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 5 - 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 25 - Director → ME
3
LAST MILE DEVELOPMENTS LIMITED - 2013-08-14
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (5 parents)
Officer
2011-03-03 ~ 2013-07-25
IIF 23 - Director → ME
4
TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (11 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 (5 parents)
Officer
2013-07-30 ~ 2025-11-28
IIF 9 - Director → ME
6
GOLDMAN SACHS EUROPE - 2009-07-15
GOLDMAN SACHS AGENCY LENDING. - 2002-09-04
GOLDMAN SACHS EQUITY SECURITIES (U.K.) - 2002-05-13
GOLDMAN 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 (5 parents)
Officer
1995-10-30 ~ 1997-09-12
IIF 30 - Secretary → ME
7
MARIE CLAIRE BEAUTY LIMITED - 2020-08-13
NEWCO BEAUTY LIMITED - 2015-08-11
Desford Road, Enderby, Leicester, Leicestershire
Active Corporate (4 parents)
Officer
2014-10-07 ~ 2019-07-08
IIF 20 - 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 (6 parents)
Officer
2014-05-19 ~ 2025-11-28
IIF 12 - Director → ME
2014-05-19 ~ 2025-11-28
IIF 35 - Secretary → ME
9
OCADO GROUP LIMITED - 2010-06-23
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 21 - Director → ME
2009-12-10 ~ 2025-11-28
IIF 28 - 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 24 - Director → ME
2010-02-10 ~ 2025-11-28
IIF 29 - Secretary → ME
11
OCADO TECHNOLOGY LIMITED - 2014-06-16
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-13 ~ 2025-11-28
IIF 3 - Director → ME
12
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-21 ~ 2025-11-28
IIF 4 - Director → ME
2023-03-21 ~ 2025-11-28
IIF 36 - 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 6 - Director → ME
2014-05-19 ~ 2025-11-28
IIF 34 - Secretary → ME
14
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 (11 parents)
Officer
2000-09-19 ~ 2019-08-05
IIF 22 - Director → ME
2000-09-19 ~ 2019-08-05
IIF 32 - Secretary → ME
15
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 (6 parents)
Officer
2001-06-26 ~ 2025-11-28
IIF 13 - Director → ME
2001-06-26 ~ 2025-11-28
IIF 27 - Secretary → ME
16
OCADO VENTURES (INFINITE ACRES) LIMITED - 2022-11-22
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-28 ~ 2025-11-28
IIF 8 - Director → ME
17
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-15 ~ 2025-11-28
IIF 2 - 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 11 - Director → ME
19
OCADO INTERNATIONAL HOLDINGS LIMITED - 2019-04-04
Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-10 ~ 2025-11-28
IIF 1 - Director → ME
2018-08-10 ~ 2025-11-28
IIF 33 - Secretary → ME
20
Buildings One And Two Trident Place, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-28 ~ 2025-11-28
IIF 15 - Director → ME
21
OCADO VENTURES (80 ACRES) LIMITED - 2021-03-23
Buildings One And Two, Trident Place, Mosquito Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-06 ~ 2025-11-28
IIF 14 - Director → ME
22
OCADO VENTURES (NEWCO1) LIMITED - 2021-08-17
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ 2025-11-28
IIF 7 - Director → ME
2021-07-28 ~ 2025-11-28
IIF 38 - Secretary → ME
23
OCADO INNOVATION HOLDINGS LIMITED - 2019-11-19
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 10 - 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 18 - Director → ME
2014-11-03 ~ 2019-08-05
IIF 40 - Secretary → ME
25
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (3 parents)
Officer
1994-06-28 ~ 2005-11-14
IIF 26 - Director → ME
26
SPECIALTY STORES LIMITED - 2014-10-03
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 19 - Director → ME
2014-08-01 ~ 2019-08-05
IIF 41 - Secretary → ME