1
EEB14 LIMITED - 2022-12-15
4th Floor 1 Tudor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-24,109 GBP2024-12-31
Person with significant control
2022-10-31 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
2
LIGHTSOURCE SPV 75 LIMITED - 2022-01-06
4th Floor 1 Tudor Street, London
Active Corporate (4 parents)
Equity (Company account)
-105,052 GBP2024-12-31
Person with significant control
2022-01-05 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
3
ADAPROJECTS (P&L) LIMITED - 1993-06-03
REWARDTREAT LIMITED - 1992-02-24
3 Prenton Way, Prenton
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CONTINENTAL SHELF 311 LIMITED - 2004-09-24
3 Prenton Way, Prenton
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
5
DALQUHANDY CHP LTD - 2019-05-31
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-2,107 GBP2020-03-31
Person with significant control
2020-08-28 ~ now
CIF 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
6
LIGHTSOURCE SPV 174 LIMITED - 2022-01-06
4th Floor 1 Tudor Street, London
Active Corporate (4 parents)
Equity (Company account)
-50,788 GBP2024-12-31
Person with significant control
2022-01-05 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
7
CONTINENTAL SHELF 481 LIMITED - 2009-12-02
3rd Floor, 1 Tudor Street, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
3rd Floor, 1 Tudor Street, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 20 - Right to appoint or remove directors → OE
9
3rd Floor 1 Tudor Street, London
Active Corporate (5 parents)
Person with significant control
2017-12-21 ~ now
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
10
3rd Floor 1 Tudor Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2024-11-27 ~ now
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
3rd Floor 1 Tudor Street, London
Active Corporate (5 parents)
Person with significant control
2017-12-21 ~ now
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
12
EEB28 LIMITED - 2022-12-15
4th Floor 1 Tudor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-4,284,580 GBP2024-12-31
Person with significant control
2022-01-13 ~ now
CIF 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
13
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
922 GBP2020-03-31
Person with significant control
2020-07-16 ~ now
CIF 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
14
EEB18 LIMITED - 2022-12-15
4th Floor 1 Tudor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-483,450 GBP2024-12-31
Person with significant control
2022-05-20 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
15
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (5 parents)
Person with significant control
2022-01-12 ~ now
CIF 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
16
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents)
Person with significant control
2022-01-12 ~ now
CIF 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
17
4th Floor 1 Tudor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-232,491 GBP2024-12-31
Person with significant control
2022-01-13 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
18
EEB37 LIMITED - 2023-08-07
4th Floor 1 Tudor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-10,755 GBP2024-12-31
Person with significant control
2023-06-21 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
19
EEB27 LIMITED - 2022-12-15
4th Floor 1 Tudor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-16,810 GBP2024-12-31
Person with significant control
2022-05-20 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
20
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 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
21
EEB33 LIMITED - 2022-12-15
4th Floor 1 Tudor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-46,915 GBP2024-12-31
Person with significant control
2022-01-13 ~ now
CIF 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
22
EEB11 LIMITED - 2022-12-15
4th Floor 1 Tudor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-229,577 GBP2024-12-31
Person with significant control
2022-01-13 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
23
EEB 22 LIMITED - 2022-12-15
4th Floor 1 Tudor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-626,633 GBP2024-12-31
Person with significant control
2022-01-13 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
24
EEB24 LIMITED - 2022-12-15
4th Floor 1 Tudor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,960,486 GBP2024-12-31
Person with significant control
2022-01-13 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
25
EEB30 LIMITED - 2022-12-15
4th Floor 1 Tudor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,367,971 GBP2024-12-31
Person with significant control
2022-01-13 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE