1
AMT MORTGAGE INSURANCE LIMITED - now
GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED
- 2016-06-03
02624121GE MORTGAGE INSURANCE LIMITED
- 2005-10-07
02624121GE CAPITAL MORTGAGE (UK) LIMITED - 2001-09-14
GE MORTGAGE (UK) LIMITED - 1994-11-21
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2003-11-04 ~ 2005-11-18
IIF 87 - Secretary → ME
2
AMT MORTGAGE SERVICES LIMITED - now
GENWORTH FINANCIAL MORTGAGE SERVICES LIMITED
- 2016-05-20
04930602GE MORTGAGE SERVICES LIMITED
- 2005-10-07
04930602TRUSHELFCO (NO.2998) LIMITED - 2003-10-28
Exchequer Court, St. Mary Axe, London, England
Dissolved Corporate (26 parents)
Officer
2003-11-04 ~ 2005-12-06
IIF 88 - Secretary → ME
3
AXA PARTNERS CLP UK HOLDINGS LIMITED - now
GENWORTH FINANCIAL UK HOLDINGS LIMITED
- 2016-05-09
04914933GEFA UK HOLDINGS LIMITED
- 2005-05-05
04914933TRUSHELFCO (NO.2995) LIMITED - 2003-10-16
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-03-12 ~ 2005-11-18
IIF 90 - Secretary → ME
4
AXA PARTNERS HOLDINGS LIMITED - now
GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-05-09
GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-04-20
AXA PARTNERS HOLDINGS LIMITED
- 2016-04-20
04914698UK GROUP HOLDING COMPANY LIMITED
- 2005-05-05
04914698TRUSHELFCO (NO.2994) LIMITED - 2003-10-16
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2004-03-12 ~ 2005-11-18
IIF 86 - Secretary → ME
5
AXA PARTNERS SERVICES LIMITED - now
GENWORTH FINANCIAL UK FINANCE LIMITED
- 2016-05-09
04930456GEFA UK FINANCE LIMITED
- 2005-05-05
04930456TRUSHELFCO (NO.2996) LIMITED - 2003-10-16
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (19 parents)
Officer
2004-03-12 ~ 2005-11-18
IIF 89 - Secretary → ME
6
BHP BILLITON GROUP LIMITED
- now 03298904BILLITON GROUP LIMITED - 2002-01-18
BILLITON LIMITED - 1997-05-30
HACKREMCO (NO.1208) LIMITED - 1997-03-05
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2013-05-08 ~ 2013-11-29
IIF 83 - Director → ME
7
DOWN BARN FARM SF LIMITED - now
LIGHTSOURCE SPV 174 LIMITED
- 2022-01-06
08935004 08760265, 08935979, 08936110Warning 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) 4th Floor 1 Tudor Street, London
Active Corporate (16 parents)
Equity (Company account)
-50,788 GBP2024-12-31
Officer
2020-09-09 ~ 2021-09-30
IIF 10 - Director → ME
8
FREE POWER FOR SCHOOLS 14 LIMITED
07838231 07838226, 07837786, 07837795Warning 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) 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 18 - Director → ME
9
GSII THORNHAM SOLAR LIMITED - now
LIGHTSOURCE SPV 92 LIMITED
- 2021-12-21
08660939 08660955, 07743572, 07985131Warning 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) 27 Old Gloucester Street, London, England
Active Corporate (17 parents)
Officer
2020-06-12 ~ 2020-12-08
IIF 30 - Director → ME
10
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-05-07 ~ 2021-09-30
IIF 45 - Director → ME
11
LIGHTSOURCE ASSET HOLDINGS (EUROPE) LIMITED
12302443 7th Floor 33 Holborn, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-07 ~ 2021-09-30
IIF 60 - Director → ME
12
LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED
12303864 7th Floor 33 Holborn, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-07 ~ 2021-09-30
IIF 59 - Director → ME
13
LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
- now 10853876 11981414, 11920750, 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 ASSET HOLDINGS LIMITED
- 2019-11-22
10853876 11921264, 11920750, 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 ~ 2021-09-30
IIF 38 - Director → ME
14
LIGHTSOURCE ASSET HOLDINGS (USA) LIMITED
11981414 10853876, 11921264, 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) 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-05-07 ~ 2021-09-30
IIF 55 - Director → ME
15
1 More London Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-11-13 ~ 2021-09-30
IIF 62 - Director → ME
16
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2019-11-18 ~ 2021-09-30
IIF 64 - Director → ME
17
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 ~ 2021-09-30
IIF 51 - Director → ME
18
LIGHTSOURCE ASSET HOLDINGS 2 LIMITED
11921264 11921821, 11920750, 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 ~ 2021-09-30
IIF 39 - Director → ME
19
LIGHTSOURCE ASSET HOLDINGS 3 LIMITED
11921821 11921264, 11920750, 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 ~ 2021-09-30
IIF 40 - Director → ME
20
LIGHTSOURCE ASSET MANAGEMENT LIMITED
09294289 33 Holborn 7th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-02-08 ~ 2021-09-30
IIF 17 - Director → ME
21
LIGHTSOURCE SPV 219 LIMITED
- 2020-05-28
09732204 09722366, 08945636, 08946381Warning 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
2020-05-22 ~ 2021-09-30
IIF 48 - Director → ME
22
7th Floor 33 Holborn, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-08 ~ 2021-09-30
IIF 57 - Director → ME
23
7th Floor 33 Holborn, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-10 ~ 2021-09-30
IIF 65 - Director → ME
24
7th Floor, 33 Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-26 ~ 2021-09-30
IIF 67 - Director → ME
25
LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2018-01-29 ~ 2021-09-30
IIF 92 - Secretary → ME
26
LIGHTSOURCE CORINTHIAN LIMITED
- now 09723416LIGHTSOURCE SPV 265 LIMITED
- 2021-05-21
09723416 07743736, 09723114, 09723066Warning 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, 1 offspring)
Officer
2021-05-14 ~ 2021-09-30
IIF 43 - Director → ME
27
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 ~ 2021-09-30
IIF 44 - Director → ME
28
LIGHTSOURCE ELK HILL 2 SOLAR LIMITED
- now 09727152LIGHTSOURCE SPV 226 LIMITED
- 2020-06-15
09727152 09737388, 09732796, 09733113Warning 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
2020-06-12 ~ 2021-09-30
IIF 52 - Director → ME
29
LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED
- now 09727615LIGHTSOURCE SPV 227 LIMITED
- 2020-06-13
09727615 08946327, 09731622, 09733113Warning 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, 1 offspring)
Officer
2020-06-12 ~ 2021-09-30
IIF 54 - Director → ME
30
LIGHTSOURCE SPV 218 LIMITED
- 2020-05-28
09731725 14329910, 07743734, 08946381Warning 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 (13 parents, 1 offspring)
Officer
2020-05-22 ~ 2021-09-30
IIF 36 - Director → ME
31
7th Floor 33 Holborn, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-08 ~ 2021-09-30
IIF 63 - Director → ME
32
7th Floor, 33 Holborn, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-24 ~ 2021-09-30
IIF 68 - Director → ME
33
LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
7th Floor 33 Holborn, London
Active Corporate (10 parents, 11 offsprings)
Officer
2018-10-05 ~ 2021-09-30
IIF 23 - Director → ME
34
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 ~ 2021-09-30
IIF 24 - Director → ME
35
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 ~ 2021-09-30
IIF 26 - Director → ME
36
LIGHTSOURCE IBERIA PROJECT HOLDINGS LIMITED
13071786 7th Floor 33 Holborn, London, England
Active Corporate (8 parents)
Officer
2020-12-09 ~ 2021-09-30
IIF 61 - Director → ME
37
7th Floor 33 Holborn, London, England
Active Corporate (8 parents)
Officer
2020-12-11 ~ 2021-09-30
IIF 58 - Director → ME
38
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 ~ 2021-09-30
IIF 42 - Director → ME
39
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 ~ 2021-09-30
IIF 46 - Director → ME
40
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 ~ 2021-09-30
IIF 37 - Director → ME
41
LIGHTSOURCE SERVICES (O&M STAFF) LIMITED - 2017-09-28
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-05 ~ 2021-09-30
IIF 49 - Director → ME
42
33 Holborn, Floor 7, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-08-27 ~ 2021-09-30
IIF 73 - Director → ME
43
33 Holborn, Floor 7, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-08-27 ~ 2021-09-30
IIF 72 - Director → ME
44
Regus Business Centre, Cromac Square, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 6 - Director → ME
45
LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED
10931389 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2020-09-08 ~ 2021-09-30
IIF 53 - Director → ME
46
LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED - now
LIGHTSOURCE SPV 242 LIMITED
- 2022-02-21
09722926 09722366, 09732796, 08769590Warning 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, England
Active Corporate (16 parents)
Officer
2021-02-25 ~ 2021-09-30
IIF 35 - Director → ME
47
Level 7 33 Holborn, London, United Kingdom
Active Corporate (20 parents, 177 offsprings)
Officer
2018-10-05 ~ 2021-09-30
IIF 56 - Director → ME
48
LIGHTSOURCE RENEWABLE ENERGY MORISTEL LIMITED
- now 09713955LIGHTSOURCE SPV 235 LIMITED
- 2021-03-11
09713955 07743736, 07743614, 09714131Warning 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 (12 parents)
Officer
2021-03-09 ~ 2021-09-30
IIF 47 - Director → ME
49
LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED
- now 09722491LIGHTSOURCE SPV 239 LIMITED
- 2021-02-27
09722491 09731493, 08945636, 07743927Warning 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, England
Active Corporate (12 parents)
Officer
2021-02-25 ~ 2021-09-30
IIF 25 - Director → ME
50
LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED
- now 09723077LIGHTSOURCE SPV 243 LIMITED
- 2021-05-14
09723077 09714002, 07743735, 09722641Warning 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, England
Active Corporate (12 parents)
Officer
2021-05-13 ~ 2021-09-30
IIF 29 - Director → ME
51
LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED
- now 09723240LIGHTSOURCE SPV 260 LIMITED - 2019-03-25
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-04-10 ~ 2021-09-30
IIF 50 - Director → ME
52
LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED
- now 08945965LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED
- 2019-04-01
08945965LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (17 parents, 44 offsprings)
Officer
2019-02-11 ~ 2021-09-30
IIF 20 - Director → ME
53
LIGHTSOURCE SPV 149 LIMITED
08924915 08942899, 07743632, 08769590Warning 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) 33 Holborn, 7th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 9 - Director → ME
54
LIGHTSOURCE SPV 151 LIMITED
08925153 09722724, 08925401, 08763948Warning 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, England
Active Corporate (11 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 31 - Director → ME
55
LIGHTSOURCE SPV 162 LIMITED
08925595 08763955, 07743572, 08925401Warning 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) 33 Holborn 7th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 21 - Director → ME
56
LIGHTSOURCE SPV 166 LIMITED
08934570 08760228, 08927299, 08925595Warning 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) 33 Holborn 7th Floor, 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 14 - Director → ME
57
LIGHTSOURCE SPV 167 LIMITED
08934612 08938283, 08760287, 08925595Warning 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) 33 Holborn 7th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 16 - Director → ME
58
LIGHTSOURCE SPV 171 LIMITED
08934841 08766200, 08936110, 08935979Warning 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 (12 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 22 - Director → ME
59
LIGHTSOURCE SPV 176 LIMITED
08935074 08760228, 08936110, 07985119Warning 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)
Officer
2020-09-09 ~ 2021-09-30
IIF 12 - Director → ME
60
LIGHTSOURCE SPV 179 LIMITED
08935979 08942899, 07743632, 07985100Warning 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)
Officer
2020-09-09 ~ 2021-09-30
IIF 13 - Director → ME
61
LIGHTSOURCE SPV 266 (NI) LIMITED
NI634676 NI634696, NI634683, NI634677Warning 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) Regus Business Centre, Cromac Square, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 5 - Director → ME
62
LIGHTSOURCE SPV 252 LIMITED
- 2021-05-25
09722980 07743736, 07743749, 08925401Warning 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, England
Active Corporate (13 parents)
Officer
2021-05-20 ~ 2021-09-30
IIF 33 - Director → ME
63
LIGHTSOURCE TITAN BORROWER EUR LIMITED
- now 09722844LIGHTSOURCE SPV 253 LIMITED
- 2021-05-27
09722844 07743736, 09723500, 07743614Warning 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, England
Active Corporate (13 parents)
Officer
2021-05-20 ~ 2021-09-30
IIF 34 - Director → ME
64
LIGHTSOURCE TITAN BORROWER GBP LIMITED
- now 09722366LIGHTSOURCE SPV 249 LIMITED
- 2021-05-26
09722366 07743780, 08945636, 09722641Warning 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, England
Active Corporate (13 parents)
Officer
2021-05-20 ~ 2021-09-30
IIF 32 - Director → ME
65
LIGHTSOURCE SPV 248 LIMITED
- 2021-05-26
09722461 08924197, 07743735, 07743794Warning 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, England
Active Corporate (14 parents)
Officer
2021-05-20 ~ 2021-09-30
IIF 27 - Director → ME
66
LIGHTSOURCE TITAN LIMITED
- now 09722724LIGHTSOURCE SPV 251 LIMITED
- 2021-04-22
09722724 07743736, 09722641, 07743734Warning 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, England
Active Corporate (13 parents, 4 offsprings)
Officer
2021-04-07 ~ 2021-09-30
IIF 28 - Director → ME
67
LIGHTSOURCE SPV 250 LIMITED
- 2020-02-07
09722255 07743736, 08945847, 07957055Warning 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, England
Active Corporate (13 parents)
Officer
2020-01-31 ~ 2021-09-30
IIF 66 - Director → ME
68
LIGHTSOURCE SPV 225 LIMITED
- 2020-06-13
09727469 08946409, 07743749, 09733113Warning 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
2020-06-12 ~ 2021-09-30
IIF 41 - Director → ME
69
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2019-08-27 ~ 2021-09-30
IIF 71 - Director → ME
70
1 The Forum, Minerva Business Park, Peterborough, England
Active Corporate (14 parents)
Equity (Company account)
197 GBP2024-12-31
Officer
2019-08-27 ~ 2021-09-30
IIF 2 - Director → ME
71
173 - 177 Euston Road, London, England
Active Corporate (63 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2019-01-01 ~ 2023-03-31
IIF 82 - Director → ME
72
NEXTPOWER GRANGE LIMITED - now
LIGHTSOURCE SPV 156 LIMITED
- 2021-03-24
08925305 07743555, 08925434, 08925401Warning 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) 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
Active Corporate (11 parents)
Officer
2020-09-09 ~ 2021-02-26
IIF 7 - Director → ME
73
NEXTPOWER HULAM LIMITED - now
LIGHTSOURCE SPV 182 LIMITED
- 2025-07-31
08936354 08936164, 08769590, 08925401Warning 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) 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 11 - Director → ME
74
NEXTPOWER INKERSALL LIMITED - now
LIGHTSOURCE SPV 152 LIMITED
- 2022-11-11
08925401 07957046, 08925595, 08769590Warning 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) 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 85 - Director → ME
75
NEXTPOWER SOUTH LOWFIELD LIMITED - now
LIGHTSOURCE SPV 155 LIMITED
- 2021-03-24
08925227 07743555, 08927299, 08925401Warning 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) 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
Active Corporate (11 parents)
Officer
