The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Turner

    Related profiles found in government register
  • Mr Mark Turner
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England

      IIF 1
  • Mr Mark Turner
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5 Beechenhurst, Main Road, Pillowell, Lydney, GL15 4QX

      IIF 2
  • Mr Mark Turner
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Westward View, Aigburth, Liverpool, L17 7EE

      IIF 3
  • Mr Mark Turner
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 64, Southwark Bridge Road, London, SE1 0AS, England

      IIF 4

    • 8, Queen Street, London, W1J 5PD, England

      IIF 5
  • Mr Mark Turner
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2, Aston Close, Redditch, B98 7GA, England

      IIF 6 IIF 7
  • Mark Turner
    English born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11 The Wincombe Centre, Wincombe Business Park, Shaftesbury, SP7 9QJ

      IIF 8 IIF 9 IIF 10

    • Suite 3, 41 Manchester Road, Warrington, WA1 4AE

      IIF 11 IIF 12

    • 19, Arundel Street, Hindley, Wigan, WN2 3LT, United Kingdom

      IIF 13
  • Mr Mark Turner
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England

      IIF 14
  • Mr Mark Turner
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107 Cleethorpe Road, Grimsby, N E Lincolnshire, DN31 3ER, England

      IIF 15
  • Mr Mark Turner
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 16
  • Mr Mark Turner
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ford Terrace, Riding Mill, NE44 6EJ, England

      IIF 17
  • Turner, Mark
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 St Paul's Terrace, 82 Northwood Street, Birmingham, B3 1TH, England

      IIF 18
  • Turner, Mark
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Westward View, Aigburth, Liverpool, L17 7EE, England

      IIF 19
  • Turner, Mark
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Queen Street, London, W1J 5PD, England

      IIF 20
  • Turner, Mark
    British business executive born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Mark
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Mark
    British consultant born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Beechwood House, Horsecombe Vale, Bath, Gloustershire, BA2 5QR, England

      IIF 41
  • Turner, Mark
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Mark
    British headmaster born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Kings House School, 68 Kings Road, Richmond, TW10 6ES, England

      IIF 223
  • Turner, Mark
    British operations director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Mark
    British general manager born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2, Aston Close, Redditch, B98 7GA, England

      IIF 287
  • Turner, Mark
    British manager born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2, Aston Close, Redditch, B98 7GA, England

      IIF 288
  • Turner, Mark
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Afton House, First Floor, 26 West Nile Street, Glasgow, G1 2PF, Scotland

      IIF 289

    • 10, Orchard Rise, Lemington, Tyne And Wear, NE15 8XR, United Kingdom

      IIF 290

    • Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom

      IIF 291

    • Waterloo House, Thornton Street, Newcastle Upon Tyne, Tyne & Wear, NE1 4AP, England

      IIF 292 IIF 293

    • 1, Ford Terrace, Riding Mill, NE44 6EJ, England

      IIF 294

    • 34 Candler Mews, Amyand Park Road, Twickenham, Middlesex, TW1 3JF

      IIF 295
  • Turner, Mark
    British structural engineer born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Satelliet House, 2 Nexus Park, Lysons Avenue Ash Vale, Aldershot, Hampshire, GU12 5QE

      IIF 296

    • Waterloo House, Thornton Street, Newcastle Upon Tyne, Tyne & Wear, NE1 4AP, England

      IIF 297 IIF 298
  • Turner, Mark
    English consultant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11 The Wincombe Centre, Wincombe Business Park, Shaftesbury, SP7 9QJ

      IIF 299 IIF 300 IIF 301

    • Suite 3, 41 Manchester Road, Warrington, WA1 4AE

      IIF 302 IIF 303

    • 19, Arundel Street, Hindley, Wigan, WN2 3LT, United Kingdom

      IIF 304
  • Turner, Mark
    English chartered town planner born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 84, Harvard Road, Owlsmoor, Sandhurst, Berkshire, GU47 0UR, England

      IIF 305
  • Turner, Mark
    British headmaster born in September 1961

    Registered addresses and corresponding companies

    • Kelly College, Parkwood Road, Tavistock, Devon, PL19 0HZ

      IIF 306 IIF 307
  • Turner, Mark
    British none born in May 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Unit 9 Kinsbourne Farm, Bury End, Stagsden, Bedfordshire, MK43 8TS, United Kingdom

      IIF 308
  • Turner, Mark
    British nurse born in November 1970

    Registered addresses and corresponding companies

    • 69 Matthias Road, London, N16 8NW

      IIF 309
  • Turner, Mark John
    British music producer born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England

      IIF 310 IIF 311
  • Turner, Mark John
    British music producer

    Registered addresses and corresponding companies

    • 2nd Floor, 13/14 Margaret Street, London, W1W 8RN, United Kingdom

      IIF 312
  • Mr Mark Turner
    United Kingdom born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechwood House, Horsecombe Vale, Bath, Somerset, BA25QR, United Kingdom

      IIF 313
  • Turner, Mark
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Eryholme Crescent, Scunthorpe, DN15 7BU

      IIF 314
  • Turner, Mark
    British graphics designer born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 315
  • Turner, Mark
    British head born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lacies Court Abingdon School, Park Road, Abingdon, Oxfordshire, OX14 1DE

      IIF 316
  • Turner, Mark
    British head teacher born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bursary Kingsland House, Shrewsbury School The Schools, Shrewsbury, Shropshire, SY3 7AA

      IIF 317
  • Turner, Mark
    British headmaster born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lacies Court Abingdon School, Park Road, Abingdon, Oxfordshire, OX14 1DE

      IIF 318 IIF 319 IIF 320

    • Packwood Haugh School, Park Bank, Ruyton Xi Towns, Shrewsbury, SY4 1HX, United Kingdom

      IIF 321

    • Shrewsbury School, The Schools, Kingsland, Shrewsbury, Uk, SY3 7BA, England

      IIF 322

    • Shrewsbury School, The Schools, Shrewsbury, SY3 7BA, United Kingdom

      IIF 323 IIF 324

    • Prestfelde, Shrewsbury, Shropshire, SY2 6NZ

      IIF 325

    • Abberley Hall Limited, Abberley, Worcester, WR6 6DD

      IIF 326
  • Turner, Mark
    British consultant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Loft, 147 Bermondsey Street, London, SE1 3UW, United Kingdom

      IIF 327
  • Turner, Mark
    British head teacher born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King's House School, 68 Kings Road, Richmond, Surrey, TW10 6ES, England

