1
ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
Greater London House, Hampstead Road, London
Active Corporate (43 parents, 5 offsprings)
Officer
2019-11-01 ~ 2022-10-31
IIF 27 - Director → ME
2
ECOLOGICAL TRADING LIMITED - now
CHROMESPIRE LIMITED
- 2008-05-13
SC231669THINKNATURAL.COM LTD.
- 2004-04-05
SC231669 5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian
Active Corporate (8 parents)
Officer
2003-01-07 ~ 2004-05-13
IIF 22 - Director → ME
2003-01-07 ~ 2004-05-13
IIF 32 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-04
Commencement of winding up on 2020-08-04
Conclusion of winding up on 2023-06-30
Dissolved on 2023-11-01
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2003-01-07 ~ 2004-05-13
IIF 21 - Director → ME
2003-01-07 ~ 2004-05-13
IIF 33 - Secretary → ME
4
42 Clonmel Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-01 ~ 2023-09-30
IIF 7 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2025-03-31
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
In Administration Corporate (11 parents, 3 offsprings)
Officer
2003-01-24 ~ 2017-01-31
IIF 2 - Director → ME
2003-01-24 ~ 2004-04-01
IIF 31 - Secretary → ME
7
MOBILE BY SAINSBURY'S LIMITED
- now 08218914Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30
Dissolved on 2017-07-06
AGHOCO 1128 LIMITED
- 2013-06-14
08218914 08582180, 08538604, 08397843Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Holborn, London
Dissolved Corporate (15 parents)
Officer
2013-05-09 ~ 2014-03-19
IIF 19 - Director → ME
8
5 Woodberry Way, London
Dissolved Corporate (3 parents)
Officer
2000-08-16 ~ dissolved
IIF 4 - Director → ME
9
OC&C SERVICES LIMITED - now
QUAYSHELFCO 480 LIMITED - 1994-11-01
6 New Street Square, London
Active Corporate (28 parents)
Officer
1997-05-01 ~ 2001-03-22
IIF 28 - Director → ME
10
OC&C STRATEGY CONSULTANTS LLP - now
6 New Street Square, London
Active Corporate (161 parents, 3 offsprings)
Officer
2006-12-21 ~ 2008-04-20
IIF 29 - LLP Designated Member → ME
11
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-01 ~ 2023-09-30
IIF 13 - Director → ME
12
OCADO GROUP LIMITED - 2010-06-23
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (38 parents, 11 offsprings)
Officer
2018-03-01 ~ 2023-09-30
IIF 12 - Director → ME
13
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2018-03-01 ~ 2023-09-30
IIF 8 - Director → ME
14
OCADO TECHNOLOGY LIMITED - 2014-06-16
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-01 ~ 2023-09-30
IIF 9 - Director → ME
15
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-01 ~ 2023-09-30
IIF 10 - Director → ME
16
OCADO LIMITED - 2014-06-16
L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
PCO 225 LIMITED - 2000-01-31
Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2018-03-01 ~ 2019-08-05
IIF 11 - Director → ME
17
JALAPENO PARTNERS LIMITED - 2017-04-26
OCADO LIMITED - 2001-06-26
OCADA LIMITED - 2001-04-25
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2018-03-01 ~ 2023-09-30
IIF 15 - Director → ME
18
OCADO VENTURES (INFINITE ACRES) LIMITED
- 2022-11-22
12075378 Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-08-11 ~ 2023-09-30
IIF 6 - Director → ME
19
OCADO VENTURES (INKBIT) LIMITED
12103334 Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-08-11 ~ 2023-09-30
IIF 17 - Director → ME
20
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-08-11 ~ 2023-09-30
IIF 14 - Director → ME
21
OCADO VENTURES (KARAKURI) LIMITED
- now 11512054 Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-10 ~ 2023-09-30
IIF 23 - Director → ME
22
OCADO VENTURES (MYRMEX) LIMITED
12774138 Buildings One And Two Trident Place, Mosquito Way, Hatfield, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-28 ~ 2023-09-30
IIF 25 - Director → ME
23
OCADO VENTURES (OXBOTICA) LIMITED
- now 12796767 Buildings One And Two, Trident Place, Mosquito Way, Hatfield, United Kingdom
Active Corporate (8 parents)
Officer
2020-08-06 ~ 2023-09-30
IIF 24 - Director → ME
24
OCADO VENTURES HOLDINGS LIMITED
- now 09887250OCADO INNOVATION HOLDINGS LIMITED
- 2019-11-19
09887250 Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2018-03-01 ~ 2023-09-30
IIF 16 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2026-03-31
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
In Administration Corporate (11 parents)
Officer
2003-01-07 ~ 2004-05-13
IIF 5 - Director → ME
2003-01-07 ~ 2004-05-13
IIF 30 - Secretary → ME
26
SAINSBURY'S ENTERTAINMENT LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2018-09-27
Z 2010 LIMITED - 2011-04-13
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2012-07-04 ~ 2014-03-19
IIF 20 - Director → ME
27
BURGINHALL 921 LIMITED - 1997-02-07
33 Charterhouse Street, London, England
Active Corporate (66 parents, 24 offsprings)
Officer
2008-06-15 ~ 2014-03-19
IIF 18 - Director → ME
28
SAINSBURY'S SUPERMARKETS LIMITED - 2008-06-03
Unit 1, Forestside Shopping Centre, Upper Galwally, Belfast
Converted / Closed Corporate (20 parents)
Officer
2008-06-15 ~ now
IIF 3 - Director → ME