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All Information about:

                        
Name

Ocado Ventures (Wayve) Limited

Address
Buildings One & Two Trident Place
Mosquito Way
Hatfield
AL10 9UL
VAT ID no VAT ID available
Company No. 13536254 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 27 November 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Ocado Ventures (Newco1) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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: 28/07/2021 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 (5)

    Source: Companies House
    Abrams, Neill Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 28/07/2021 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Abrams, Neill Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 28/07/2021 Role: Secretary
    Cooper, Robert Mcneill Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 28/07/2021 Role: Secretary
    Daintith, Stephen Wayne Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 28/07/2021 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, Mark Antony Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 28/07/2021 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British