      IIF 328
  • Turner, Mark
    British labourer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 329
  • Turner, Mark
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, 1 Central Street, Manchester, M2 5WR

      IIF 330

    • Waterloo House, Thorton Street, Newcastle Upon Tyne, England, NE1 4AP, United Kingdom

      IIF 331

    • 1, Ford Terrace, Riding Mill, NE44 6EJ, England

      IIF 332
  • Turner, Mark

    Registered addresses and corresponding companies

    • 17, Chiltern Business Centre, 63-65 Woodside Road, Amersham, Bucks, HP6 6AA, United Kingdom

      IIF 333

    • 3rd, Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 334
  • Turner, Mark
    United Kingdom company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechwood House, Horsecombe Vale, Bath, Somerset, BA2 5QR, United Kingdom

      IIF 335
child relation
Offspring entities and appointments
Active 55
  • 1
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 156 - Director → ME
  • 2
    1 Ford Terrace, Riding Mill, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,195 GBP2023-09-30
    Officer
    2024-09-03 ~ now
    IIF 294 - Director → ME
  • 3
    1 Ford Terrace, Riding Mill, England
    Active Corporate (1 parent)
    Equity (Company account)
    137,361 GBP2023-09-30
    Officer
    2022-04-01 ~ now
    IIF 332 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1 Half Moon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 39 - Director → ME
  • 5
    1 Half Moon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 35 - Director → ME
  • 6
    1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-10 ~ now
    IIF 29 - Director → ME
  • 7
    1 Half Moon Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2025-02-10 ~ now
    IIF 28 - Director → ME
  • 8
    UG NUTRITION LIMITED - 2023-10-27
    1 Half Moon Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -104,679 GBP2023-08-31
    Officer
    2025-02-10 ~ now
    IIF 40 - Director → ME
  • 9
    1 Half Moon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 36 - Director → ME
  • 10
    2 Aston Close, Redditch, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,996 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 288 - Director → ME
    Person with significant control
    2016-12-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    1 Half Moon Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-10 ~ now
    IIF 33 - Director → ME
  • 12
    Barnaby Yard, 147 Bermondsey Street, London
    Active Corporate (5 parents)
    Officer
    2025-03-27 ~ now
    IIF 327 - Director → ME
  • 13
    Flat 5 Beechenhurst, Main Road, Pillowell, Lydney
    Dissolved Corporate (1 parent)
    Officer
    2015-05-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    Not Available
    Dissolved Corporate (2 parents)
    Officer
    2010-12-30 ~ dissolved
    IIF 41 - Director → ME
  • 15
    4th Floor, 20 Old Bailey, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 87 - Director → ME
  • 16
    Crosfields School, Shinfield Road Shinfield, Reading, Berkshire
    Active Corporate (15 parents)
    Officer
    2018-09-01 ~ now
    IIF 223 - Director → ME
  • 17
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 110 - Director → ME
  • 18
    1 Half Moon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-14 ~ now
    IIF 37 - Director → ME
  • 19
    1 Half Moon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-14 ~ now
    IIF 38 - Director → ME
  • 20
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 144 - Director → ME
  • 21
    1 Half Moon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-25 ~ now
    IIF 80 - Director → ME
  • 22
    1 Half Moon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,417,247 GBP2023-12-31
    Officer
    2022-06-13 ~ now
    IIF 24 - Director → ME
  • 23
    UG RENEWABLES LIMITED - 2023-08-18
    1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49 GBP2021-02-28
    Officer
    2023-08-11 ~ now
    IIF 31 - Director → ME
  • 24
    ELEMENTS GREEN INVESTMENTS LTD - 2022-07-01
    ECAP RENEWABLES INVESTMENTS LTD - 2022-06-29
    1 Half Moon Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    -1,702,744 GBP2022-12-31
    Officer
    2021-10-06 ~ now
    IIF 26 - Director → ME
  • 25
    ECAP RENEWABLES PENLLERGAER LTD - 2024-08-01
    ECAP RENEWABLES SPV 1 LTD - 2021-10-28
    1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -71,385 GBP2023-12-31
    Officer
    2021-10-06 ~ now
    IIF 22 - Director → ME
  • 26
    1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -58,505 GBP2023-12-31
    Officer
    2022-08-03 ~ now
    IIF 21 - Director → ME
  • 27
    1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -71,236 GBP2023-12-31
    Officer
    2022-08-03 ~ now
    IIF 30 - Director → ME
  • 28
    1 Half Moon Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11 GBP2023-12-31
    Officer
    2022-08-03 ~ now
    IIF 32 - Director → ME
  • 29
    1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,720 GBP2023-12-31
    Officer
    2022-08-03 ~ now
    IIF 34 - Director → ME
  • 30
    1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-07 ~ now
    IIF 76 - Director → ME
  • 31
    1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-08 ~ now
    IIF 77 - Director → ME
  • 32
    1 Half Moon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-08 ~ now
    IIF 79 - Director → ME
  • 33
    VIVA SOLAR LTD - 2024-01-04
    1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -23 GBP2023-12-31
    Officer
    2022-05-24 ~ now
    IIF 25 - Director → ME
  • 34
    ELEMENTS GREEN RENEWABLES SPV009 LTD - 2024-07-18
    1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-08 ~ now
    IIF 78 - Director → ME
  • 35
    ECAP STAYTHORPE BESS LTD - 2024-07-09
    ECAP RENEWABLES FENCEDYKE LTD - 2022-06-28
    ECAP RENEWABLES SPV 2 LTD - 2021-10-28
    1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -456,150 GBP2023-12-31
    Officer
    2021-10-06 ~ now
    IIF 23 - Director → ME
  • 36
    ELEMENTS GREEN RENEWABLES SPV010 LTD - 2024-11-29
    1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-08 ~ now
    IIF 75 - Director → ME
  • 37
    ECAP RENEWABLES STAYTHORPE LTD - 2023-01-31
    STAYTHORPE SOLAR LTD - 2021-11-29
    1 Half Moon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,170,454 GBP2023-12-31
    Officer
    2021-10-06 ~ now
    IIF 27 - Director → ME
  • 38
    4th Floor, 20 Old Bailey, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 85 - Director → ME
  • 39
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 334 - Secretary → ME
  • 40
    WRONG PLANET LIMITED - 2014-08-20
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,115 GBP2024-03-31
    Officer
    2006-10-06 ~ now
    IIF 311 - Director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 41
    4th Floor, 20 Old Bailey, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 86 - Director → ME
  • 42
    4th Floor, 20 Old Bailey, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 54 - Director → ME
  • 43
    LORD WANDSWORTH COLLEGE TRUST - 1976-12-31
    Lord Wandsworth College, Long Sutton, Hook, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2006-06-16 ~ dissolved
    IIF 323 - Director → ME
  • 44
    10 Westward View, Aigburth, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    9,050 GBP2024-02-29
    Officer
    2014-02-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 45
    107 Cleethorpe Road, Grimsby, N E Lincs
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,596 GBP2018-01-31
    Officer
    2013-01-16 ~ dissolved
    IIF 314 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 103 - Director → ME
  • 47
    2 Aston Close, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-17 ~ dissolved
    IIF 287 - Director → ME
    Person with significant control
    2022-01-17 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 48
    17 Chiltern Business Centre, 63-65 Woodside Road, Amersham, Bucks, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    IIF 333 - Secretary → ME
  • 49
    Beechwood House, Horsecombe Vale, Bath, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,240 GBP2022-03-31
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    4th Floor, 20 Old Bailey, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 88 - Director → ME
  • 51
    64 Southwark Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,966 GBP2024-07-31
    Officer
    2022-07-16 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-07-16 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 52
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 108 - Director → ME
  • 53
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,362 GBP2024-03-31
    Officer
    2011-08-22 ~ now
    IIF 310 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 54
    84 Harvard Road, Owlsmoor, Sandhurst, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-06-06 ~ dissolved
    IIF 305 - Director → ME
  • 55
    Mulberry House, Buntsford Park Road, Bromsgrove, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2017-06-20 ~ dissolved
    IIF 329 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 264
  • 1
    Avaland House, 110 London Road, Apsley, Hemel Hempstead, Herts.
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,232,627 GBP2023-12-31
    Officer
    2010-07-12 ~ 2011-08-15
    IIF 308 - Director → ME
  • 2
    Malvern College, College Road, Malvern, England
    Active Corporate (8 parents)
    Officer
    2010-06-25 ~ 2018-06-28
    IIF 326 - Director → ME
  • 3
    LIGHTSOURCE SPV 38 LIMITED - 2014-06-25
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2014-04-30
    IIF 55 - Director → ME
  • 4
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-23 ~ 2014-04-30
    IIF 222 - Director → ME
  • 5
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-03 ~ 2015-07-21
    IIF 143 - Director → ME
  • 6
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 157 - Director → ME
  • 7
    Abingdon School, Park Road, Abingdon, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2002-05-31 ~ 2010-08-31
    IIF 316 - Director → ME
  • 8
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ 2015-07-21
    IIF 107 - Director → ME
  • 9
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-12-03 ~ 2015-07-21
    IIF 96 - Director → ME
  • 10
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 138 - Director → ME
  • 11
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ 2015-07-21
    IIF 161 - Director → ME
  • 12
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-12-06 ~ 2015-07-21
    IIF 99 - Director → ME
  • 13
    LIGHTSOURCE SPV 15 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2015-07-21
    IIF 202 - Director → ME
  • 14
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ 2015-07-21
    IIF 171 - Director → ME
  • 15
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-05 ~ 2015-07-21
    IIF 147 - Director → ME
  • 16
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 132 - Director → ME
  • 17
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    295,832 GBP2016-06-30
    Officer
    2017-05-13 ~ 2018-10-11
    IIF 330 - Director → ME
  • 18
    Bilton Grange Rugby Road, Dunchurch, Rugby, England
    Dissolved Corporate (9 parents)
    Officer
    2010-06-04 ~ 2011-05-13
    IIF 322 - Director → ME
  • 19
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 109 - Director → ME
  • 20
    LIGHTSOURCE SPV 95 LIMITED - 2016-03-10
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-08-22 ~ 2016-02-24
    IIF 92 - Director → ME
  • 21
    BRICKKLIN FARM SOLAR LIMITED - 2016-03-23
    LIGHTSOURCE SPV 27 LIMITED - 2016-03-11
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-17 ~ 2016-02-18
    IIF 216 - Director → ME
  • 22
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-04-07
    IIF 146 - Director → ME
  • 23
    LIGHTSOURCE SPV 75 LIMITED - 2022-01-06
    4th Floor 1 Tudor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -99,277 GBP2023-12-31
    Officer
    2012-03-12 ~ 2019-03-04
    IIF 179 - Director → ME
  • 24
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-07 ~ 2019-03-04
    IIF 277 - Director → ME
  • 25
    MIRALALOU SPV 1 LIMITED - 2015-08-06
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-12-06 ~ 2015-07-21
    IIF 98 - Director → ME
  • 26
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-30 ~ 2015-07-21
    IIF 163 - Director → ME
  • 27
    LIGHTSOURCE SPV 33 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115,211 GBP2023-12-31
    Officer
    2011-08-17 ~ 2012-07-03
    IIF 60 - Director → ME
  • 28
    LIGHTSOURCE SPV 96 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2013-08-22 ~ 2015-07-21
    IIF 185 - Director → ME
  • 29
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-12-02 ~ 2015-07-21
    IIF 236 - Director → ME
  • 30
    LIGHTSOURCE SPV 24 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 70 - Director → ME
  • 31
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ 2015-07-21
    IIF 130 - Director → ME
  • 32
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-12-03 ~ 2015-07-21
    IIF 100 - Director → ME
  • 33
    LIGHTSOURCE SPV 70 LIMITED - 2016-02-04
