1
AMT MORTGAGE INSURANCE LIMITED - now
GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED
- 2016-06-03
02624121GE MORTGAGE INSURANCE LIMITED
- 2005-10-07
02624121GE CAPITAL MORTGAGE (UK) LIMITED - 2001-09-14
GE MORTGAGE (UK) LIMITED - 1994-11-21
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2003-11-04 ~ 2005-11-18
IIF 2 - Secretary → ME
2
AMT MORTGAGE SERVICES LIMITED - now
GENWORTH FINANCIAL MORTGAGE SERVICES LIMITED
- 2016-05-20
04930602GE MORTGAGE SERVICES LIMITED
- 2005-10-07
04930602TRUSHELFCO (NO.2998) LIMITED - 2003-10-28
Exchequer Court, St. Mary Axe, London, England
Dissolved Corporate (26 parents)
Officer
2003-11-04 ~ 2005-12-06
IIF 3 - Secretary → ME
3
AXA PARTNERS CLP UK HOLDINGS LIMITED - now
GENWORTH FINANCIAL UK HOLDINGS LIMITED
- 2016-05-09
04914933GEFA UK HOLDINGS LIMITED
- 2005-05-05
04914933TRUSHELFCO (NO.2995) LIMITED - 2003-10-16
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-03-12 ~ 2005-11-18
IIF 5 - Secretary → ME
4
AXA PARTNERS HOLDINGS LIMITED - now
GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-05-09
GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-04-20
AXA PARTNERS HOLDINGS LIMITED
- 2016-04-20
04914698UK GROUP HOLDING COMPANY LIMITED
- 2005-05-05
04914698TRUSHELFCO (NO.2994) LIMITED - 2003-10-16
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2004-03-12 ~ 2005-11-18
IIF 1 - Secretary → ME
5
AXA PARTNERS SERVICES LIMITED - now
GENWORTH FINANCIAL UK FINANCE LIMITED
- 2016-05-09
04930456GEFA UK FINANCE LIMITED
- 2005-05-05
04930456TRUSHELFCO (NO.2996) LIMITED - 2003-10-16
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (19 parents)
Officer
2004-03-12 ~ 2005-11-18
IIF 4 - Secretary → ME
6
BHP BILLITON GROUP LIMITED
- now 03298904BILLITON GROUP LIMITED - 2002-01-18
BILLITON LIMITED - 1997-05-30
HACKREMCO (NO.1208) LIMITED - 1997-03-05
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2013-05-08 ~ 2013-11-29
IIF 91 - Director → ME
7
DOWN BARN FARM SF LIMITED - now
LIGHTSOURCE SPV 174 LIMITED
- 2022-01-06
08935004 08761386, 08934841, 08935081, 08938283, 08934814, 08751689, 08934877, 08936064, 08935074, 08760265, 08936110, 08935979, 08763914, 08937482, 08939215, 08935029, 07744337, 07985158, 08756783, 08925032Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 1 Tudor Street, London
Active Corporate (16 parents)
Equity (Company account)
-50,788 GBP2024-12-31
Officer
2020-09-09 ~ 2021-09-30
IIF 18 - Director → ME
8
FREE POWER FOR SCHOOLS 14 LIMITED
07838231 07837912, 07837852, 07837799, 07838228, 07837809, 07837866, 07837816, 07744831, 07838226, 07837812, 07837786, 07837795, 07837890, 07837948, 07838235, 07838230, 07838233, 07838236, 07837879, 07837806Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 26 - Director → ME
9
GSII THORNHAM SOLAR LIMITED - now
LIGHTSOURCE SPV 92 LIMITED
- 2021-12-21
08660939 07985109, 08660955, 08751485, 07957046, 07984488, 08750049, 08938959, 07743912, 08661418, 08661346, 07738844, 08660959, 08661344, 08661349, 07743572, 07743749, 07985131, 08661339, 07738990, 07956979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Old Gloucester Street, London, England
Active Corporate (17 parents)
Officer
2020-06-12 ~ 2020-12-08
IIF 38 - Director → ME
10
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-05-07 ~ 2021-09-30
IIF 53 - Director → ME
11
LIGHTSOURCE ASSET HOLDINGS (EUROPE) LIMITED
12302443 7th Floor 33 Holborn, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-07 ~ 2021-09-30
IIF 68 - Director → ME
12
LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED
12303864 7th Floor 33 Holborn, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-07 ~ 2021-09-30
IIF 67 - Director → ME
13
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2018-10-05 ~ 2021-09-30
IIF 46 - Director → ME
14
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-05-07 ~ 2021-09-30
IIF 63 - Director → ME
15
1 More London Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-11-13 ~ 2021-09-30
IIF 70 - Director → ME
16
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2019-11-18 ~ 2021-09-30
IIF 72 - Director → ME
17
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-02 ~ 2021-09-30
IIF 59 - Director → ME
18
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-02 ~ 2021-09-30
IIF 47 - Director → ME
19
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2019-04-02 ~ 2021-09-30
IIF 48 - Director → ME
20
LIGHTSOURCE ASSET MANAGEMENT LIMITED
09294289 33 Holborn 7th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-02-08 ~ 2021-09-30
IIF 25 - Director → ME
21
LIGHTSOURCE SPV 219 LIMITED
- 2020-05-28
09732204 07743780, 08946327, 09722491, 08945938, 08945965, 09722366, 09731622, 08945847, 09723133, 08946169, 08945636, 07743734, 08946409, 09731725, 08946381, 07743632, 08767343, 09731445, 08946243, 09731195Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-05-22 ~ 2021-09-30
IIF 56 - Director → ME
22
7th Floor 33 Holborn, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-08 ~ 2021-09-30
IIF 65 - Director → ME
23
7th Floor 33 Holborn, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-10 ~ 2021-09-30
IIF 73 - Director → ME
24
7th Floor, 33 Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-26 ~ 2021-09-30
IIF 75 - Director → ME
25
LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2018-01-29 ~ 2021-09-30
IIF 7 - Secretary → ME
26
LIGHTSOURCE CORINTHIAN LIMITED
- now 09723416LIGHTSOURCE SPV 265 LIMITED
- 2021-05-21
09723416 09713955, 09723114, 07984506, 09723381, 09723132, 09723066, 07743783, 08943711, 09723240, 08946409, 09723149, 07743736, 09727469, 09723289, 08927299, 08925595, 07985084, 09731622, 07743734, 07743794Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-14 ~ 2021-09-30
IIF 51 - Director → ME
27
LIGHTSOURCE DEVELOPMENT SERVICES LIMITED
- now 10853937LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED - 2017-09-28
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-05 ~ 2021-09-30
IIF 52 - Director → ME
28
LIGHTSOURCE ELK HILL 2 SOLAR LIMITED
- now 09727152LIGHTSOURCE SPV 226 LIMITED
- 2020-06-15
09727152 09731195, 08762536, 09731445, 09727469, 09733003, 09737388, 07743749, 09727615, 10674759, 09723143, 09732328, 09723238, 09731506, 08945292, 08946381, 09732796, 09733113, 09732483, 07743783, 09732204Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-06-12 ~ 2021-09-30
IIF 60 - Director → ME
29
LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED
- now 09727615LIGHTSOURCE SPV 227 LIMITED
- 2020-06-13
09727615 09732328, 09737570, 09731445, 09731506, 08945680, 09727152, 07743749, 09722313, 09727469, 09733003, 09722992, 07743681, 08946327, 09731622, 09733113, 09732796, 08762544, 09732483, 13723841, 08943032Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-06-12 ~ 2021-09-30
IIF 62 - Director → ME
30
LIGHTSOURCE SPV 218 LIMITED
- 2020-05-28
09731725 08946169, 14329910, 08767267, 08945599, 09732204, 08946409, 09723500, 09722461, 09731195, 08945938, 07743794, 07743734, 09731506, 08945965, 08946381, 09731622, 09737666, 08945847, 08946243, 07743729Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-05-22 ~ 2021-09-30
IIF 44 - Director → ME
31
7th Floor 33 Holborn, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-08 ~ 2021-09-30
IIF 71 - Director → ME
32
7th Floor, 33 Holborn, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-24 ~ 2021-09-30
IIF 76 - Director → ME
33
LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
7th Floor 33 Holborn, London
Active Corporate (10 parents, 11 offsprings)
Officer
2018-10-05 ~ 2021-09-30
IIF 31 - Director → ME
34
LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19
7th Floor 33 Holborn, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2018-10-05 ~ 2021-09-30
IIF 32 - Director → ME
35
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, England
Active Corporate (10 parents, 171 offsprings)
Officer
2018-10-05 ~ 2021-09-30
IIF 34 - Director → ME
36
LIGHTSOURCE IBERIA PROJECT HOLDINGS LIMITED
13071786 7th Floor 33 Holborn, London, England
Active Corporate (8 parents)
Officer
2020-12-09 ~ 2021-09-30
IIF 69 - Director → ME
