1
LIGHTSOURCE SPV 95 LIMITED - 2016-03-10
6th Floor 33 Holborn, London, England, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-05-11CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
LIGHTSOURCE SPV 75 LIMITED - 2022-01-06
4th Floor 1 Tudor Street, LondonActive Corporate (4 parents)
Equity (Company account)
-99,277 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-11-24CIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Right to appoint or remove directors → OE
3
LIGHTSOURCE SPV 174 LIMITED - 2022-01-06
4th Floor 1 Tudor Street, LondonActive Corporate (4 parents)
Equity (Company account)
-44,985 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-11-24CIF 86 - Ownership of shares – 75% or more → OE
CIF 86 - Ownership of voting rights - 75% or more → OE
CIF 86 - Right to appoint or remove directors → OE
4
LIGHTSOURCE SPV 90 LIMITED - 2020-06-12
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-14CIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
5
LIGHTSOURCE SPV 231 LIMITED - 2020-06-12
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 126 - Ownership of shares – 75% or more → OE
CIF 126 - Ownership of voting rights - 75% or more → OE
CIF 126 - Right to appoint or remove directors → OE
6
LIGHTSOURCE SPV 65 LIMITED - 2020-05-21
27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-02-24CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
7
LIGHTSOURCE SPV 136 LIMITED - 2020-06-09
27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-05-24CIF 131 - Ownership of shares – 75% or more → OE
CIF 131 - Ownership of voting rights - 75% or more → OE
CIF 131 - Right to appoint or remove directors → OE
8
LIGHTSOURCE SPV 131 LIMITED - 2020-05-22
27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-11-09CIF 133 - Ownership of shares – 75% or more → OE
CIF 133 - Ownership of voting rights - 75% or more → OE
CIF 133 - Right to appoint or remove directors → OE
9
LIGHTSOURCE SPV 34 LIMITED - 2020-05-21
LIGHTSHOURCE SPV 34 LIMITED - 2011-08-17
27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-12-14CIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
10
LIGHTSOURCE SPV 9 LIMITED - 2020-05-21
27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-10-10CIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
11
LIGHTSOURCE SPV 141 LIMITED - 2020-05-22
27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-07-25CIF 132 - Ownership of shares – 75% or more → OE
CIF 132 - Ownership of voting rights - 75% or more → OE
CIF 132 - Right to appoint or remove directors → OE
12
LIGHTSOURCE SPV 48 LIMITED - 2020-05-21
27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-01-31CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
13
LIGHTSOURCE SPV 124 LIMITED - 2020-05-21
27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-12-14CIF 134 - Ownership of shares – 75% or more → OE
CIF 134 - Ownership of voting rights - 75% or more → OE
CIF 134 - Right to appoint or remove directors → OE
14
LIGHTSOURCE SPV 112 LIMITED - 2023-02-17
27 Old Gloucester Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 151 - Ownership of shares – 75% or more → OE
CIF 151 - Ownership of voting rights - 75% or more → OE
CIF 151 - Right to appoint or remove directors → OE
15
LIGHTSOURCE SPV 92 LIMITED - 2021-12-21
27 Old Gloucester Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 76 - Ownership of shares – 75% or more → OE
CIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Right to appoint or remove directors → OE
16
33 Holborn 7th Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 155 - Ownership of shares – 75% or more → OE
CIF 155 - Ownership of voting rights - 75% or more → OE
CIF 155 - Right to appoint or remove directors → OE
17
LIGHTSOURCE ASSET HOLDINGS AUSTRALIA LIMITED - 2019-05-02
LIGHTSOURCE SPV 220 LIMITED - 2019-03-23
7th Floor 33 Holborn, London, United KingdomActive Corporate (4 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
18
LIGHTSOURCE SPV 219 LIMITED - 2020-05-28
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
19
LIGHTSOURCE SPV 147 LIMITED - 2018-12-13
33 Holborn, 7th Floor, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 139 - Ownership of shares – 75% or more → OE
CIF 139 - Ownership of voting rights - 75% or more → OE
CIF 139 - Right to appoint or remove directors → OE
20
LIGHTSOURCE SPV 228 LIMITED - 2018-12-13
7th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
21
LIGHTSOURCE SPV 120 LIMITED - 2014-02-18
33 Holborn ,7th Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 143 - Ownership of shares – 75% or more → OE
CIF 143 - Ownership of voting rights - 75% or more → OE