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-11
    IIF 95 - Director → ME
  • 34
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ 2015-07-21
    IIF 141 - Director → ME
  • 35
    LIGHTSOURCE SPV 14 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    355,326 GBP2023-12-31
    Officer
    2011-08-17 ~ 2016-02-09
    IIF 136 - Director → ME
  • 36
    LIGHTSOURCE SPV 82 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-03-12 ~ 2015-07-21
    IIF 116 - Director → ME
  • 37
    LIGHTSOURCE SPV 4 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-12 ~ 2012-09-28
    IIF 56 - Director → ME
  • 38
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-03 ~ 2015-07-21
    IIF 159 - Director → ME
  • 39
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,975 GBP2018-12-31
    Officer
    2012-02-03 ~ 2016-02-09
    IIF 135 - Director → ME
  • 40
    Fourth Floor Central Square, Forth Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-03-16 ~ 2018-10-11
    IIF 331 - Director → ME
  • 41
    LIGHTSOURCE SPV 16 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2015-07-21
    IIF 106 - Director → ME
  • 42
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 168 - Director → ME
  • 43
    LIGHTSOURCE SPV 30 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2015-07-21
    IIF 193 - Director → ME
  • 44
    ELEMENTS GREEN RENEWABLES SPV005 LTD - 2024-02-13
    1 Half Moon Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,550 GBP2023-12-31
    Officer
    2022-08-03 ~ 2023-11-27
    IIF 20 - Director → ME
  • 45
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 125 - Director → ME
  • 46
    ELEMENTS GREEN INVESTMENTS LTD - 2022-07-01
    ECAP RENEWABLES INVESTMENTS LTD - 2022-06-29
    1 Half Moon Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    -1,702,744 GBP2022-12-31
    Person with significant control
    2021-10-06 ~ 2023-12-22
    IIF 5 - Has significant influence or control → OE
  • 47
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ 2015-07-21
    IIF 118 - Director → ME
  • 48
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ 2015-07-21
    IIF 140 - Director → ME
  • 49
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-07-15 ~ 2015-07-21
    IIF 172 - Director → ME
  • 50
    LIGHTSOURCE SPV 63 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2012-03-09 ~ 2012-12-21
    IIF 49 - Director → ME
  • 51
    LIGHTSOURCE SPV 72 LIMITED - 2015-09-25
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-04-28
    IIF 174 - Director → ME
  • 52
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-19 ~ 2015-07-21
    IIF 123 - Director → ME
  • 53
    LIGHTSOURCE FINANCE 11 LIMITED - 2015-08-17
    LIGHTSOURCE SPV 111 LIMITED - 2014-06-09
    6th Floor 33 Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-29 ~ 2015-07-21
    IIF 228 - Director → ME
  • 54
    LIGHTSOURCE SPV 90 LIMITED - 2020-06-12
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2013-08-22 ~ 2018-04-27
    IIF 83 - Director → ME
  • 55
    LIGHTSOURCE SPV 231 LIMITED - 2020-06-12
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2015-08-03 ~ 2018-04-27
    IIF 224 - Director → ME
  • 56
    LIGHTSOURCE SPV 65 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-03-09 ~ 2017-07-25
    IIF 213 - Director → ME
  • 57
    LIGHTSOURCE SPV 136 LIMITED - 2020-06-09
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-11 ~ 2017-07-25
    IIF 270 - Director → ME
  • 58
    LIGHTSOURCE SPV 131 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-06 ~ 2017-07-25
    IIF 273 - Director → ME
  • 59
    LIGHTSOURCE SPV 34 LIMITED - 2020-05-21
    LIGHTSHOURCE SPV 34 LIMITED - 2011-08-17
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2017-07-25
    IIF 206 - Director → ME
  • 60
    LIGHTSOURCE SPV 9 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-12 ~ 2017-07-25
    IIF 212 - Director → ME
  • 61
    LIGHTSOURCE SPV 141 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-07 ~ 2017-07-25
    IIF 276 - Director → ME
  • 62
    LIGHTSOURCE SPV 57 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-21 ~ 2017-07-25
    IIF 217 - Director → ME
  • 63
    LIGHTSOURCE SPV 48 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-21 ~ 2017-07-25
    IIF 209 - Director → ME
  • 64
    LIGHTSOURCE SPV 110 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ 2017-07-25
    IIF 269 - Director → ME
  • 65
    LIGHTSOURCE SPV 124 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-05 ~ 2017-07-25
    IIF 271 - Director → ME
  • 66
    LIGHTSOURCE SPV 58 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-21 ~ 2017-07-25
    IIF 220 - Director → ME
  • 67
    LIGHTSOURCE SPV 139 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-07 ~ 2017-07-25
    IIF 278 - Director → ME
  • 68
    LIGHTSOURCE SPV 112 LIMITED - 2023-02-17
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-11-08 ~ 2019-03-04
    IIF 245 - Director → ME
  • 69
    LIGHTSOURCE SPV 92 LIMITED - 2021-12-21
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-22 ~ 2019-03-04
    IIF 201 - Director → ME
  • 70
    GISBOROUGH SOLAR LIMITED - 2016-03-23
    LIGHTSOURCE SPV 132 LIMITED - 2016-03-11
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-06 ~ 2016-02-11
    IIF 232 - Director → ME
  • 71
    STILWELL LIMITED - 2021-09-03
    22 York Buildings John Adam Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-11-04 ~ 2018-10-11
    IIF 296 - Director → ME
  • 72
    STEWART & HARRIS LIMITED - 2021-09-03
    22 York Buildings John Adam Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-29 ~ 2018-10-11
    IIF 292 - Director → ME
  • 73
    PPCE GROUP LIMITED - 2021-09-06
    PARSONS GROUP LIMITED - 2020-01-30
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2007-09-26 ~ 2018-10-11
    IIF 293 - Director → ME
  • 74
    PP CONSULTING ENGINEERS LIMITED - 2021-09-03
    PATRICK PARSONS CONSULTING ENGINEERS LIMITED - 2020-01-30
    THDA LTD - 2018-11-02
    22 York Buildings John Adam Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    819,040 GBP2017-01-31
    Officer
    2017-08-30 ~ 2018-10-11
    IIF 297 - Director → ME
  • 75
    JSA CONSULTING ENGINEERS LTD. - 2021-09-03
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-15 ~ 2018-10-11
    IIF 295 - Director → ME
  • 76
    LIGHTSOURCE SPV 36 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2015-07-21
    IIF 162 - Director → ME
  • 77
    LIGHTSOURCE SPV 84 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2012-03-28 ~ 2015-07-21
    IIF 139 - Director → ME
  • 78
    THE HEADMASTERS' AND HEADMISTRESSES' CONFERENCE - 2023-01-11
    HEADMASTERS' CONFERENCE(THE) - 1996-01-16
