1
NORTHGATE UK HOLDINGS 1 LIMITED - 2019-11-19
15 Canada Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-27 ~ 2016-09-16
IIF 49 - Director → ME
2
NORTHGATE UK HOLDINGS 2 LIMITED - 2019-11-19
15 Canada Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-27 ~ 2016-09-16
IIF 47 - Director → ME
3
NORTHGATE UK HOLDINGS 3 LIMITED - 2019-11-19
15 Canada Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-27 ~ 2016-09-16
IIF 46 - Director → ME
4
NORTHGATE UK HOLDINGS 4 LIMITED - 2019-11-19
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2016-04-27 ~ 2016-09-16
IIF 48 - Director → ME
5
EMERGENCE PARTNERS LIMITED - 2024-06-04
GREENHOUSE AI LIMITED - 2019-11-08
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Profit/Loss (Company account)
430,430 GBP2024-01-01 ~ 2024-12-31
Officer
2024-09-13 ~ 2025-07-14
IIF 4 - Director → ME
2022-10-25 ~ 2024-01-15
IIF 7 - Director → ME
6
DE MONTFORT UNIVERSITY STUDENTS UNION LIMITED - 2022-03-01
Campus Centre Building, Mill Lane, Leicester, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-08-21 ~ 2021-06-23
IIF 57 - Director → ME
7
Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (5 parents, 100 offsprings)
Officer
2022-11-22 ~ 2024-04-03
IIF 3 - Director → ME
8
Student Central, Cottingham Road, Hull, England
Active Corporate (6 parents)
Officer
2010-06-29 ~ 2012-08-24
IIF 61 - Director → ME
9
Prospect House, Rouen Road, Norwich
Liquidation Corporate (2 parents)
Officer
2022-02-14 ~ 2024-06-26
IIF 10 - Director → ME
10
Prospect House, Rouen Road, Norwich
Liquidation Corporate (2 parents, 1 offspring)
Officer
2022-02-14 ~ 2023-01-24
IIF 11 - Director → ME
11
BLOCK M TOPCO LIMITED - 2025-01-07
1 The Forum, Minerva Business Park, Peterborough, England
Active Corporate (4 parents)
Officer
2024-12-05 ~ 2025-04-17
IIF 5 - Director → ME
12
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-07 ~ 2019-11-11
IIF 39 - Director → ME
13
LIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2018-10-05 ~ 2019-11-11
IIF 37 - Director → ME
14
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-07 ~ 2019-11-11
IIF 41 - Director → ME
15
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-02 ~ 2019-11-11
IIF 28 - Director → ME
16
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-02 ~ 2019-11-11
IIF 30 - Director → ME
17
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2019-04-02 ~ 2019-11-11
IIF 32 - Director → ME
18
LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED - 2018-02-02
LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-21 ~ 2018-01-12
IIF 19 - Director → ME
19
LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED - 2017-09-28
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-05 ~ 2019-11-11
IIF 29 - Director → ME
20
LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
7th Floor 33 Holborn, London
Active Corporate (3 parents, 6 offsprings)
Officer
2018-10-05 ~ 2019-11-11
IIF 21 - Director → ME
21
LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19
7th Floor 33 Holborn, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-10-05 ~ 2019-11-11
IIF 23 - Director → ME
22
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, England
Active Corporate (3 parents, 119 offsprings)
Officer
2018-10-05 ~ 2019-11-11
IIF 25 - Director → ME
23
7th Floor 33 Holborn, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-09-19 ~ 2019-11-27
IIF 27 - Director → ME
24
7th Floor 33 Holborn, London, England
Active Corporate (6 parents)
Officer
2017-09-19 ~ 2019-12-02
IIF 24 - Director → ME
25
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (2 parents, 1 offspring)
Officer
2017-11-30 ~ 2019-11-27
IIF 22 - Director → ME
26
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2017-11-30 ~ 2019-11-27
IIF 26 - Director → ME
27
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-10-05 ~ 2019-11-11
IIF 36 - Director → ME
28
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-05 ~ 2019-11-11
IIF 33 - Director → ME
29
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-05 ~ 2019-11-11
IIF 38 - Director → ME
30
LIGHTSOURCE SERVICES (O&M STAFF) LIMITED - 2017-09-28
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-05 ~ 2019-11-11
IIF 31 - Director → ME
31
Level 7 33 Holborn, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-21 ~ 2018-01-12
IIF 43 - Director → ME
2018-10-05 ~ 2019-11-11
IIF 44 - Director → ME
32
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-24 ~ 2019-11-27
IIF 40 - Director → ME
33
Level 7 33 Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-10 ~ 2019-11-11
IIF 42 - Director → ME
34
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (2 parents, 1 offspring)
Officer
2017-04-24 ~ 2019-11-11
IIF 34 - Director → ME
35
LIGHTSOURCE SPV 260 LIMITED - 2019-03-25
Related registrations:
13723841,
14329910,
07738741,
07738745,
07738789,
07738844,
07738848,
07738850,
07738865,
07738953,
07738988,
07738990,
07743447,
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07956979,
07957020,
07957043,
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07957054,
07957055,
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07957073,
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07957109,
07957112,
07957116,
07984473,
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07984506,
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07985101,
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07985177,
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09723066,
09723077,
09723114,
09723132,
09723133,
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09723149,
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09723238,
09723289,
09723381,
09723416,
09723500,
09727152,
09727469,
09727615,
09731195,
09731445,
09731493,
09731506,
09731622,
09731725,
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09732328,
09732483,
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09733003,
09733113,
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09737570,
09737666,
08660462,
08660939,
08660944,
08660955,
08660959,
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08767299,
08767314,
08767343,
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08769590,
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08924915,
08925032,
08925071,
08925153,
08925190,
08925227,
08925261,
08925305,
08925370,
08925401,
08925434,
08925509,
08925534,
08925595,
08926901,
08927299,
08934570,
08934612,
08934660,
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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 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-10 ~ 2019-11-11
IIF 35 - Director → ME
36
LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED - 2019-04-01
LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
Related registrations:
13723841,
14329910,
07738741,
07738745,
07738789,
07738844,
07738848,
07738850,
07738865,
07738953,
07738988,
07738990,
07743447,
07743534,
07743555,
07743572,
07743580,
07743583,
07743614,
07743632,
07743637,
07743681,
07743729,
07743734,
07743735,
07743736,
07743749,
07743780,
07743783,
07743794,
07743815,
07743841,
07743898,
07743902,
07743912,
07743913,
07743927,
07743991,
07743995,
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,
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08761378,
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08761421,
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08762525,
08762536,
08762544,
08762553,
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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,
08946169,
08946243,
08946327,
08946381,
08946409 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-11 ~ 2019-11-11
IIF 20 - Director → ME
37
The Chapel, Bridge Street, Driffield
Dissolved Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,000 GBP2022-03-31
Officer
2019-12-19 ~ 2022-02-27
IIF 58 - Director → ME
38
HUMMINGBIRD UK BIDCO LIMITED - 2025-03-31
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-14 ~ 2024-06-26
IIF 9 - Director → ME
39
HUMMINGBIRD UK OPCO LIMITED - 2022-07-29
2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-15 ~ 2024-06-26
IIF 8 - Director → ME
40
1 Old Queen Street 5th Floor, Westminster, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-08-26 ~ 2024-07-22
IIF 18 - Director → ME
41
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,836,793 GBP2024-03-31
Officer
2019-09-04 ~ 2019-09-11
IIF 45 - Director → ME
Person with significant control
2019-09-04 ~ 2019-10-29
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE