1
GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED - 2016-06-03
GE MORTGAGE INSURANCE LIMITED - 2005-10-07
GE CAPITAL MORTGAGE (UK) LIMITED - 2001-09-14
GE MORTGAGE (UK) LIMITED - 1994-11-21
Exchequer Court, 33 St Mary Axe, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2003-11-04 ~ 2005-11-18IIF 87 - secretary → ME
2
GENWORTH FINANCIAL MORTGAGE SERVICES LIMITED - 2016-05-20
GE MORTGAGE SERVICES LIMITED - 2005-10-07
TRUSHELFCO (NO.2998) LIMITED - 2003-10-28
Exchequer Court, St. Mary Axe, London, EnglandDissolved corporate (4 parents)
Officer
2003-11-04 ~ 2005-12-06IIF 88 - secretary → ME
3
GENWORTH FINANCIAL UK HOLDINGS LIMITED - 2016-05-09
GEFA UK HOLDINGS LIMITED - 2005-05-05
TRUSHELFCO (NO.2995) LIMITED - 2003-10-16
Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2004-03-12 ~ 2005-11-18IIF 90 - secretary → ME
4
GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-05-09
AXA PARTNERS HOLDINGS LIMITED - 2016-04-20
GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-04-20
UK GROUP HOLDING COMPANY LIMITED - 2005-05-05
TRUSHELFCO (NO.2994) LIMITED - 2003-10-16
Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved corporate (4 parents, 2 offsprings)
Officer
2004-03-12 ~ 2005-11-18IIF 86 - secretary → ME
5
GENWORTH FINANCIAL UK FINANCE LIMITED - 2016-05-09
GEFA UK FINANCE LIMITED - 2005-05-05
TRUSHELFCO (NO.2996) LIMITED - 2003-10-16
Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved corporate (4 parents)
Officer
2004-03-12 ~ 2005-11-18IIF 89 - secretary → ME
6
BILLITON GROUP LIMITED - 2002-01-18
BILLITON LIMITED - 1997-05-30
HACKREMCO (NO.1208) LIMITED - 1997-03-05
Nova South, 160 Victoria Street, London, United KingdomCorporate (3 parents, 6 offsprings)
Officer
2013-05-08 ~ 2013-11-29IIF 83 - director → ME
7
LIGHTSOURCE SPV 174 LIMITED - 2022-01-06
4th Floor 1 Tudor Street, LondonCorporate (4 parents)
Equity (Company account)
-44,985 GBP2023-12-31
Officer
2020-09-09 ~ 2021-09-30IIF 8 - director → ME
8
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2020-09-09 ~ 2021-09-30IIF 16 - director → ME
9
LIGHTSOURCE SPV 92 LIMITED - 2021-12-21
27 Old Gloucester Street, London, EnglandCorporate (5 parents)
Officer
2020-06-12 ~ 2020-12-08IIF 29 - director → ME
10
7th Floor 33 Holborn, London, United KingdomCorporate (4 parents)
Officer
2019-05-07 ~ 2021-09-30IIF 44 - director → ME
11
7th Floor 33 Holborn, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-11-07 ~ 2021-09-30IIF 59 - director → ME
12
7th Floor 33 Holborn, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-11-07 ~ 2021-09-30IIF 58 - director → ME
13
LIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22
7th Floor 33 Holborn, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2018-10-05 ~ 2021-09-30IIF 37 - director → ME
14
7th Floor 33 Holborn, London, United KingdomCorporate (3 parents)
Officer
2019-05-07 ~ 2021-09-30IIF 54 - director → ME
15
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2019-11-13 ~ 2021-09-30IIF 61 - director → ME
16
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2019-11-18 ~ 2021-09-30IIF 63 - director → ME
17
7th Floor 33 Holborn, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-04-02 ~ 2021-09-30IIF 50 - director → ME
18
7th Floor 33 Holborn, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-04-02 ~ 2021-09-30IIF 38 - director → ME
19
7th Floor 33 Holborn, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2019-04-02 ~ 2021-09-30IIF 39 - director → ME
20
33 Holborn 7th Floor, London, United KingdomCorporate (3 parents)
Officer
2019-02-08 ~ 2021-09-30IIF 15 - director → ME
21
LIGHTSOURCE SPV 219 LIMITED - 2020-05-28
7th Floor 33 Holborn, London, United KingdomCorporate (3 parents)
Officer
2020-05-22 ~ 2021-09-30IIF 47 - director → ME
22
7th Floor 33 Holborn, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-12-08 ~ 2021-09-30IIF 56 - director → ME
23
7th Floor 33 Holborn, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-12-10 ~ 2021-09-30IIF 64 - director → ME
24
7th Floor, 33 Holborn, London, United KingdomCorporate (5 parents)
Officer
2019-07-26 ~ 2021-09-30IIF 66 - director → ME
25
LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED - 2018-02-02
LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
7th Floor 33 Holborn, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-01-29 ~ 2021-09-30IIF 92 - secretary → ME
26
LIGHTSOURCE SPV 265 LIMITED - 2021-05-21
7th Floor 33 Holborn, London, United KingdomCorporate (3 parents)
Officer
2021-05-14 ~ 2021-09-30IIF 42 - director → ME
27
LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED - 2017-09-28
7th Floor 33 Holborn, London, United KingdomCorporate (5 parents)
Officer
2018-10-05 ~ 2021-09-30IIF 43 - director → ME
28
LIGHTSOURCE SPV 226 LIMITED - 2020-06-15
7th Floor 33 Holborn, London, United KingdomCorporate (3 parents)
Officer
2020-06-12 ~ 2021-09-30IIF 51 - director → ME
29
LIGHTSOURCE SPV 227 LIMITED - 2020-06-13
7th Floor 33 Holborn, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-06-12 ~ 2021-09-30IIF 53 - director → ME
30
LIGHTSOURCE SPV 218 LIMITED - 2020-05-28
7th Floor 33 Holborn, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-05-22 ~ 2021-09-30IIF 35 - director → ME
31
7th Floor 33 Holborn, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-12-08 ~ 2021-09-30IIF 62 - director → ME
32
7th Floor, 33 Holborn, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-07-24 ~ 2021-09-30IIF 67 - director → ME
33
LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
7th Floor 33 Holborn, LondonCorporate (4 parents, 6 offsprings)
Officer
2018-10-05 ~ 2021-09-30IIF 21 - director → ME
34
LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19
7th Floor 33 Holborn, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2018-10-05 ~ 2021-09-30IIF 22 - director → ME
35
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, EnglandCorporate (4 parents, 123 offsprings)
Officer
2018-10-05 ~ 2021-09-30IIF 24 - director → ME
36
7th Floor 33 Holborn, London, EnglandCorporate (3 parents)
Officer
2020-12-09 ~ 2021-09-30IIF 60 - director → ME
37
7th Floor 33 Holborn, London, EnglandCorporate (3 parents)
Officer
2020-12-11 ~ 2021-09-30IIF 57 - director → ME
38
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-10-05 ~ 2021-09-30IIF 41 - director → ME
39
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-10-05 ~ 2021-09-30IIF 45 - director → ME
40
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-10-05 ~ 2021-09-30IIF 36 - director → ME
41
LIGHTSOURCE SERVICES (O&M STAFF) LIMITED - 2017-09-28
7th Floor 33 Holborn, London, United KingdomCorporate (5 parents)
Officer
2018-10-05 ~ 2021-09-30IIF 48 - director → ME
42
LIGHTSOURCE TROJAN 1 LIMITED - 2019-09-04
33 Holborn, Floor 7, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-08-27 ~ 2021-09-30IIF 72 - director → ME
43
LIGHTSOURCE TROJAN 2 LIMITED - 2019-09-04
33 Holborn, Floor 7, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-08-27 ~ 2021-09-30IIF 71 - director → ME
44
Regus Business Centre, Cromac Square, Belfast, Northern IrelandCorporate (3 parents)
Officer
2020-09-09 ~ 2021-09-30IIF 4 - director → ME
45
7th Floor 33 Holborn, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2020-09-08 ~ 2021-09-30IIF 52 - director → ME
46
LIGHTSOURCE SPV 242 LIMITED - 2022-02-21
7th Floor 33 Holborn, London, EnglandCorporate (3 parents)
Officer
2021-02-25 ~ 2021-09-30IIF 34 - director → ME
47
Level 7 33 Holborn, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2018-10-05 ~ 2021-09-30IIF 55 - director → ME
48
LIGHTSOURCE SPV 235 LIMITED - 2021-03-11
7th Floor 33 Holborn, London, United KingdomCorporate (3 parents)
Officer
2021-03-09 ~ 2021-09-30IIF 46 - director → ME
49
LIGHTSOURCE SPV 239 LIMITED - 2021-02-27
7th Floor 33 Holborn, London, EnglandCorporate (3 parents)
Officer
2021-02-25 ~ 2021-09-30IIF 23 - director → ME
50
LIGHTSOURCE SPV 243 LIMITED - 2021-05-14
7th Floor 33 Holborn, London, EnglandCorporate (3 parents)
Officer
2021-05-13 ~ 2021-09-30IIF 27 - director → ME
51
LIGHTSOURCE SPV 260 LIMITED - 2019-03-25
7th Floor 33 Holborn, London, United KingdomCorporate (4 parents)
Officer
2019-04-10 ~ 2021-09-30IIF 49 - director → ME
52
LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED - 2019-04-01
LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
7th Floor 33 Holborn, London, United KingdomCorporate (3 parents)
Officer
2019-02-11 ~ 2021-09-30IIF 18 - director → ME
53
33 Holborn, 7th Floor, London, United KingdomCorporate (3 parents)
Officer
2020-09-09 ~ 2021-09-30IIF 7 - director → ME
54
7th Floor 33 Holborn, London, EnglandCorporate (2 parents)
Officer
2020-09-09 ~ 2021-09-30IIF 30 - director → ME
55
33 Holborn 7th Floor, London, United KingdomCorporate (2 parents)
Officer
2020-09-09 ~ 2021-09-30IIF 19 - director → ME
56
33 Holborn 7th Floor, 33 Holborn, London, United KingdomCorporate (2 parents)
Officer
2020-09-09 ~ 2021-09-30IIF 12 - director → ME
57
33 Holborn 7th Floor, London, United KingdomCorporate (2 parents)
Officer
2020-09-09 ~ 2021-09-30IIF 14 - director → ME
58
7th Floor 33 Holborn, London, United KingdomCorporate (3 parents)
Officer
2020-09-09 ~ 2021-09-30IIF 20 - director → ME
59
7th Floor 33 Holborn, London, United KingdomCorporate (2 parents)
Officer
2020-09-09 ~ 2021-09-30IIF 10 - director → ME
60
7th Floor 33 Holborn, London, United KingdomCorporate (2 parents)
Officer
2020-09-09 ~ 2021-09-30IIF 11 - director → ME
61
7th Floor 33 Holborn, London, United KingdomCorporate (3 parents)
Officer
2020-09-09 ~ 2021-09-30IIF 9 - director → ME
62
Regus Business Centre, Cromac Square, Belfast, Northern IrelandCorporate (3 parents)
Officer
2020-09-09 ~ 2021-09-30IIF 3 - director → ME
63
LIGHTSOURCE SPV 252 LIMITED - 2021-05-25
7th Floor 33 Holborn, London, EnglandCorporate (3 parents)
Officer
2021-05-20 ~ 2021-09-30IIF 32 - director → ME
64
LIGHTSOURCE SPV 253 LIMITED - 2021-05-27
7th Floor 33 Holborn, London, EnglandCorporate (3 parents)
Officer
2021-05-20 ~ 2021-09-30IIF 33 - director → ME
65
LIGHTSOURCE SPV 249 LIMITED - 2021-05-26
7th Floor 33 Holborn, London, EnglandCorporate (3 parents)
Officer
2021-05-20 ~ 2021-09-30IIF 31 - director → ME
66
LIGHTSOURCE SPV 248 LIMITED - 2021-05-26
7th Floor 33 Holborn, London, EnglandCorporate (3 parents)
Officer
2021-05-20 ~ 2021-09-30IIF 25 - director → ME
67
LIGHTSOURCE SPV 251 LIMITED - 2021-04-22
7th Floor 33 Holborn, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2021-04-07 ~ 2021-09-30IIF 26 - director → ME
68
LIGHTSOURCE XENIUM LIMITED - 2020-06-15
LIGHTSOURCE SPV 250 LIMITED - 2020-02-07
7th Floor 33 Holborn, London, EnglandCorporate (3 parents)
Officer
2020-01-31 ~ 2021-09-30IIF 65 - director → ME
69
LIGHTSOURCE SPV 225 LIMITED - 2020-06-13
7th Floor 33 Holborn, London, United KingdomCorporate (3 parents)
Officer
2020-06-12 ~ 2021-09-30IIF 40 - director → ME
70
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2019-08-27 ~ 2021-09-30IIF 70 - director → ME
71
1 The Forum, Minerva Business Park, Peterborough, EnglandCorporate (2 parents)
Officer
2019-08-27 ~ 2021-09-30IIF 73 - director → ME