    12 The Point Rockingham Road, Market Harborough, Leicestershire
    Active Corporate (11 parents)
    Officer
    2005-01-01 ~ 2011-08-30
    IIF 319 - Director → ME
  • 79
    LIGHTSOURCE SPV 13 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2013-05-31
    IIF 51 - Director → ME
  • 80
    LIGHTSOURCE SPV 89 LIMITED - 2016-03-10
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-22 ~ 2016-02-16
    IIF 197 - Director → ME
  • 81
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-01 ~ 2015-07-21
    IIF 155 - Director → ME
  • 82
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-12-03 ~ 2015-07-21
    IIF 97 - Director → ME
  • 83
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    169,919 GBP2018-12-31
    Officer
    2012-02-22 ~ 2016-02-09
    IIF 114 - Director → ME
  • 84
    IAPS
    - now
    INCORPORATED ASSOCIATION OF PREPARATORY SCHOOLS(THE) - 2007-10-25
    Bishop's House Artemis Drive, Tachbrook Park, Warwick, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-01-01 ~ 2023-08-31
    IIF 328 - Director → ME
  • 85
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-14 ~ 2015-07-21
    IIF 149 - Director → ME
  • 86
    C/o Outsourcing Services, The Conifers Valley Road Corfe Castle, Wareham, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2000-05-04 ~ 2001-05-16
    IIF 306 - Director → ME
  • 87
    Suite 4 11-15 Coventry Road, Market Harborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,818 GBP2024-04-05
    Officer
    2022-03-21 ~ 2022-04-21
    IIF 302 - Director → ME
    Person with significant control
    2022-03-21 ~ 2022-04-21
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 88
    Suite 4 11-15 Coventry Road, Market Harborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,089 GBP2024-04-05
    Officer
    2022-03-22 ~ 2022-04-25
    IIF 303 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-04-25
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 89
    Office 2 Brooklands Court, Tunstall Road, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    34 GBP2023-04-05
    Officer
    2022-03-23 ~ 2022-04-25
    IIF 301 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-04-25
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 90
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ 2014-12-19
    IIF 117 - Director → ME
  • 91
    LIGHTSOURCE SPV 37 LIMITED - 2014-06-25
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-17 ~ 2014-04-30
    IIF 66 - Director → ME
  • 92
    Office 2 Brooklands Court, Tunstall Road, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    134 GBP2023-04-05
    Officer
    2022-03-24 ~ 2022-04-25
    IIF 299 - Director → ME
    Person with significant control
    2022-03-24 ~ 2022-04-25
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 93
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ 2014-12-19
    IIF 158 - Director → ME
  • 94
    Office 222 Paddington House, New Road, Kidderminster, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    158 GBP2024-04-05
    Officer
    2022-03-25 ~ 2023-08-31
    IIF 304 - Director → ME
    Person with significant control
    2022-03-25 ~ 2023-08-31
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 95
    WRONG PLANET LIMITED - 2014-08-20
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,115 GBP2024-03-31
    Officer
    2006-10-06 ~ 2015-10-06
    IIF 312 - Secretary → ME
  • 96
    Office 2 Brooklands Court, Tunstall Road, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    134 GBP2023-04-05
    Officer
    2022-03-28 ~ 2022-05-12
    IIF 300 - Director → ME
    Person with significant control
    2022-03-28 ~ 2022-05-12
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 97
    LIGHTSOURCE SPV 67 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    232,235 GBP2023-12-31
    Officer
    2012-03-09 ~ 2016-02-09
    IIF 126 - Director → ME
  • 98
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 153 - Director → ME
  • 99
    LIGHTSOURCE SPV 28 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -344,901 GBP2023-12-31
    Officer
    2011-08-17 ~ 2012-05-29
    IIF 44 - Director → ME
  • 100
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ 2015-07-21
    IIF 154 - Director → ME
  • 101
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-04-24 ~ 2015-07-21
    IIF 122 - Director → ME
  • 102
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-29 ~ 2015-07-21
    IIF 119 - Director → ME
  • 103
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ 2015-07-21
    IIF 142 - Director → ME
  • 104
    LIGHTSOURCE SPV 134 LIMITED - 2016-04-08
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-06 ~ 2016-03-04
    IIF 238 - Director → ME
  • 105
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ 2014-12-19
    IIF 131 - Director → ME
  • 106
    LIGHTSOURCE SPV 147 LIMITED - 2018-12-13
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ 2018-12-12
    IIF 241 - Director → ME
  • 107
    LIGHTSOURCE SPV 120 LIMITED - 2014-02-18
    33 Holborn ,7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-04 ~ 2019-03-04
    IIF 254 - Director → ME
  • 108
    LIGHTSOURCE SPV 51 LIMITED - 2014-04-14
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2012-02-21 ~ 2016-12-13
    IIF 187 - Director → ME
  • 109
    LIGHTSOURCE SPV 86 LIMITED - 2018-05-17
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-28 ~ 2018-05-17
    IIF 182 - Director → ME
  • 110
    LIGHTSOURCE SPV 234 LIMITED - 2021-08-12
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-03 ~ 2019-03-04
    IIF 283 - Director → ME
  • 111
    LIGHTSOURCE SPV 55 LIMITED - 2018-03-29
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-02-20 ~ 2018-04-10
    IIF 196 - Director → ME
  • 112
    LIGHTSOURCE SPV 80 LIMITED - 2018-04-09
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-03-12 ~ 2018-04-10
    IIF 194 - Director → ME
  • 113
    LIGHTSOURCE SPV 137 LIMITED - 2018-04-17
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-07 ~ 2019-03-04
    IIF 260 - Director → ME
  • 114
    LIGHTSOURCE SPV 104 LIMITED - 2018-10-03
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-28 ~ 2018-10-04
    IIF 248 - Director → ME
  • 115
    LIGHTSOURCE SPV 235 LIMITED - 2021-03-11
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-03 ~ 2019-03-04
    IIF 285 - Director → ME
  • 116
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2012-10-31 ~ 2019-03-04
    IIF 203 - Director → ME
  • 117
    LIGHTSOURCE SPV 17 LIMITED - 2014-04-14
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-17 ~ 2019-03-04
    IIF 67 - Director → ME
  • 118
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-10-28 ~ 2019-03-04
    IIF 244 - Director → ME
  • 119
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-10-29 ~ 2019-03-04
    IIF 253 - Director → ME
  • 120
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-04 ~ 2019-03-04
    IIF 263 - Director → ME
  • 121
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-11-08 ~ 2019-03-04
    IIF 250 - Director → ME
  • 122
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-11-05 ~ 2019-03-04
    IIF 240 - Director → ME
  • 123
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-05 ~ 2019-03-04
    IIF 266 - Director → ME
  • 124
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-05 ~ 2019-03-04
    IIF 267 - Director → ME
  • 125
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-11-08 ~ 2019-03-04
    IIF 246 - Director → ME
  • 126
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-07 ~ 2019-03-04
    IIF 262 - Director → ME
  • 127
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-11-07 ~ 2019-03-04
    IIF 251 - Director → ME
  • 128
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-10-31 ~ 2019-03-04
    IIF 247 - Director → ME
  • 129
    Pierre-yves Sizaire, Suite 1-3 The Hub, 3 Drove Road, Newhaven, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ 2014-10-09
    IIF 252 - Director → ME
  • 130
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2011-08-17 ~ 2019-03-04
    IIF 186 - Director → ME
  • 131
    LIGHTSHOURCE SPV 19 LIMITED - 2011-08-19
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-08-17 ~ 2019-03-04
    IIF 175 - Director → ME
  • 132
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-03 ~ 2019-03-04
    IIF 284 - Director → ME
  • 133
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-03 ~ 2019-03-04
    IIF 286 - Director → ME
  • 134
    7th Floor 33 Holborn, London
    Active Corporate (2 parents)
    Officer
    2011-08-17 ~ 2019-03-04
    IIF 180 - Director → ME
  • 135
    7th Floor, 33 Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2011-08-17 ~ 2019-03-04
    IIF 195 - Director → ME
  • 136
    7th Floor 33 Holborn, London
    Active Corporate (2 parents)
    Officer
    2011-08-17 ~ 2019-03-04
    IIF 184 - Director → ME
  • 137
    7th Floor 33 Holborn, London
    Active Corporate (2 parents)
    Officer
    2012-02-21 ~ 2019-03-04
    IIF 200 - Director → ME
  • 138
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-21 ~ 2019-03-04
    IIF 204 - Director → ME
  • 139
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-02-20 ~ 2019-03-04
    IIF 176 - Director → ME
  • 140
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-21 ~ 2019-03-04
    IIF 191 - Director → ME
  • 141
    7th Floor 33 Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2012-03-12 ~ 2019-03-04
    IIF 214 - Director → ME
  • 142
    7th Floor 33 Holborn, London
    Active Corporate (2 parents)
    Officer
    2012-03-09 ~ 2019-03-04
    IIF 198 - Director → ME
  • 143
    7th Floor 33 Holborn, London
    Active Corporate (2 parents)
    Officer
    2013-08-22 ~ 2019-03-04
    IIF 181 - Director → ME
  • 144
    7th Floor 33 Holborn, London
    Active Corporate (2 parents)
    Officer
    2013-08-22 ~ 2019-03-04
    IIF 199 - Director → ME
  • 145
    7th Floor 33 Holborn, London
    Active Corporate (2 parents)
    Officer
    2013-10-28 ~ 2019-03-04
    IIF 258 - Director → ME
  • 146
    LIGHTSOURCE SPV 61 LIMITED - 2015-08-27
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-21 ~ 2014-01-31
    IIF 45 - Director → ME
  • 147
    LIGHTSOURCE SPV 125 LIMITED - 2015-08-16
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-11-05 ~ 2015-07-21
    IIF 235 - Director → ME
  • 148
    LIGHTSOURCE SPV 62 LIMITED - 2015-09-01
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-09 ~ 2015-07-21
    IIF 104 - Director → ME
  • 149
    Lord Wandsworth College, Long Sutton, Hook, Hampshire
    Active Corporate (16 parents)
    Officer
    2011-10-14 ~ 2012-06-11
    IIF 324 - Director → ME
  • 150
    LIGHTSOURCE SPV 64 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-03-09 ~ 2013-02-08
    IIF 61 - Director → ME
  • 151
    LIGHTSOURCE RADIATE 1 LIMITED - 2024-02-05
    LIGHTSOURCE SPV 122 LIMITED - 2014-07-09
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2014-07-09
    IIF 225 - Director → ME
  • 152
    LIGHTSOURCE SPV 10 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-12 ~ 2015-12-03
    IIF 190 - Director → ME
  • 153
    LIGHTSOURCE SPV 105 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-29 ~ 2015-09-09
    IIF 272 - Director → ME
  • 154
    LIGHTSOURCE SPV 106 LIMITED - 2024-02-07
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-29 ~ 2019-03-04
    IIF 275 - Director → ME
  • 155
    LIGHTSOURCE SPV 109 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-08 ~ 2015-09-09
    IIF 282 - Director → ME
  • 156
    LIGHTSOURCE SPV 115 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-04 ~ 2019-03-04
    IIF 265 - Director → ME
  • 157
    LIGHTSOURCE SPV 123 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-05 ~ 2015-09-09
    IIF 279 - Director → ME
  • 158
    LIGHTSOURCE SPV 135 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-06 ~ 2015-09-09
    IIF 274 - Director → ME
  • 159
    LIGHTSOURCE SPV 143 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2015-12-03
    IIF 264 - Director → ME
  • 160
    LIGHTSOURCE SPV 20 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-17 ~ 2015-09-08
    IIF 215 - Director → ME
  • 161
    LIGHTSOURCE SPV 26 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-17 ~ 2019-03-04
    IIF 211 - Director → ME
  • 162
    LIGHTSOURCE SPV 32 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-17 ~ 2013-08-15
    IIF 63 - Director → ME
  • 163
    LIGHTSOURCE SPV 39 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-17 ~ 2015-09-08
    IIF 208 - Director → ME
  • 164
    LIGHTSOURCE SPV 40 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-17 ~ 2019-03-04
    IIF 183 - Director → ME
  • 165
    LIGHTSOURCE SPV 42 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-20 ~ 2015-09-08
    IIF 189 - Director → ME
  • 166
    LIGHTSOURCE SPV 44 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-21 ~ 2015-09-09
    IIF 218 - Director → ME
  • 167
    LIGHTSOURCE SPV 49 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-21 ~ 2012-06-06
    IIF 46 - Director → ME
  • 168
    LIGHTSOURCE SPV 5 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-12 ~ 2012-06-06
    IIF 71 - Director → ME
  • 169
    LIGHTSOURCE SPV 50 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-21 ~ 2019-03-04
