Lyceum Pumbaa Limited25 King Street BS1 4PB Bristol 1st Floor United Kingdom | Jul 18, 2019 | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | No |
| | Legal Form | Private Company Limited By Shares |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 09751219 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Lightsource Spv 286 Limited33 Holborn EC1N 2HU London 7th Floor England | Jan 11, 2019 | 33 Holborn EC1N 2HU London 7th Floor England | Yes |
| | Legal Form | Private Company Limited By Shares |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 10674759 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Ri Income Uk Holdings LimitedThrogmorton Avenue EC2N 2DL London 12 England | May 04, 2018 | Throgmorton Avenue EC2N 2DL London 12 England | Yes |
| | Legal Form | Private Company Limited By Shares |
|---|
| Country Registered | England And Wales |
|---|
| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 09327491 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Lightsource Spv 286 LimitedHolborn EC1N 2HU London 7th Floor England | Nov 21, 2017 | Holborn EC1N 2HU London 7th Floor England | Yes |
| | Legal Form | Private Company Limited By Shares |
|---|
| Country Registered | England And Wales |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 10674759 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Mytilineos Holdings S.A.Patroklou Maroussi 15125 Athens 5-7 Greece | Jul 06, 2017 | Patroklou Maroussi 15125 Athens 5-7 Greece | Yes |
| | Legal Form | Corporate |
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| Country Registered | Greece |
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| Legal Authority | Greek |
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| Place Registered | Greece |
|---|
| Registration Number | 757001000 |
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| Natures of Control- The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Metka Industrial Construction S.A.Artemidos Str., 15125 Maroussi 8 Greece | Dec 23, 2016 | Artemidos Str., 15125 Maroussi 8 Greece | Yes |
| | Legal Form | Corporate |
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| Country Registered | Greece |
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| Legal Authority | Greece |
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| Place Registered | Greece |
|---|
| Registration Number | 0001577260 |
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|
| Natures of Control- The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Selettra Holding LimitedMore London Riverside SE1 2RE London 3 United Kingdom | Apr 06, 2016 | More London Riverside SE1 2RE London 3 United Kingdom | Yes |
| | Legal Form | Corporate |
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| Country Registered | United Kingdom |
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| Legal Authority | United Kingdom |
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| Place Registered | United Kingdom |
|---|
| Registration Number | 09334881 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|