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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Adil, Salma
    Tax Director born in July 1983
    Individual (81 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Matthew Oliver
    Director born in August 1991
    Individual (60 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-20
    icon of address7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Gursoy, Ece
    Solicitor born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2017-10-23
    OF - Director → CIF 0
    Gursoy, Ece
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 2
    Cooper, William James
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Goarmon, Bernardo
    Company Director born in May 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ 2025-06-03
    OF - Director → CIF 0
  • 4
    Young, Lee Ian
    Group General Counsel born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ 2025-06-03
    OF - Director → CIF 0
  • 5
    Diez, Carlos Alexandre
    Lawyer born in April 1971
    Individual
    Officer
    icon of calendar 2015-07-19 ~ 2017-12-15
    OF - Director → CIF 0
    Diez, Carlos Alexandre
    Individual
    Officer
    icon of calendar 2015-07-19 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 6
    Boyle, Nicholas Thomson
    Ceo born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2024-10-21
    OF - Director → CIF 0
  • 7
    Brooks, James William
    Director born in January 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2018-01-12
    OF - Director → CIF 0
    icon of calendar 2018-10-05 ~ 2019-11-11
    OF - Director → CIF 0
  • 8
    Barker, Randal John Clifton
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Seabright, Alistair John
    Fund Manager born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-19 ~ 2015-11-09
    OF - Director → CIF 0
  • 10
    Mccartie, Paul
    Structured Finance Director born in February 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2024-10-21
    OF - Director → CIF 0
  • 11
    Boutonnat, Kareen Alexandra Patricia
    Managing Director born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-07-19 ~ 2024-10-21
    OF - Director → CIF 0
  • 12
    Russell, Walter James
    Company Director born in June 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-07-19 ~ 2015-07-21
    OF - Director → CIF 0
  • 13
    Lopez-ibor Mayor, Vicente Manuel
    Lawyer born in March 1959
    Individual
    Officer
    icon of calendar 2015-07-19 ~ 2017-12-20
    OF - Director → CIF 0
  • 14
    Lee, James Anthony
    Renewable Energy Developer born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-07-19 ~ 2015-07-21
    OF - Director → CIF 0
  • 15
    Arthur, Timothy
    Cfo born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2016-10-07
    OF - Director → CIF 0
  • 16
    Borg, Caroline
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2018-10-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED - now
    LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
    icon of address7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 2
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 130 - Right to appoint or remove directors → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Ownership of shares – 75% or more → OE
Ceased 176
  • 1
    LIGHTSOURCE SPV 95 LIMITED - 2016-03-10
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-11
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LIGHTSOURCE SPV 75 LIMITED - 2022-01-06
    icon of address4th Floor 1 Tudor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -105,052 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 3
    LIGHTSOURCE SPV 174 LIMITED - 2022-01-06
    icon of address4th Floor 1 Tudor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -50,788 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 4
    LIGHTSOURCE SPV 90 LIMITED - 2020-06-12
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-14
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 5
    LIGHTSOURCE SPV 231 LIMITED - 2020-06-12
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 126 - Right to appoint or remove directors → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Ownership of shares – 75% or more → OE
  • 6
    LIGHTSOURCE SPV 65 LIMITED - 2020-05-21
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-24
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 7
    LIGHTSOURCE SPV 136 LIMITED - 2020-06-09
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-24
    CIF 131 - Right to appoint or remove directors → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Ownership of shares – 75% or more → OE
  • 8
    LIGHTSOURCE SPV 131 LIMITED - 2020-05-22
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-09
    CIF 133 - Right to appoint or remove directors → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Ownership of shares – 75% or more → OE
  • 9
    LIGHTSHOURCE SPV 34 LIMITED - 2011-08-17
    LIGHTSOURCE SPV 34 LIMITED - 2020-05-21
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-14
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 10
    LIGHTSOURCE SPV 9 LIMITED - 2020-05-21