    IIF 219 - Director → ME
  • 170
    LIGHTSOURCE SPV 54 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-21 ~ 2019-03-04
    IIF 188 - Director → ME
  • 171
    LIGHTSOURCE SPV 69 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-12 ~ 2013-04-10
    IIF 57 - Director → ME
  • 172
    LIGHTSOURCE SPV 74 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-09-09
    IIF 207 - Director → ME
  • 173
    LIGHTSOURCE SPV 76 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-12 ~ 2019-03-04
    IIF 210 - Director → ME
  • 174
    LIGHTSOURCE SPV 79 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-12 ~ 2019-03-04
    IIF 205 - Director → ME
  • 175
    LIGHTSOURCE SPV 8 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-12 ~ 2013-05-31
    IIF 48 - Director → ME
  • 176
    LIGHTSOURCE SPV 94 LIMITED - 2020-06-12
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2013-08-22 ~ 2018-04-27
    IIF 82 - Director → ME
  • 177
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-30 ~ 2015-07-21
    IIF 169 - Director → ME
  • 178
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-01-16 ~ 2015-07-21
    IIF 115 - Director → ME
  • 179
    LIGHTSOURCE SPV 77 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-03-12 ~ 2014-06-05
    IIF 58 - Director → ME
  • 180
    LIGHTSOURCE SPV 97 LIMITED - 2015-09-25
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-22 ~ 2015-01-29
    IIF 94 - Director → ME
  • 181
    69 Matthias Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,430 GBP2023-06-30
    Officer
    2001-06-28 ~ 2002-01-31
    IIF 309 - Director → ME
  • 182
    LIGHTSOURCE SPV 53 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-02-21 ~ 2013-09-11
    IIF 52 - Director → ME
  • 183
    LIGHTSOURCE SPV 107 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-10-29 ~ 2015-07-21
    IIF 257 - Director → ME
  • 184
    LIGHTSOURCE SPV 21 LIMITED - 2014-06-25
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2014-04-30
    IIF 72 - Director → ME
  • 185
    WILBURTON SOLAR TWO LIMITED - 2013-09-26
    CHITTERING SOLAR THREE LIMITED - 2013-06-05
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-01-17 ~ 2014-04-30
    IIF 84 - Director → ME
  • 186
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ 2015-07-21
    IIF 167 - Director → ME
  • 187
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-30 ~ 2015-07-21
    IIF 145 - Director → ME
  • 188
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-13 ~ 2015-07-21
    IIF 164 - Director → ME
  • 189
    KELLY ENTERPRISES LIMITED - 2014-07-29
    KELLY COLLEGE SCHOOL OF SPORTS LIMITED - 1994-07-19
    Mount Kelly, Parkwood Road, Tavistock, England
    Active Corporate (5 parents)
    Equity (Company account)
    117,015 GBP2023-08-31
    Officer
    1999-02-18 ~ 2001-08-31
    IIF 307 - Director → ME
  • 190
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2013-09-26 ~ 2015-07-21
    IIF 127 - Director → ME
  • 191
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-24 ~ 2015-07-21
    IIF 91 - Director → ME
  • 192
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-02-28 ~ 2015-07-21
    IIF 113 - Director → ME
  • 193
    LIGHTSOURCE SPV 2 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2011-08-12 ~ 2014-01-20
    IIF 73 - Director → ME
  • 194
    TGC SOLAR 89 LIMITED - 2012-10-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-01-16 ~ 2015-07-21
    IIF 166 - Director → ME
  • 195
    LIGHTSOURCE SPV 133 LIMITED - 2021-03-24
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-06 ~ 2019-03-04
    IIF 268 - Director → ME
  • 196
    LIGHTSOURCE SPV 83 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-03-28 ~ 2012-12-24
    IIF 74 - Director → ME
  • 197
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-30 ~ 2015-07-21
    IIF 170 - Director → ME
  • 198
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-01-21 ~ 2015-07-21
    IIF 165 - Director → ME
  • 199
    BLP 2002-59 LIMITED - 2003-02-19
    Afton House First Floor, 26 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2013-03-07 ~ 2018-10-11
    IIF 289 - Director → ME
  • 200
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ 2014-12-19
    IIF 134 - Director → ME
  • 201
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-04 ~ 2015-07-21
    IIF 112 - Director → ME
  • 202
    Packwood Haugh School Park Bank, Ruyton Xi Towns, Shrewsbury
    Dissolved Corporate (13 parents)
    Officer
    2010-11-15 ~ 2018-07-07
    IIF 321 - Director → ME
  • 203
    LIGHTSOURCE SPV 52 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-02-21 ~ 2012-12-21
    IIF 65 - Director → ME
  • 204
    LIGHTSOURCE SPV 119 LIMITED - 2015-08-16
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-08 ~ 2015-07-21
    IIF 259 - Director → ME
  • 205
    KS SPV 28 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-09-10 ~ 2015-07-21
    IIF 226 - Director → ME
  • 206
    Orient House, 16 Mcphater Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2012-11-13 ~ 2018-10-10
    IIF 290 - Director → ME
  • 207
    40 St. Pauls Square, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-22 ~ 2018-10-11
    IIF 291 - Director → ME
  • 208
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2005-04-03 ~ 2018-10-11
    IIF 298 - Director → ME
  • 209
    LIGHTSOURCE SPV 103 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-10-28 ~ 2015-07-21
    IIF 243 - Director → ME
  • 210
    LIGHTSOURCE SPV 3 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2011-08-12 ~ 2013-07-26
    IIF 69 - Director → ME
  • 211
    LIGHTSOURCE LABS HOLDINGS LIMITED - 2023-05-11
    LIGHTSOURCE SPV 117 LIMITED - 2018-04-17
    Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-04 ~ 2019-03-04
    IIF 261 - Director → ME
  • 212
    Prestfelde, Shrewsbury, Shropshire
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    3,726,603 GBP2020-08-31
    Officer
    2010-09-01 ~ 2018-08-31
    IIF 325 - Director → ME
  • 213
    LIGHTSOURCE SPV 116 LIMITED - 2025-04-22
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-04 ~ 2019-03-04
    IIF 249 - Director → ME
  • 214
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-04-16 ~ 2015-07-21
    IIF 101 - Director → ME
  • 215
    BENTLEY SOLAR LIMITED - 2015-11-02
    LIGHTSOURCE SPV 71 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-03-12 ~ 2012-12-14
    IIF 62 - Director → ME
  • 216
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-04 ~ 2015-07-21
    IIF 173 - Director → ME
  • 217
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-05 ~ 2015-07-21
    IIF 111 - Director → ME
  • 218
