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 25 - 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 20 - Director → ME
2003-01-07 ~ 2004-05-13
IIF 28 - Secretary → ME
3
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2003-01-07 ~ 2004-05-13
IIF 19 - Director → ME
2003-01-07 ~ 2004-05-13
IIF 30 - Secretary → ME
4
42 Clonmel Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – 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 3 - Director → ME
6
5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian
Active Corporate (9 parents, 3 offsprings)
Officer
2003-01-24 ~ 2017-01-31
IIF 17 - Director → ME
2003-01-24 ~ 2004-04-01
IIF 27 - Secretary → ME
7
MOBILE BY SAINSBURY'S LIMITED
- now 08218914AGHOCO 1128 LIMITED
- 2013-06-14
08218914 13661693, 08844836, 08453465Warning 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 (13 parents)
Officer
2013-05-09 ~ 2014-03-19
IIF 15 - Director → ME
8
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 26 - Director → ME
9
OC&C STRATEGY CONSULTANTS LLP - now
6 New Street Square, London
Active Corporate (160 parents, 3 offsprings)
Officer
2006-12-21 ~ 2008-04-20
IIF 1 - LLP Designated Member → ME
10
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-01 ~ 2023-09-30
IIF 9 - Director → ME
11
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 8 - Director → ME
12
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 4 - Director → ME
13
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 5 - Director → ME
14
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-03-01 ~ 2023-09-30
IIF 6 - Director → ME
15
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 7 - Director → ME
16
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 11 - Director → ME
17
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
2020-08-11 ~ 2023-09-30
IIF 2 - Director → ME
18
OCADO VENTURES (INKBIT) LIMITED
12103334 Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-11 ~ 2023-09-30
IIF 13 - Director → ME
19
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-08-11 ~ 2023-09-30
IIF 10 - Director → ME
20
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 ~ 2023-09-30
IIF 21 - Director → ME
21
OCADO VENTURES (MYRMEX) LIMITED
12774138 Buildings One And Two Trident Place, Mosquito Way, Hatfield, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-28 ~ 2023-09-30
IIF 23 - Director → ME
22
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 ~ 2023-09-30
IIF 22 - Director → 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 (9 parents, 7 offsprings)
Officer
2018-03-01 ~ 2023-09-30
IIF 12 - Director → ME
24
5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian
Active Corporate (9 parents)
Officer
2003-01-07 ~ 2004-05-13
IIF 18 - Director → ME
2003-01-07 ~ 2004-05-13
IIF 29 - Secretary → ME
25
SAINSBURY'S ENTERTAINMENT LTD - now
Z 2010 LIMITED - 2011-04-13
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2012-07-04 ~ 2014-03-19
IIF 16 - Director → ME
26
SAINSBURY'S SUPERMARKETS LTD
- now 03261722BURGINHALL 921 LIMITED - 1997-02-07
33 Charterhouse Street, London, England
Active Corporate (66 parents, 24 offsprings)
Officer
2008-06-15 ~ 2014-03-19
IIF 14 - Director → ME