37
7th Floor 33 Holborn, London, England
Active Corporate (8 parents)
Officer
2020-12-11 ~ 2021-09-30
IIF 66 - Director → ME
38
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2018-10-05 ~ 2021-09-30
IIF 50 - Director → ME
39
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-10-05 ~ 2021-09-30
IIF 54 - Director → ME
40
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-10-05 ~ 2021-09-30
IIF 45 - Director → ME
41
LIGHTSOURCE SERVICES (O&M STAFF) LIMITED - 2017-09-28
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-05 ~ 2021-09-30
IIF 57 - Director → ME
42
33 Holborn, Floor 7, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-08-27 ~ 2021-09-30
IIF 81 - Director → ME
43
33 Holborn, Floor 7, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-08-27 ~ 2021-09-30
IIF 80 - Director → ME
44
Regus Business Centre, Cromac Square, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 14 - Director → ME
45
LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED
10931389 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2020-09-08 ~ 2021-09-30
IIF 61 - Director → ME
46
LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED - now
LIGHTSOURCE SPV 242 LIMITED
- 2022-02-21
09722926 07956979, 08769590, 09722805, 09714033, 08943669, 09722980, 07743749, 09723114, 09723077, 09723238, 09723132, 08945938, 09723166, 09722366, 09732796, 07743735, 09722641, 09722313, 09722461, 08925595Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 33 Holborn, London, England
Active Corporate (16 parents)
Officer
2021-02-25 ~ 2021-09-30
IIF 43 - Director → ME
47
Level 7 33 Holborn, London, United Kingdom
Active Corporate (20 parents, 177 offsprings)
Officer
2018-10-05 ~ 2021-09-30
IIF 64 - Director → ME
48
LIGHTSOURCE RENEWABLE ENERGY MORISTEL LIMITED
- now 09713955LIGHTSOURCE SPV 235 LIMITED
- 2021-03-11
09713955 08763965, 09714033, 09713879, 09723132, 09723149, 07743736, 07743614, 09737570, 09723416, 09727469, 08946409, 09731493, 09714002, 09737388, 09714131, 07744054, 09737666, 09722491, 08943711, 08763948Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-03-09 ~ 2021-09-30
IIF 55 - Director → ME
49
LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED
- now 09722491LIGHTSOURCE SPV 239 LIMITED
- 2021-02-27
09722491 09713955, 09713879, 09737570, 09731493, 09714002, 09714033, 09731445, 08766273, 09723133, 07743780, 08945636, 09722366, 09732204, 09737388, 07743927, 09714131, 07743614, 09737666, 07743632, 08767314Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 33 Holborn, London, England
Active Corporate (12 parents)
Officer
2021-02-25 ~ 2021-09-30
IIF 33 - Director → ME
50
LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED
- now 09723077LIGHTSOURCE SPV 243 LIMITED
- 2021-05-14
09723077 09733003, 09722844, 09722461, 09723132, 08943604, 09714002, 07743735, 09722805, 09723238, 08946169, 09723166, 09723381, 09722926, 09722366, 09722641, 08756585, 09722313, 07743614, 07957075, 08924915Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 33 Holborn, London, England
Active Corporate (12 parents)
Officer
2021-05-13 ~ 2021-09-30
IIF 37 - Director → ME
51
LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED
- now 09723240LIGHTSOURCE SPV 260 LIMITED - 2019-03-25
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-04-10 ~ 2021-09-30
IIF 58 - Director → ME
52
LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED
- now 08945965LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED
- 2019-04-01
08945965LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (17 parents, 44 offsprings)
Officer
2019-02-11 ~ 2021-09-30
IIF 28 - Director → ME
53
LIGHTSOURCE SPV 149 LIMITED
08924915 09722366, 08924197, 08766273, 08934783, 07743583, 08766200, 08756585, 08767299, 08756900, 08942899, 08935979, 07957102, 08938754, 08756747, 07743632, 08766209, 08767343, 08925434, 08762553, 08769590Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Holborn, 7th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 17 - Director → ME
54
LIGHTSOURCE SPV 151 LIMITED
08925153 08925534, 09722724, 08925305, 08925032, 08934841, 08936164, 08925227, 08938960, 08925190, 08751505, 07743447, 08766200, 08925401, 07957109, 08763948, 08761369, 08925434, 08925071, 08925370, 08925261Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 33 Holborn, London, England
Active Corporate (11 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 39 - Director → ME
55
LIGHTSOURCE SPV 162 LIMITED
08925595 08763955, 08938283, 09723114, 08925509, 08934570, 07984488, 08751578, 07743534, 08767263, 08934783, 08761378, 08926901, 08925401, 08925534, 07743572, 08938959, 08927299, 08934612, 08769590, 08934877Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Holborn 7th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 29 - Director → ME
56
LIGHTSOURCE SPV 166 LIMITED
08934570 08926901, 08760228, 08769576, 08756844, 08752608, 08925509, 08934612, 08925305, 08934660, 08935074, 08925534, 08938283, 08938502, 08925595, 08927299, 07984513, 07743534, 08762536, 08939434, 08934783Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Holborn 7th Floor, 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 22 - Director → ME
57
LIGHTSOURCE SPV 167 LIMITED
08934612 08934660, 07984473, 08756900, 08925509, 08934570, 08938283, 07743534, 08936064, 08934783, 08925261, 08766258, 08926901, 08925534, 08925595, 08938744, 08927299, 08939619, 07744337, 08762544, 08760287Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Holborn 7th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 24 - Director → ME
58
LIGHTSOURCE SPV 171 LIMITED
08934841 08751505, 08936164, 08934877, 07985112, 08934814, 08766200, 08935004, 08938960, 08935081, 08935074, 08936110, 08925534, 08935979, 07743447, 08763948, 08761369, 08925153, 08935029, 07744337, 08936064Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 30 - Director → ME
59
LIGHTSOURCE SPV 176 LIMITED
08935074 08760228, 08934841, 08769576, 08934570, 08756844, 08938502, 08935029, 08925305, 07744337, 08936064, 08936110, 08935979, 08934814, 08752608, 07743534, 08935004, 08934877, 08762536, 07985119, 08939434Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 20 - Director → ME
60
LIGHTSOURCE SPV 179 LIMITED
08935979 08762553, 08934841, 08935029, 08936064, 08935081, 08938754, 08924915, 08935004, 08766273, 08942899, 08936110, 08934783, 08935074, 08934814, 07985100, 07743632, 08767343, 08925434, 08934877, 08767299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 21 - Director → ME
61
LIGHTSOURCE SPV 266 (NI) LIMITED
NI634676 NI634677, NI634678, NI634683, NI634696, NI634689, NI634725, NI634687, NI634710, NI634709, NI634685, NI634692, NI634702, NI634706, NI634694, NI634714, NI634684, NI634690, NI634695, NI634703... (more) Regus Business Centre, Cromac Square, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 13 - Director → ME
62
LIGHTSOURCE SPV 252 LIMITED
- 2021-05-25
09722980 09722926, 07957046, 09722844, 08945938, 09722255, 07743736, 09723500, 09723143, 09723133, 08943669, 09722992, 09723149, 08925401, 09722724, 09732796, 07743749, 09723114, 09714033, 09722678, 08925595Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 33 Holborn, London, England
Active Corporate (13 parents)
Officer
2021-05-20 ~ 2021-09-30
IIF 41 - Director → ME
63
LIGHTSOURCE TITAN BORROWER EUR LIMITED
- now 09722844LIGHTSOURCE SPV 253 LIMITED
- 2021-05-27
09722844 09722992, 08946169, 09723133, 09723381, 09722255, 07743736, 09723500, 09722678, 07957047, 08943604, 09723149, 09714002, 09722724, 09722980, 07743614, 08925071, 09723077, 09723143, 09733003, 08756585Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 33 Holborn, London, England
Active Corporate (13 parents)
Officer
2021-05-20 ~ 2021-09-30
IIF 42 - Director → ME
64
LIGHTSOURCE TITAN BORROWER GBP LIMITED
- now 09722366LIGHTSOURCE SPV 249 LIMITED
- 2021-05-26
09722366 09723133, 09722641, 09723077, 09723132, 07743780, 07957102, 09731445, 09722491, 09723238, 09723166, 08945636, 08924915, 09732204, 09722926, 07743735, 09722313, 09722805, 09722461, 08943032, 09731622Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 33 Holborn, London, England
