1
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,368,313 GBP2024-12-31
Officer
2024-10-08 ~ nowIIF 4 - Director → ME
2
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2024-10-29 ~ nowIIF 23 - Director → ME
3
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-10-17 ~ nowIIF 22 - Director → ME
4
IR02 LIMITED - 2021-07-19
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,012 GBP2023-12-31
Officer
2025-06-26 ~ nowIIF 14 - Director → ME
5
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-10-17 ~ nowIIF 27 - Director → ME
6
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-10-17 ~ nowIIF 25 - Director → ME
7
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-10-17 ~ nowIIF 17 - Director → ME
8
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
69,999 GBP2023-12-31
Officer
2024-12-20 ~ nowIIF 3 - Director → ME
9
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-72,885 GBP2024-12-31
Officer
2024-10-08 ~ nowIIF 6 - Director → ME
10
DE FACTO 1958 LIMITED - 2012-12-19
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
346,527 GBP2024-12-31
Officer
2024-10-08 ~ nowIIF 9 - Director → ME
11
DE FACTO 1959 LIMITED - 2013-01-25
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,938,051 GBP2024-12-31
Officer
2024-10-08 ~ nowIIF 5 - Director → ME
12
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
2,971,661 GBP2024-12-31
Officer
2024-10-08 ~ nowIIF 7 - Director → ME
13
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-154,070 GBP2024-12-31
Officer
2024-10-08 ~ nowIIF 8 - Director → ME
14
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-10-17 ~ nowIIF 20 - Director → ME
15
HOBBY ENERGY LIMITED - 2020-10-12
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
10 GBP2021-05-31
Officer
2024-10-17 ~ nowIIF 18 - Director → ME
16
LOVEDAY PARTNERS LTD - 2021-06-04
70-72 Victoria Road, Ruislip, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,730 GBP2024-03-31
Officer
2021-03-30 ~ nowIIF 33 - Director → ME
Person with significant control
2021-03-30 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,420,910 GBP2020-03-31
Officer
2024-10-17 ~ nowIIF 30 - Director → ME
18
C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, United KingdomActive Corporate (4 parents)
Officer
2024-10-17 ~ nowIIF 32 - Director → ME
19
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-499 GBP2019-12-31
Officer
2024-10-17 ~ nowIIF 19 - Director → ME
20
C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,453,380 GBP2019-03-31
Officer
2024-10-17 ~ nowIIF 31 - Director → ME
21
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-10-17 ~ nowIIF 28 - Director → ME
22
LIGHTSOURCE SPV 116 LIMITED - 2025-04-22
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (3 parents)
Officer
2025-04-17 ~ nowIIF 2 - Director → ME
23
PHOENIX UK BIDCO LIMITED - 2024-11-20
Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2024-11-20 ~ nowIIF 10 - Director → ME
24
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (3 parents, 15 offsprings)
Officer
2024-11-26 ~ nowIIF 12 - Director → ME
25
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2024-11-26 ~ nowIIF 16 - Director → ME
26
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents)
Officer
2024-11-26 ~ nowIIF 13 - Director → ME
27
PHOENIX UK SERVICES LIMITED - 2024-11-20
Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2024-11-20 ~ nowIIF 11 - Director → ME
28
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2024-10-17 ~ nowIIF 24 - Director → ME
29
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-11-20 ~ nowIIF 34 - Director → ME
30
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
193,314 GBP2022-12-31
Officer
2024-10-17 ~ nowIIF 26 - Director → ME
31
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-10-17 ~ nowIIF 29 - Director → ME
32
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-499 GBP2019-12-31
Officer
2024-10-17 ~ nowIIF 21 - Director → ME
33
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,999 GBP2023-12-31
Officer
2025-06-26 ~ nowIIF 15 - Director → ME