1
C/o Ernst & Young Llp, 1 More London Place, LondonCorporate (3 parents)
Person with significant control
2023-11-13 ~ 2023-11-17IIF 15 - Ownership of shares – 75% or more → OE
2
ARRIVAL MOBILITY LTD - 2022-10-04
14 Busford Court Enfield Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-07-18 ~ 2024-06-05IIF 31 - director → ME
Person with significant control
2023-11-14 ~ 2025-01-01IIF 16 - 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
2018-03-01 ~ 2018-05-25IIF 8 - Has significant influence or control → OE
4
ROBORACE LIMITED - 2019-10-01
Galley House, Moon Lane, Barnet, EnglandCorporate (2 parents)
Equity (Company account)
10,047,442 GBP2016-07-31
Officer
2017-03-16 ~ 2019-03-27IIF 30 - director → ME
2023-07-18 ~ 2024-06-05IIF 33 - director → ME
Person with significant control
2016-10-28 ~ 2018-05-25IIF 25 - Has significant influence or control → OE
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
Person with significant control
2016-10-03 ~ 2018-05-25IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
6
CHARGE SOFTWARE LTD - 2017-10-09
Unit 2 Banbury Cross, Southham Road, Banbury, EnglandDissolved corporate (6 parents)
Equity (Company account)
10 GBP2017-12-31
Person with significant control
2016-04-06 ~ 2018-05-25IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
Galley House, Moon Lane, Barnet, EnglandCorporate (2 parents)
Officer
2023-07-18 ~ 2024-06-05IIF 36 - director → ME
Person with significant control
2023-11-14 ~ 2025-01-01IIF 17 - Ownership of shares – 75% or more → OE
8
ARRIVAL LIMITED - 2022-04-29
CHARGE AUTOMOTIVE LTD - 2017-08-08
CHARGE R&D LIMITED - 2016-06-11
C/o Ernst & Young Llp, 1 More London Place, LondonCorporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2,653,778 GBP2015-12-31
Officer
2015-03-06 ~ 2015-06-05IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2018-05-25IIF 7 - Ownership of shares – 75% or more → OE
2023-11-13 ~ 2023-11-17IIF 28 - Ownership of shares – 75% or more → OE
9
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, LondonCorporate (2 parents)
Equity (Company account)
13,764,219 GBP2021-12-31
Person with significant control
2016-10-27 ~ 2018-05-25IIF 26 - Has significant influence or control → OE
10
HLAB TECHNOLOGIES LIMITED - 2016-09-26
H LAB TECHNOLOGIES LIMITED - 2015-08-06
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
-287,797 GBP2021-12-31
Person with significant control
2016-07-18 ~ 2018-05-25IIF 4 - Right to appoint or remove directors as a member of a firm → OE
11
C/o Cork Gully Llp, 40 Villiers Street, LondonCorporate (2 parents)
Equity (Company account)
-1,910,735 GBP2021-12-31
Person with significant control
2016-08-15 ~ 2018-05-25IIF 3 - Right to appoint or remove directors → OE
12
32 Telford Way, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2016-07-06 ~ 2018-05-25IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
32 Telford Way, London, EnglandCorporate (2 parents)
Equity (Company account)
6,748,058 GBP2021-12-31
Person with significant control
2018-02-24 ~ 2018-05-25IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
32 Telford Way, London, EnglandDissolved corporate (5 parents)
Person with significant control
2018-02-22 ~ 2018-05-25IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
GENFIELD UK LIMITED - 2015-07-08
Beaumont House Kensington Village, Avonmore Road, London, EnglandDissolved corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-05-25IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
CHARGE AUTOMOTIVE LIMITED - 2017-09-20
ARRIVAL LIMITED - 2017-08-08
LOGIN LIMITED - 2017-06-19
Beaumont House, Avonmore Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2017-07-21 ~ 2017-07-21IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
ROBOLIFE LIMITED - 2019-10-01
Galley House, Moon Lane, Barnet, EnglandCorporate (2 parents)
Officer
2023-07-18 ~ 2024-06-05IIF 32 - director → ME
Person with significant control
2023-11-14 ~ 2025-01-01IIF 14 - Ownership of shares – 75% or more → OE
18
Level 4, Beaumont House, Avonmore Road, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
-1,338 GBP2021-12-31
Person with significant control
2017-06-05 ~ 2018-05-25IIF 5 - Ownership of voting rights - 75% or more → OE
19
Level 4, Beaumont House, Avonmore Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
674 GBP2017-12-31
Person with significant control
2016-08-30 ~ 2018-05-25IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
ARRIVAL JET LTD - 2023-08-22
ARRIVAL ROBOTICS LIMITED - 2017-04-28
Unit V1 Vector Park, Forest Road, Feltham, EnglandCorporate (1 parent)
Person with significant control
2017-03-09 ~ 2018-05-25IIF 19 - Has significant influence or control → OE