1
FORTIS FINANCE (UK) LIMITED - 2010-07-01
ZEND FINANCE LTD - 2003-12-15
25 Moorgate, LondonLiquidation Corporate (3 parents)
Officer
2009-09-28 ~ 2010-09-03IIF 101 - Director → ME
2
FORTIS HOLDINGS (UK) LIMITED - 2010-07-01
MEESPIERSON HOLDINGS (UK) LIMITED - 2000-06-27
PIERSON, HELDRING & PIERSON HOLDINGS LIMITED - 1993-06-01
PIERSON HOLDINGS (UK) LIMITED - 1985-11-11
BURGINHALL 3 LIMITED - 1985-09-16
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (4 parents)
Officer
2009-03-27 ~ 2010-08-07IIF 103 - Director → ME
3
MEES & HOPE FUTURES LIMITED - 1993-08-27
ADAPTRAISE LIMITED - 1992-06-08
FORTIS GMK UK LIMITED - 2010-07-01
MHF FUTURES LIMITED - 2001-08-08
FORTIS GSLA ARBITRAGE LIMITED - 2006-03-28
FORTIS GSFG UK LIMITED - 2009-09-02
5 Aldermanbury Square, LondonActive Corporate (4 parents)
Officer
2008-11-24 ~ 2010-07-07IIF 102 - Director → ME
4
FORTIS PRIME BROKERAGE LIMITED - 2010-07-01
FORTIS CLEARING LONDON LIMITED - 2005-10-24
MEESPIERSON ICS LIMITED - 2000-06-23
PIERSON ICS LIMITED - 1993-06-01
INTERNATIONAL CLEARING SERVICES LIMITED - 1991-05-22
PIERSON OPTIONS CLEARING (UK) LIMITED - 1987-01-01
FELTEDGE LIMITED - 1985-05-16
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2010-03-04 ~ 2010-08-07IIF 99 - Director → ME
5
FORTIS PROJECT FINANCE LIMITED - 2010-07-01
GRANTIFF LIMITED - 2000-04-13
Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (4 parents)
Officer
2008-11-24 ~ 2010-08-07IIF 100 - Director → ME
6
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 22 - Director → ME
7
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 55 - Director → ME
8
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 5 - Director → ME
9
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 38 - Director → ME
10
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United KingdomLiquidation Corporate (2 parents, 5 offsprings)
Equity (Company account)
-863,512 GBP2021-12-31
Officer
2017-08-01 ~ 2020-09-03IIF 88 - Director → ME
11
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2015-09-07IIF 79 - Director → ME
12
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 53 - Director → ME
13
ONE HEALTHCARE PARTNERS LIMITED - 2023-09-07
ICONIC HEALTHCARE LIMITED - 2015-01-29
Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
-3,208,625 GBP2018-04-30
Officer
2019-03-13 ~ 2020-08-28IIF 65 - Director → ME
14
ONE HATFIELD HOSPITAL LIMITED - 2023-09-07
C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (8 parents)
Equity (Company account)
-5,195,632 GBP2018-04-30
Officer
2019-10-10 ~ 2020-08-28IIF 63 - Director → ME
15
ASHFORD CARE CENTRE LIMITED - 2015-01-30
ONE ASHFORD HEALTHCARE LIMITED - 2023-09-07
C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (7 parents)
Equity (Company account)
-14,682,548 GBP2018-04-30
Officer
2020-06-09 ~ 2020-08-28IIF 64 - Director → ME
16
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 33 - Director → ME
17
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Officer
2020-01-26 ~ 2020-08-28IIF 68 - Director → ME
18
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 43 - Director → ME
19
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 29 - Director → ME
20
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 37 - Director → ME
21
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 41 - Director → ME
22
LIGHTSOURCE SPV 4 LIMITED - 2015-08-05
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Officer
2014-03-31 ~ 2014-10-30IIF 61 - Director → ME
23
LIGHTSOURCE SPV 16 LIMITED - 2015-08-05
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Officer
2013-07-10 ~ 2014-10-30IIF 32 - Director → ME
24
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 59 - Director → ME
25
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 19 - Director → ME
26
6th Floor 33 Holborn, London, England, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-08-24 ~ 2015-12-03IIF 82 - Director → ME
27
6th Floor 33 Holborn, London, England, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2015-08-26 ~ 2015-12-03IIF 75 - Director → ME
28
6th Floor 33 Holborn, London, England, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2017-02-01 ~ 2020-08-28IIF 74 - Director → ME
29
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 8 - Director → ME
30
Pixmore Centre Unit L Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Hertfordshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
3,311,279 GBP2025-03-31
Officer
2025-04-29 ~ 2025-09-17IIF 1 - Director → ME
31
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2015-09-07IIF 83 - Director → ME
32
Unit 202 39 Fleet Street, Liverpool, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,101,005 GBP2024-09-30
Officer
2023-01-03 ~ 2024-10-09IIF 2 - Director → ME
33
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 14 - Director → ME
34
LIGHTSOURCE SPV 36 LIMITED - 2015-08-05