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-10
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 11
    LIGHTSOURCE SPV 141 LIMITED - 2020-05-22
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-25
    CIF 132 - Right to appoint or remove directors → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Ownership of shares – 75% or more → OE
  • 12
    LIGHTSOURCE SPV 48 LIMITED - 2020-05-21
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    LIGHTSOURCE SPV 124 LIMITED - 2020-05-21
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-14
    CIF 134 - Right to appoint or remove directors → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Ownership of shares – 75% or more → OE
  • 14
    LIGHTSOURCE SPV 112 LIMITED - 2023-02-17
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 151 - Right to appoint or remove directors → OE
    CIF 151 - Ownership of voting rights - 75% or more → OE
    CIF 151 - Ownership of shares – 75% or more → OE
  • 15
    LIGHTSOURCE SPV 92 LIMITED - 2021-12-21
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
  • 16
    icon of address33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 155 - Right to appoint or remove directors → OE
    CIF 155 - Ownership of voting rights - 75% or more → OE
    CIF 155 - Ownership of shares – 75% or more → OE
  • 17
    LIGHTSOURCE ASSET HOLDINGS AUSTRALIA LIMITED - 2019-05-02
    LIGHTSOURCE SPV 220 LIMITED - 2019-03-23
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 18
    LIGHTSOURCE SPV 219 LIMITED - 2020-05-28
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 19
    LIGHTSOURCE SPV 147 LIMITED - 2018-12-13
    icon of address33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 139 - Right to appoint or remove directors → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Ownership of shares – 75% or more → OE
  • 20
    LIGHTSOURCE SPV 228 LIMITED - 2018-12-13
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 21
    LIGHTSOURCE SPV 120 LIMITED - 2014-02-18
    icon of address33 Holborn ,7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 143 - Right to appoint or remove directors → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
    CIF 143 - Ownership of shares – 75% or more → OE
  • 22
    LIGHTSOURCE SPV 51 LIMITED - 2014-04-14
    icon of address7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 23
    LIGHTSOURCE SPV 265 LIMITED - 2021-05-21
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 24
    LIGHTSOURCE SPV 86 LIMITED - 2018-05-17
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 25
    LIGHTSOURCE SPV 226 LIMITED - 2020-06-15
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 26
    LIGHTSOURCE SPV 227 LIMITED - 2020-06-13
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 27
    LIGHTSOURCE SPV 210 LIMITED - 2015-03-28
    icon of address1 More London Place, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Ownership of shares – 75% or more → OE
  • 28
    LIGHTSOURCE SPV 218 LIMITED - 2020-05-28
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 29
    LIGHTSOURCE SPV 234 LIMITED - 2021-08-12
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Ownership of shares – 75% or more → OE
  • 30
    LIGHTSOURCE SPV 262 LIMITED - 2021-06-28
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 31
    LIGHTSOURCE SPV 256 LIMITED - 2019-11-26
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 32
    LIGHTSOURCE SPV 257 LIMITED - 2019-11-26
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 33
    LIGHTSOURCE SPV 55 LIMITED - 2018-03-29
    icon of address33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 34
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-11-24 ~ 2017-07-21
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Ownership of shares – 75% or more → OE
  • 35
    LIGHTSOURCE SPV 80 LIMITED - 2018-04-09
    icon of address33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 36
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-04 ~ 2017-11-24
    CIF 124 - Right to appoint or remove directors → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Ownership of shares – 75% or more → OE
  • 37
    LIGHTSOURCE SPV 137 LIMITED - 2018-04-17
    icon of address7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 150 - Right to appoint or remove directors → OE
    CIF 150 - Ownership of voting rights - 75% or more → OE
    CIF 150 - Ownership of shares – 75% or more → OE
  • 38
    LIGHTSOURCE SPV 255 LIMITED - 2020-10-27
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 39
    LIGHTSOURCE TROJAN 1 LIMITED - 2019-09-04
    icon of address33 Holborn, Floor 7, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-08 ~ 2017-11-24
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 40
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-09
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 41
    icon of addressRegus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Ownership of shares – 75% or more → OE
  • 42
    LIGHTSOURCE SPV 254 LIMITED - 2021-02-18
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 43
    LIGHTSOURCE SPV 230 LIMITED - 2020-08-26
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 44
    LIGHTSOURCE SPV 242 LIMITED - 2022-02-21
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 45
    LIGHTSOURCE SPV 229 LIMITED - 2018-09-17
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 46
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-24 ~ 2017-11-24
    CIF 177 - Right to appoint or remove directors → OE
    CIF 177 - Ownership of voting rights - 75% or more → OE
    CIF 177 - Ownership of shares – 75% or more → OE
  • 47
    icon of addressLevel 7 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-10 ~ 2017-11-24
    CIF 178 - Right to appoint or remove directors → OE
    CIF 178 - Ownership of voting rights - 75% or more → OE
    CIF 178 - Ownership of shares – 75% or more → OE
  • 48
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-24 ~ 2017-11-24
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Ownership of shares – 75% or more → OE
  • 49
    LIGHTSOURCE SPV 104 LIMITED - 2018-10-03
    icon of address33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 129 - Right to appoint or remove directors → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Ownership of shares – 75% or more → OE
  • 50
    LIGHTSOURCE SPV 216 LIMITED - 2015-07-20
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Ownership of shares – 75% or more → OE
  • 51
    LIGHTSOURCE SPV 235 LIMITED - 2021-03-11
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Ownership of shares – 75% or more → OE
  • 52
    LIGHTSOURCE SPV 244 LIMITED - 2021-03-25
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 53
    LIGHTSOURCE SPV 221 LIMITED - 2021-04-23
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 54
    LIGHTSOURCE SPV 240 LIMITED - 2019-06-26
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 55
    LIGHTSOURCE SPV 245 LIMITED - 2021-01-28
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 56
    LIGHTSOURCE SPV 246 LIMITED - 2021-01-28
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 57
    LIGHTSOURCE SPV 239 LIMITED - 2021-02-27
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 58
    LIGHTSOURCE SPV 243 LIMITED - 2021-05-14
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 59
    LIGHTSOURCE SPV 260 LIMITED - 2019-03-25
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 60
    LIGHTSOURCE SPV 261 LIMITED - 2021-07-29
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 176 - Right to appoint or remove directors → OE
    CIF 176 - Ownership of voting rights - 75% or more → OE
    CIF 176 - Ownership of shares – 75% or more → OE
  • 61
    LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED - 2019-04-01
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Ownership of shares – 75% or more → OE
  • 62
    LIGHTSOURCE SPV 17 LIMITED - 2014-04-14
    icon of address33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 63
    icon of address33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 136 - Right to appoint or remove directors → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Ownership of shares – 75% or more → OE
  • 64
    icon of address33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 137 - Right to appoint or remove directors → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Ownership of shares – 75% or more → OE
  • 65
    icon of address33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 152 - Right to appoint or remove directors → OE
    CIF 152 - Ownership of voting rights - 75% or more → OE
    CIF 152 - Ownership of shares – 75% or more → OE
  • 66
    icon of address33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 146 - Right to appoint or remove directors → OE
    CIF 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Ownership of shares – 75% or more → OE
  • 67
    icon of address33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 144 - Right to appoint or remove directors → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Ownership of shares – 75% or more → OE
  • 68
    icon of address33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 153 - Right to appoint or remove directors → OE
    CIF 153 - Ownership of voting rights - 75% or more → OE
    CIF 153 - Ownership of shares – 75% or more → OE
  • 69
    icon of address33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 149 - Right to appoint or remove directors → OE
    CIF 149 - Ownership of voting rights - 75% or more → OE
    CIF 149 - Ownership of shares – 75% or more → OE
  • 70
    icon of address33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 148 - Right to appoint or remove directors → OE
    CIF 148 - Ownership of voting rights - 75% or more → OE
    CIF 148 - Ownership of shares – 75% or more → OE
  • 71
    icon of address33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 138 - Right to appoint or remove directors → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Ownership of shares – 75% or more → OE
  • 72
    icon of address33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
  • 73
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
  • 74
    icon of address33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more → OE
  • 75
    icon of address33 Holborn 7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 76
    icon of address33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 77
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
  • 78
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
  • 79
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Ownership of shares – 75% or more → OE
  • 80
    icon of address7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 81
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Ownership of shares – 75% or more → OE
  • 82
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Ownership of shares – 75% or more → OE
  • 83
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Ownership of shares – 75% or more → OE
  • 84
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Ownership of shares – 75% or more → OE
  • 85
    LIGHTSHOURCE SPV 19 LIMITED - 2011-08-19
    icon of address33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 86
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Ownership of shares – 75% or more → OE
  • 87
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Ownership of shares – 75% or more → OE
  • 88
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 99 - Right to appoint or remove directors → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Ownership of shares – 75% or more → OE
  • 89
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Ownership of shares – 75% or more → OE
  • 90
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Ownership of shares – 75% or more → OE
  • 91
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Ownership of shares – 75% or more → OE
  • 92
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Ownership of shares – 75% or more → OE
  • 93
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Ownership of shares – 75% or more → OE
  • 94
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Ownership of shares – 75% or more → OE
  • 95
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 110 - Right to appoint or remove directors → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Ownership of shares – 75% or more → OE
  • 96
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Ownership of shares – 75% or more → OE
  • 97
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 98
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 99
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 121 - Right to appoint or remove directors → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Ownership of shares – 75% or more → OE
  • 100
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 120 - Right to appoint or remove directors → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Ownership of shares – 75% or more → OE
  • 101
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 102
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 103
    icon of address7th Floor 33 Holborn, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 104
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 105
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 106
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 107
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 108
    icon of addressRegus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 156 - Right to appoint or remove directors → OE
    CIF 156 - Ownership of voting rights - 75% or more → OE
    CIF 156 - Ownership of shares – 75% or more → OE
  • 109
    icon of addressRegus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 157 - Right to appoint or remove directors → OE
    CIF 157 - Ownership of voting rights - 75% or more → OE
    CIF 157 - Ownership of shares – 75% or more → OE
  • 110
    icon of addressRegus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 158 - Right to appoint or remove directors → OE
    CIF 158 - Ownership of voting rights - 75% or more → OE
    CIF 158 - Ownership of shares – 75% or more → OE
  • 111
    icon of addressRegus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 159 - Right to appoint or remove directors → OE
    CIF 159 - Ownership of voting rights - 75% or more → OE
    CIF 159 - Ownership of shares – 75% or more → OE
  • 112
    icon of addressRegus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 160 - Right to appoint or remove directors → OE
    CIF 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - Ownership of shares – 75% or more → OE
  • 113
    icon of addressRegus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 161 - Right to appoint or remove directors → OE
    CIF 161 - Ownership of voting rights - 75% or more → OE
    CIF 161 - Ownership of shares – 75% or more → OE
  • 114
    icon of addressRegus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 162 - Right to appoint or remove directors → OE
    CIF 162 - Ownership of voting rights - 75% or more → OE
    CIF 162 - Ownership of shares – 75% or more → OE
  • 115
    icon of addressRegus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 164 - Right to appoint or remove directors → OE
    CIF 164 - Ownership of voting rights - 75% or more → OE
    CIF 164 - Ownership of shares – 75% or more → OE
  • 116
    icon of addressRegus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 165 - Right to appoint or remove directors → OE