    LIGHTSOURCE SPV 85 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-03-28 ~ 2013-08-30
    IIF 50 - Director → ME
  • 219
    LIGHTSOURCE SPV 144 LIMITED - 2015-09-25
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-31 ~ 2015-07-03
    IIF 234 - Director → ME
  • 220
    LIGHTSOURCE SPV 12 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98,471 GBP2023-12-31
    Officer
    2011-08-17 ~ 2012-06-27
    IIF 43 - Director → ME
  • 221
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-30 ~ 2014-03-24
    IIF 89 - Director → ME
  • 222
    LIGHTSOURCE SPV 66 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-03-09 ~ 2013-09-30
    IIF 47 - Director → ME
  • 223
    The Bursary Kingsland House, Shrewsbury School The Schools, Shrewsbury, Shropshire
    Active Corporate (4 parents)
    Officer
    2011-01-31 ~ 2018-09-01
    IIF 317 - Director → ME
  • 224
    Beechwood House, Horsecombe Vale, Bath, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,240 GBP2022-03-31
    Officer
    2017-06-06 ~ 2023-03-01
    IIF 335 - Director → ME
  • 225
    LIGHTSOURCE SPV 121 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-21
    IIF 239 - Director → ME
  • 226
    KS SPV 50 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-09-10 ~ 2015-07-21
    IIF 227 - Director → ME
  • 227
    LIGHTSOURCE SPV 102 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-10-28 ~ 2015-07-21
    IIF 256 - Director → ME
  • 228
    FREETRICITY COMMERCIAL JUNE LIMITED - 2021-10-21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-12-10 ~ 2019-03-04
    IIF 221 - Director → ME
  • 229
    LIGHTSOURCE SPV 46 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-02-21 ~ 2012-11-30
    IIF 68 - Director → ME
  • 230
    LIGHTSOURCE SPV 99 LIMITED - 2015-09-25
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-28 ~ 2015-01-28
    IIF 229 - Director → ME
  • 231
    LIGHTSOURCE SPV 87 LIMITED - 2015-08-27
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-28 ~ 2015-07-21
    IIF 150 - Director → ME
  • 232
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-04 ~ 2015-07-21
    IIF 133 - Director → ME
  • 233
    LIGHTSOURCE SPV 100 LIMITED - 2022-12-14
    90 Union Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-28 ~ 2019-03-04
    IIF 255 - Director → ME
  • 234
    LIGHTSOURCE SPV 142 LIMITED - 2023-06-09
    90 Union Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-11-11 ~ 2019-03-04
    IIF 280 - Director → ME
  • 235
    LIGHTSOURCE SPV 81 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-03-12 ~ 2015-07-21
    IIF 121 - Director → ME
  • 236
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-03-14 ~ 2010-11-30
    IIF 320 - Director → ME
  • 237
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    1995-05-15 ~ 2004-11-29
    IIF 318 - Director → ME
  • 238
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-15 ~ 2019-03-04
    IIF 281 - Director → ME
  • 239
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-30 ~ 2015-07-21
    IIF 160 - Director → ME
  • 240
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-30 ~ 2015-07-21
    IIF 148 - Director → ME
  • 241
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-30 ~ 2015-07-21
    IIF 152 - Director → ME
  • 242
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-04-19 ~ 2014-03-31
    IIF 53 - Director → ME
  • 243
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-27 ~ 2015-04-07
    IIF 137 - Director → ME
  • 244
    LIGHTSOURCE SPV 129 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-11-05 ~ 2015-07-21
    IIF 231 - Director → ME
  • 245
    5 Duval Drive, Rochester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-07-31
    Officer
    2011-07-26 ~ 2011-08-30
    IIF 315 - Director → ME
  • 246
    RS42 LIMITED - 2010-06-15
    29 Clement's Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    150,501 GBP2020-12-31
    Officer
    2010-12-15 ~ 2012-12-11
    IIF 42 - Director → ME
  • 247
    LIGHTSOURCE SPV 1 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2011-08-12 ~ 2015-07-21
    IIF 124 - Director → ME
  • 248
    LIGHTSOURCE SPV 22 LIMITED - 2015-08-27
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-17 ~ 2015-07-21
    IIF 102 - Director → ME
  • 249
    LIGHTSOURCE SPV 11 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,115 GBP2023-12-31
    Officer
    2011-08-17 ~ 2012-05-29
    IIF 64 - Director → ME
  • 250
    LIGHTSOURCE SPV 6 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,843 GBP2023-12-31
    Officer
    2011-08-12 ~ 2012-06-08
    IIF 59 - Director → ME
  • 251
    LIGHTSOURCE SPV 31 LIMITED - 2015-08-27
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-17 ~ 2015-07-21
    IIF 129 - Director → ME
  • 252
    LIGHTSOURCE SPV 93 LIMITED - 2015-08-17
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-22 ~ 2015-07-21
    IIF 178 - Director → ME
  • 253
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-07-21
    IIF 242 - Director → ME
  • 254
    LIGHTSOURCE SPV 59 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-02-21 ~ 2015-07-21
    IIF 120 - Director → ME
  • 255
    LIGHTSOURCE SPV 45 LIMITED - 2015-08-14
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-21 ~ 2015-07-21
    IIF 93 - Director → ME
  • 256
    LIGHTSOURCE SPV 7 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-12 ~ 2015-07-21
    IIF 105 - Director → ME
  • 257
    WILSON FARM PV SOLAR LIMITED - 2019-07-16
    LIGHTSOURCE SPV 68 LIMITED - 2017-06-01
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-03-12 ~ 2016-02-15
    IIF 81 - Director → ME
  • 258
    WIGGIN HILL HOLDINGS LIMITED - 2015-08-28
    LIGHTSOURCE SPV 113 LIMITED - 2015-08-16
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2015-07-21
    IIF 237 - Director → ME
  • 259
    WIGGIN HILL LIMITED - 2015-08-28
    S.E. SOLAR (2) LIMITED - 2015-08-14
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-14 ~ 2015-07-21
    IIF 233 - Director → ME
  • 260
    LIGHTSOURCE SPV 23 LIMITED - 2015-08-27
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-17 ~ 2015-07-21
    IIF 128 - Director → ME
  • 261
    LIGHTSOURCE SPV 43 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-21 ~ 2015-07-21
    IIF 192 - Director → ME
  • 262
    WSE WHITNELL LIMITED - 2012-11-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-06-05 ~ 2015-07-21
    IIF 230 - Director → ME
  • 263
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ 2014-12-18
    IIF 151 - Director → ME
  • 264
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-02 ~ 2019-03-04
    IIF 177 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.