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Nom

Ocado Ventures (Myrmex) Limited

Adresse
Buildings One And Two Trident Place
Mosquito Way
Hatfield
AL10 9UL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12774138 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 27 novembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ocado Ventures Holdings Limited Status: Active Notified: 28/07/2020 Companies House Number: 09887250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Abrams, Neill Hatfield, United Kingdom Status: Active Notified: 28/07/2020 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Robert Mcneill Hatfield, United Kingdom Status: Active Notified: 28/07/2020 Role: Secretary
    Daintith, Stephen Wayne Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 22/03/2021 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, Mark Antony Hatfield, United Kingdom Status: Active Notified: 28/07/2020 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steiner, Timothy Hatfield, United Kingdom Status: Active Notified: 28/07/2020 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jensen, Luke Giles William Hatfield, United Kingdom Status: Ceased Notified: 28/07/2020 Ceased: 30/09/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British