1
SIX RIVER SYSTEMS LTD - 2019-07-16
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,956 GBP2022-12-31
Officer
2023-06-30 ~ 2025-11-28
IIF 24 - Director → ME
2
24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2000-11-03 ~ 2004-06-04
IIF 17 - Director → ME
3
FIRSDELL LTD - now
LAST MILE DEVELOPMENTS LIMITED
- 2013-08-14
07551306 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (5 parents)
Officer
2011-03-03 ~ 2013-07-25
IIF 42 - Director → ME
4
GOLDMAN SACHS INTERNATIONAL
- now 02263951TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
1995-11-08 ~ 1998-06-26
IIF 15 - Secretary → ME
5
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-30 ~ 2025-11-28
IIF 28 - Director → ME
6
MONTAGUE PLACE CUSTODY SERVICES - now
GOLDMAN SACHS EUROPE - 2009-07-15
GOLDMAN SACHS AGENCY LENDING. - 2002-09-04
GOLDMAN SACHS EQUITY SECURITIES (U.K.)
- 2002-05-13
01981123GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED - 1991-12-02
TRUSHELFCO (NO. 901) LIMITED - 1986-08-01
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
1995-10-30 ~ 1997-09-12
IIF 14 - Secretary → ME
7
NEXT BEAUTY LIMITED - now
MARIE CLAIRE BEAUTY LIMITED
- 2020-08-13
09252560NEWCO BEAUTY LIMITED
- 2015-08-11
09252560 Desford Road, Enderby, Leicester, Leicestershire
Active Corporate (4 parents)
Officer
2014-10-07 ~ 2019-07-08
IIF 39 - Director → ME
2014-10-07 ~ 2017-03-14
IIF 10 - Secretary → ME
8
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-05-19 ~ 2025-11-28
IIF 31 - Director → ME
2014-05-19 ~ 2025-11-28
IIF 3 - Secretary → ME
9
OCADO GROUP LIMITED
- 2010-06-23
07098618 Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2009-12-10 ~ 2024-02-02
IIF 40 - Director → ME
2009-12-10 ~ 2025-11-28
IIF 12 - Secretary → ME
10
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2010-02-10 ~ 2025-11-28
IIF 19 - Director → ME
2010-02-10 ~ 2025-11-28
IIF 13 - Secretary → ME
11
OCADO TECHNOLOGY LIMITED
- 2014-06-16
08813912 Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-13 ~ 2025-11-28
IIF 22 - Director → ME
12
OCADO INTELLIGENT AUTOMATION LIMITED
14744957 Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-21 ~ 2025-11-28
IIF 23 - Director → ME
2023-03-21 ~ 2025-11-28
IIF 4 - Secretary → ME
13
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-05-19 ~ 2025-11-28
IIF 25 - Director → ME
2014-05-19 ~ 2025-11-28
IIF 2 - Secretary → ME
14
L.M. SOLUTIONS (UK) LIMITED
- 2001-06-26
03875000PCO 225 LIMITED - 2000-01-31
Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2000-09-19 ~ 2019-08-05
IIF 41 - Director → ME
2000-09-19 ~ 2019-08-05
IIF 16 - Secretary → ME
15
JALAPENO PARTNERS LIMITED
- 2017-04-26
04204963OCADA LIMITED - 2001-04-25
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2001-06-26 ~ 2025-11-28
IIF 32 - Director → ME
2001-06-26 ~ 2025-11-28
IIF 11 - Secretary → ME
16
OCADO VENTURES (INFINITE ACRES) LIMITED
- 2022-11-22
12075378 Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-28 ~ 2025-11-28
IIF 27 - Director → ME
17
OCADO VENTURES (INKBIT) LIMITED
12103334 Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-15 ~ 2025-11-28
IIF 21 - Director → ME
18
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-05 ~ 2025-11-28
IIF 30 - Director → ME
19
OCADO VENTURES (KARAKURI) LIMITED
- now 11512054 Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-10 ~ 2025-11-28
IIF 20 - Director → ME
2018-08-10 ~ 2025-11-28
IIF 1 - Secretary → ME
20
OCADO VENTURES (MYRMEX) LIMITED
12774138 Buildings One And Two Trident Place, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-28 ~ 2025-11-28
IIF 34 - Director → ME
21
OCADO VENTURES (OXBOTICA) LIMITED
- now 12796767 Buildings One And Two, Trident Place, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-06 ~ 2025-11-28
IIF 33 - Director → ME
22
OCADO VENTURES (WAYVE) LIMITED
- now 13536254OCADO VENTURES (NEWCO1) LIMITED
- 2021-08-17
13536254 Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ 2025-11-28
IIF 26 - Director → ME
2021-07-28 ~ 2025-11-28
IIF 6 - Secretary → ME
23
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 (5 parents, 7 offsprings)
Officer
2015-11-24 ~ 2025-11-28
IIF 29 - Director → ME
24
4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200 GBP2020-11-30
Officer
2014-11-03 ~ 2019-08-05
IIF 37 - Director → ME
2014-11-03 ~ 2019-08-05
IIF 8 - Secretary → ME
25
RETURNSHARE PROPERTY MANAGEMENT LIMITED
02823270 C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (3 parents)
Officer
1994-06-28 ~ 2005-11-14
IIF 18 - Director → ME
26
SPECIALITY STORES LIMITED
- now 09158618SPECIALTY STORES LIMITED
- 2014-10-03
09158618 C/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
Liquidation Corporate (2 parents, 1 offspring)
Officer
2014-08-01 ~ 2019-08-05
IIF 38 - Director → ME
2014-08-01 ~ 2019-08-05
IIF 9 - Secretary → ME