1
29 Shirlock Road, London
Active Corporate (11 parents)
Equity (Company account)
3 GBP2025-02-28
Officer
2006-08-09 ~ 2010-01-15
IIF 17 - Director → ME
2
BRITANNIA SOFT DRINKS LIMITED
- now 00047094BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (57 parents, 10 offsprings)
Officer
2023-07-17 ~ 2025-01-18
IIF 33 - Director → ME
2023-07-17 ~ 2023-07-17
IIF 12 - Secretary → ME
3
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2023-07-17 ~ 2025-01-18
IIF 39 - Director → ME
4
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2023-07-17 ~ 2025-01-18
IIF 32 - Director → ME
5
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents)
Officer
2023-07-17 ~ 2025-01-18
IIF 34 - Director → ME
6
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2023-07-17 ~ 2025-01-18
IIF 31 - Director → ME
7
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
2023-07-17 ~ 2025-01-18
IIF 20 - LLP Designated Member → ME
8
BRITVIC INTERNATIONAL LIMITED - 2014-12-11
BRITVIC CORONA SOFT DRINKS LIMITED - 1987-11-30
HACKREMCO (NO.292) LIMITED - 1986-12-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (41 parents)
Officer
2024-04-05 ~ 2025-01-18
IIF 13 - Secretary → ME
9
13 Castle Street, St Helier, Jersey
Active Corporate (11 parents, 2 offsprings)
Officer
2023-07-17 ~ 2025-01-18
IIF 36 - Director → ME
10
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (22 parents)
Officer
2024-04-05 ~ 2025-01-18
IIF 14 - Secretary → ME
11
BRITVIC INTERNATIONAL INVESTMENTS LIMITED
- now 02063776BRITVIC HOLDINGS LIMITED - 2014-10-14
BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
HACKREMCO (NO.291) LIMITED - 1986-11-26
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (55 parents, 1 offspring)
Officer
2023-07-17 ~ 2025-01-18
IIF 37 - Director → ME
12
BRITVIC LIMITED - now
BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
2023-07-13 ~ 2025-01-16
IIF 10 - Secretary → ME
13
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents)
Officer
2023-07-17 ~ 2025-01-18
IIF 38 - Director → ME
14
BRITVIC CORONA LIMITED - 1989-04-10
BRITVIC SOFT DRINKS LIMITED - 1987-03-13
CANADA DRY RAWLINGS LIMITED - 1986-10-08
CANADA DRY (U.K) LIMITED - 1981-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (49 parents, 17 offsprings)
Officer
2023-10-04 ~ 2025-01-18
IIF 35 - Director → ME
2023-07-17 ~ 2025-01-18
IIF 11 - Secretary → ME
15
CLOVER COMMERCIAL CONSULTING LTD
15964288 106 Kings Road, Windsor, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 29 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
16
BT LAW LIMITED - 2020-01-30
BT CLAIMS LIMITED - 2013-02-15
BT LEGAL LIMITED - 2008-10-27
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2020-05-29 ~ 2021-04-19
IIF 41 - Director → ME
17
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
375,475 GBP2023-03-31
Officer
2023-08-01 ~ 2025-01-18
IIF 30 - Director → ME
18
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2025-09-12 ~ now
IIF 27 - Director → ME
2025-10-24 ~ now
IIF 6 - Secretary → ME
19
LUCOZADE RIBENA SUNTORY EXPORTS LIMITED
- now 08642333PARROTCROFT LIMITED - 2013-11-01
Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (20 parents)
Officer
2015-05-11 ~ 2017-05-08
IIF 19 - Director → ME
2014-12-22 ~ 2017-05-08
IIF 16 - Secretary → ME
20
LUCOZADE RIBENA SUNTORY LIMITED
- now 08603549MONKEYBAY LIMITED - 2013-10-15
Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2015-03-19 ~ 2017-07-05
IIF 18 - Director → ME
2014-06-24 ~ 2017-07-05
IIF 15 - Secretary → ME
21
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2025-09-12 ~ now
IIF 28 - Director → ME
2025-10-24 ~ now
IIF 5 - Secretary → ME
22
OCADO GROUP LIMITED - 2010-06-23
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (38 parents, 11 offsprings)
Officer
2025-09-01 ~ now
IIF 3 - Secretary → ME
23
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2025-09-12 ~ now
IIF 25 - Director → ME
2025-10-24 ~ now
IIF 7 - Secretary → ME
24
OCADO TECHNOLOGY LIMITED - 2014-06-16
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2025-09-12 ~ now
IIF 21 - Director → ME
2025-10-24 ~ now
IIF 8 - Secretary → ME
25
OCADO INTELLIGENT AUTOMATION LIMITED
14744957 Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-12 ~ now
IIF 23 - Director → ME
2025-10-24 ~ now
IIF 9 - Secretary → ME
26
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-09-12 ~ now
IIF 24 - Director → ME
2025-10-24 ~ now
IIF 4 - Secretary → ME
27
OCADO INTERNATIONAL HOLDINGS LIMITED - 2018-06-13
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
2025-09-12 ~ now
IIF 22 - Director → ME
2025-10-24 ~ now
IIF 2 - Secretary → ME
28
OCADO VENTURES HOLDINGS LIMITED
- now 09887250OCADO INNOVATION HOLDINGS LIMITED - 2019-11-19
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2025-09-12 ~ now
IIF 26 - Director → ME
2025-10-24 ~ now
IIF 1 - Secretary → ME
29
ROBINSONS SOFT DRINKS LIMITED
- now 02987077DOCKLEAF LIMITED - 1995-05-01
TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (36 parents, 4 offsprings)
Officer
2023-07-17 ~ 2025-01-18
IIF 40 - Director → ME