CIF 143 - Right to appoint or remove directors → OE
22
LIGHTSOURCE SPV 51 LIMITED - 2014-04-14
7th Floor, 33 Holborn, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
23
LIGHTSOURCE SPV 265 LIMITED - 2021-05-21
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
24
LIGHTSOURCE SPV 86 LIMITED - 2018-05-17
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 74 - Ownership of shares – 75% or more → OE
CIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Right to appoint or remove directors → OE
25
LIGHTSOURCE SPV 226 LIMITED - 2020-06-15
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
26
LIGHTSOURCE SPV 227 LIMITED - 2020-06-13
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
27
LIGHTSOURCE SPV 210 LIMITED - 2015-03-28
1 More London Place, LondonDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 106 - Ownership of shares – 75% or more → OE
CIF 106 - Ownership of voting rights - 75% or more → OE
CIF 106 - Right to appoint or remove directors → OE
28
LIGHTSOURCE SPV 218 LIMITED - 2020-05-28
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
29
LIGHTSOURCE SPV 234 LIMITED - 2021-08-12
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 118 - Ownership of shares – 75% or more → OE
CIF 118 - Ownership of voting rights - 75% or more → OE
CIF 118 - Right to appoint or remove directors → OE
30
LIGHTSOURCE SPV 262 LIMITED - 2021-06-28
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
31
LIGHTSOURCE SPV 256 LIMITED - 2019-11-26
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
32
LIGHTSOURCE SPV 257 LIMITED - 2019-11-26
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
33
LIGHTSOURCE SPV 55 LIMITED - 2018-03-29
33 Holborn 7th Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
34
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-11-24 ~ 2017-07-21CIF 123 - Ownership of shares – 75% or more → OE
CIF 123 - Ownership of voting rights - 75% or more → OE
CIF 123 - Right to appoint or remove directors → OE
35
LIGHTSOURCE SPV 80 LIMITED - 2018-04-09
33 Holborn, 7th Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Right to appoint or remove directors → OE
36
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-04-04 ~ 2017-11-24CIF 124 - Ownership of shares – 75% or more → OE
CIF 124 - Ownership of voting rights - 75% or more → OE
CIF 124 - Right to appoint or remove directors → OE
37
LIGHTSOURCE SPV 137 LIMITED - 2018-04-17
7th Floor, 33 Holborn, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 150 - Ownership of shares – 75% or more → OE
CIF 150 - Ownership of voting rights - 75% or more → OE
CIF 150 - Right to appoint or remove directors → OE
38
LIGHTSOURCE SPV 255 LIMITED - 2020-10-27
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
39
LIGHTSOURCE TROJAN 1 LIMITED - 2019-09-04
33 Holborn, Floor 7, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-11-08 ~ 2017-11-24CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
40
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-10-09CIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
41
Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 115 - Ownership of shares – 75% or more → OE
CIF 115 - Ownership of voting rights - 75% or more → OE
CIF 115 - Right to appoint or remove directors → OE
42
LIGHTSOURCE SPV 254 LIMITED - 2021-02-18
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
43
LIGHTSOURCE SPV 230 LIMITED - 2020-08-26
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
44
LIGHTSOURCE SPV 242 LIMITED - 2022-02-21
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
45
LIGHTSOURCE SPV 229 LIMITED - 2018-09-17
7th Floor 33 Holborn, London, EnglandActive Corporate (4 parents, 8 offsprings)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
46
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-04-24 ~ 2017-11-24CIF 177 - Ownership of shares – 75% or more → OE
CIF 177 - Ownership of voting rights - 75% or more → OE
CIF 177 - Right to appoint or remove directors → OE
47
Level 7 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-04-10 ~ 2017-11-24CIF 178 - Ownership of shares – 75% or more → OE
CIF 178 - Ownership of voting rights - 75% or more → OE
CIF 178 - Right to appoint or remove directors → OE
48
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-04-24 ~ 2017-11-24CIF 127 - Ownership of shares – 75% or more → OE
CIF 127 - Ownership of voting rights - 75% or more → OE
CIF 127 - Right to appoint or remove directors → OE
49
LIGHTSOURCE SPV 104 LIMITED - 2018-10-03
33 Holborn, 7th Floor, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 129 - Ownership of shares – 75% or more → OE