72
173 - 177 Euston Road, London, EnglandCorporate (14 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2019-01-01 ~ 2023-03-31IIF 82 - director → ME
73
LIGHTSOURCE SPV 156 LIMITED - 2021-03-24
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, EnglandCorporate (4 parents)
Officer
2020-09-09 ~ 2021-02-26IIF 5 - director → ME
74
LIGHTSOURCE SPV 152 LIMITED - 2022-11-11
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomCorporate (4 parents)
Officer
2020-09-09 ~ 2021-09-30IIF 85 - director → ME
75
LIGHTSOURCE SPV 155 LIMITED - 2021-03-24
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, EnglandCorporate (4 parents)
Officer
2020-09-09 ~ 2021-02-26IIF 6 - director → ME
76
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, EnglandCorporate (4 parents)
Officer
2006-09-01 ~ 2008-05-01IIF 91 - secretary → ME
77
RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC 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 MidlandsCorporate (4 parents, 181 offsprings)
Officer
2006-08-18 ~ 2008-07-11IIF 78 - director → ME
78
STANDARD LIFE LIMITED - 2024-08-27
PEARL RLG LIMITED - 2024-07-23
RESOLUTION LIFE GROUP LIMITED - 2008-05-01
COWDERY HOLDINGS LIMITED - 2004-05-26
TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2008-05-01 ~ 2008-07-11IIF 81 - director → ME
79
TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
2 Queen Annes Gate, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2006-09-18 ~ 2008-05-02IIF 76 - director → ME
80
TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
2 Queen Annes Gate, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2006-09-18 ~ 2008-05-02IIF 79 - director → ME
81
TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
2 Queen Annes Gate, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2006-09-18 ~ 2008-05-02IIF 77 - director → ME
82
TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
2 Queen Annes Gate, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2006-09-18 ~ 2008-05-02IIF 80 - director → ME
83
LIGHTSOURCE SPV 154 LIMITED - 2024-08-22
27 Old Gloucester Street, London, United KingdomCorporate (5 parents)
Officer
2020-09-09 ~ 2021-09-30IIF 17 - director → ME
84
LIGHTSOURCE RESIDENTIAL NI LIMITED - 2021-10-21
Murray House, 4-5 Murray Street, Belfast, Northern IrelandCorporate (3 parents)
Officer
2020-09-09 ~ 2021-09-30IIF 2 - director → ME
85
Lawworks Dx 115, 89 Chancery Lane, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2010-08-17 ~ 2014-07-16IIF 84 - director → ME
86
LIGHTSOURCE SPV 175 LIMITED - 2023-01-17
90 Union Street, London, EnglandCorporate (5 parents)
Officer
2020-09-09 ~ 2021-09-30IIF 13 - director → ME
87
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
RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2006-09-18 ~ 2008-07-11IIF 75 - director → ME
88
PG DORMANT NO 1 LIMITED - 2017-01-26
PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
PHOENIX ASSURANCE LIMITED - 2012-03-30
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, BirminghamCorporate (7 parents)
Officer
2006-09-18 ~ 2008-07-11IIF 74 - director → ME
89
7th Floor, 33 Holborn, London, EnglandCorporate (3 parents)
Equity (Company account)
17,962 GBP2020-06-30
Officer
2021-04-23 ~ 2021-09-30IIF 28 - director → ME
90
LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD - 2025-03-19
1 The Forum, Minerva Business Park, Peterborough, EnglandCorporate (3 parents, 2 offsprings)
Officer
2019-07-10 ~ 2021-09-30IIF 69 - director → ME
91
LIGHTSOURCE PROPERTY INVESTMENTS 1 LTD - 2025-03-19
1 The Forum, Minerva Business Park, Peterborough, EnglandCorporate (2 parents, 1 offspring)
Officer
2019-07-10 ~ 2021-09-30IIF 68 - director → ME