1
C/o Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents)
Officer
2019-05-01 ~ 2020-01-28IIF 36 - Director → ME
2
ARRIVAL MOBILITY LTD - 2022-10-04
14 Busford Court Enfield Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-19 ~ 2020-05-21IIF 31 - Director → ME
Person with significant control
2019-12-19 ~ 2020-01-13IIF 44 - Ownership of shares – 75% or more → OE
3
ARRIVAL BIKE LTD - 2017-05-04
LYT LTD - 2017-04-28
Beaumont House Kensington Village, Avonmore Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-241,047 GBP2018-08-31
Person with significant control
2017-03-28 ~ 2018-03-01IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
ROBORACE LIMITED - 2019-10-01
Galley House, Moon Lane, Barnet, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
10,047,442 GBP2016-07-31
Officer
2015-11-09 ~ 2020-10-01IIF 10 - Director → ME
5
TRA ROBOTICS LTD - 2019-10-01
TRA LOGISTICS LTD - 2017-04-28
Level 4, Beaumont House, Kensington Village, Avonmore Road, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2017-01-13 ~ 2020-10-01IIF 40 - Director → ME
6
CHARGE R&D LIMITED - 2016-06-11
ARRIVAL LIMITED - 2022-04-29
CHARGE AUTOMOTIVE LTD - 2017-08-08
C/o Ernst & Young Llp, 1 More London Place, LondonIn Administration Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2,653,778 GBP2015-12-31
Officer
2016-05-16 ~ 2020-01-28IIF 20 - Director → ME
7
ROBOLIFE LIMITED - 2016-04-15
MARKUS AUTOMOTIVE LTD - 2017-09-20
CHARGE AUTOMOTIVE LTD - 2020-04-07
C/o Cork Gully Llp 40, Villiers Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
13,764,219 GBP2021-12-31
Officer
2015-11-09 ~ 2020-10-01IIF 9 - Director → ME
8
Beaumont House, Avonmore Road, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-3,148 GBP2021-12-31
Officer
2019-10-03 ~ 2020-10-01IIF 32 - Director → ME
9
50 Sloane Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,086,287 GBP2024-12-31
Officer
2015-11-09 ~ 2016-07-08IIF 13 - Director → ME
10
HLAB TECHNOLOGIES LIMITED - 2016-09-26
H LAB TECHNOLOGIES LIMITED - 2015-08-06
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-287,797 GBP2021-12-31
Officer
2015-11-24 ~ 2020-10-01IIF 12 - Director → ME
11
C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-1,910,735 GBP2021-12-31
Officer
2016-08-15 ~ 2020-10-01IIF 15 - Director → ME
12
32 Telford Way, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-07-05 ~ 2020-10-01IIF 26 - Director → ME
13
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents)
Equity (Company account)
6,748,058 GBP2021-12-31
Officer
2018-02-23 ~ 2020-10-01IIF 28 - Director → ME
14
HE MAGNETIC ULTRACAP LIMITED - 2020-06-10
32 Telford Way, London, EnglandDissolved Corporate (5 parents)
Officer
2018-05-31 ~ 2020-10-01IIF 30 - Director → ME
15
32 Telford Way, London, EnglandDissolved Corporate (5 parents)
Officer
2018-02-21 ~ 2020-10-01IIF 25 - Director → ME
16
Klaco House, St. John's Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-01 ~ 2013-01-17IIF 35 - Director → ME
17
Planet Talk (uk) Limited, 7th Floor 211 Old Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-03-31 ~ 2006-01-20IIF 3 - Director → ME
2004-03-31 ~ 2006-01-20IIF 1 - Secretary → ME
18
PRIMUS TELECOMMUNICATIONS LIMITED - 2013-09-20
GLOBAL TELECOMMUNICATIONS, INC. (U.K.) LTD. - 1995-08-17
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-0 GBP2022-12-31
Officer
2001-04-28 ~ 2006-05-19IIF 4 - Director → ME
2003-12-01 ~ 2006-05-19IIF 6 - Secretary → ME
1999-09-08 ~ 2001-06-14IIF 7 - Secretary → ME
19
360 Stockley Close, West Drayton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,870 GBP2021-12-31
Officer
2018-08-15 ~ 2020-10-01IIF 37 - Director → ME
20
Beaumont House, Avonmore Road, London, EnglandDissolved Corporate (6 parents)
Officer
2018-08-14 ~ 2020-10-01IIF 22 - Director → ME
21
ROBOLIFE LIMITED - 2019-10-01
Galley House, Moon Lane, Barnet, EnglandLiquidation Corporate (2 parents)
Officer
2019-08-21 ~ 2020-10-01IIF 38 - Director → ME
22
Level 4, Beaumont House, Avonmore Road, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-1,338 GBP2021-12-31
Officer
2015-11-24 ~ 2020-10-01IIF 16 - Director → ME
23
SHIFT LAB LTD. - 2023-09-27
STUDIO 26 LAB LIMITED - 2022-02-24
SHIFT LABORATORY LTD. - 2023-09-23
C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,206,309 GBP2023-12-31
Officer
2018-10-01 ~ 2020-10-01IIF 39 - Director → ME
24
ARRIVAL JET LTD - 2023-08-22
ARRIVAL ROBOTICS LIMITED - 2017-04-28
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonIn Administration Corporate (1 parent)
Officer
2017-03-09 ~ 2020-01-28IIF 45 - Director → ME
25
TELEGROUP NETWORK SERVICES UK LIMITED - 1997-05-19
EASEDANDY LIMITED - 1996-10-28
Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (2 parents)
Officer
2000-12-31 ~ 2006-01-20IIF 5 - Director → ME
1999-06-30 ~ 2006-01-20IIF 2 - Secretary → ME