CIF 129 - Ownership of voting rights - 75% or more → OE
CIF 129 - Right to appoint or remove directors → OE
50
LIGHTSOURCE SPV 216 LIMITED - 2015-07-20
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 112 - Ownership of shares – 75% or more → OE
CIF 112 - Ownership of voting rights - 75% or more → OE
CIF 112 - Right to appoint or remove directors → OE
51
LIGHTSOURCE SPV 235 LIMITED - 2021-03-11
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 119 - Ownership of shares – 75% or more → OE
CIF 119 - Ownership of voting rights - 75% or more → OE
CIF 119 - Right to appoint or remove directors → OE
52
LIGHTSOURCE SPV 244 LIMITED - 2021-03-25
7th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
53
LIGHTSOURCE SPV 221 LIMITED - 2021-04-23
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
54
LIGHTSOURCE SPV 240 LIMITED - 2019-06-26
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
55
LIGHTSOURCE SPV 245 LIMITED - 2021-01-28
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
56
LIGHTSOURCE SPV 246 LIMITED - 2021-01-28
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
57
LIGHTSOURCE SPV 239 LIMITED - 2021-02-27
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
58
LIGHTSOURCE SPV 243 LIMITED - 2021-05-14
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
59
LIGHTSOURCE SPV 260 LIMITED - 2019-03-25
7th Floor 33 Holborn, London, United KingdomActive Corporate (4 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
60
LIGHTSOURCE SPV 261 LIMITED - 2021-07-29
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 176 - Ownership of shares – 75% or more → OE
CIF 176 - Ownership of voting rights - 75% or more → OE
CIF 176 - Right to appoint or remove directors → OE
61
LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED - 2019-04-01
LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 108 - Ownership of shares – 75% or more → OE
CIF 108 - Ownership of voting rights - 75% or more → OE
CIF 108 - Right to appoint or remove directors → OE
62
LIGHTSOURCE SPV 17 LIMITED - 2014-04-14
33 Holborn, 7th Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
63
33 Holborn 7th Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 136 - Ownership of shares – 75% or more → OE
CIF 136 - Ownership of voting rights - 75% or more → OE
CIF 136 - Right to appoint or remove directors → OE
64
33 Holborn 7th Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 137 - Ownership of shares – 75% or more → OE
CIF 137 - Ownership of voting rights - 75% or more → OE
CIF 137 - Right to appoint or remove directors → OE
65
33 Holborn 7th Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 152 - Ownership of shares – 75% or more → OE
CIF 152 - Ownership of voting rights - 75% or more → OE
CIF 152 - Right to appoint or remove directors → OE
66
33 Holborn 7th Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 145 - Ownership of shares – 75% or more → OE
CIF 145 - Ownership of voting rights - 75% or more → OE
CIF 145 - Right to appoint or remove directors → OE
67
33 Holborn 7th Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 146 - Ownership of shares – 75% or more → OE
CIF 146 - Ownership of voting rights - 75% or more → OE
CIF 146 - Right to appoint or remove directors → OE
68
33 Holborn 7th Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 144 - Ownership of shares – 75% or more → OE
CIF 144 - Ownership of voting rights - 75% or more → OE
CIF 144 - Right to appoint or remove directors → OE
69
33 Holborn 7th Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 153 - Ownership of shares – 75% or more → OE
CIF 153 - Ownership of voting rights - 75% or more → OE
CIF 153 - Right to appoint or remove directors → OE
70
33 Holborn 7th Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 149 - Ownership of shares – 75% or more → OE
CIF 149 - Ownership of voting rights - 75% or more → OE
CIF 149 - Right to appoint or remove directors → OE
71
33 Holborn 7th Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 148 - Ownership of shares – 75% or more → OE
CIF 148 - Ownership of voting rights - 75% or more → OE
CIF 148 - Right to appoint or remove directors → OE
72
33 Holborn 7th Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 138 - Ownership of shares – 75% or more → OE
CIF 138 - Ownership of voting rights - 75% or more → OE
CIF 138 - Right to appoint or remove directors → OE
73
33 Holborn, 7th Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 77 - Ownership of shares – 75% or more → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Right to appoint or remove directors → OE
74
