1
Business Development Director born in July 1955
Individual (6 offsprings)
Officer
2000-12-20 ~ 2009-04-08
OF - Director → CIF 0
2
Chief Executive Officer born in July 1952
Individual (3 offsprings)
Officer
1999-04-01 ~ 2000-12-20
OF - Director → CIF 0
3
Finance Director born in September 1957
Individual (46 offsprings)
Officer
1998-11-16 ~ 1999-04-01
OF - Director → CIF 0
4
Finance Director born in February 1967
Individual (28 offsprings)
Officer
1999-04-01 ~ 2007-11-27
OF - Director → CIF 0
Finance Director
Individual (28 offsprings)
Officer
1999-04-01 ~ 2007-10-17
OF - Secretary → CIF 0
5
Company Secretary
Individual (13 offsprings)
Officer
2007-10-17 ~ 2014-12-19
OF - Secretary → CIF 0
6
Group Ceo born in February 1970
Individual (44 offsprings)
Officer
2015-01-01 ~ now
OF - Director → CIF 0
7
Managing Director born in June 1974
Individual (7 offsprings)
Officer
2017-01-31 ~ 2018-09-09
OF - Director → CIF 0
8
Finance Director born in January 1970
Individual (65 offsprings)
Officer
2014-10-27 ~ now
OF - Director → CIF 0
9
Group Operations Director born in November 1968
Individual (4 offsprings)
Officer
2016-04-26 ~ 2018-09-09
OF - Director → CIF 0
10
Individual (24 offsprings)
Officer
2014-12-19 ~ now
OF - Secretary → CIF 0
11
Group Chief Accountant
Individual (14 offsprings)
Officer
1998-11-16 ~ 1999-04-01
OF - Secretary → CIF 0
12
Ceo born in April 1964
Individual (52 offsprings)
Officer
2014-10-27 ~ 2016-04-13
OF - Director → CIF 0
13
Chief Executive Officer born in July 1962
Individual (64 offsprings)
Officer
2007-11-27 ~ 2014-12-16
OF - Director → CIF 0
14
Managing Director born in April 1967
Individual (19 offsprings)
Officer
2010-10-19 ~ 2016-10-31
OF - Director → CIF 0
15
Operations Director born in September 1963
Individual (64 offsprings)
Officer
2016-02-15 ~ 2016-04-26
OF - Director → CIF 0
16
Company Director born in January 1948
Individual (52 offsprings)
Officer
1999-01-18 ~ 2000-12-20
OF - Director → CIF 0
17
Chief Executive born in January 1957
Individual (40 offsprings)
Officer
2000-12-20 ~ 2007-02-01
OF - Director → CIF 0
18
Finance Director born in January 1970
Individual (23 offsprings)
Officer
2007-11-27 ~ 2014-10-27
OF - Director → CIF 0
19
Chairman born in January 1954
Individual (33 offsprings)
Officer
2007-02-01 ~ 2007-11-27
OF - Director → CIF 0
20
ENDLESS III GENERAL PARTNER LLP
SO303405 50, Lothian Road, Edinburgh, Scotland
Active Corporate (3 parents, 37 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-21
PE - Has significant influence or control as a member of a firm → CIF 0
21
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-10-29 ~ 1998-11-16
OF - Nominee Secretary → CIF 0
22
EVO GROUP SERVICES LIMITED
- now 06257099 K House, Sheffield Business Park, Europa Link, Sheffield, England
Active Corporate (17 parents, 7 offsprings)
Person with significant control
2018-09-21 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
23
LIQUICO O2OUK LIMITED - now
OFFICE2OFFICE (UK) LIMITED
- 2016-12-02
03648311OFFICE2OFFICE (UK) PLC - 2014-10-17
BANNER BUSINESS SUPPLIES GROUP LIMITED - 2004-06-07
PASSRELAY LIMITED - 1999-02-05
K House, Sheffield Airport Business Park, Europa Link, Sheffield, England
Dissolved Corporate (24 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
24
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1998-10-29 ~ 1998-11-16
OF - Nominee Director → CIF 0
25
OFFICE2OFFICE LIMITED
- 2018-09-17
04083206OFFICE2OFFICE PLC - 2014-10-24
HAMSARD 2218 LIMITED - 2000-12-13 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) K House, Europa Link, Sheffield, England
Dissolved Corporate (24 parents, 5 offsprings)
Person with significant control
2016-12-01 ~ 2018-09-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
26
50, Lothian Road, Edinburgh, Scotland
Dissolved Corporate (7 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-21
PE - Has significant influence or control as a member of a firm → CIF 0
27
3, Whitehall Quay, Leeds, England
Active Corporate (12 parents, 154 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-21
PE - Has significant influence or control as a member of a firm → CIF 0