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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Young, Lee Ian
Group General Counsel born in September 1973Individual (71 offsprings)Officer2022-02-11 ~ 2025-06-03OF - Director → CIF 0 - 2
Goarmon, Bernardo
Born in May 1975Individual (88 offsprings)Officer2022-07-06 ~ nowOF - Director → CIF 0 - 3
Boyle, Nicholas Thomson
Director born in December 1966Individual (137 offsprings)Officer2017-07-04 ~ 2024-10-24OF - Director → CIF 0 - 4
Ara, Adele
Born in October 1981Individual (50 offsprings)Officer2023-06-29 ~ nowOF - Director → CIF 0 - 5
Barker, Randal John Clifton
Director born in November 1964Individual (92 offsprings)Officer2018-10-05 ~ 2021-09-30OF - Director → CIF 0 - 6
Borg, Caroline
Director born in June 1974Individual (134 offsprings)Officer2018-10-05 ~ 2021-09-30OF - Director → CIF 0 - 7
Brooks, James William
Director born in January 1978Individual (56 offsprings)Officer2018-10-05 ~ 2019-11-11OF - Director → CIF 0 - 8
Mccartie, Paul
Director born in February 1976Individual (279 offsprings)Officer2017-12-13 ~ 2024-10-24OF - Director → CIF 0 - 9
Boutonnat, Kareen Alexandra Patricia
Director born in July 1970Individual (294 offsprings)Officer2017-12-13 ~ 2024-10-24OF - Director → CIF 0 - 107th Floor, 33 Holborn, London, EnglandActive Corporate (10 parents, 6 offsprings)Person with significant control2017-07-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02017-07-04 ~ 2017-11-24PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LIGHTSOURCE HOLDINGS 3 LIMITED
Period: 2017-10-20 ~ now
Company number: 10849889
Registered names
LIGHTSOURCE HOLDINGS 3 LIMITED - now 10849859... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
LIGHTSOURCE HOLDINGS 3 LIMITED
InfoLIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20Registered number 108498897th Floor 33 Holborn, London EC1N 2HUPRIVATE LIMITED COMPANY incorporated on 2017-07-04 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-03CIF 0LIGHTSOURCE HOLDINGS 3 LIMITED
SRegistered number missing33, Holborn, London, England, EC1N 2HULimited Liability CompanyCIF 1Limited Liablity CompanyCIF 2LIGHTSOURCE HOLDINGS 3 LIMITED
SRegistered number 1084988933 Holborn, 33 Holborn, London, England, EC1N 2HUPrivate Company Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
171
- 1BRYN HENLLYS SF LIMITED - now4th Floor 1 Tudor Street, LondonActive Corporate (16 parents)Person with significant control2017-11-24 ~ 2022-01-05CIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of shares – 75% or more → OE
- 2DOWN BARN FARM SF LIMITED - now4th Floor 1 Tudor Street, LondonActive Corporate (16 parents)Person with significant control2017-11-24 ~ 2022-01-05CIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Ownership of shares – 75% or more → OECIF 108 - Right to appoint or remove directors → OE
- 3GIBSON FARM SOLAR LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2017-11-24 ~ 2018-03-01CIF 166 - Ownership of shares – 75% or more → OECIF 166 - Right to appoint or remove directors → OECIF 166 - Ownership of voting rights - 75% or more → OE
- 4GSII STREETFIELD SOLAR LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (17 parents)Person with significant control2017-11-24 ~ 2023-02-10CIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Ownership of shares – 75% or more → OECIF 98 - Right to appoint or remove directors → OE
- 5GSII THORNHAM SOLAR LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (17 parents)Person with significant control2017-11-24 ~ 2021-12-17CIF 87 - Ownership of shares – 75% or more → OECIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of voting rights - 75% or more → OE
- 67th Floor 33 Holborn, London, United KingdomActive Corporate (13 parents)Person with significant control2021-01-29 ~ nowCIF 145 - Right to appoint or remove directors → OECIF 145 - Ownership of voting rights - 75% or more → OECIF 145 - Ownership of shares – 75% or more → OE
- 7
LIGHTSOURCE ASSET MANAGEMENT LIMITED
0929428933 Holborn 7th Floor, London, United KingdomActive Corporate (13 parents)Person with significant control2017-11-24 ~ 2017-11-24CIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Ownership of shares – 75% or more → OE - 8LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED - nowLIGHTSOURCE ASSET HOLDINGS AUSTRALIA LIMITED - 2019-05-027th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ 2019-03-21CIF 121 - Right to appoint or remove directors → OECIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Ownership of shares – 75% or more → OE
- 97th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Person with significant control2017-11-24 ~ 2020-05-29CIF 120 - Ownership of shares – 75% or more → OECIF 120 - Ownership of voting rights - 75% or more → OECIF 120 - Right to appoint or remove directors → OE
- 1033 Holborn, 7th Floor, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Ownership of shares – 75% or more → OE