7th Floor 33 Holborn, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 79 - Ownership of shares – 75% or more → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE
75
33 Holborn 7th Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 82 - Ownership of shares – 75% or more → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
CIF 82 - Right to appoint or remove directors → OE
76
33 Holborn 7th Floor, 33 Holborn, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 83 - Ownership of shares – 75% or more → OE
CIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Right to appoint or remove directors → OE
77
33 Holborn 7th Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 84 - Ownership of shares – 75% or more → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Right to appoint or remove directors → OE
78
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 85 - Ownership of shares – 75% or more → OE
CIF 85 - Ownership of voting rights - 75% or more → OE
CIF 85 - Right to appoint or remove directors → OE
79
7th Floor 33 Holborn, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 87 - Ownership of shares – 75% or more → OE
CIF 87 - Ownership of voting rights - 75% or more → OE
CIF 87 - Right to appoint or remove directors → OE
80
7th Floor 33 Holborn, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 89 - Ownership of shares – 75% or more → OE
CIF 89 - Ownership of voting rights - 75% or more → OE
CIF 89 - Right to appoint or remove directors → OE
81
7th Floor, 33 Holborn, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
82
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 90 - Ownership of shares – 75% or more → OE
CIF 90 - Ownership of voting rights - 75% or more → OE
CIF 90 - Right to appoint or remove directors → OE
83
7th Floor 33 Holborn, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 93 - Ownership of shares – 75% or more → OE
CIF 93 - Ownership of voting rights - 75% or more → OE
CIF 93 - Right to appoint or remove directors → OE
84
7th Floor 33 Holborn, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 92 - Ownership of shares – 75% or more → OE
CIF 92 - Ownership of voting rights - 75% or more → OE
CIF 92 - Right to appoint or remove directors → OE
85
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 91 - Ownership of shares – 75% or more → OE
CIF 91 - Ownership of voting rights - 75% or more → OE
CIF 91 - Right to appoint or remove directors → OE
86
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 95 - Ownership of shares – 75% or more → OE
CIF 95 - Ownership of voting rights - 75% or more → OE
CIF 95 - Right to appoint or remove directors → OE
87
LIGHTSHOURCE SPV 19 LIMITED - 2011-08-19
33 Holborn 7th Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
88
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 97 - Ownership of shares – 75% or more → OE
CIF 97 - Ownership of voting rights - 75% or more → OE
CIF 97 - Right to appoint or remove directors → OE
89
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 96 - Ownership of shares – 75% or more → OE
CIF 96 - Ownership of voting rights - 75% or more → OE
CIF 96 - Right to appoint or remove directors → OE
90
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 99 - Ownership of shares – 75% or more → OE
CIF 99 - Ownership of voting rights - 75% or more → OE
CIF 99 - Right to appoint or remove directors → OE
91
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 100 - Ownership of shares – 75% or more → OE
CIF 100 - Ownership of voting rights - 75% or more → OE
CIF 100 - Right to appoint or remove directors → OE
92
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 102 - Ownership of shares – 75% or more → OE
CIF 102 - Ownership of voting rights - 75% or more → OE
CIF 102 - Right to appoint or remove directors → OE
93
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 101 - Ownership of shares – 75% or more → OE
CIF 101 - Ownership of voting rights - 75% or more → OE
CIF 101 - Right to appoint or remove directors → OE
94
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 104 - Ownership of shares – 75% or more → OE
CIF 104 - Ownership of voting rights - 75% or more → OE
CIF 104 - Right to appoint or remove directors → OE
95
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 105 - Ownership of shares – 75% or more → OE
CIF 105 - Ownership of voting rights - 75% or more → OE
CIF 105 - Right to appoint or remove directors → OE
96
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 107 - Ownership of shares – 75% or more → OE
CIF 107 - Ownership of voting rights - 75% or more → OE
CIF 107 - Right to appoint or remove directors → OE
