1
AUTHOR UK HOLDINGS 1 LIMITED - now
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-04-27 ~ 2016-09-16
IIF 50 - Director → ME
2
AUTHOR UK HOLDINGS 2 LIMITED - now
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-04-27 ~ 2016-09-16
IIF 48 - Director → ME
3
AUTHOR UK HOLDINGS 3 LIMITED - now
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-04-27 ~ 2016-09-16
IIF 47 - Director → ME
4
AUTHOR UK HOLDINGS 4 LIMITED - now
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-04-27 ~ 2016-09-16
IIF 49 - Director → ME
5
COGNITION PARTNERS LIMITED
- now 12171041EMERGENCE PARTNERS LIMITED
- 2024-06-04
12171041GREENHOUSE AI LIMITED - 2019-11-08
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-09-13 ~ 2025-07-14
IIF 9 - Director → ME
2022-10-25 ~ 2024-01-15
IIF 12 - Director → ME
6
DE MONTFORT UNIVERSITY STUDENTS' UNION - now
DE MONTFORT UNIVERSITY STUDENTS UNION LIMITED
- 2022-03-01
06634464 Campus Centre Building, Mill Lane, Leicester, England
Active Corporate (118 parents, 1 offspring)
Officer
2019-08-21 ~ 2021-06-23
IIF 58 - Director → ME
7
Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (17 parents, 147 offsprings)
Officer
2022-11-22 ~ 2024-04-03
IIF 8 - Director → ME
8
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (9 parents, 7 offsprings)
Officer
2026-01-26 ~ now
IIF 18 - Director → ME
9
Student Central, Cottingham Road, Hull, England
Active Corporate (63 parents)
Officer
2010-06-29 ~ 2012-08-24
IIF 62 - Director → ME
10
1 Hawthorne Court, Hawthorn Lane, Coventry, England
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 51 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HALLWORTHS TASTE OF WARWICKSHIRE LIMITED
14244328 1 Hawthorn Court, Hawthorne Lane, Coventry, England
Dissolved Corporate (2 parents)
Officer
2024-08-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2024-08-12 ~ dissolved
IIF 64 - Has significant influence or control → OE
12
Hillfoot Farm Cottage, 34 Top Road, Worlaby, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 57 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Prospect House, Rouen Road, Norwich
Liquidation Corporate (8 parents, 1 offspring)
Officer
2022-02-14 ~ 2024-06-26
IIF 4 - Director → ME
14
Prospect House, Rouen Road, Norwich
Liquidation Corporate (11 parents, 1 offspring)
Officer
2022-02-14 ~ 2023-01-24
IIF 5 - Director → ME
15
KAPPA SOLAR HOLDINGS LIMITED
- now 15652857BLOCK M TOPCO LIMITED
- 2025-01-07
15652857 1 The Forum, Minerva Business Park, Peterborough, England
Active Corporate (5 parents)
Officer
2024-12-05 ~ 2025-04-17
IIF 10 - Director → ME
16
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-05-07 ~ 2019-11-11
IIF 40 - Director → ME
17
LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED - now
LIGHTSOURCE ASSET HOLDINGS LIMITED
- 2019-11-22
10853876 11920750, 11921264, 11921821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2018-10-05 ~ 2019-11-11
IIF 38 - Director → ME
18
LIGHTSOURCE ASSET HOLDINGS (USA) LIMITED
11981414 10853876, 11921264, 11921821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-05-07 ~ 2019-11-11
IIF 42 - Director → ME
19
LIGHTSOURCE ASSET HOLDINGS 1 LIMITED
11920750 11921821, 11921264, 10853876Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-02 ~ 2019-11-11
IIF 29 - Director → ME
20
LIGHTSOURCE ASSET HOLDINGS 2 LIMITED
11921264 11920750, 11921821, 10853876Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-02 ~ 2019-11-11
IIF 31 - Director → ME
21
LIGHTSOURCE ASSET HOLDINGS 3 LIMITED
11921821 11920750, 11921264, 10853876Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2019-04-02 ~ 2019-11-11
IIF 33 - Director → ME
22
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED - now
LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2016-12-21 ~ 2018-01-12
IIF 20 - Director → ME
23
LIGHTSOURCE DEVELOPMENT SERVICES LIMITED
- now 10853937LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED - 2017-09-28
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-05 ~ 2019-11-11
IIF 30 - Director → ME
24
LIGHTSOURCE HOLDINGS 1 LIMITED
- now 10849739 10849859, 10849889, 11920750Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
7th Floor 33 Holborn, London
Active Corporate (10 parents, 11 offsprings)
Officer
2018-10-05 ~ 2019-11-11
IIF 22 - Director → ME
25
LIGHTSOURCE HOLDINGS 2 LIMITED
- now 10849859 10849889, 10849739, 11921264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19
7th Floor 33 Holborn, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2018-10-05 ~ 2019-11-11
IIF 24 - Director → ME
26
LIGHTSOURCE HOLDINGS 3 LIMITED
- now 10849889 10849859, 10849739, 11921821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, England
Active Corporate (10 parents, 171 offsprings)
Officer
2018-10-05 ~ 2019-11-11
IIF 26 - Director → ME
27
LIGHTSOURCE INDIA HOLDINGS LIMITED
10495284 7th Floor 33 Holborn, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-09-19 ~ 2019-11-27
IIF 28 - Director → ME
28
7th Floor 33 Holborn, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-09-19 ~ 2019-12-02
