1
C/o Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents)
Person with significant control
2019-05-02 ~ 2021-03-23IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
ARRIVAL MOBILITY LTD - 2022-10-04
14 Busford Court Enfield Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2020-01-13 ~ 2021-03-23IIF 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
3
ROBORACE LIMITED - 2019-10-01
Galley House, Moon Lane, Barnet, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
10,047,442 GBP2016-07-31
Person with significant control
2018-05-25 ~ 2019-09-02IIF 5 - Ownership of shares – 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
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
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
2018-05-25 ~ 2019-09-02IIF 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
5
Galley House, Moon Lane, Barnet, EnglandLiquidation Corporate (2 parents)
Person with significant control
2020-02-20 ~ 2021-03-23IIF 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
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
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, LondonIn Administration Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2,653,778 GBP2015-12-31
Person with significant control
2018-05-25 ~ 2021-03-23IIF 8 - Ownership of voting rights - 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 shares – 75% or more with control over the trustees of a trust → OE
7
Beaumont House, Avonmore Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-12-06 ~ 2021-03-23IIF 10 - Ownership of voting rights - More than 50% but less than 75% 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
8
MARKUS AUTOMOTIVE LTD - 2017-09-20
CHARGE AUTOMOTIVE LTD - 2020-04-07
ROBOLIFE LIMITED - 2016-04-15
C/o Cork Gully Llp 40, Villiers Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
13,764,219 GBP2021-12-31
Person with significant control
2018-05-25 ~ 2025-05-16IIF 16 - Ownership of voting rights - 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 shares – 75% or more with control over the trustees of a trust → OE
9
H LAB TECHNOLOGIES LIMITED - 2015-08-06
HLAB TECHNOLOGIES LIMITED - 2016-09-26
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-287,797 GBP2021-12-31
Person with significant control
2018-05-25 ~ 2025-05-16IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (2 parents)
Person with significant control
2021-10-29 ~ 2025-05-16IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-1,910,735 GBP2021-12-31
Person with significant control
2018-05-25 ~ 2025-05-16IIF 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
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents)
Equity (Company account)
6,748,058 GBP2021-12-31
Person with significant control
2018-05-25 ~ 2025-05-16IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
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
13
KORDELAY INDUSTRIES LTD - 2025-08-22
364 Stockley Close, West Drayton, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-12 ~ 2025-08-20IIF 12 - Has significant influence or control → OE
14
LLOYDS TSB FOUNDATION FOR THE CHANNEL ISLANDS - 2014-01-02
TSB FOUNDATION FOR THE CHANNEL ISLANDS - 1997-01-01
Society Building, 8 All Saints Street, London, EnglandActive Corporate (9 parents)
Officer
2017-07-10 ~ 2023-07-09IIF 34 - Director → ME
15
ROBOLIFE LIMITED - 2019-10-01
Galley House, Moon Lane, Barnet, EnglandLiquidation Corporate (2 parents)
Person with significant control
2019-08-21 ~ 2021-03-23IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
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
Person with significant control
2018-10-02 ~ 2025-05-16IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
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)
Person with significant control
2018-05-25 ~ 2021-03-23IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
T8 LTD - 2021-11-25
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-71,221 GBP2024-12-31
Person with significant control
2021-10-28 ~ 2025-05-16IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 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