- 117th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 117 - Ownership of shares – 75% or more → OECIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Right to appoint or remove directors → OE
- 12LIGHTSOURCE SPV 120 LIMITED - 2014-02-1833 Holborn ,7th Floor, London, United KingdomActive Corporate (8 parents)Person with significant control2017-11-24 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE
- 13LIGHTSOURCE SPV 51 LIMITED - 2014-04-147th Floor, 33 Holborn, London, EnglandActive Corporate (8 parents)Person with significant control2017-11-24 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 147th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2024-06-05 ~ nowCIF 34 - Ownership of shares – 75% or more → OE2017-11-24 ~ 2021-05-14CIF 171 - Right to appoint or remove directors → OECIF 171 - Ownership of shares – 75% or more → OECIF 171 - Ownership of voting rights - 75% or more → OE
- 15
LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED
- 2017-09-28 108539377th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-07-06 ~ nowCIF 144 - Ownership of voting rights - 75% or more → OECIF 144 - Right to appoint or remove directors → OECIF 144 - Ownership of shares – 75% or more → OE - 167th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2017-11-24 ~ nowCIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Ownership of shares – 75% or more → OE
- 17LIGHTSOURCE ELK HILL 2 SOLAR LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Person with significant control2017-11-24 ~ 2020-06-12CIF 111 - Right to appoint or remove directors → OECIF 111 - Ownership of shares – 75% or more → OECIF 111 - Ownership of voting rights - 75% or more → OE
- 187th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2017-11-24 ~ 2020-06-12CIF 113 - Right to appoint or remove directors → OECIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Ownership of shares – 75% or more → OE2020-07-29 ~ nowCIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares – 75% or more → OE
- 19LIGHTSOURCE SPV 210 LIMITED - 2015-03-281 More London Place, LondonDissolved Corporate (8 parents)Person with significant control2017-11-24 ~ dissolvedCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE
- 207th Floor 33 Holborn, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2017-11-24 ~ 2020-05-29CIF 119 - Ownership of voting rights - 75% or more → OECIF 119 - Ownership of shares – 75% or more → OECIF 119 - Right to appoint or remove directors → OE
- 217th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 227th Floor 33 Holborn, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2019-04-16 ~ nowCIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of shares – 75% or more → OE
- 23LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (13 parents)Person with significant control2017-11-24 ~ 2021-06-25CIF 168 - Ownership of voting rights - 75% or more → OECIF 168 - Right to appoint or remove directors → OECIF 168 - Ownership of shares – 75% or more → OE
- 24C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents, 1 offspring)Person with significant control2017-11-24 ~ nowCIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OE
- 25LIGHTSOURCE IMPACT 2 LIMITED - nowC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (13 parents)Person with significant control2017-11-24 ~ 2019-11-26CIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OE
- 26LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED - now33 Holborn 7th Floor, London, United KingdomActive Corporate (10 parents)Person with significant control2017-11-24 ~ 2018-03-28CIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of shares – 75% or more → OE
- 27
LIGHTSOURCE INDIA HOLDINGS LIMITED
104952847th Floor 33 Holborn, London, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2017-07-21 ~ nowCIF 135 - Right to appoint or remove directors → OECIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Ownership of shares – 75% or more → OE - 28LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED - now33 Holborn, 7th Floor, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ 2018-04-09CIF 84 - Ownership of shares – 75% or more → OECIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of voting rights - 75% or more → OE
- 297th Floor, 33 Holborn, London, EnglandActive Corporate (13 parents)Person with significant control2023-08-10 ~ nowCIF 143 - Ownership of shares – 75% or more → OECIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Right to appoint or remove directors → OE2017-11-24 ~ 2018-03-28CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 30
LIGHTSOURCE LARGESCALE LIMITED
097261881 More London Place, LondonDissolved Corporate (5 parents)Person with significant control2017-11-16 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 317th Floor 33 Holborn, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2017-11-24 ~ nowCIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of shares – 75% or more → OE
- 32Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE
- 337th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2017-11-24 ~ nowCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OE
- 34
LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED
109313897th Floor 33 Holborn, London, United KingdomActive Corporate (7 parents, 6 offsprings)Person with significant control2017-08-24 ~ nowCIF 146 - Ownership of shares – 75% or more → OECIF 146 - Ownership of voting rights - 75% or more → OECIF 146 - Right to appoint or remove directors → OE - 357th Floor 33 Holborn, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2017-11-24 ~ nowCIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of shares – 75% or more → OECIF 116 - Ownership of voting rights - 75% or more → OE
- 367th Floor, 33 Holborn, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-11-16 ~ nowCIF 140 - Ownership of shares – 75% or more → OECIF 140 - Ownership of voting rights - 75% or more → OECIF 140 - Right to appoint or remove directors → OE
- 37LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (16 parents)Person with significant control2017-11-24 ~ 2021-02-25CIF 50 - Ownership of shares – 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OE
- 387th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 8 offsprings)Person with significant control2017-11-24 ~ nowCIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Ownership of shares – 75% or more → OECIF 115 - Right to appoint or remove directors → OE
- 39
LIGHTSOURCE RENEWABLE ENERGY INDIA ASSETS LIMITED
107367987th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Right to appoint or remove directors → OE - 40Level 7 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2017-11-24 ~ nowCIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OECIF 62 - Right to appoint or remove directors → OE
- 41
LIGHTSOURCE RENEWABLE ENERGY INDIA PROJECTS LIMITED
10737634C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (10 parents, 1 offspring)Person with significant control2017-11-24 ~ nowCIF 64 - Ownership of shares – 75% or more → OECIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of voting rights - 75% or more → OE - 4233 Holborn, 7th Floor, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of shares – 75% or more → OECIF 92 - Ownership of voting rights - 75% or more → OE
- 43LIGHTSOURCE SPV 216 LIMITED - 2015-07-207th Floor 33 Holborn, London, United KingdomActive Corporate (7 parents)Person with significant control2017-11-24 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 44LIGHTSOURCE RENEWABLE ENERGY MORISTEL LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ 2021-03-09CIF 163 - Ownership of shares – 75% or more → OECIF 163 - Right to appoint or remove directors → OECIF 163 - Ownership of voting rights - 75% or more → OE
- 45
LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED
109316527th Floor 33 Holborn, London, United KingdomActive Corporate (9 parents)Person with significant control2017-08-24 ~ nowCIF 147 - Ownership of voting rights - 75% or more → OECIF 147 - Ownership of shares – 75% or more → OECIF 147 - Right to appoint or remove directors → OE - 46
LIGHTSOURCE RENEWABLE ENERGY NEW ZEALAND HOLDINGS LIMITED
140279257th Floor, 33 Holborn, London, EnglandActive Corporate (5 parents)Person with significant control2022-04-05 ~ nowCIF 142 - Ownership of voting rights - 75% or more → OECIF 142 - Ownership of shares – 75% or more → OECIF 142 - Right to appoint or remove directors → OE - 47LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Person with significant control2017-11-24 ~ 2021-03-24CIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE
- 48LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Person with significant control2017-11-24 ~ 2021-04-21CIF 122 - Ownership of voting rights - 75% or more → OECIF 122 - Ownership of shares – 75% or more → OECIF 122 - Right to appoint or remove directors → OE
- 497th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2017-11-24 ~ nowCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OE
- 507th Floor 33 Holborn, London, EnglandActive Corporate (13 parents)Person with significant control2017-11-24 ~ 2021-02-01CIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OE
- 517th Floor 33 Holborn, London, EnglandActive Corporate (13 parents)Person with significant control2017-11-24 ~ 2021-02-01CIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OE
- 52LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2017-11-24 ~ 2021-02-25CIF 110 - Right to appoint or remove directors → OECIF 110 - Ownership of shares – 75% or more → OECIF 110 - Ownership of voting rights - 75% or more → OE
- 53LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2017-11-24 ~ 2021-05-13CIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OE
- 547th Floor 33 Holborn, London, United KingdomActive Corporate (17 parents)Person with significant control2017-11-24 ~ nowCIF 60 - Ownership of shares – 75% or more → OECIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OE