IIF 25 - Director → ME
29
LIGHTSOURCE INDIA MAHARASHTRA 1 HOLDINGS LIMITED
10495349 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (11 parents, 1 offspring)
Officer
2017-11-30 ~ 2019-11-27
IIF 23 - Director → ME
30
LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED
10495375 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2017-11-30 ~ 2019-11-27
IIF 27 - Director → ME
31
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2018-10-05 ~ 2019-11-11
IIF 37 - Director → ME
32
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-10-05 ~ 2019-11-11
IIF 34 - Director → ME
33
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-10-05 ~ 2019-11-11
IIF 39 - Director → ME
34
LIGHTSOURCE SERVICES (O&M STAFF) LIMITED - 2017-09-28
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-05 ~ 2019-11-11
IIF 32 - Director → ME
35
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
09496737 10717697, 08751689, 09731445Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 33 Holborn, London, United Kingdom
Active Corporate (20 parents, 177 offsprings)
Officer
2018-10-05 ~ 2019-11-11
IIF 45 - Director → ME
2016-12-21 ~ 2018-01-12
IIF 44 - Director → ME
36
LIGHTSOURCE RENEWABLE ENERGY INDIA ASSETS LIMITED
10736798 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-04-24 ~ 2019-11-27
IIF 41 - Director → ME
37
LIGHTSOURCE RENEWABLE ENERGY INDIA HOLDINGS LIMITED
10717697 09731445, 08751689, 09496737Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 33 Holborn, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-04-10 ~ 2019-11-11
IIF 43 - Director → ME
38
LIGHTSOURCE RENEWABLE ENERGY INDIA PROJECTS LIMITED
10737634 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents, 1 offspring)
Officer
2017-04-24 ~ 2019-11-11
IIF 35 - Director → ME
39
LIGHTSOURCE SPV 260 LIMITED - 2019-03-25
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-04-10 ~ 2019-11-11
IIF 36 - Director → ME
40
LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (18 parents, 44 offsprings)
Officer
2019-02-11 ~ 2019-11-11
IIF 21 - Director → ME
41
The Chapel, Bridge Street, Driffield
Dissolved Corporate (26 parents, 1 offspring)
Officer
2019-12-19 ~ 2022-02-27
IIF 59 - Director → ME
42
LINCOLN STUDENTS' UNION ACCOMMODATION SERVICES LIMITED
12660091 The Mary Stuart Student Hub The Gateway, Ruston Way, Lincoln, England
Dissolved Corporate (10 parents)
Officer
2020-06-10 ~ dissolved
IIF 61 - Director → ME
43
LINCOLN STUDENTS' UNION TRADING LIMITED
- now 08774616WILCHAP (LINCOLN) 95 LIMITED
- 2013-12-05
08774616 08820059, 07500049, 08794736Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Engine Shed Lincoln Students' Union, Brayford Pool, Lincoln, Lincolnshire, United Kingdom
Active Corporate (32 parents)
Officer
2013-12-05 ~ now
IIF 56 - Director → ME
44
5th Floor 1 Old Queen Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-12-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
45
QINECSA SOLUTIONS GROUP LIMITED - now
2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-02-14 ~ 2024-06-26
IIF 3 - Director → ME
46
QINECSA SOLUTIONS UK OPCO LIMITED
- now 13916274 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-02-15 ~ 2024-06-26
IIF 2 - Director → ME
47
BOOSTER TOPCO LIMITED - 2021-01-15
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 6 - Director → ME
48
BOOSTER MIDCO LIMITED - 2021-01-15
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-06-26 ~ now
IIF 7 - Director → ME
49
Stanley Capital Partners Llp C/o Myo, 123 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-26 ~ 2024-07-22
IIF 19 - Director → ME
2024-11-11 ~ now
IIF 17 - Director → ME
50
Stanley Capital Partners Llp C/o Myo, 123 Victoria Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2021-08-09 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2021-08-09 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
51
Stanley Capital Partners Llp C/o Myo, 123 Victoria Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-11 ~ now
IIF 16 - Director → ME
52
STUDENT ORDER LIMITED
- 2020-06-04
12621190 The Mary Stuart Student Hub The Gateway, Ruston Way, Lincoln, England
Dissolved Corporate (8 parents)
Officer
2020-05-27 ~ dissolved
IIF 60 - Director → ME
53
STUDENTS' UNION MANAGEMENT SYSTEM LTD
- now 10112096BRAYFORD FORMATIONS 161 LIMITED
- 2016-05-11
10112096 10272574, 10261653, 10186243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Engine Shed Lincoln Students' Union, Brayford Pool, Lincoln, England
Active Corporate (27 parents)
Officer
2016-05-10 ~ now
IIF 55 - Director → ME
54
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-04 ~ now
IIF 14 - Director → ME
2019-09-04 ~ 2019-09-11
IIF 46 - 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
55
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-28 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
56
UNIVERSITY OF LINCOLN STUDENTS' UNION
06294857 The Engine Shed Lincoln Students' Union, Brayford Pool, Lincoln, Lincolnshire, United Kingdom
Active Corporate (131 parents, 4 offsprings)
Officer
2012-09-28 ~ now
IIF 13 - Secretary → ME