1
AUTHOR UK HOLDINGS 1 LIMITED - now
NORTHGATE UK HOLDINGS 1 LIMITED
- 2019-11-19
09984490 15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-04-27 ~ 2016-09-16
IIF 49 - Director → ME
2
AUTHOR UK HOLDINGS 2 LIMITED - now
NORTHGATE UK HOLDINGS 2 LIMITED
- 2019-11-19
09984477 15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-04-27 ~ 2016-09-16
IIF 47 - Director → ME
3
AUTHOR UK HOLDINGS 3 LIMITED - now
NORTHGATE UK HOLDINGS 3 LIMITED
- 2019-11-19
09984469 15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-04-27 ~ 2016-09-16
IIF 46 - Director → ME
4
AUTHOR UK HOLDINGS 4 LIMITED - now
NORTHGATE UK HOLDINGS 4 LIMITED
- 2019-11-19
09984456 15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-04-27 ~ 2016-09-16
IIF 48 - 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 4 - Director → ME
2022-10-25 ~ 2024-01-15
IIF 7 - 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 57 - 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 3 - Director → ME
8
FINSBURY INFRASTRUCTURE HOLDINGS LIMITED
15661978 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (9 parents, 7 offsprings)
Officer
2026-01-26 ~ now
IIF 17 - Director → ME
9
Student Central, Cottingham Road, Hull, England
Active Corporate (63 parents)
Officer
2010-06-29 ~ 2012-08-24
IIF 61 - Director → ME
10
1 Hawthorne Court, Hawthorn Lane, Coventry, England
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 50 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - 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)
Officer
2024-08-12 ~ now
IIF 51 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 63 - 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 56 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - 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 10 - Director → ME
14
Prospect House, Rouen Road, Norwich
Liquidation Corporate (11 parents, 1 offspring)
Officer
2022-02-14 ~ 2023-01-24
IIF 11 - 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 5 - Director → ME
16
LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED
11981401 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-05-07 ~ 2019-11-11
IIF 39 - Director → ME
17
LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED - now
LIGHTSOURCE ASSET HOLDINGS LIMITED
- 2019-11-22
10853876 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2018-10-05 ~ 2019-11-11
IIF 37 - Director → ME
18
LIGHTSOURCE ASSET HOLDINGS (USA) LIMITED
11981414 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-05-07 ~ 2019-11-11
IIF 41 - Director → ME
19
LIGHTSOURCE ASSET HOLDINGS 1 LIMITED
11920750 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-02 ~ 2019-11-11
IIF 28 - Director → ME
20
LIGHTSOURCE ASSET HOLDINGS 2 LIMITED
11921264 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-02 ~ 2019-11-11
IIF 30 - Director → ME
21
LIGHTSOURCE ASSET HOLDINGS 3 LIMITED
11921821 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2019-04-02 ~ 2019-11-11
IIF 32 - Director → ME
22
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED - now
LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED
- 2018-02-02
09494479LIGHTSOURCE 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 19 - 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 29 - Director → ME
24
LIGHTSOURCE HOLDINGS 1 LIMITED
- now 10849739LIGHTSOURCE 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 21 - Director → ME
25
LIGHTSOURCE HOLDINGS 2 LIMITED
- now 10849859LIGHTSOURCE 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 23 - Director → ME
26
LIGHTSOURCE HOLDINGS 3 LIMITED
- now 10849889LIGHTSOURCE 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 25 - 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 27 - Director → ME
28
7th Floor 33 Holborn, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-09-19 ~ 2019-12-02
IIF 24 - 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 22 - 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 26 - Director → ME
31
LIGHTSOURCE OPERATIONS 1 LIMITED
- now 10853848LIGHTSOURCE 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 36 - Director → ME
32
LIGHTSOURCE OPERATIONS 2 LIMITED
- now 10855972LIGHTSOURCE 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 33 - Director → ME
33
LIGHTSOURCE OPERATIONS 3 LIMITED
- now 10857410LIGHTSOURCE 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 38 - Director → ME
34
LIGHTSOURCE OPERATIONS SERVICES LIMITED
- now 10856046LIGHTSOURCE 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 31 - Director → ME
35
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
09496737 Level 7 33 Holborn, London, United Kingdom
Active Corporate (20 parents, 177 offsprings)
Officer
2016-12-21 ~ 2018-01-12
IIF 43 - Director → ME
2018-10-05 ~ 2019-11-11
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 40 - Director → ME
37
LIGHTSOURCE RENEWABLE ENERGY INDIA HOLDINGS LIMITED
10717697 Level 7 33 Holborn, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-04-10 ~ 2019-11-11
IIF 42 - 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 34 - 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 35 - 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 20 - Director → ME
41
The Chapel, Bridge Street, Driffield
Dissolved Corporate (26 parents, 1 offspring)
Officer
2019-12-19 ~ 2022-02-27
IIF 58 - 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 60 - Director → ME
43
LINCOLN STUDENTS' UNION TRADING LIMITED
- now 08774616WILCHAP (LINCOLN) 95 LIMITED
- 2013-12-05
08774616 The Engine Shed Lincoln Students' Union, Brayford Pool, Lincoln, Lincolnshire, United Kingdom
Active Corporate (32 parents)
Officer
2013-12-05 ~ now
IIF 55 - Director → ME
44
5th Floor 1 Old Queen Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-12-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
45
QINECSA SOLUTIONS GROUP LIMITED - now
HUMMINGBIRD UK BIDCO LIMITED
- 2025-03-31
13915409 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-02-14 ~ 2024-06-26
IIF 9 - Director → ME
46
QINECSA SOLUTIONS UK OPCO LIMITED
- now 13916274HUMMINGBIRD UK OPCO LIMITED
- 2022-07-29
13916274 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-02-15 ~ 2024-06-26
IIF 8 - 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 1 - 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 2 - Director → ME
49
1 Old Queen Street 5th Floor, Westminster, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-26 ~ 2024-07-22
IIF 18 - Director → ME
2024-11-11 ~ now
IIF 16 - Director → ME
50
5th Floor 1 Old Queen Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2021-08-09 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2021-08-09 ~ now
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - 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)
Officer
2024-11-11 ~ now
IIF 15 - 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 59 - Director → ME
53
STUDENTS' UNION MANAGEMENT SYSTEM LTD
- now 10112096BRAYFORD FORMATIONS 161 LIMITED
- 2016-05-11
10112096 The Engine Shed Lincoln Students' Union, Brayford Pool, Lincoln, England
Active Corporate (27 parents)
Officer
2016-05-10 ~ now
IIF 54 - Director → ME
54
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2019-09-04 ~ 2019-09-11
IIF 45 - Director → ME
2020-11-04 ~ now
IIF 13 - 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 14 - 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 64 - Secretary → ME