2020-09-09 ~ 2021-02-26
IIF 8 - Director → ME
76
Unit 1.1 York Central, 70 York Way, London
Dissolved Corporate (2 parents)
Officer
2007-06-04 ~ dissolved
IIF 3 - Director → ME
77
PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (49 parents)
Officer
2006-09-01 ~ 2008-05-01
IIF 91 - Secretary → ME
78
PEARL GROUP SECRETARIAT SERVICES LIMITED
- now 03588041RESOLUTION SECRETARIAT SERVICES LIMITED
- 2008-05-14
03588041BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (27 parents, 192 offsprings)
Officer
2006-08-18 ~ 2008-07-11
IIF 78 - Director → ME
79
PEARL RLG LIMITED - now
STANDARD LIFE LIMITED - 2024-08-27
RESOLUTION LIFE GROUP LIMITED
- 2008-05-01
04560770COWDERY HOLDINGS LIMITED - 2004-05-26
TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (29 parents)
Officer
2008-05-01 ~ 2008-07-11
IIF 81 - Director → ME
80
RESOLUTION CORPORATION LIMITED
- now 05446961TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
2 Queen Annes Gate, London
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-09-18 ~ 2008-05-02
IIF 76 - Director → ME
81
RESOLUTION FINANCIAL GROUP LIMITED
- now 05448448TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
2 Queen Annes Gate, London
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-09-18 ~ 2008-05-02
IIF 79 - Director → ME
82
RESOLUTION FINANCIAL LIMITED
- now 05448609TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
2 Queen Annes Gate, London
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-09-18 ~ 2008-05-02
IIF 77 - Director → ME
83
TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
2 Queen Annes Gate, London
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-09-18 ~ 2008-05-02
IIF 80 - Director → ME
84
SG GRI TILN SOLAR LIMITED - now
LIGHTSOURCE SPV 154 LIMITED
- 2024-08-22
08925032 08760265, 08925434, 08925401Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-09-09 ~ 2021-09-30
IIF 19 - Director → ME
85
SKY ROOFTOP RESIDENTIAL (NI) LIMITED - now
LIGHTSOURCE RESIDENTIAL NI LIMITED
- 2021-10-21
NI635888 Murray House, 4-5 Murray Street, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 4 - Director → ME
86
Lawworks Dx 115, 89 Chancery Lane, London, England
Active Corporate (85 parents, 2 offsprings)
Officer
2010-08-17 ~ 2014-07-16
IIF 84 - Director → ME
87
SONNEDIX GAMMATON LIMITED - now
LIGHTSOURCE SPV 175 LIMITED
- 2023-01-17
08935081 07743555, 08936110, 08752601Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 90 Union Street, London, England
Active Corporate (19 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 15 - Director → ME
88
STANDARD LIFE GROUP LIMITED - now
PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
PG DORMANT (NO 3) LIMITED - 2019-04-04
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
PHOENIX ANNUITIES LIMITED
- 2017-11-15
05447500RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (21 parents)
Officer
2006-09-18 ~ 2008-07-11
IIF 75 - Director → ME
89
SUNLIFE LIMITED - now
PG DORMANT NO 1 LIMITED - 2017-01-26
PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (28 parents)
Officer
2006-09-18 ~ 2008-07-11
IIF 74 - Director → ME
90
TILN CONNECTIONS LTD - now
TILN CONNECTIONS LTD
- 2025-11-03
12028975 7th Floor, 33 Holborn, London, England
Active Corporate (13 parents)
Equity (Company account)
17,962 GBP2020-06-30
Officer
2021-04-23 ~ 2021-09-30
IIF 1 - Director → ME
91
TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED - now
LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD
- 2025-03-19
12095551 1 The Forum, Minerva Business Park, Peterborough, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-07-10 ~ 2021-09-30
IIF 70 - Director → ME
92
TROJAN PROPERTY INVESTMENTS 1 LIMITED - now
1 The Forum, Minerva Business Park, Peterborough, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-10 ~ 2021-09-30
IIF 69 - Director → ME