1
CAMBRIDGE ONLINE SYSTEMS LIMITED
01381717 5th Floor Rotunda Cubo Standard Court, Park Row, Nottingham, United Kingdom, England
Active Corporate (25 parents)
Officer
2009-01-20 ~ 2009-12-21
IIF 9 - Director → ME
2
Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (31 parents)
Officer
2006-12-20 ~ 2015-12-31
IIF 10 - Director → ME
3
LITTLE SHELFORD ELECTRICAL SERVICES LTD
- now 02804462MUNRO ELECTRICAL SERVICES LIMITED
- 2018-01-03
02804462 Murdoch House 30 Garlic Row, Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
1993-03-29 ~ 1996-04-22
IIF 23 - Director → ME
1993-03-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
4
LITTLE SHELFORD MAINTENANCE SERVICES LIMITED
- now 03093768MUNRO MAINTENANCE SERVICES LIMITED
- 2018-01-03
03093768 Murdoch House 30 Garlic Row, Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2002-09-17 ~ dissolved
IIF 15 - Director → ME
1995-08-28 ~ 1996-04-22
IIF 24 - Director → ME
1995-08-28 ~ 2002-09-17
IIF 22 - Secretary → ME
5
LITTLE SHELFORD MECHANICAL SERVICES LIMITED
- now 01612407MUNRO MECHANICAL SERVICES LIMITED
- 2018-01-03
01612407CAM AUTO GAS LIMITED
- 1983-03-02
01612407 Murdoch House 30 Garlic Row, Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
~ 1996-04-22
IIF 25 - Director → ME
~ dissolved
IIF 7 - Director → ME
6
Unit D, South Cambridge Business Park, Babraham Road, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2020-11-25 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 21 - Has significant influence or control → OE
7
MID ESSEX ELECTRICAL AND MECHANICAL SERVICES LIMITED
- now 02554356MUNRO SPARE LIMITED
- 2009-12-31
02554356MUNRO PROPERTY DEVELOPMENTS LIMITED
- 2003-05-30
02554356 Murdoch House 30 Garlic Row, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 8 - Director → ME
8
MUNRO BUILDING SERVICES (SOUTH) LIMITED
- now 00633035MID ESSEX ELECTRICAL AND MECHANICAL SERVICES LIMITED
- 2009-12-31
00633035MID ESSEX ELECTRICAL ENGINEERS LIMITED
- 2008-07-10
00633035 High Edge Court Church Street, Heage, Belper, Derbyshire, England
Active Corporate (14 parents)
Officer
2008-06-02 ~ 2017-12-22
IIF 13 - Director → ME
9
MUNRO BUILDING SERVICES HOLDINGS LIMITED
09429983 High Edge Court Church Street, Heage, Belper, Derbyshire, England
Active Corporate (10 parents, 3 offsprings)
Officer
2015-02-09 ~ 2017-12-22
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 28 - Has significant influence or control → OE
10
MUNRO BUILDING SERVICES LIMITED
02554373 High Edge Court Church Street, Heage, Belper, England
Active Corporate (17 parents)
Officer
~ 2017-12-22
IIF 11 - Director → ME
11
MUNRO HOLDINGS LIMITED
- 2003-05-30
04455816TAYVIN 281 LIMITED
- 2002-11-19
04455816 9 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
Active Corporate (9 parents, 4 offsprings)
Officer
2002-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-11 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
MUNRO HOLDINGS (CAMBRIDGE) LIMITED
09429959 9 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
Quy Mill Hotel And Spa Church Road, Stow-cum-quy, Cambridge, England
Active Corporate (14 parents)
Officer
1996-09-05 ~ 2019-07-01
IIF 6 - Director → ME
14
MUNRO PROPERTY DEVELOPMENTS LIMITED
- now 01700653MUNRO GROUP LIMITED
- 2003-05-30
01700653 Murdoch House 30 Garlic Row, Cambridge, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 12 - Director → ME
~ 1996-04-22
IIF 26 - Director → ME
15
MURDOMILLIE LIMITED - now
CAMGAS SUPPLIES (CAMBRIDGE) LIMITED
- 1982-10-06
00595931 Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge
Dissolved Corporate (4 parents)
Officer
~ 1996-04-22
IIF 27 - Director → ME
~ 2003-05-09
IIF 16 - Director → ME
16
Quy Mill Hotel And Spa Church Road, Stow-cum-quy, Cambridge, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2019-07-01 ~ 2020-02-06
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
Murdoch House, 30 Garlic Row, Cambridge
Dissolved Corporate (3 parents)
Officer
2014-01-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-01-07 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
WHITE POINT AND CORNSTORE (MANAGEMENT COMPANY) LIMITED
09781810 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich
Active Corporate (8 parents)
Officer
2018-04-25 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 31 - Has significant influence or control → OE