CompaniesInTheUK

LIGHTSOURCE SPV 265 LIMITED

Company number 12028975 ·

Active

3 active / 1 ceased · persons with significant control

Lightsource Holdings 2 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-08
Correspondence address
7th Floor, 33 Holborn, London, EC1N 2HU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10849859
Country registered
England

Miss Alix Catherine Hepburn Whitaker

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-03
Date of birth
March 1987
Nationality
British
Country of residence
Scotland
Correspondence address
Babworth Hall, Babworth, Retford, DN22 8EP, United Kingdom

Roadnight Taylor Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-03
Correspondence address
Long Barn, The Old Brewery, Priory Lane, Burford, OX18 4SG, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
8753754
Country registered
United Kingdom

Lightsource Spv 154 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-23
Ceased on
2023-11-08
Correspondence address
7th Floor, 33, Holborn, London, EC1N 2HU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08925032
Country registered
England And Wales