1
C/o Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (15 parents)
Person with significant control
2020-09-03 ~ 2021-03-23
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
ARRIVAL ELEMENTS UK LTD - now
ARRIVAL MOBILITY LTD
- 2022-10-04
12371428 14 Busford Court Enfield Road, London, England
Active Corporate (14 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2020-09-03 ~ 2021-03-23
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
Galley House, Moon Lane, Barnet, England
Liquidation Corporate (13 parents)
Person with significant control
2020-09-03 ~ 2021-03-23
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
ARRIVAL UK LTD - now
CHARGE AUTOMOTIVE LTD - 2017-08-08
CHARGE R&D LIMITED - 2016-06-11
C/o Ernst & Young Llp, 1 More London Place, London
In Administration Corporate (15 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
2,653,778 GBP2015-12-31
Person with significant control
2020-09-03 ~ 2021-03-23
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
Beaumont House, Avonmore Road, London, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2020-12-06 ~ 2021-03-23
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
CHARGE AUTOMOTIVE LTD - 2020-04-07
MARKUS AUTOMOTIVE LTD - 2017-09-20
ROBOLIFE LIMITED - 2016-04-15
C/o Cork Gully Llp 40, Villiers Street, London
In Administration Corporate (12 parents)
Equity (Company account)
13,764,219 GBP2021-12-31
Person with significant control
2020-09-03 ~ 2022-05-29
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Beaumont House, Avonmore Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-3,148 GBP2021-12-31
Person with significant control
2020-09-03 ~ 2022-05-29
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
HLAB TECHNOLOGIES LIMITED - 2016-09-26
H LAB TECHNOLOGIES LIMITED - 2015-08-06
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (12 parents)
Equity (Company account)
-287,797 GBP2021-12-31
Person with significant control
2020-09-03 ~ 2022-05-29
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (9 parents)
Person with significant control
2021-10-29 ~ 2022-05-29
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (11 parents)
Equity (Company account)
-1,910,735 GBP2021-12-31
Person with significant control
2020-09-03 ~ 2022-05-29
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
32 Telford Way, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2020-09-03 ~ 2022-05-29
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (10 parents)
Equity (Company account)
6,748,058 GBP2021-12-31
Person with significant control
2020-09-03 ~ 2022-05-29
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
HE MAGNETIC ULTRACAP LIMITED - 2020-06-10
32 Telford Way, London, England
Dissolved Corporate (8 parents)
Person with significant control
2020-09-03 ~ 2022-05-29
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
32 Telford Way, London, England
Dissolved Corporate (9 parents)
Person with significant control
2020-09-03 ~ 2022-05-29
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
360 Stockley Close, West Drayton, England
Dissolved Corporate (10 parents)
Equity (Company account)
-1,870 GBP2021-12-31
Person with significant control
2020-09-03 ~ 2022-05-29
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
Beaumont House, Avonmore Road, London, England
Dissolved Corporate (7 parents)
Person with significant control
2020-09-03 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
ROBOLIFE LIMITED - 2019-10-01
Galley House, Moon Lane, Barnet, England
Liquidation Corporate (13 parents)
Person with significant control
2020-09-03 ~ 2021-03-23
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
Level 4, Beaumont House, Avonmore Road, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-1,338 GBP2021-12-31
Person with significant control
2020-09-03 ~ 2022-05-29
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
SHIFT LAB LTD - now
SHIFT LAB LTD. - 2023-09-27
SHIFT LABORATORY LTD.
- 2023-09-23
11596638STUDIO 26 LAB LIMITED
- 2022-02-24
11596638 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,206,309 GBP2023-12-31
Person with significant control
2020-09-03 ~ 2022-05-29
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
20-22 Wenlock Road, London, England
Active Corporate (10 parents)
Equity (Company account)
-622,933 GBP2022-05-31
Officer
2021-10-26 ~ now
IIF 23 - Director → ME
Person with significant control
2021-10-26 ~ 2022-05-29
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
SKYBRIDGE U.K. LTD - now
ARRIVAL ROBOTICS LIMITED - 2017-04-28
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
In Administration Corporate (12 parents)
Person with significant control
2020-09-03 ~ 2021-03-23
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
-71,221 GBP2024-12-31
Person with significant control
2021-10-28 ~ 2022-05-29
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE