1
C/o Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2019-05-01 ~ 2020-01-28
IIF 31 - Director → ME
2
3 Charlbury Grove, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ dissolved
IIF 10 - Director → ME
3
Beaumont House, Avonmore Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-14 ~ dissolved
IIF 28 - Director → ME
4
ARRIVAL ELEMENTS UK LTD - now
ARRIVAL MOBILITY LTD
- 2022-10-04
12371428 14 Busford Court Enfield Road, London, England
Active Corporate (14 parents)
Officer
2019-12-19 ~ 2020-05-21
IIF 6 - Director → ME
Person with significant control
2019-12-19 ~ 2020-01-13
IIF 41 - Ownership of shares – 75% or more → OE
5
ARRIVAL M LTD
- now 11390598 09848067, 02773506, 10806652Warning 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) Beaumont House Avonmore Road, Kensington Village, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-31 ~ dissolved
IIF 25 - Director → ME
6
ORGANICO FINE PRODUCE LIMITED - 2017-08-10
Beaumont House, Avonmore Road, London, England
Dissolved Corporate (6 parents)
Officer
2019-04-26 ~ dissolved
IIF 19 - Director → ME
7
Beaumont House Kensington Village, Avonmore Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-28 ~ 2018-03-01
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
ARRIVAL R LTD
- now 09848067 11390598, 02773506, 10806652Warning 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) Galley House, Moon Lane, Barnet, England
Liquidation Corporate (13 parents)
Officer
2015-11-09 ~ 2020-10-01
IIF 3 - Director → ME
9
Level 4, Beaumont House, Kensington Village, Avonmore Road, England
Dissolved Corporate (9 parents)
Officer
2017-01-13 ~ 2020-10-01
IIF 34 - Director → ME
10
CHARGE SOFTWARE LTD
- 2017-10-09
10045323 Unit 2 Banbury Cross, Southham Road, Banbury, England
Dissolved Corporate (7 parents)
Officer
2016-03-07 ~ dissolved
IIF 8 - Director → ME
11
ARRIVAL UK LTD - now
ARRIVAL LIMITED
- 2022-04-29
09475811 02773506, 10806652, 11390598Warning 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)CHARGE AUTOMOTIVE LTD
- 2017-08-08
09475811 09708131, 16065501, 09451448Warning 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)CHARGE R&D LIMITED
- 2016-06-11
09475811 C/o Ernst & Young Llp, 1 More London Place, London
In Administration Corporate (15 parents, 9 offsprings)
Officer
2016-05-16 ~ 2020-01-28
IIF 18 - Director → ME
12
CHARGE AUTOMOTIVE LTD
- 2020-04-07
09847877 16065501, 09475811, 09451448Warning 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) C/o Cork Gully Llp 40, Villiers Street, London
In Administration Corporate (12 parents)
Officer
2015-11-09 ~ 2020-10-01
IIF 9 - Director → ME
13
Beaumont House, Avonmore Road, London, England
Dissolved Corporate (7 parents)
Officer
2019-10-03 ~ 2020-10-01
IIF 27 - Director → ME
14
3 Charlbury Grove, Ealing, London, Middlesex, England
Active Corporate (2 parents)
Officer
2018-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
15
20 Gander Green, Haywards Heath, England
Active Corporate (10 parents)
Officer
2015-11-09 ~ 2016-07-08
IIF 11 - Director → ME
16
HLAB TECHNOLOGIES LIMITED
- 2016-09-26
09674482H LAB TECHNOLOGIES LIMITED - 2015-08-06
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (12 parents)
Officer
2015-11-24 ~ 2020-10-01
IIF 5 - Director → ME
17
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (11 parents)
Officer
2016-08-15 ~ 2020-10-01
IIF 13 - Director → ME
18
32 Telford Way, London, England
Dissolved Corporate (8 parents)
Officer
2016-07-05 ~ 2020-10-01
