03
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE