1
CAMBRIDGE COMMUNICATION SYSTEMS LIMITED
- now 07266974Insolvency (Case 1) In administration
Administration started on 2022-08-17
Administration ended on 2024-08-19
CAMBRIDGE COMMUNICATIONS SYSTEMS LIMITED - 2010-06-15
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (16 parents)
Officer
2011-12-22 ~ 2016-05-26
IIF 3 - Director → ME
2
10 Wellington Street, Cambridge, England
Active Corporate (1 parent)
Officer
2022-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
GRIFFIN DAVY SAFFRON ESTATES LLP
- now OC364990THRIPLOW PROPERTY 2011 LLP
- 2012-01-30
OC364990 10 Wellington Street, Cambridge, Cambridgeshire
Active Corporate (8 parents)
Officer
2011-05-26 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 15 - Right to surplus assets - 75% or more → OE
4
36 Middle Street, Thriplow, Royston, England
Active Corporate (2 parents)
Officer
2023-04-12 ~ 2023-08-11
IIF 6 - Director → ME
5
10 Wellington Street, Cambridge, England
Active Corporate (5 parents)
Officer
2010-07-09 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-07-09 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
6
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) In administration
Administration started on 2022-06-01 during the appointment or period of control
Administration ended on 2024-06-10 during the appointment or period of control
The Shard 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2008-07-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 9 - Director → ME
9
TANDBERG PRODUCTS UK LIMITED - now
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2002-12-12 ~ 2007-09-24
IIF 4 - Director → ME
10
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-22 ~ dissolved
IIF 5 - Director → ME
11
THREE CATS TRADING LIMITED
- now 07877666AWA 163 LIMITED
- 2011-12-21
07877666 05567212, 07818335, 04013282Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 10 Wellington Street, Cambridge, Cambridgeshire
Active Corporate (1 parent, 1 offspring)
Officer
2011-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
12
2 Lower Street, Thriplow, Royston, Hertfordshire
Active Corporate (6 parents)
Officer
2012-01-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE