1
SIX RIVER SYSTEMS LTD - 2019-07-16
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,956 GBP2022-12-31
Officer
2023-06-30 ~ 2025-11-28
IIF 6 - Director → ME
2
24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2000-11-03 ~ 2004-06-04
IIF 25 - Director → ME
3
FIRSDELL LTD - now
LAST MILE DEVELOPMENTS LIMITED
- 2013-08-14
07551306 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (20 parents)
Officer
2011-03-03 ~ 2013-07-25
IIF 24 - Director → ME
4
GOLDMAN SACHS INTERNATIONAL
- now 02263951TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (128 parents)
Officer
1995-11-08 ~ 1998-06-26
IIF 31 - Secretary → ME
5
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2013-07-30 ~ 2025-11-28
IIF 10 - 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
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (51 parents)
Officer
1995-10-30 ~ 1997-09-12
IIF 30 - 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 (19 parents)
Officer
2014-10-07 ~ 2019-07-08
IIF 21 - Director → ME
2014-10-07 ~ 2017-03-14
IIF 42 - Secretary → ME
8
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2014-05-19 ~ 2025-11-28
IIF 13 - Director → ME
2014-05-19 ~ 2025-11-28
IIF 35 - Secretary → ME
9
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-04 ~ now
IIF 17 - Director → ME
2020-11-04 ~ now
IIF 37 - Secretary → ME
10
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-10 ~ now
IIF 18 - Director → ME
2020-11-10 ~ now
IIF 39 - Secretary → ME
11
OCADO GROUP LIMITED
- 2010-06-23
07098618 Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (38 parents, 11 offsprings)
Officer
2009-12-10 ~ 2024-02-02
IIF 22 - Director → ME
2009-12-10 ~ 2025-11-28
IIF 28 - Secretary → ME
12
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2010-02-10 ~ 2025-11-28
IIF 1 - Director → ME
2010-02-10 ~ 2025-11-28
IIF 29 - Secretary → ME
13
OCADO TECHNOLOGY LIMITED
- 2014-06-16
08813912 Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2013-12-13 ~ 2025-11-28
IIF 4 - Director → ME
14
OCADO INTELLIGENT AUTOMATION LIMITED
14744957 Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-21 ~ 2025-11-28
IIF 5 - Director → ME
2023-03-21 ~ 2025-11-28
IIF 36 - Secretary → ME
15
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-05-19 ~ 2025-11-28
IIF 7 - Director → ME
2014-05-19 ~ 2025-11-28
IIF 34 - Secretary → ME
16
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 (45 parents, 1 offspring)
Officer
2000-09-19 ~ 2019-08-05
IIF 23 - Director → ME
2000-09-19 ~ 2019-08-05
IIF 32 - Secretary → ME
17
JALAPENO PARTNERS LIMITED
- 2017-04-26
04204963OCADA LIMITED - 2001-04-25
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2001-06-26 ~ 2025-11-28
IIF 14 - Director → ME
2001-06-26 ~ 2025-11-28
IIF 27 - Secretary → ME
18
OCADO VENTURES (INFINITE ACRES) LIMITED
- 2022-11-22
12075378 Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-06-28 ~ 2025-11-28
IIF 9 - Director → ME
19
OCADO VENTURES (INKBIT) LIMITED
12103334 Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-15 ~ 2025-11-28
IIF 3 - Director → ME
20
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-06-05 ~ 2025-11-28
IIF 12 - Director → ME
21
OCADO VENTURES (KARAKURI) LIMITED
- now 11512054 Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-10 ~ 2025-11-28
IIF 2 - Director → ME
2018-08-10 ~ 2025-11-28
IIF 33 - Secretary → ME
22
OCADO VENTURES (MYRMEX) LIMITED
12774138 Buildings One And Two Trident Place, Mosquito Way, Hatfield, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-28 ~ 2025-11-28
IIF 16 - Director → ME
23
OCADO VENTURES (OXBOTICA) LIMITED
- now 12796767 Buildings One And Two, Trident Place, Mosquito Way, Hatfield, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-06 ~ 2025-11-28
IIF 15 - Director → ME
24
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 (5 parents)
Officer
2021-07-28 ~ 2025-11-28
IIF 8 - Director → ME
2021-07-28 ~ 2025-11-28
IIF 38 - Secretary → ME
25
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
2015-11-24 ~ 2025-11-28
IIF 11 - Director → ME
26
4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200 GBP2020-11-30
Officer
2014-11-03 ~ 2019-08-05
IIF 19 - Director → ME
2014-11-03 ~ 2019-08-05
IIF 40 - Secretary → ME
27
RETURNSHARE PROPERTY MANAGEMENT LIMITED
02823270 C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (13 parents)
Officer
1994-06-28 ~ 2005-11-14
IIF 26 - Director → ME
28
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 (15 parents, 2 offsprings)
Officer
2014-08-01 ~ 2019-08-05
IIF 20 - Director → ME
2014-08-01 ~ 2019-08-05
IIF 41 - Secretary → ME