    CIF 165 - Ownership of voting rights - 75% or more → OE
    CIF 165 - Ownership of shares – 75% or more → OE
  • 117
    icon of addressRegus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 167 - Right to appoint or remove directors → OE
    CIF 167 - Ownership of voting rights - 75% or more → OE
    CIF 167 - Ownership of shares – 75% or more → OE
  • 118
    icon of addressRegus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 168 - Right to appoint or remove directors → OE
    CIF 168 - Ownership of voting rights - 75% or more → OE
    CIF 168 - Ownership of shares – 75% or more → OE
  • 119
    icon of addressRegus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 174 - Right to appoint or remove directors → OE
    CIF 174 - Ownership of voting rights - 75% or more → OE
    CIF 174 - Ownership of shares – 75% or more → OE
  • 120
    icon of addressRegus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 163 - Right to appoint or remove directors → OE
    CIF 163 - Ownership of voting rights - 75% or more → OE
    CIF 163 - Ownership of shares – 75% or more → OE
  • 121
    icon of addressRegus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 175 - Right to appoint or remove directors → OE
    CIF 175 - Ownership of voting rights - 75% or more → OE
    CIF 175 - Ownership of shares – 75% or more → OE
  • 122
    icon of addressRegus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 166 - Right to appoint or remove directors → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
    CIF 166 - Ownership of shares – 75% or more → OE
  • 123
    icon of addressRegus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 169 - Right to appoint or remove directors → OE
    CIF 169 - Ownership of voting rights - 75% or more → OE
    CIF 169 - Ownership of shares – 75% or more → OE
  • 124
    icon of addressRegus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 170 - Right to appoint or remove directors → OE
    CIF 170 - Ownership of voting rights - 75% or more → OE
    CIF 170 - Ownership of shares – 75% or more → OE
  • 125
    icon of addressRegus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 171 - Right to appoint or remove directors → OE
    CIF 171 - Ownership of voting rights - 75% or more → OE
    CIF 171 - Ownership of shares – 75% or more → OE
  • 126
    icon of addressRegus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 173 - Right to appoint or remove directors → OE
    CIF 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Ownership of shares – 75% or more → OE
  • 127
    icon of addressRegus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 172 - Right to appoint or remove directors → OE
    CIF 172 - Ownership of voting rights - 75% or more → OE
    CIF 172 - Ownership of shares – 75% or more → OE
  • 128
    icon of address7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 129
    icon of address7th Floor 33 Holborn, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 130
    icon of address7th Floor 33 Holborn, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 131
    icon of address33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 132
    icon of address33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 133
    icon of address33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 134
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 135
    icon of address7th Floor 33 Holborn, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 136
    icon of address7th Floor 33 Holborn, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 137
    icon of address7th Floor 33 Holborn, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Ownership of shares – 75% or more → OE
  • 138
    icon of address7th Floor 33 Holborn, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 135 - Right to appoint or remove directors → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Ownership of shares – 75% or more → OE
  • 139
    LIGHTSOURCE SPV 252 LIMITED - 2021-05-25
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 140
    LIGHTSOURCE SPV 253 LIMITED - 2021-05-27
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 141
    LIGHTSOURCE SPV 249 LIMITED - 2021-05-26
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 142
    LIGHTSOURCE SPV 248 LIMITED - 2021-05-26
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 143
    LIGHTSOURCE SPV 251 LIMITED - 2021-04-22
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 144
    LIGHTSOURCE SPV 217 LIMITED - 2014-08-30
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Ownership of shares – 75% or more → OE
  • 145
    LIGHTSOURCE SPV 241 LIMITED - 2020-07-09
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 146
    icon of address7th Floor 33 Holborn, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Ownership of shares – 75% or more → OE
  • 147
    LIGHTSOURCE SPV 250 LIMITED - 2020-02-07
    LIGHTSOURCE XENIUM LIMITED - 2020-06-15
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 148
    LIGHTSOURCE SPV 225 LIMITED - 2020-06-13
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 149