97
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 109 - Ownership of shares – 75% or more → OE
CIF 109 - Ownership of voting rights - 75% or more → OE
CIF 109 - Right to appoint or remove directors → OE
98
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 110 - Ownership of shares – 75% or more → OE
CIF 110 - Ownership of voting rights - 75% or more → OE
CIF 110 - Right to appoint or remove directors → OE
99
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 113 - Ownership of shares – 75% or more → OE
CIF 113 - Ownership of voting rights - 75% or more → OE
CIF 113 - Right to appoint or remove directors → OE
100
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
101
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
102
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 121 - Ownership of shares – 75% or more → OE
CIF 121 - Ownership of voting rights - 75% or more → OE
CIF 121 - Right to appoint or remove directors → OE
103
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 120 - Ownership of shares – 75% or more → OE
CIF 120 - Ownership of voting rights - 75% or more → OE
CIF 120 - Right to appoint or remove directors → OE
104
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
105
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
106
7th Floor 33 Holborn, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
107
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
108
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
109
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
110
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
111
Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 156 - Ownership of shares – 75% or more → OE
CIF 156 - Ownership of voting rights - 75% or more → OE
CIF 156 - Right to appoint or remove directors → OE
112
Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 157 - Ownership of shares – 75% or more → OE
CIF 157 - Ownership of voting rights - 75% or more → OE
CIF 157 - Right to appoint or remove directors → OE
113
Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 158 - Ownership of shares – 75% or more → OE
CIF 158 - Ownership of voting rights - 75% or more → OE
CIF 158 - Right to appoint or remove directors → OE
114
Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 159 - Ownership of shares – 75% or more → OE
CIF 159 - Ownership of voting rights - 75% or more → OE
CIF 159 - Right to appoint or remove directors → OE
115
Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 160 - Ownership of shares – 75% or more → OE
CIF 160 - Ownership of voting rights - 75% or more → OE
CIF 160 - Right to appoint or remove directors → OE
116
Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 161 - Ownership of shares – 75% or more → OE
CIF 161 - Ownership of voting rights - 75% or more → OE
CIF 161 - Right to appoint or remove directors → OE
117
Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 162 - Ownership of shares – 75% or more → OE
CIF 162 - Ownership of voting rights - 75% or more → OE
CIF 162 - Right to appoint or remove directors → OE
118
Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 164 - Ownership of shares – 75% or more → OE
CIF 164 - Ownership of voting rights - 75% or more → OE
CIF 164 - Right to appoint or remove directors → OE
119
Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 165 - Ownership of shares – 75% or more → OE
CIF 165 - Ownership of voting rights - 75% or more → OE
CIF 165 - Right to appoint or remove directors → OE
120
Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 167 - Ownership of shares – 75% or more → OE
CIF 167 - Ownership of voting rights - 75% or more → OE
CIF 167 - Right to appoint or remove directors → OE
121
Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 168 - Ownership of shares – 75% or more → OE
CIF 168 - Ownership of voting rights - 75% or more → OE
CIF 168 - Right to appoint or remove directors → OE
122
Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 174 - Ownership of shares – 75% or more → OE
CIF 174 - Ownership of voting rights - 75% or more → OE
CIF 174 - Right to appoint or remove directors → OE
123
Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 163 - Ownership of shares – 75% or more → OE
CIF 163 - Ownership of voting rights - 75% or more → OE
CIF 163 - Right to appoint or remove directors → OE
124
Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 175 - Ownership of shares – 75% or more → OE
CIF 175 - Ownership of voting rights - 75% or more → OE
CIF 175 - Right to appoint or remove directors → OE
125
Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 166 - Ownership of shares – 75% or more → OE
CIF 166 - Ownership of voting rights - 75% or more → OE
CIF 166 - Right to appoint or remove directors → OE
126
Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 169 - Ownership of shares – 75% or more → OE
CIF 169 - Ownership of voting rights - 75% or more → OE
CIF 169 - Right to appoint or remove directors → OE
127
Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 170 - Ownership of shares – 75% or more → OE
CIF 170 - Ownership of voting rights - 75% or more → OE
CIF 170 - Right to appoint or remove directors → OE
128
Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 171 - Ownership of shares – 75% or more → OE
CIF 171 - Ownership of voting rights - 75% or more → OE
CIF 171 - Right to appoint or remove directors → OE
129
Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 173 - Ownership of shares – 75% or more → OE
CIF 173 - Ownership of voting rights - 75% or more → OE
CIF 173 - Right to appoint or remove directors → OE
130
Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 172 - Ownership of shares – 75% or more → OE
CIF 172 - Ownership of voting rights - 75% or more → OE
CIF 172 - Right to appoint or remove directors → OE
131
7th Floor, 33 Holborn, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
132
7th Floor 33 Holborn, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
133
7th Floor 33 Holborn, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
134
33 Holborn 7th Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
135
33 Holborn 7th Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
136
33 Holborn 7th Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
137
7th Floor 33 Holborn, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
138
7th Floor 33 Holborn, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Right to appoint or remove directors → OE
139
7th Floor 33 Holborn, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Right to appoint or remove directors → OE
140
7th Floor 33 Holborn, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 117 - Ownership of shares – 75% or more → OE
CIF 117 - Ownership of voting rights - 75% or more → OE
CIF 117 - Right to appoint or remove directors → OE
141
7th Floor 33 Holborn, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 135 - Ownership of shares – 75% or more → OE
CIF 135 - Ownership of voting rights - 75% or more → OE
CIF 135 - Right to appoint or remove directors → OE
142
LIGHTSOURCE SPV 252 LIMITED - 2021-05-25
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
143
LIGHTSOURCE SPV 253 LIMITED - 2021-05-27
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
144
LIGHTSOURCE SPV 249 LIMITED - 2021-05-26
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
145
LIGHTSOURCE SPV 248 LIMITED - 2021-05-26
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
146
LIGHTSOURCE SPV 251 LIMITED - 2021-04-22
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
147
LIGHTSOURCE SPV 217 LIMITED - 2014-08-30
7th Floor 33 Holborn, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 111 - Ownership of shares – 75% or more → OE
CIF 111 - Ownership of voting rights - 75% or more → OE
CIF 111 - Right to appoint or remove directors → OE
148
LIGHTSOURCE SPV 241 LIMITED - 2020-07-09
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
149
7th Floor 33 Holborn, LondonActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 114 - Ownership of shares – 75% or more → OE
CIF 114 - Ownership of voting rights - 75% or more → OE
CIF 114 - Right to appoint or remove directors → OE
150
LIGHTSOURCE XENIUM LIMITED - 2020-06-15
LIGHTSOURCE SPV 250 LIMITED - 2020-02-07
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
151
LIGHTSOURCE SPV 225 LIMITED - 2020-06-13
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
152
1 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (2 parents)
Person with significant control
2016-07-26 ~ 2016-12-06CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
153
LIGHTSOURCE KINGPIN 1 LIMITED - 2024-02-05
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 125 - Ownership of shares – 75% or more → OE
CIF 125 - Ownership of voting rights - 75% or more → OE
CIF 125 - Right to appoint or remove directors → OE
154
LIGHTSOURCE SIMBA LIMITED - 2024-02-05
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 122 - Ownership of shares – 75% or more → OE
CIF 122 - Ownership of voting rights - 75% or more → OE
CIF 122 - Right to appoint or remove directors → OE
155
LIGHTSOURCE SPV 10 LIMITED - 2024-02-05
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 116 - Ownership of shares – 75% or more → OE