IIF 23 - Director → ME
19
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (10 parents)
Officer
2018-02-23 ~ 2020-10-01
IIF 24 - Director → ME
20
HE MAGNETIC ULTRACAP LIMITED
- 2020-06-10
11390471 32 Telford Way, London, England
Dissolved Corporate (8 parents)
Officer
2018-05-31 ~ 2020-10-01
IIF 26 - Director → ME
21
32 Telford Way, London, England
Dissolved Corporate (9 parents)
Officer
2018-02-21 ~ 2020-10-01
IIF 22 - Director → ME
22
GENFIELD UK LIMITED - 2015-07-08
Beaumont House Kensington Village, Avonmore Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-02 ~ dissolved
IIF 12 - Director → ME
23
CHARGE AUTOMOTIVE LIMITED
- 2017-09-20
10806652 09708131, 16065501, 09475811Warning 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)ARRIVAL LIMITED
- 2017-08-08
10806652 09475811, 02773506, 11390598Warning 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)LOGIN LIMITED - 2017-06-19
Beaumont House, Avonmore Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-07-21 ~ dissolved
IIF 29 - Director → ME
24
Stirling House, 9 Burroughs Gardens, Hendon, London, England
Dissolved Corporate (8 parents)
Officer
2006-09-01 ~ dissolved
IIF 21 - Director → ME
25
Klaco House, St. John's Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-01 ~ 2013-01-17
IIF 30 - Director → ME
26
3 Charlbury Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolved
IIF 15 - Director → ME
27
Planet Talk (uk) Limited, 7th Floor 211 Old Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-03-31 ~ 2006-01-20
IIF 35 - Director → ME
2004-03-31 ~ 2006-01-20
IIF 42 - Secretary → ME
28
PTGI INTERNATIONAL CARRIER SERVICES LTD - now
GLOBAL TELECOMMUNICATIONS, INC. (U.K.) LTD. - 1995-08-17
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (27 parents)
Officer
2001-04-28 ~ 2006-05-19
IIF 36 - Director → ME
1999-09-08 ~ 2001-06-14
IIF 45 - Secretary → ME
2003-12-01 ~ 2006-05-19
IIF 44 - Secretary → ME
29
360 Stockley Close, West Drayton, England
Dissolved Corporate (10 parents)
Officer
2018-08-15 ~ 2020-10-01
IIF 32 - Director → ME
30
Beaumont House, Avonmore Road, London, England
Dissolved Corporate (7 parents)
Officer
2018-08-14 ~ 2020-10-01
IIF 20 - Director → ME
31
Galley House, Moon Lane, Barnet, England
Liquidation Corporate (13 parents)
Officer
2019-08-21 ~ 2020-10-01
IIF 7 - Director → ME
32
Level 4, Beaumont House, Avonmore Road, London, England
Dissolved Corporate (11 parents)
Officer
2015-11-24 ~ 2020-10-01
IIF 14 - Director → ME
33
SHIFT LAB LTD - now
SHIFT LAB LTD. - 2023-09-27
SHIFT LABORATORY LTD. - 2023-09-23
STUDIO 26 LAB LIMITED
- 2022-02-24
11596638 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (13 parents)
Officer
2018-10-01 ~ 2020-10-01
IIF 33 - Director → ME
34
Level 4, Beaumont House, Avonmore Road, London, England
Dissolved Corporate (7 parents)
Officer
2016-08-30 ~ dissolved
IIF 17 - Director → ME
35
SKYBRIDGE U.K. LTD - now
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
In Administration Corporate (12 parents)
Officer
2017-03-09 ~ 2020-01-28
IIF 1 - Director → ME
36
TELEGROUP NETWORK SERVICES UK LIMITED - 1997-05-19
EASEDANDY LIMITED - 1996-10-28
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (19 parents)
Officer
2000-12-31 ~ 2006-01-20
IIF 37 - Director → ME
1999-06-30 ~ 2006-01-20
IIF 43 - Secretary → ME
37
THE ENVIRONMENT4CHANGE FOUNDATION
11664276 3 Charlbury Grove, Ealing, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-07 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE