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
Related registrations:
13723841,
14329910,
07738741, 07738745, 07738789, 07738844, 07738848, 07738850, 07738865, 07738953, 07738988, 07738990, 07743447, 07743534, 07743555, 07743572, 07743580, 07743583, 07743614, 07743632, 07743632, 07743637, 07743681, 07743729, 07743734, 07743735, 07743736, 07743749, 07743780, 07743783, 07743794, 07743815, 07743841, 07743898, 07743902, 07743912, 07743913, 07743927, 07743991, 07743995, 07744050, 07744050, 07744054, 07744337, 07956977, 07956979, 07957020, 07957043, 07957044, 07957046, 07957047, 07957048, 07957053, 07957054, 07957055, 07957069, 07957072, 07957073, 07957075, 07957081, 07957094, 07957102, 07957109, 07957112, 07957116, 07984473, 07984488, 07984493, 07984502, 07984506, 07984936, 07985084, 07985091, 07985092, 07985100, 07985101, 07985109, 07985112, 07985119, 07985131, 07985158, 07985167, 07985177, 07986474, 08009590, 08009593, 08009598, 08009599, 08009604, 10674759, 09713879, 09713955, 09714002, 09714033, 09714131, 09722255, 09722313, 09722366, 09722461, 09722491, 09722641, 09722678, 09722724, 09722805, 09722844, 09722926, 09722980, 09722992, 09723066, 09723077, 09723114, 09723132, 09723133, 09723143, 09723149, 09723166, 09723238, 09723240, 09723289, 09723381, 09723416, 09723500, 09727152, 09727469, 09727615, 09731195, 09731445, 09731493, 09731506, 09731622, 09731725, 09732204, 09732328, 09732483, 09732796, 09733003, 09733113, 09737388, 09737570, 09737666, 08660462, 08660939, 08660944, 08660955, 08660959, 08661339, 08661344, 08661346, 08661349, 08661418, 08750049, 08751485, 08751505, 08751534, 08751578, 08751648, 08751689, 08752594, 08752596, 08752598, 08752601, 08752608, 08756585, 08756747, 08756783, 08756844, 08756863, 08756900, 08760228, 08760265, 08760285, 08760287, 08760315, 08761250, 08761369, 08761378, 08761386, 08761421, 08762484, 08762525, 08762536, 08762544, 08762553, 08763914, 08763948, 08763955, 08763965, 08766200, 08766209, 08766219, 08766258, 08766273, 08767263, 08767267, 08767299, 08767314, 08767343, 08769576, 08769590, 08924197, 08924915, 08925032, 08925071, 08925153, 08925190, 08925227, 08925261, 08925305, 08925370, 08925401, 08925434, 08925509, 08925534, 08925595, 08926901, 08927299, 08934570, 08934612, 08934660, 08934783, 08934814, 08934841, 08934877, 08935004, 08935029, 08935074, 08935081, 08935979, 08936064, 08936110, 08936164, 08936311, 08936354, 08937400, 08937482, 08937583, 08938283, 08938502, 08938744, 08938754, 08938847, 08938959, 08938960, 08939054, 08939123, 08939215, 08939434, 08939619, 08942776, 08942899, 08942946, 08943032, 08943604, 08943669, 08943711, 08943830, 08945292, 08945599, 08945636, 08945680, 08945847, 08945938, 08945965, 08946169, 08946243, 08946327, 08946381, 08946409... (more)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
Related registrations:
13723841,
14329910,
07738741, 07738745, 07738789, 07738844, 07738848, 07738850, 07738865, 07738953, 07738988, 07738990, 07743447, 07743534, 07743555, 07743572, 07743580, 07743583, 07743614, 07743632, 07743632, 07743637, 07743681, 07743729, 07743734, 07743735, 07743736, 07743749, 07743780, 07743783, 07743794, 07743815, 07743841, 07743898, 07743902, 07743912, 07743913, 07743927, 07743991, 07743995, 07744050, 07744050, 07744054, 07744337, 07956977, 07956979, 07957020, 07957043, 07957044, 07957046, 07957047, 07957048, 07957053, 07957054, 07957055, 07957069, 07957072, 07957073, 07957075, 07957081, 07957094, 07957102, 07957109, 07957112, 07957116, 07984473, 07984488, 07984493, 07984502, 07984506, 07984936, 07985084, 07985091, 07985092, 07985100, 07985101, 07985107, 07985109, 07985112, 07985119, 07985131, 07985158, 07985167, 07985177, 07986474, 08009590, 08009593, 08009598, 08009599, 08009604, 10674759, 09713879, 09713955, 09714002, 09714033, 09714131, 09722255, 09722313, 09722366, 09722461, 09722491, 09722641, 09722678, 09722724, 09722805, 09722844, 09722926, 09722980, 09722992, 09723066, 09723077, 09723114, 09723132, 09723133, 09723143, 09723149, 09723166, 09723238, 09723240, 09723289, 09723381, 09723416, 09723500, 09727152, 09727469, 09727615, 09731195, 09731445, 09731493, 09731506, 09731622, 09731725, 09732204, 09732328, 09732483, 09732796, 09733003, 09733113, 09737388, 09737570, 09737666, 08660462, 08660939, 08660944, 08660955, 08660959, 08661339, 08661344, 08661346, 08661349, 08661418, 08750049, 08751485, 08751505, 08751534, 08751578, 08751648, 08751689, 08752594, 08752596, 08752598, 08752601, 08752608, 08756585, 08756747, 08756783, 08756844, 08756863, 08756900, 08760228, 08760265, 08760285, 08760287, 08760315, 08761250, 08761369, 08761378, 08761386, 08761421, 08762484, 08762525, 08762536, 08762544, 08762553, 08763914, 08763948, 08763955, 08763965, 08766200, 08766209, 08766219, 08766258, 08766273, 08767263, 08767267, 08767299, 08767314, 08767343, 08769576, 08769590, 08924197, 08924915, 08925032, 08925071, 08925153, 08925190, 08925227, 08925261, 08925305, 08925370, 08925401, 08925434, 08925509, 08925534, 08925595, 08926901, 08927299, 08934570, 08934612, 08934660, 08934783, 08934814, 08934841, 08934877, 08935029, 08935074, 08935081, 08935979, 08936064, 08936110, 08936164, 08936311, 08936354, 08937400, 08937482, 08937583, 08938283, 08938502, 08938744, 08938754, 08938847, 08938959, 08938960, 08939054, 08939123, 08939215, 08939434, 08939619, 08942776, 08942899, 08942946, 08943032, 08943604, 08943669, 08943711, 08943830, 08945292, 08945599, 08945636, 08945680, 08945847, 08945938, 08945965, 08946169, 08946243, 08946327, 08946381, 08946409... (more)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