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 37 - 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 35 - 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 34 - 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 36 - 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)
Profit/Loss (Company account)
430,430 GBP2024-01-01 ~ 2024-12-31
Officer
2024-09-13 ~ 2025-07-14
IIF 49 - Director → ME
2022-10-25 ~ 2024-01-15
IIF 52 - 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 41 - 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 48 - Director → ME
8
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
3,018,210 GBP2025-03-31
Officer
2026-01-26 ~ now
IIF 5 - Director → ME
9
Student Central, Cottingham Road, Hull, England
Active Corporate (63 parents)
Officer
2010-06-29 ~ 2012-08-24
IIF 45 - Director → ME
10
1 Hawthorne Court, Hawthorn Lane, Coventry, England
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 61 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
11
HALLWORTHS TASTE OF WARWICKSHIRE LIMITED
14244328 1 Hawthorn Court, Hawthorne Lane, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2024-08-12 ~ now
IIF 62 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 66 - Has significant influence or control → OE
12
Hillfoot Farm Cottage, 34 Top Road, Worlaby, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-21,757.53 GBP2025-07-31
Officer
2024-07-15 ~ now
IIF 40 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
13
Prospect House, Rouen Road, Norwich
Liquidation Corporate (8 parents, 1 offspring)
Officer
2022-02-14 ~ 2024-06-26
IIF 55 - Director → ME
14
Prospect House, Rouen Road, Norwich
Liquidation Corporate (11 parents, 1 offspring)
Officer
2022-02-14 ~ 2023-01-24
IIF 56 - 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 50 - Director → ME
16
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-05-07 ~ 2019-11-11
IIF 27 - Director → ME
17
LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED - now
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2018-10-05 ~ 2019-11-11
IIF 25 - Director → ME
18
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-05-07 ~ 2019-11-11
IIF 29 - Director → ME
19
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-02 ~ 2019-11-11
IIF 16 - Director → ME
20
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-02 ~ 2019-11-11
IIF 18 - Director → ME
21
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2019-04-02 ~ 2019-11-11
IIF 20 - 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 (25 parents, 3 offsprings)
Officer
2016-12-21 ~ 2018-01-12
IIF 7 - 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 17 - Director → ME
24
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 9 - Director → ME
25
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 11 - Director → ME
26
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 13 - 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 15 - Director → ME
28
7th Floor 33 Holborn, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-09-19 ~ 2019-12-02
IIF 12 - 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 10 - 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 14 - 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 24 - 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 21 - 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 26 - 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 19 - Director → ME
35
Level 7 33 Holborn, London, United Kingdom
Active Corporate (20 parents, 177 offsprings)
Officer
2016-12-21 ~ 2018-01-12
IIF 31 - Director → ME
2018-10-05 ~ 2019-11-11
IIF 32 - 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 28 - Director → ME
37
Level 7 33 Holborn, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-04-10 ~ 2019-11-11
IIF 30 - 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 22 - Director → ME
39
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 ~ 2019-11-11
IIF 23 - Director → ME
40
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 ~ 2019-11-11
IIF 8 - Director → ME
41
The Chapel, Bridge Street, Driffield
Dissolved Corporate (26 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,000 GBP2022-03-31
Officer
2019-12-19 ~ 2022-02-27
IIF 42 - 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)
Equity (Company account)
19,365 GBP2022-06-30
Officer
2020-06-10 ~ dissolved
IIF 44 - Director → ME
43
LINCOLN STUDENTS' UNION TRADING LIMITED
- now 08774616WILCHAP (LINCOLN) 95 LIMITED
- 2013-12-05
08774616 09217754, 09040017, 07727182, 07257597, 08820053, 07792035, 08373150, 09219480, 08285247, 08111248, 09216917, 08091277, 08238295, 08091213, 08111175, 08055811, 09267926, 07500049, 08357055, 08217540Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Engine Shed Lincoln Students' Union, Brayford Pool, Lincoln, Lincolnshire, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
458,690 GBP2024-06-30
Officer
2013-12-05 ~ now
IIF 39 - Director → ME
44
5th Floor 1 Old Queen Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-12-02 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 63 - 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 54 - 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 53 - 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 46 - 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 47 - Director → ME
49
1 Old Queen Street 5th Floor, Westminster, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-08-26 ~ 2024-07-22
IIF 6 - Director → ME
2024-11-11 ~ now
IIF 4 - Director → ME
50
5th Floor 1 Old Queen Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
641,158 GBP2023-03-31
Officer
2021-08-09 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2021-08-09 ~ now
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
1 Old Queen Street, 5th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 3 - 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)
Equity (Company account)
4,717 GBP2022-06-30
Officer
2020-05-27 ~ dissolved
IIF 43 - Director → ME
53
STUDENTS' UNION MANAGEMENT SYSTEM LTD
- now 10112096BRAYFORD FORMATIONS 161 LIMITED
- 2016-05-11
10112096 09732245, 09285622, 09858254, 10272574, 09732265, 10406514, 10109269, 09912755, 10112335, 09305997, 10098311, 10186243, 09606865, 10334634, 10477249, 10432369, 10261653, 10282511, 10058575, 09365108Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Engine Shed Lincoln Students' Union, Brayford Pool, Lincoln, England
Active Corporate (27 parents)
Equity (Company account)
147,036 GBP2024-06-30
Officer
2016-05-10 ~ now
IIF 38 - Director → ME
54
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-6,836,793 GBP2024-03-31
Officer
2019-09-04 ~ 2019-09-11
IIF 33 - Director → ME
2020-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-04 ~ 2019-10-29
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
869,478 GBP2024-11-30
Officer
2019-11-28 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - 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 67 - Secretary → ME