LIQUID COMMODITY SOLUTIONS LIMITED

Company number 10592121

2 active persons with significant control / 0 active statements

Spi Marine (Uk) Limited (Active)

• Correspondence address: Suite 1 First Floor, 48 Mill Gate, Newark, England, NG24 4TS
• Notified on: 13 December 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08880136
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Richard Surphlis (Active)

• Correspondence address: Newport House, Newport Road, Stafford, England, ST16 1DA
• Notified on: 31 January 2017
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Henry Charles Mytton-Mills (Ceased)

• Correspondence address: Newport House, Newport Road, Stafford, England, ST16 1DA
• Notified on: 7 June 2017
• Ceased on: 13 December 2017
• Date of birth: March 1954
• Nationality: British
• Country of residence: Singapore
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James David Gaunt (Ceased)

• Correspondence address: Newport House, Newport Lane, Stafford, United Kingdom, ST16 1DA
• Notified on: 31 January 2017
• Ceased on: 29 January 2018
• Date of birth: October 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Charles Sayer (Ceased)

• Correspondence address: Newport House, Newport Lane, Stafford, United Kingdom, ST16 1DA
• Notified on: 31 January 2017
• Ceased on: 25 January 2018
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Spi Marine (Uk) Limited (Ceased)

• Correspondence address: The Barn, Huddlestones Wharf, Newark, United Kingdom
• Notified on: 31 January 2017
• Ceased on: 7 June 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08880136
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%