    icon of address1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    197 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-26 ~ 2016-12-06
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 150
    LIGHTSOURCE KINGPIN 1 LIMITED - 2024-02-05
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 125 - Right to appoint or remove directors → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Ownership of shares – 75% or more → OE
  • 151
    LIGHTSOURCE SIMBA LIMITED - 2024-02-05
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 122 - Right to appoint or remove directors → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Ownership of shares – 75% or more → OE
  • 152
    LIGHTSOURCE SPV 10 LIMITED - 2024-02-05
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 116 - Right to appoint or remove directors → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Ownership of shares – 75% or more → OE
  • 153
    LIGHTSOURCE SPV 115 LIMITED - 2024-02-05
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 141 - Right to appoint or remove directors → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Ownership of shares – 75% or more → OE
  • 154
    LIGHTSOURCE SPV 40 LIMITED - 2024-02-05
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 155
    LIGHTSOURCE SPV 54 LIMITED - 2024-02-05
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 156
    LIGHTSOURCE SPV 94 LIMITED - 2020-06-12
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-14
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 157
    LIGHTSOURCE SPV 156 LIMITED - 2021-03-24
    icon of address5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 158
    LIGHTSOURCE SPV 126 LIMITED - 2025-07-31
    icon of address5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 145 - Right to appoint or remove directors → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Ownership of shares – 75% or more → OE
  • 159
    LIGHTSOURCE SPV 133 LIMITED - 2021-03-24
    icon of address5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 147 - Right to appoint or remove directors → OE
    CIF 147 - Ownership of voting rights - 75% or more → OE
    CIF 147 - Ownership of shares – 75% or more → OE
  • 160
    LIGHTSOURCE SPV 182 LIMITED - 2025-07-31
    icon of address5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Ownership of shares – 75% or more → OE
  • 161
    LIGHTSOURCE SPV 152 LIMITED - 2022-11-11
    icon of address5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 162
    LIGHTSOURCE SPV 206 LIMITED - 2025-07-31
    icon of address5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Ownership of shares – 75% or more → OE
  • 163
    LIGHTSOURCE SPV 155 LIMITED - 2021-03-24
    icon of address5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 164
    LIGHTSOURCE SPV 223 LIMITED - 2025-01-28
    icon of address1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 165
    LIGHTSOURCE SPV 117 LIMITED - 2018-04-17
    LIGHTSOURCE LABS HOLDINGS LIMITED - 2023-05-11
    icon of addressSustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,366,574 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 142 - Right to appoint or remove directors → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Ownership of shares – 75% or more → OE
  • 166
    LIGHTSOURCE SPV 116 LIMITED - 2025-04-22
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 140 - Right to appoint or remove directors → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
    CIF 140 - Ownership of shares – 75% or more → OE
  • 167
    LIGHTSOURCE SPV 216 LIMITED - 2024-08-22
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 168
    LIGHTSOURCE SPV 154 LIMITED - 2024-08-22
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 169
    LIGHTSOURCE SPV 100 LIMITED - 2022-12-14
    icon of address90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 128 - Right to appoint or remove directors → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Ownership of shares – 75% or more → OE
  • 170
    LIGHTSOURCE SPV 175 LIMITED - 2023-01-17
    icon of address90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Ownership of shares – 75% or more → OE
  • 171
    LIGHTSOURCE SPV 187 LIMITED - 2022-12-20
    icon of address90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Ownership of shares – 75% or more → OE
  • 172
    LIGHTSOURCE SPV 142 LIMITED - 2023-06-09
    icon of address90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 154 - Right to appoint or remove directors → OE
    CIF 154 - Ownership of voting rights - 75% or more → OE
    CIF 154 - Ownership of shares – 75% or more → OE
  • 173
    LIGHTSOURCE SPV 205 LIMITED - 2022-12-20
    icon of address90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Ownership of shares – 75% or more → OE
  • 174
    LIGHTSOURCE SPV 196 LIMITED - 2023-01-18
    icon of address90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Ownership of shares – 75% or more → OE
  • 175
    LIGHTSOURCE SPV 238 LIMITED - 2020-09-13
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 176
    LIGHTSOURCE SPV 237 LIMITED - 2020-09-13
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-24
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.