Active Corporate (13 parents)
Officer
2021-05-20 ~ 2021-09-30
IIF 40 - Director → ME
65
LIGHTSOURCE SPV 248 LIMITED
- 2021-05-26
09722461 08945599, 09723238, 09723077, 09731506, 09731725, 09722366, 09723500, 07957053, 09723132, 09723166, 07743794, 14329910, 09722926, 08924197, 07743735, 09722313, 09737666, 09722805, 09722641, 08945636Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 33 Holborn, London, England
Active Corporate (14 parents)
Officer
2021-05-20 ~ 2021-09-30
IIF 35 - Director → ME
66
LIGHTSOURCE TITAN LIMITED
- now 09722724LIGHTSOURCE SPV 251 LIMITED
- 2021-04-22
09722724 09722992, 08943032, 09722844, 08945965, 09722255, 07743736, 09732483, 09723143, 09722678, 09723133, 09723149, 07743734, 07957109, 09722980, 09722641, 09723066, 09723500, 08925153, 09714131, 07743735Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7th Floor 33 Holborn, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2021-04-07 ~ 2021-09-30
IIF 36 - Director → ME
67
LIGHTSOURCE SPV 250 LIMITED
- 2020-02-07
09722255 09723240, 09722678, 09732328, 09723133, 09723149, 07743736, 08945847, 09723143, 07743637, 08942946, 09731493, 09722992, 09722724, 09722980, 07957055, 09723500, 09722805, 08925190, 09722844, 08766209Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7th Floor 33 Holborn, London, England
Active Corporate (13 parents)
Officer
2020-01-31 ~ 2021-09-30
IIF 74 - Director → ME
68
LIGHTSOURCE SPV 225 LIMITED
- 2020-06-13
09727469 09713955, 09732328, 09723416, 09731506, 09723149, 09723132, 09732483, 08943711, 08762484, 09733003, 09732796, 08946409, 07743736, 09727152, 09733113, 07743749, 09727615, 09731445, 09714131, 09731622Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-06-12 ~ 2021-09-30
IIF 49 - Director → ME
69
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2019-08-27 ~ 2021-09-30
IIF 79 - Director → ME
70
1 The Forum, Minerva Business Park, Peterborough, England
Active Corporate (14 parents)
Equity (Company account)
197 GBP2024-12-31
Officer
2019-08-27 ~ 2021-09-30
IIF 10 - Director → ME
71
173 - 177 Euston Road, London, England
Active Corporate (63 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2019-01-01 ~ 2023-03-31
IIF 90 - Director → ME
72
NEXTPOWER GRANGE LIMITED - now
LIGHTSOURCE SPV 156 LIMITED
- 2021-03-24
08925305 07743555, 08938502, 08769576, 08925190, 09723143, 08752608, 07743534, 08762536, 07956977, 08925261, 08756844, 08925032, 08925401, 08935074, 08925227, 08925434, 08925071, 08925153, 08925370, 08939434Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
Active Corporate (11 parents)
Officer
2020-09-09 ~ 2021-02-26
IIF 15 - Director → ME
73
NEXTPOWER HULAM LIMITED - now
LIGHTSOURCE SPV 182 LIMITED
- 2025-07-31
08936354 08936164, 08938502, 08767263, 08936311, 08937482, 08763955, 08938959, 08934877, 07743729, 08761378, 08937583, 08938754, 08925401, 08925595, 07743572, 08938744, 08938768, 08751578, 08937400, 08769590Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 19 - Director → ME
74
NEXTPOWER INKERSALL LIMITED - now
LIGHTSOURCE SPV 152 LIMITED
- 2022-11-11
08925401 08936354, 08763955, 08934877, 09722980, 08925190, 07957046, 08751578, 08925153, 08767263, 08925261, 08761378, 07743572, 08925595, 08925032, 08925227, 08938959, 08925434, 08925071, 08769590, 08925305Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 8 - Director → ME
75
NEXTPOWER SOUTH LOWFIELD LIMITED - now
LIGHTSOURCE SPV 155 LIMITED
- 2021-03-24
08925227 07743555, 09723149, 08760285, 08925261, 08762484, 08756747, 08925434, 08925153, 08937400, 08935081, 07957020, 08925032, 08925401, 08763965, 08752601, 08927299, 08939123, 08925071, 08925305, 08925370Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
Active Corporate (11 parents)
Officer
2020-09-09 ~ 2021-02-26
IIF 16 - Director → ME
76
Unit 1.1 York Central, 70 York Way, London
Dissolved Corporate (2 parents)
Officer
2007-06-04 ~ dissolved
IIF 11 - Director → ME
77
PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (49 parents)
Officer
2006-09-01 ~ 2008-05-01
IIF 6 - Secretary → ME
78
PEARL GROUP SECRETARIAT SERVICES LIMITED
- now 03588041RESOLUTION SECRETARIAT SERVICES LIMITED
- 2008-05-14
03588041BRITANNIC 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 Midlands
Active Corporate (27 parents, 192 offsprings)
Officer
2006-08-18 ~ 2008-07-11
IIF 86 - Director → ME
79
PEARL RLG LIMITED - now
STANDARD LIFE LIMITED - 2024-08-27
RESOLUTION LIFE GROUP LIMITED
- 2008-05-01
04560770COWDERY HOLDINGS LIMITED - 2004-05-26
TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (29 parents)
Officer
2008-05-01 ~ 2008-07-11
IIF 89 - Director → ME
80
RESOLUTION CORPORATION LIMITED
- now 05446961TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
2 Queen Annes Gate, London
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-09-18 ~ 2008-05-02
IIF 84 - Director → ME
81
RESOLUTION FINANCIAL GROUP LIMITED
- now 05448448TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
2 Queen Annes Gate, London
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-09-18 ~ 2008-05-02
IIF 87 - Director → ME
82
RESOLUTION FINANCIAL LIMITED
- now 05448609TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
2 Queen Annes Gate, London
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-09-18 ~ 2008-05-02
IIF 85 - Director → ME
83
TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
2 Queen Annes Gate, London
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-09-18 ~ 2008-05-02
IIF 88 - Director → ME
84
SG GRI TILN SOLAR LIMITED - now
LIGHTSOURCE SPV 154 LIMITED
- 2024-08-22
08925032 08925190, 08751689, 08925305, 09722678, 08938283, 08937482, 08925071, 08925153, 08925261, 08760265, 08761386, 07743583, 08925401, 08763914, 08925227, 08925434, 08935004, 08939215, 08925370, 07957116Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-09-09 ~ 2021-09-30
IIF 27 - Director → ME
85
SKY ROOFTOP RESIDENTIAL (NI) LIMITED - now
LIGHTSOURCE RESIDENTIAL NI LIMITED
- 2021-10-21
NI635888 Murray House, 4-5 Murray Street, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 12 - Director → ME
86
Lawworks Dx 115, 89 Chancery Lane, London, England
Active Corporate (85 parents, 2 offsprings)
Officer
2010-08-17 ~ 2014-07-16
IIF 92 - Director → ME
87
SONNEDIX GAMMATON LIMITED - now
LIGHTSOURCE SPV 175 LIMITED
- 2023-01-17
08935081 07743555, 08934841, 08934877, 08935074, 08762484, 08756747, 08927299, 08935029, 08936064, 08937400, 08936110, 08935979, 08934814, 08763965, 08752601, 08925227, 08939123, 08935004, 08760285, 07744337Warning The number of records might exceed displayable range of browser, please consider
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... (more) 90 Union Street, London, England
Active Corporate (19 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 23 - Director → ME
88
STANDARD LIFE GROUP LIMITED - now
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
05447500RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (21 parents)
Officer
2006-09-18 ~ 2008-07-11
IIF 83 - Director → ME
89
SUNLIFE LIMITED - now
PG DORMANT NO 1 LIMITED - 2017-01-26
PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
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, Birmingham
Active Corporate (28 parents)
Officer
2006-09-18 ~ 2008-07-11
IIF 82 - Director → ME
90
TILN CONNECTIONS LTD - now
TILN CONNECTIONS LTD
- 2025-11-03
12028975 7th Floor, 33 Holborn, London, England
Active Corporate (13 parents)
Equity (Company account)
17,962 GBP2020-06-30
Officer
2021-04-23 ~ 2021-09-30
IIF 9 - Director → ME
91
TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED - now
LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD
- 2025-03-19
12095551 1 The Forum, Minerva Business Park, Peterborough, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-07-10 ~ 2021-09-30
IIF 78 - Director → ME
92
TROJAN PROPERTY INVESTMENTS 1 LIMITED - now
1 The Forum, Minerva Business Park, Peterborough, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-10 ~ 2021-09-30
IIF 77 - Director → ME