CIF 116 - Ownership of voting rights - 75% or more → OE
CIF 116 - Right to appoint or remove directors → OE
156
LIGHTSOURCE SPV 115 LIMITED - 2024-02-05
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 141 - Ownership of shares – 75% or more → OE
CIF 141 - Ownership of voting rights - 75% or more → OE
CIF 141 - Right to appoint or remove directors → OE
157
LIGHTSOURCE SPV 40 LIMITED - 2024-02-05
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Right to appoint or remove directors → OE
158
LIGHTSOURCE SPV 54 LIMITED - 2024-02-05
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
CIF 69 - Right to appoint or remove directors → OE
159
LIGHTSOURCE SPV 94 LIMITED - 2020-06-12
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-14CIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
160
LIGHTSOURCE SPV 156 LIMITED - 2021-03-24
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
161
LIGHTSOURCE SPV 133 LIMITED - 2021-03-24
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 147 - Ownership of shares – 75% or more → OE
CIF 147 - Ownership of voting rights - 75% or more → OE
CIF 147 - Right to appoint or remove directors → OE
162
LIGHTSOURCE SPV 152 LIMITED - 2022-11-11
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 81 - Ownership of shares – 75% or more → OE
CIF 81 - Ownership of voting rights - 75% or more → OE
CIF 81 - Right to appoint or remove directors → OE
163
LIGHTSOURCE SPV 155 LIMITED - 2021-03-24
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Right to appoint or remove directors → OE
164
LIGHTSOURCE SPV 223 LIMITED - 2025-01-28
1 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (2 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
165
LIGHTSOURCE LABS HOLDINGS LIMITED - 2023-05-11
LIGHTSOURCE SPV 117 LIMITED - 2018-04-17
Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 142 - Ownership of shares – 75% or more → OE
CIF 142 - Ownership of voting rights - 75% or more → OE
CIF 142 - Right to appoint or remove directors → OE
166
LIGHTSOURCE SPV 116 LIMITED - 2025-04-22
33 Holborn, 7th Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 140 - Ownership of shares – 75% or more → OE
CIF 140 - Ownership of voting rights - 75% or more → OE
CIF 140 - Right to appoint or remove directors → OE
167
LIGHTSOURCE SPV 216 LIMITED - 2024-08-22
27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
168
LIGHTSOURCE SPV 154 LIMITED - 2024-08-22
27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 78 - Ownership of shares – 75% or more → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Right to appoint or remove directors → OE
169
LIGHTSOURCE SPV 100 LIMITED - 2022-12-14
90 Union Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 128 - Ownership of shares – 75% or more → OE
CIF 128 - Ownership of voting rights - 75% or more → OE
CIF 128 - Right to appoint or remove directors → OE
170
LIGHTSOURCE SPV 175 LIMITED - 2023-01-17
90 Union Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 88 - Ownership of shares – 75% or more → OE
CIF 88 - Ownership of voting rights - 75% or more → OE
CIF 88 - Right to appoint or remove directors → OE
171
LIGHTSOURCE SPV 187 LIMITED - 2022-12-20
90 Union Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 94 - Ownership of shares – 75% or more → OE
CIF 94 - Ownership of voting rights - 75% or more → OE
CIF 94 - Right to appoint or remove directors → OE
172
LIGHTSOURCE SPV 142 LIMITED - 2023-06-09
90 Union Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 154 - Ownership of shares – 75% or more → OE
CIF 154 - Ownership of voting rights - 75% or more → OE
CIF 154 - Right to appoint or remove directors → OE
173
LIGHTSOURCE SPV 205 LIMITED - 2022-12-20
90 Union Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 103 - Ownership of shares – 75% or more → OE
CIF 103 - Ownership of voting rights - 75% or more → OE
CIF 103 - Right to appoint or remove directors → OE
174
LIGHTSOURCE SPV 196 LIMITED - 2023-01-18
90 Union Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-24CIF 98 - Ownership of shares – 75% or more → OE
CIF 98 - Ownership of voting rights - 75% or more → OE
CIF 98 - Right to appoint or remove directors → OE
175
LIGHTSOURCE SPV 238 LIMITED - 2020-09-13
7th Floor 33 Holborn, London, United KingdomActive Corporate (4 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
176
LIGHTSOURCE SPV 237 LIMITED - 2020-09-13
7th Floor 33 Holborn, London, United KingdomActive Corporate (4 parents)
Person with significant control
2017-03-15 ~ 2017-11-24CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE