1
LIGHTSOURCE SPV 72 LIMITED - 2015-09-25
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomCorporate (3 parents)
Person with significant control
2018-09-20 ~ nowCIF 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
2
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomCorporate (3 parents)
Person with significant control
2016-12-05 ~ nowCIF 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
3
LIGHTSOURCE SPV 163 LIMITED - 2015-09-25
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomCorporate (3 parents)
Person with significant control
2018-09-20 ~ nowCIF 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
4
LIGHTSOURCE SPV 97 LIMITED - 2015-09-25
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomCorporate (3 parents)
Person with significant control
2018-09-20 ~ nowCIF 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
5
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomCorporate (3 parents)
Person with significant control
2016-12-07 ~ nowCIF 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
6
LIGHTSOURCE SPV 144 LIMITED - 2015-09-25
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomCorporate (3 parents)
Person with significant control
2018-09-20 ~ nowCIF 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
7
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Person with significant control
2016-11-28 ~ nowCIF 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
8
LIGHTSOURCE SPV 99 LIMITED - 2015-09-25
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomCorporate (3 parents)
Person with significant control
2018-09-20 ~ nowCIF 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
9
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomCorporate (3 parents)
Person with significant control
2016-12-14 ~ nowCIF 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
10
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Person with significant control
2016-12-07 ~ nowCIF 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
11
SSB STORMY DOWN LTD - 2015-05-22
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Person with significant control
2016-11-30 ~ nowCIF 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
12
LIGHTSOURCE SPV 153 LIMITED - 2016-06-24
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomCorporate (3 parents)
Person with significant control
2018-09-20 ~ nowCIF 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
13
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomCorporate (3 parents)
Person with significant control
2018-09-20 ~ nowCIF 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
14
LIGHTSOURCE SPV 22 LIMITED - 2015-08-27
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomCorporate (3 parents)
Person with significant control
2018-09-20 ~ nowCIF 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
15
LIGHTSOURCE SPV 23 LIMITED - 2015-08-27
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomCorporate (3 parents)
Person with significant control
2018-09-20 ~ nowCIF 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