- 55LIGHTSOURCE RENEWABLE TAIWAN UK HOLDINGS LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ 2021-07-28CIF 167 - Ownership of shares – 75% or more → OECIF 167 - Right to appoint or remove directors → OECIF 167 - Ownership of voting rights - 75% or more → OE
- 56
LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED
- 2019-04-01 08945965LIGHTSOURCE SPV 211 LIMITED - 2015-02-097th Floor 33 Holborn, London, United KingdomActive Corporate (17 parents, 44 offsprings)Person with significant control2017-11-24 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OE - 577th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 58LIGHTSOURCE SPV 17 LIMITED - 2014-04-1433 Holborn, 7th Floor, London, United KingdomActive Corporate (9 parents)Person with significant control2017-11-24 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 5933 Holborn 7th Floor, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Ownership of shares – 75% or more → OECIF 90 - Right to appoint or remove directors → OE
- 6033 Holborn 7th Floor, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of shares – 75% or more → OECIF 93 - Ownership of voting rights - 75% or more → OE
- 6133 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Ownership of shares – 75% or more → OECIF 96 - Right to appoint or remove directors → OE
- 6233 Holborn 7th Floor, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 6333 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
- 6433 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 6533 Holborn 7th Floor, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 6633 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 6733 Holborn 7th Floor, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of shares – 75% or more → OECIF 97 - Ownership of voting rights - 75% or more → OE
- 6833 Holborn 7th Floor, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Ownership of shares – 75% or more → OECIF 94 - Right to appoint or remove directors → OE
- 6933 Holborn, 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Ownership of shares – 75% or more → OECIF 100 - Right to appoint or remove directors → OE
- 707th Floor 33 Holborn, London, EnglandActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 102 - Right to appoint or remove directors → OECIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Ownership of shares – 75% or more → OE
- 7133 Holborn 7th Floor, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of shares – 75% or more → OE
- 7233 Holborn 7th Floor, 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 148 - Right to appoint or remove directors → OECIF 148 - Ownership of shares – 75% or more → OECIF 148 - Ownership of voting rights - 75% or more → OE
- 7333 Holborn 7th Floor, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 107 - Ownership of shares – 75% or more → OECIF 107 - Right to appoint or remove directors → OECIF 107 - Ownership of voting rights - 75% or more → OE
- 747th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 149 - Ownership of shares – 75% or more → OECIF 149 - Ownership of voting rights - 75% or more → OECIF 149 - Right to appoint or remove directors → OE
- 757th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 150 - Ownership of shares – 75% or more → OECIF 150 - Right to appoint or remove directors → OECIF 150 - Ownership of voting rights - 75% or more → OE
- 767th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 152 - Ownership of voting rights - 75% or more → OECIF 152 - Right to appoint or remove directors → OECIF 152 - Ownership of shares – 75% or more → OE
- 777th Floor, 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OE
- 787th Floor 33 Holborn, London, United KingdomActive Corporate (9 parents)Person with significant control2017-11-24 ~ nowCIF 156 - Ownership of shares – 75% or more → OECIF 156 - Right to appoint or remove directors → OECIF 156 - Ownership of voting rights - 75% or more → OE
- 797th Floor 33 Holborn, London, United KingdomActive Corporate (9 parents)Person with significant control2017-11-24 ~ nowCIF 155 - Right to appoint or remove directors → OECIF 155 - Ownership of shares – 75% or more → OECIF 155 - Ownership of voting rights - 75% or more → OE
- 807th Floor 33 Holborn, London, United KingdomActive Corporate (9 parents)Person with significant control2017-11-24 ~ nowCIF 154 - Ownership of voting rights - 75% or more → OECIF 154 - Right to appoint or remove directors → OECIF 154 - Ownership of shares – 75% or more → OE
- 817th Floor 33 Holborn, London, United KingdomActive Corporate (9 parents)Person with significant control2017-11-24 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 82LIGHTSHOURCE SPV 19 LIMITED - 2011-08-1933 Holborn 7th Floor, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Ownership of shares – 75% or more → OE
