KARAKURI LTD

Company number 11228129

2 active persons with significant control / 0 active statements

Ocado Ventures (Karakuri) Limited (Active)

• Correspondence address: Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Notified on: 26 February 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11512054
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Barnaby William Wragg (Active)

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Notified on: 27 February 2018
• Date of birth: March 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Simon Watt (Ceased)

• Correspondence address: 1 Heathside Road, Northwood, United Kingdom, HA6 2EE
• Notified on: 27 February 2018
• Ceased on: 18 April 2019
• Date of birth: August 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Barnaby William Wragg (Ceased)

• Correspondence address: 1 Heathside Road, Northwood, United Kingdom, HA6 2EE
• Notified on: 27 February 2018
• Ceased on: 18 April 2019
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors