1
1-3 Whittlesey Street, London, England
Active Corporate (1 parent, 7 offsprings)
Officer
2015-11-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2
ACAP INTERNATIONAL LIMITED
- now 09835278N23 DEPTFORD PROJECT LTD
- 2017-11-10
09835278 1-3 Whittlesey Street, London, England
Active Corporate (1 parent)
Officer
2015-10-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
3
1 Whittlesey Street, London, England
Active Corporate (2 parents)
Officer
2018-08-03 ~ now
IIF 15 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Whittlesey Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2021-03-15 ~ now
IIF 24 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
1 Whittlesey Street, London, England
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 35 - Director → ME
6
1-3 Whittlesey Street, London, England
Active Corporate (5 parents)
Officer
2020-10-09 ~ now
IIF 23 - Director → ME
Person with significant control
2020-10-09 ~ 2023-07-12
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
7
1-3 Whittlesey Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-18 ~ 2022-11-28
IIF 28 - Director → ME
Person with significant control
2020-08-18 ~ 2022-11-28
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
Swan House, 33 Queen Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
1 Poultry, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
1-3 Whittlesey Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-03-10 ~ dissolved
IIF 19 - Director → ME
11
1-3 Whittlesey Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
FP LUX REIO PV STEERAWAY LIMITED - now
STEERWAY SOLAR LTD
- 2025-01-07
13146470 Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (12 parents)
Officer
2021-01-20 ~ 2024-10-24
IIF 30 - Director → ME
13
C/o Wework, 1 Poultry, London, England
Dissolved Corporate (5 parents)
Officer
2018-03-10 ~ dissolved
IIF 20 - Director → ME
14
90 Union Street, London, England
Active Corporate (5 parents)
Officer
2020-05-19 ~ 2022-03-03
IIF 29 - Director → ME
15
1-3 Whittlesey Street, London, England
Active Corporate (5 parents)
Officer
2022-04-22 ~ now
IIF 22 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
16
1-3 Whittlesey Street, London, England
Active Corporate (4 parents)
Officer
2023-07-21 ~ now
IIF 37 - Director → ME
17
BENGROVE SOLAR LTD
- 2022-03-29
13660181 1 Whittlesey Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-04 ~ dissolved
IIF 31 - Director → ME
18
1 Poultry, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-01-14 ~ 2019-05-08
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
1-3 Whittlesey Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-05-24 ~ now
IIF 36 - Director → ME
20
C/o Luminous Energy, Hartham Park, Hartham Lane, Corsham, England
Active Corporate (4 parents)
Officer
2019-12-30 ~ 2022-01-12
IIF 16 - Director → ME
Person with significant control
2019-12-30 ~ 2022-01-12
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
1-3 Whittlesey Street, London, England
Active Corporate (5 parents)
Officer
2021-07-12 ~ now
IIF 21 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
22
5 Howick Place, London, England
Active Corporate (9 parents)
Officer
2021-07-12 ~ 2025-09-12
IIF 32 - Director → ME
Person with significant control
2021-07-12 ~ 2023-07-12
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
23
1-3 Whittlesey Street, London, England
Active Corporate (4 parents)
Officer
2023-07-21 ~ now
IIF 34 - Director → ME