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Officer
2013-01-18 ~ 2014-10-30IIF 111 - Director → ME
35
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 30 - Director → ME
36
LIGHTSOURCE SPV 13 LIMITED - 2015-08-04
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Officer
2013-05-31 ~ 2014-10-30IIF 67 - Director → ME
37
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 15 - Director → ME
38
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-11-11IIF 9 - Director → ME
39
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
326,566 GBP2018-12-31
Officer
2012-11-22 ~ 2014-10-30IIF 42 - Director → ME
40
Lion Court, 25 Procter Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-08-07 ~ 2024-06-12IIF 98 - Director → ME
41
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 46 - Director → ME
42
LIGHTSOURCE SPV 64 LIMITED - 2015-08-04
6th Floor 33 Holborn, London, England, EnglandActive Corporate (4 parents)
Officer
2013-02-08 ~ 2014-11-11IIF 110 - Director → ME
43
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 49 - Director → ME
44
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 27 - Director → ME
45
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 11 - Director → ME
46
6th Floor 33 Holborn, London, England, EnglandActive Corporate (4 parents)
Officer
2014-04-01 ~ 2014-10-30IIF 28 - Director → ME
47
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 25 - Director → ME
48
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 17 - Director → ME
49
6th Floor 33 Holborn, London, England, EnglandDissolved Corporate (7 parents)
Officer
2017-02-20 ~ 2018-03-14IIF 80 - Director → ME
50
6th Floor 33 Holborn, London, EnglandActive Corporate (7 parents)
Officer
2017-02-20 ~ 2018-03-14IIF 71 - Director → ME
51
RANGEFORD PROPERTIES LIMITED - 2020-03-02
RANGEFORD CHIGWELL LIMITED - 2022-11-08
6th Floor 33 Holborn, London, EnglandActive Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-04-30
Officer
2017-02-20 ~ 2018-03-14IIF 69 - Director → ME
52
RANGEFORD LIMITED - 2013-04-23
6th Floor 33 Holborn, London, EnglandActive Corporate (8 parents, 15 offsprings)
Officer
2017-02-20 ~ 2018-03-14IIF 70 - Director → ME
53
6th Floor 33 Holborn, London, EnglandActive Corporate (7 parents)
Officer
2017-02-20 ~ 2018-03-14IIF 78 - Director → ME
54
6th Floor 33 Holborn, London, EnglandActive Corporate (7 parents)
Officer
2017-02-20 ~ 2018-03-14IIF 73 - Director → ME
55
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-02-01 ~ 2020-08-28IIF 84 - Director → ME
56
12 Park Lane, Tilehurst, Reading, Berkshire, EnglandActive Corporate (7 parents)
Profit/Loss (Company account)
-36,157 GBP2024-01-01 ~ 2024-12-31
Officer
2023-08-07 ~ 2025-09-17IIF 87 - Director → ME
57
LIGHTSOURCE SPV 66 LIMITED - 2015-08-05
6th Floor 33 Holborn, London, England, EnglandActive Corporate (4 parents)
Officer
2013-09-30 ~ 2014-10-30IIF 66 - Director → ME
58
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 21 - Director → ME
59
6th Floor 33 Holborn, London, England, EnglandActive Corporate (4 parents)
Officer
2013-02-04 ~ 2014-11-11IIF 26 - Director → ME
60
STEADFAST SNODDINGTON SOLAR LIMITED - 2012-06-07
6th Floor 33 Holborn, London, England, EnglandActive Corporate (4 parents)
Officer
2012-12-19 ~ 2012-12-20IIF 113 - Director → ME
61
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 31 - Director → ME
62
JES PAYROLL SERVICES HOLDINGS 20 LIMITED - 2008-05-20
6th Floor 33 Holborn, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2012-05-25 ~ 2020-08-28IIF 39 - Director → ME
63
6th Floor 33 Holborn, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2012-05-25 ~ 2020-08-28IIF 40 - Director → ME
64
TM SOLAR TRADING LIMITED - 2017-04-07
CHUKU POWER LIMITED - 2015-12-08
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents, 157 offsprings)
Officer
2017-05-18 ~ 2020-08-28IIF 72 - Director → ME
2012-11-22 ~ 2014-10-30IIF 54 - Director → ME
65
6th Floor 33 Holborn, London, England, EnglandActive Corporate (4 parents)
Officer
2014-03-31 ~ 2014-10-30IIF 60 - Director → ME
66
LIGHTSOURCE SPV 6 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
106,256 GBP2024-12-31
Officer
2012-11-22 ~ 2014-10-30IIF 51 - Director → ME
67
Alpha Tower, Alpha Works Office 2217, Suffolk Street Queensway, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
811,215 GBP2024-12-31
Officer
2023-04-12 ~ 2025-09-17IIF 97 - Director → ME
68
6th Floor 33 Holborn, London, EnglandActive Corporate (7 parents)
Officer
2017-02-20 ~ 2018-03-14IIF 77 - Director → ME
69
6th Floor 33 Holborn, London, EnglandActive Corporate (7 parents)
Officer
2017-02-20 ~ 2018-03-14IIF 76 - Director → ME
70
6th Floor 33 Holborn, London, England, EnglandActive Corporate (4 parents)
Officer
2014-04-01 ~ 2014-10-30IIF 3 - Director → ME
71
BAADE ENERGY LIMITED - 2012-05-31
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-11-11IIF 44 - Director → ME