1
C/o Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2023-07-17 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-13 ~ 2023-11-17
IIF 10 - Ownership of shares – 75% or more → OE
2
3 Charlbury Grove, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-03-08 ~ dissolved
IIF 27 - Has significant influence or control → OE
3
ARRIVAL MOBILITY LTD - 2022-10-04
14 Busford Court Enfield Road, London, England
Active Corporate (14 parents)
Officer
2023-07-18 ~ 2024-06-05
IIF 1 - Director → ME
Person with significant control
2023-11-14 ~ 2025-01-01
IIF 11 - Ownership of shares – 75% or more → OE
4
CHARGE AUTOMOTIVE LIMITED - 2016-06-11
Unit 2 Banbury Cross, Southham Road, Banbury, England
Dissolved Corporate (2 parents)
Person with significant control
2016-07-29 ~ dissolved
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
ARRIVAL BIKE LTD - 2017-05-04
LYT LTD - 2017-04-28
Beaumont House Kensington Village, Avonmore Road, London, England
Dissolved Corporate (5 parents)
Person with significant control
2018-03-01 ~ 2018-05-25
IIF 30 - Has significant influence or control → OE
6
ARRIVAL R LTD
- now 09848067 11390598, 02773506, 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) Galley House, Moon Lane, Barnet, England
Liquidation Corporate (13 parents)
Officer
2023-07-18 ~ 2024-06-05
IIF 4 - Director → ME
2017-03-16 ~ 2019-03-27
IIF 7 - Director → ME
Person with significant control
2016-10-28 ~ 2018-05-25
IIF 20 - Has significant influence or control → OE
7
ARRIVAL ROBOTICS LTD - now
Level 4, Beaumont House, Kensington Village, Avonmore Road, England
Dissolved Corporate (9 parents)
Person with significant control
2016-10-03 ~ 2018-05-25
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
8
CHARGE SOFTWARE LTD
- 2017-10-09
10045323 Unit 2 Banbury Cross, Southham Road, Banbury, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-05-25
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
Galley House, Moon Lane, Barnet, England
Liquidation Corporate (13 parents)
Officer
2023-07-18 ~ 2024-06-05
IIF 3 - Director → ME
Person with significant control
2023-11-14 ~ 2025-01-01
IIF 12 - Ownership of shares – 75% or more → OE
10
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, 09847877, 16065501Warning 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
2023-07-11 ~ now
IIF 6 - Director → ME
2015-03-06 ~ 2015-06-05
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-25
IIF 29 - Ownership of shares – 75% or more → OE
2023-11-13 ~ 2023-11-17
IIF 26 - Ownership of shares – 75% or more → OE
11
CHARGE CARS LTD - now
CHARGE AUTOMOTIVE LTD
- 2020-04-07
09847877 09708131, 16065501, 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)ROBOLIFE LIMITED - 2016-04-15
C/o Cork Gully Llp 40, Villiers Street, London
In Administration Corporate (12 parents)
Person with significant control
2016-10-27 ~ 2018-05-25
IIF 21 - Has significant influence or control → OE
12
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)
Person with significant control
2016-07-18 ~ 2018-05-25
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
13
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (11 parents)
Person with significant control
2016-08-15 ~ 2018-05-25
IIF 32 - Right to appoint or remove directors → OE
14
32 Telford Way, London, England
Dissolved Corporate (8 parents)
Person with significant control
2016-07-06 ~ 2018-05-25
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (10 parents)
Person with significant control
2018-02-24 ~ 2018-05-25
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
16
32 Telford Way, London, England
Dissolved Corporate (9 parents)
Person with significant control
2018-02-22 ~ 2018-05-25
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
GENFIELD UK LIMITED - 2015-07-08
Beaumont House Kensington Village, Avonmore Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-25
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
MARKUS AUTOMOTIVE LIMITED - now
CHARGE AUTOMOTIVE LIMITED - 2017-09-20
ARRIVAL LIMITED
- 2017-08-08
10806652 02773506, 09475811, 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)
Person with significant control
2017-07-21 ~ 2017-07-21
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
19
3 Charlbury Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-27 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
20
ROBOLIFE LIMITED - 2019-10-01
Galley House, Moon Lane, Barnet, England
Liquidation Corporate (13 parents)
Officer
2023-07-18 ~ 2024-06-05
IIF 2 - Director → ME
Person with significant control
2023-11-14 ~ 2025-01-01
IIF 9 - Ownership of shares – 75% or more → OE
21
Level 4, Beaumont House, Avonmore Road, London, England
Dissolved Corporate (11 parents)
Person with significant control
2017-06-05 ~ 2018-05-25
IIF 36 - Ownership of voting rights - 75% or more → OE
22
Tulloch & Co, 4 Hill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
Stirling House, 9 Burroughs Gardens, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-07-19 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
24
Level 4, Beaumont House, Avonmore Road, London, England
Dissolved Corporate (7 parents)
Person with significant control
2016-08-30 ~ 2018-05-25
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
SKYBRIDGE U.K. LTD - now
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
In Administration Corporate (12 parents)
Person with significant control
2017-03-09 ~ 2018-05-25
IIF 14 - Has significant influence or control → OE
26
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (3 parents)
Officer
2010-05-21 ~ now
IIF 25 - Director → ME