- 837th Floor 33 Holborn, London, EnglandActive Corporate (9 parents)Person with significant control2017-11-24 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 847th Floor 33 Holborn, London, United KingdomActive Corporate (9 parents)Person with significant control2017-11-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 857th Floor 33 Holborn, London, United KingdomActive Corporate (9 parents)Person with significant control2017-11-24 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 867th Floor 33 Holborn, London, United KingdomActive Corporate (9 parents)Person with significant control2017-11-24 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 877th Floor 33 Holborn, London, United KingdomActive Corporate (9 parents)Person with significant control2017-11-24 ~ nowCIF 158 - Right to appoint or remove directors → OECIF 158 - Ownership of shares – 75% or more → OECIF 158 - Ownership of voting rights - 75% or more → OE
- 887th Floor 33 Holborn, London, United KingdomActive Corporate (7 parents)Person with significant control2017-11-24 ~ nowCIF 157 - Right to appoint or remove directors → OECIF 157 - Ownership of voting rights - 75% or more → OECIF 157 - Ownership of shares – 75% or more → OE
- 897th Floor 33 Holborn, London, United KingdomActive Corporate (9 parents)Person with significant control2017-11-24 ~ nowCIF 159 - Ownership of voting rights - 75% or more → OECIF 159 - Right to appoint or remove directors → OECIF 159 - Ownership of shares – 75% or more → OE
- 907th Floor 33 Holborn, London, United KingdomActive Corporate (9 parents)Person with significant control2017-11-24 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 917th Floor 33 Holborn, London, United KingdomActive Corporate (9 parents)Person with significant control2017-11-24 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 927th Floor 33 Holborn, London, United KingdomActive Corporate (9 parents)Person with significant control2017-11-24 ~ nowCIF 161 - Ownership of shares – 75% or more → OECIF 161 - Right to appoint or remove directors → OECIF 161 - Ownership of voting rights - 75% or more → OE
- 937th Floor 33 Holborn, London, United KingdomActive Corporate (9 parents)Person with significant control2017-11-24 ~ nowCIF 162 - Right to appoint or remove directors → OECIF 162 - Ownership of voting rights - 75% or more → OECIF 162 - Ownership of shares – 75% or more → OE
- 947th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 118 - Ownership of voting rights - 75% or more → OECIF 118 - Right to appoint or remove directors → OECIF 118 - Ownership of shares – 75% or more → OE
- 957th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 123 - Right to appoint or remove directors → OECIF 123 - Ownership of voting rights - 75% or more → OECIF 123 - Ownership of shares – 75% or more → OE
- 967th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2017-11-24 ~ nowCIF 165 - Ownership of shares – 75% or more → OECIF 165 - Right to appoint or remove directors → OECIF 165 - Ownership of voting rights - 75% or more → OE
- 977th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2017-11-24 ~ nowCIF 164 - Ownership of shares – 75% or more → OECIF 164 - Ownership of voting rights - 75% or more → OECIF 164 - Right to appoint or remove directors → OE
- 987th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2017-11-24 ~ nowCIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Ownership of shares – 75% or more → OECIF 125 - Right to appoint or remove directors → OE
- 997th Floor 33 Holborn, London, EnglandActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE
- 1007th Floor 33 Holborn, LondonActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 71 - Ownership of shares – 75% or more → OECIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Right to appoint or remove directors → OE
- 101C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents, 1 offspring)Person with significant control2017-11-24 ~ nowCIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OE
- 102C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (13 parents)Person with significant control2017-11-24 ~ 2019-10-02CIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OE
- 1037th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 170 - Ownership of shares – 75% or more → OECIF 170 - Ownership of voting rights - 75% or more → OECIF 170 - Right to appoint or remove directors → OE
- 1047th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 169 - Ownership of voting rights - 75% or more → OECIF 169 - Right to appoint or remove directors → OECIF 169 - Ownership of shares – 75% or more → OE
- 105Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (10 parents)Person with significant control2017-11-24 ~ nowCIF 172 - Ownership of voting rights - 75% or more → OECIF 172 - Right to appoint or remove directors → OECIF 172 - Ownership of shares – 75% or more → OE
- 106Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (8 parents)Person with significant control2017-11-24 ~ nowCIF 173 - Ownership of shares – 75% or more → OECIF 173 - Ownership of voting rights - 75% or more → OECIF 173 - Right to appoint or remove directors → OE
- 107Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (8 parents)Person with significant control2017-11-24 ~ nowCIF 174 - Right to appoint or remove directors → OECIF 174 - Ownership of voting rights - 75% or more → OECIF 174 - Ownership of shares – 75% or more → OE
- 108Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (8 parents)Person with significant control2017-11-24 ~ nowCIF 175 - Right to appoint or remove directors → OECIF 175 - Ownership of voting rights - 75% or more → OECIF 175 - Ownership of shares – 75% or more → OE
- 109Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (8 parents)Person with significant control2017-11-24 ~ nowCIF 176 - Right to appoint or remove directors → OECIF 176 - Ownership of shares – 75% or more → OECIF 176 - Ownership of voting rights - 75% or more → OE
- 110Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (8 parents)Person with significant control2017-11-24 ~ nowCIF 177 - Right to appoint or remove directors → OECIF 177 - Ownership of voting rights - 75% or more → OECIF 177 - Ownership of shares – 75% or more → OE
- 111Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (8 parents)Person with significant control2017-11-24 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 112Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (8 parents)Person with significant control2017-11-24 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 113Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (8 parents)Person with significant control2017-11-24 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE
- 114Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (8 parents)Person with significant control2017-11-24 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 115Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (8 parents)Person with significant control2017-11-24 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
- 116Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (8 parents)Person with significant control2017-11-24 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 117Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (8 parents)Person with significant control2017-11-24 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 118Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (8 parents)Person with significant control2017-11-24 ~ nowCIF 134 - Right to appoint or remove directors → OECIF 134 - Ownership of shares – 75% or more → OECIF 134 - Ownership of voting rights - 75% or more → OE
- 119Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (8 parents)Person with significant control2017-11-24 ~ nowCIF 128 - Ownership of shares – 75% or more → OECIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Right to appoint or remove directors → OE
- 120Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (8 parents)Person with significant control2017-11-24 ~ nowCIF 129 - Right to appoint or remove directors → OECIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Ownership of shares – 75% or more → OE
- 121Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (8 parents)Person with significant control2017-11-24 ~ nowCIF 130 - Right to appoint or remove directors → OECIF 130 - Ownership of voting rights - 75% or more → OECIF 130 - Ownership of shares – 75% or more → OE
- 122Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (8 parents)Person with significant control2017-11-24 ~ nowCIF 131 - Right to appoint or remove directors → OECIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Ownership of shares – 75% or more → OE
- 123Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (8 parents)Person with significant control2017-11-24 ~ nowCIF 133 - Ownership of voting rights - 75% or more → OECIF 133 - Ownership of shares – 75% or more → OECIF 133 - Right to appoint or remove directors → OE
- 124Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (8 parents)Person with significant control2017-11-24 ~ nowCIF 132 - Ownership of shares – 75% or more → OECIF 132 - Right to appoint or remove directors → OECIF 132 - Ownership of voting rights - 75% or more → OE
- 1257th Floor 33 Holborn, London, EnglandActive Corporate (6 parents)Person with significant control2021-11-04 ~ nowCIF 138 - Ownership of shares – 75% or more → OECIF 138 - Ownership of voting rights - 75% or more → OECIF 138 - Right to appoint or remove directors → OE
- 1267th Floor, 33 Holborn, London, EnglandActive Corporate (6 parents)Person with significant control2022-09-01 ~ nowCIF 141 - Right to appoint or remove directors → OECIF 141 - Ownership of shares – 75% or more → OECIF 141 - Ownership of voting rights - 75% or more → OE
- 1277th Floor, 33 Holborn, London, EnglandActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 72 - Ownership of shares – 75% or more → OECIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Right to appoint or remove directors → OE
- 1287th Floor 33 Holborn, LondonActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Ownership of shares – 75% or more → OE
- 1297th Floor 33 Holborn, LondonActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Ownership of shares – 75% or more → OECIF 77 - Right to appoint or remove directors → OE
- 13033 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 79 - Ownership of shares – 75% or more → OECIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Right to appoint or remove directors → OE
- 13133 Holborn 7th Floor, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Ownership of shares – 75% or more → OE
- 13233 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Ownership of shares – 75% or more → OE
- 1337th Floor 33 Holborn, London, EnglandActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of shares – 75% or more → OE
- 1347th Floor 33 Holborn, LondonActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Ownership of shares – 75% or more → OE
- 1357th Floor 33 Holborn, LondonActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 86 - Ownership of shares – 75% or more → OECIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Right to appoint or remove directors → OE
- 1367th Floor 33 Holborn, LondonActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of shares – 75% or more → OE
- 1377th Floor 33 Holborn, LondonActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 89 - Ownership of shares – 75% or more → OECIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Right to appoint or remove directors → OE
- 138LIGHTSOURCE TITAN BORROWER AUD LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (13 parents)Person with significant control2017-11-24 ~ 2021-05-20CIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OE
- 139LIGHTSOURCE TITAN BORROWER EUR LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (13 parents)Person with significant control2017-11-24 ~ 2021-05-20CIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OE
- 140LIGHTSOURCE TITAN BORROWER GBP LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (13 parents)Person with significant control2017-11-24 ~ 2021-05-20CIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE
- 1417th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Person with significant control2024-09-14 ~ nowCIF 136 - Right to appoint or remove directors → OECIF 136 - Ownership of voting rights - 75% or more → OECIF 136 - Ownership of shares – 75% or more → OE2017-11-24 ~ 2021-05-20CIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE
- 142LIGHTSOURCE TITAN LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (13 parents, 4 offsprings)Person with significant control2017-11-24 ~ 2021-04-21CIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OE
- 143LIGHTSOURCE SPV 217 LIMITED - 2014-08-307th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2017-11-24 ~ nowCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 1447th Floor 33 Holborn, London, EnglandActive Corporate (10 parents)Person with significant control2017-11-24 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – 75% or more → OE
- 1457th Floor 33 Holborn, LondonActive Corporate (10 parents, 1 offspring)Person with significant control2019-04-16 ~ nowCIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Ownership of shares – 75% or more → OE
- 1467th Floor, 33 Holborn, London, EnglandActive Corporate (5 parents)Person with significant control2023-05-25 ~ nowCIF 139 - Right to appoint or remove directors → OECIF 139 - Ownership of voting rights - 75% or more → OECIF 139 - Ownership of shares – 75% or more → OE
- 147LIGHTSOURCE XENIUM 1 LIMITED - nowLIGHTSOURCE XENIUM LIMITED - 2020-06-157th Floor 33 Holborn, London, EnglandActive Corporate (13 parents)Person with significant control2017-11-24 ~ 2020-01-31CIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE
- 1487th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Person with significant control2017-11-24 ~ 2020-06-12CIF 137 - Right to appoint or remove directors → OECIF 137 - Ownership of voting rights - 75% or more → OECIF 137 - Ownership of shares – 75% or more → OE2024-09-14 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE2017-11-24 ~ 2020-06-12CIF 112 - Ownership of shares – 75% or more → OECIF 112 - Right to appoint or remove directors → OECIF 112 - Ownership of voting rights - 75% or more → OE
- 149LYCEUM SPV 115 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2017-11-24 ~ 2020-03-05CIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 20 - Ownership of shares – 75% or more as a member of a firm → OECIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 20 - Ownership of shares – 75% or more → OE
- 150LYCEUM SPV 40 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2017-11-24 ~ 2019-03-21CIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Ownership of shares – 75% or more → OE
- 151LYCEUM SPV 54 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2017-11-24 ~ 2019-10-29CIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of shares – 75% or more → OE
- 152NEXTPOWER GRANGE LIMITED - now5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (11 parents)Person with significant control2017-11-24 ~ 2021-02-26CIF 104 - Ownership of shares – 75% or more → OECIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Right to appoint or remove directors → OE
- 153NEXTPOWER HARTMOOR LIMITED - now5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (13 parents)Person with significant control2017-11-24 ~ 2025-07-17CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 154NEXTPOWER HOPS ENERGY LIMITED - now5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (11 parents)Person with significant control2017-11-24 ~ 2021-02-26CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 155NEXTPOWER HULAM LIMITED - now5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (15 parents)Person with significant control2017-11-24 ~ 2025-07-17CIF 153 - Right to appoint or remove directors → OECIF 153 - Ownership of voting rights - 75% or more → OECIF 153 - Ownership of shares – 75% or more → OE
- 156NEXTPOWER INKERSALL LIMITED - now5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (14 parents)Person with significant control2017-11-24 ~ 2022-10-24CIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of shares – 75% or more → OECIF 105 - Ownership of voting rights - 75% or more → OE
- 157NEXTPOWER SHERATON LIMITED - now5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ 2025-07-17CIF 160 - Ownership of voting rights - 75% or more → OECIF 160 - Right to appoint or remove directors → OECIF 160 - Ownership of shares – 75% or more → OE
- 158NEXTPOWER SOUTH LOWFIELD LIMITED - now5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (11 parents)Person with significant control2017-11-24 ~ 2021-02-26CIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Ownership of shares – 75% or more → OECIF 103 - Right to appoint or remove directors → OE
- 159PMC VENTURES PROPERTY HAWTON LIMITED - now1 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (10 parents)Person with significant control2017-11-24 ~ 2024-10-24CIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Right to appoint or remove directors → OECIF 124 - Ownership of shares – 75% or more → OE
- 160
LIGHTSOURCE LABS HOLDINGS LIMITED
- 2023-05-11 08760287Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2017-11-24 ~ 2023-07-12CIF 11 - Ownership of shares – 75% or more → OE - 161PRIVATE WIRE SOLAR 1 LIMITED - nowThe Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (17 parents)Person with significant control2017-11-24 ~ 2025-04-17CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 162SG GRI TILN BESS LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (15 parents)Person with significant control2017-11-24 ~ 2024-08-19CIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Ownership of shares – 75% or more → OE
- 163SG GRI TILN SOLAR LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Person with significant control2017-11-24 ~ 2024-08-19CIF 101 - Ownership of shares – 75% or more → OECIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Right to appoint or remove directors → OE
- 164SONNEDIX COWLEY LIMITED - now90 Union Street, London, EnglandActive Corporate (19 parents)Person with significant control2017-11-24 ~ 2022-11-29CIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Ownership of shares – 75% or more → OE
- 165SONNEDIX GAMMATON LIMITED - now90 Union Street, London, EnglandActive Corporate (19 parents)Person with significant control2017-11-24 ~ 2022-12-20CIF 151 - Right to appoint or remove directors → OECIF 151 - Ownership of shares – 75% or more → OECIF 151 - Ownership of voting rights - 75% or more → OE
- 166SONNEDIX GONERBY LIMITED - now90 Union Street, London, EnglandActive Corporate (16 parents)Person with significant control2017-11-24 ~ 2022-11-29CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 167SONNEDIX LAWNS LIMITED - now90 Union Street, London, EnglandActive Corporate (18 parents)Person with significant control2017-11-24 ~ 2023-05-26CIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of shares – 75% or more → OE
- 168SONNEDIX MIDDLEFIELD LIMITED - now90 Union Street, London, EnglandActive Corporate (16 parents)Person with significant control2017-11-24 ~ 2022-11-29CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 169SONNEDIX WINKBURN LIMITED - now90 Union Street, London, EnglandActive Corporate (16 parents)Person with significant control2017-11-24 ~ 2022-12-30CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 170WEST WYALONG HOLDCO 1 LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Person with significant control2017-11-24 ~ 2020-09-11CIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Ownership of shares – 75% or more → OECIF 127 - Right to appoint or remove directors → OE
- 171WOOLOOGA HOLDCO 1 LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Person with significant control2017-11-24 ~ 2020-09-11CIF 126 - Ownership of shares – 75% or more → OECIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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