Company information:
Liquico I2O Limited (No: 04287380)
Status: Dissolved
Industry Class: None
Current Director: ANDREW PETER GALE ( DOB: Jan-1970 From: Oct-2014 )
Current Director: STEPHEN HAWORTH ( DOB: Feb-1970 From: Apr-2016 )
Current Secretary: LORNA MENDELSOHN ( From: Dec-2014 )
Resigned Director: ROBERT ROLPH BALDREY ( DOB: Apr-1964 From: Oct-2014 To: Apr-2016 )
Resigned Director: DAVID JAMES CALLEAR ( DOB: Jan-1954 From: Feb-2007 To: Nov-2007 )
Resigned Director: MARK ANDREW CUNNINGHAM ( DOB: Feb-1967 From: Oct-2001 To: Nov-2007 )
Resigned Director: MARK JOHN GODDARD ( DOB: Jan-1970 From: Nov-2007 To: Oct-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2001 To: Oct-2001 )
Resigned Director: SIMON RICHARD MOATE ( DOB: Jul-1962 From: Nov-2007 To: Dec-2014 )
Resigned Director: RAYMOND CHARLES PECK ( DOB: Jan-1957 From: Oct-2001 To: Feb-2007 )
Resigned Secretary: MARK ANDREW CUNNINGHAM ( DOB: Feb-1967 From: Oct-2001 To: Nov-2007 )
Resigned Secretary: DEBRA JANE CLARE RODWELL ( DOB: May-1962 From: Nov-2007 To: Dec-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2001 To: Oct-2001 )
Persons of Significant Control:
Office2office (Uk) Limited, K House Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Endless Iii General Partner Llp, K House Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Endless Llp, K House Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Endless Ii Gp Llp, K House Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06)