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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Groszek, Martin Alexander
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    2006-04-21 ~ 2006-04-21
    OF - Director → CIF 0
  • 2
    Thompson, Paul
    Born in June 1946
    Individual (28 offsprings)
    Officer
    2006-04-21 ~ now
    OF - Director → CIF 0
    Mr Paul Thompson
    Born in June 1946
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    2006-04-21 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 4
    Dodson, Christopher Edward
    Engineer born in October 1945
    Individual (15 offsprings)
    Officer
    2006-04-21 ~ 2006-04-21
    OF - Director → CIF 0
  • 5
    Thompson, Angus Henry
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Ms Elaine Ann Thompson
    Born in June 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    WOODSIDE SECRETARIES LIMITED - now
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED - 2015-11-26 02270497
    4th Floor, 50 Mark Lane, London, England
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2015-03-31 ~ 2020-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PROSPER CAPITAL MANAGEMENT LIMITED

Company number: 05789413
Registered name
PROSPER CAPITAL MANAGEMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
  • PROSPER CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 05789413
    5 The Bothy Albury Park, Albury, Guildford GU5 9BH
    PRIVATE LIMITED COMPANY incorporated on 2006-04-21 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • PROSPER CAPITAL MANAGEMENT LIMITED
    S
    Registered number 0578943
    4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
    ENGLAND AND WALES
    CIF 1 CIF 2
  • PROSPER CAPITAL MANAGEMENT LIMITED
    S
    Registered number 578943
    5 The Bothy, Albury Park, Albury, Surrey, England, GU5 9BH
    CIF 3
(more)
child relation
Offspring entities and appointments 87
  • 1
    A.D. R&D LLP
    OC399248
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (44 parents)
    Officer
    2015-04-08 ~ 2025-08-19
    CIF 75 - LLP Designated Member → ME
  • 2
    ACAMAR PRODUCTIONS LLP
    OC378213
    115 Eastbourne Mews, London
    Dissolved Corporate (10 parents)
    Officer
    2012-09-06 ~ 2016-05-16
    CIF 61 - LLP Designated Member → ME
  • 3
    AKARR LLP
    OC391927
    115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 4
    ALTENAU DEVELOPMENTS LLP
    OC391887
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (16 parents)
    Officer
    2014-03-11 ~ 2025-06-19
    CIF 5 - LLP Designated Member → ME
  • 5
    ANDREASBERG DEVELOPMENTS LLP
    OC388295
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (14 parents)
    Officer
    2013-10-04 ~ 2025-08-19
    CIF 10 - LLP Designated Member → ME
  • 6
    ARGON PRODUCTIONS LLP
    OC376912
    115 Eastbourne Mews, London
    Active Corporate (8 parents)
    Officer
    2012-07-13 ~ 2016-05-16
    CIF 62 - LLP Designated Member → ME
  • 7
    ARIE TECH LLP
    - now OC398556
    WEKIX II LLP
    - 2016-03-22 OC398556
    115 Eastbourne Mews, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    56 GBP2018-02-28
    Officer
    2015-02-26 ~ 2016-10-11
    CIF 43 - LLP Designated Member → ME
  • 8
    ARMITAGE HAWKE LIMITED
    08314441
    5 The Bothy, Albury Park, Albury, Surrey, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Person with significant control
    2016-05-10 ~ now
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
  • 9
    ASGARD (BH) LIMITED
    08436435
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-03-08 ~ 2016-05-16
    CIF 50 - Director → ME
  • 10
    ASGARD (FH) LIMITED
    08436445 08585175
    115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-03-08 ~ 2016-05-16
    CIF 51 - Director → ME
  • 11
    ASGARD (FH2) LIMITED
    08585175 08436445
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    CIF 14 - Director → ME
  • 12
    ASGARD (HH) LIMITED
    08585174
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2016-05-16
    CIF 45 - Director → ME
  • 13
    ASGARD (OH) LIMITED
    08410730
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-19 ~ 2016-05-16
    CIF 56 - Director → ME
  • 14
    ASGARD BALDER'S HALL LLP
    OC383205
    115 Eastbourne Mews, London
    Dissolved Corporate (7 parents)
    Officer
    2013-03-08 ~ 2016-05-16
    CIF 52 - LLP Designated Member → ME
  • 15
    ASGARD FREYJA'S HALL LLP
    OC386164
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    CIF 47 - LLP Designated Member → ME
  • 16
    ASGARD FRIGG'S HALL LLP
    OC383206
    115 Eastbourne Mews, London
    Active Corporate (8 parents)
    Officer
    2013-03-08 ~ 2016-05-16
    CIF 53 - LLP Designated Member → ME
  • 17
    ASGARD HEIMDALL'S HALL LLP
    OC386163
    115 Eastbourne Mews, London
    Dissolved Corporate (10 parents)
    Officer
    2013-06-26 ~ 2016-05-16
    CIF 46 - LLP Designated Member → ME
  • 18
    ASGARD MENGLAD'S HALL LLP
    OC386165
    115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 19
    ASGARD ODIN'S HALL LLP
    OC382652
    115 Eastbourne Mews, London
    Dissolved Corporate (6 parents)
    Officer
    2013-02-19 ~ 2016-05-16
    CIF 57 - LLP Designated Member → ME
  • 20
    BELLATRIX PRODUCTIONS LLP
    OC383977
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    CIF 48 - LLP Designated Member → ME
  • 21
    BERYLLIUM PRODUCTIONS LLP
    - now OC364445
    115 Eastbourne Mews, London
    Active Corporate (19 parents)
    Officer
    2011-05-09 ~ 2016-05-16
    CIF 69 - LLP Designated Member → ME
  • 22
    BORON PRODUCTIONS LLP
    OC370614
    115 Eastbourne Mews, London
    Active Corporate (10 parents)
    Officer
    2011-12-08 ~ 2016-05-16
    CIF 66 - LLP Designated Member → ME
  • 23
    BRAUNLAGER DEVELOPMENTS LLP
    OC388915
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-11-01 ~ 2025-08-19
    CIF 8 - LLP Designated Member → ME
  • 24
    CARBON PRODUCTIONS LLP
    OC370610
    115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-12-08 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 25
    DEERMOUNT DEVELOPMENTS LLP
    OC387158
    115 Eastbourne Mews, London
    Active Corporate (14 parents)
    Officer
    2013-08-12 ~ 2016-10-11
    CIF 44 - LLP Designated Member → ME
  • 26
    DORADO PRODUCTIONS LLP
    OC380062
    115 Eastbourne Mews, London
    Active Corporate (10 parents)
    Officer
    2012-11-08 ~ 2016-05-16
    CIF 60 - LLP Designated Member → ME
  • 27
    ELEND DEVELOPMENTS LLP
    OC389994
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-12-19 ~ 2025-08-19
    CIF 84 - LLP Designated Member → ME
  • 28
    ENTERAL MEDITECH LLP
    OC390911
    Monument House 1st Floor, 215 Marsh Road, Pinner, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-05 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 29
    EVENLODE RESEARCH LLP
    OC380377
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 30
    FITZALAN SQUARE RENOVATIONS LLP
    OC380672
    8 Weymouth Mews, London, England
    Receiver Action Corporate (17 parents)
    Officer
    2012-12-03 ~ 2017-05-25
    CIF 59 - LLP Designated Member → ME
  • 31
    FLAT STREET RENOVATIONS LLP
    OC385040
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-10 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 32
    FLUORINE PRODUCTIONS LLP
    OC373126
    2nd Floor, 10 Old Burlington Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 33
    FUTURE FILM VENTURES LLP
    OC350041
    115 Eastbourne Mews, London
    Active Corporate (5 parents)
    Officer
    2009-11-13 ~ 2016-05-16
    CIF 1 - LLP Designated Member → ME
  • 34
    FUTURE FILMS VENTURES (EIGHT) LLP
    OC362741
    10 Old Burlington Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 35
    FUTURE FILMS VENTURES (FIVE) LLP
    OC353441
    115 Eastbourne Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-22 ~ 2016-05-16
    CIF 37 - LLP Designated Member → ME
  • 36
    FUTURE FILMS VENTURES (FOUR) LLP
    OC353440
    115 Eastbourne Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-22 ~ 2016-05-16
    CIF 36 - LLP Designated Member → ME
  • 37
    FUTURE FILMS VENTURES (NINE) LLP
    OC362743 OC362742
    10 Old Burlington Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 38
    FUTURE FILMS VENTURES (SEVEN) LLP
    OC362049
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 39
    FUTURE FILMS VENTURES (SIX) LLP
    OC362048
    115 Eastbourne Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-21 ~ 2016-05-16
    CIF 74 - LLP Designated Member → ME
  • 40
    FUTURE FILMS VENTURES (TEN) LLP
    OC362742 OC362743
    10 Old Burlington Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 41
    FUTURE FILMS VENTURES (THREE) LLP
    OC351155
    115 Eastbourne Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-30 ~ 2016-05-16
    CIF 38 - LLP Designated Member → ME
  • 42
    FUTURE FILMS VENTURES (TWO) LLP
    - now OC350042 OC351157
    FUTURE FILMS PRODUCTIONS EIS LLP
    - 2010-03-11 OC350042
    115 Eastbourne Mews, London
    Active Corporate (4 parents)
    Officer
    2009-11-13 ~ 2016-05-16
    CIF 2 - LLP Designated Member → ME
  • 43
    GOSLAR DEVELOPMENTS LLP
    OC395628
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-10-02 ~ 2025-06-19
    CIF 81 - LLP Designated Member → ME
  • 44
    HARZ DEVELOPMENTS LLP
    OC396703
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-11-24 ~ 2025-06-19
    CIF 80 - LLP Designated Member → ME
  • 45
    HELIUM PRODUCTIONS LLP
    - now OC364446
    115 Eastbourne Mews, London
    Active Corporate (14 parents)
    Officer
    2011-05-09 ~ 2016-05-16
    CIF 70 - LLP Designated Member → ME
  • 46
    HYDROGEN PRODUCTIONS LLP
    - now OC364443
    115 Eastbourne Mews, London
    Active Corporate (12 parents)
    Officer
    2011-05-09 ~ 2016-05-16
    CIF 67 - LLP Designated Member → ME
  • 47
    I.F. R&D LLP
    OC396840
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (35 parents)
    Officer
    2014-12-02 ~ 2025-08-19
    CIF 79 - LLP Designated Member → ME
  • 48
    JORDANSHOHE DEVELOPMENTS LLP
    OC391303
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-02-18 ~ 2025-06-19
    CIF 6 - LLP Designated Member → ME
  • 49
    KARRNATH LIMITED
    - now 08585429
    ASGARD (MH) LIMITED
    - 2014-03-12 08585429
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    CIF 15 - Director → ME
  • 50
    KONIGSKRUG DEVELOPMENTS LLP
    OC393157
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-05-14 ~ 2025-06-19
    CIF 3 - LLP Designated Member → ME
  • 51
    L.R. R&D LLP
    OC398243
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (51 parents)
    Officer
    2015-02-11 ~ 2025-06-19
    CIF 77 - LLP Designated Member → ME
  • 52
    LITHIUM PRODUCTIONS LLP
    - now OC364444
    115 Eastbourne Mews, London
    Active Corporate (22 parents)
    Officer
    2011-05-09 ~ 2016-05-16
    CIF 68 - LLP Designated Member → ME
  • 53
    M2 PRODUCTION FUND LIMITED LIABILITY PARTNERSHIP
    OC340517
    31 Hamilton Terrace, London
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    1,966,526 GBP2020-04-05
    Officer
    2008-10-02 ~ 2016-05-16
    CIF 39 - LLP Designated Member → ME
  • 54
    NITROGEN PRODUCTIONS LLP
    OC370611
    115 Eastbourne Mews, London
    Active Corporate (5 parents)
    Officer
    2011-12-08 ~ 2016-05-16
    CIF 65 - LLP Designated Member → ME
  • 55
    OBERHARZ DEVELOPMENTS LLP
    OC395655
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-10-02 ~ 2025-06-19
    CIF 82 - LLP Designated Member → ME
  • 56
    OXYGEN PRODUCTIONS LLP
    OC373127
    115 Eastbourne Mews, London
    Active Corporate (9 parents)
    Officer
    2012-03-06 ~ 2016-05-16
    CIF 64 - LLP Designated Member → ME
  • 57
    PETITE RIVIERE ASGARD LLP
    OC382167
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-13 ~ 2013-02-20
    CIF 86 - LLP Designated Member → ME
  • 58
    RAMMELSBERGER DEVELOPMENTS LLP
    OC394220
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (21 parents)
    Officer
    2014-07-11 ~ 2025-06-19
    CIF 83 - LLP Designated Member → ME
  • 59
    REDUX LABORATORIES LLP
    OC382902
    C/o Kpmg 8, Princes Parade, Liverpool
    Dissolved Corporate (40 parents)
    Officer
    2013-02-27 ~ 2016-09-12
    CIF 55 - LLP Designated Member → ME
  • 60
    REHBERG DEVELOPMENTS LLP
    OC381386
    115 Eastbourne Mews, London
    Active Corporate (10 parents)
    Officer
    2013-01-07 ~ 2016-10-11
    CIF 58 - LLP Designated Member → ME
  • 61
    RESOLVE SPOTLIGHT PRODUCTIONS ONE LLP
    OC365212
    10 Old Burlington Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-03 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 62
    RIGEL PRODUCTIONS LLP
    OC383991
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    CIF 49 - LLP Designated Member → ME
  • 63
    ROEHILL DEVELOPMENTS LLP
    OC387347
    115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-20 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 64
    S.I. R&D LLP
    OC397439
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (66 parents)
    Officer
    2015-01-12 ~ 2025-06-19
    CIF 78 - LLP Designated Member → ME
  • 65
    S.L. R&D LLP
    OC398488
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (53 parents)
    Officer
    2015-02-24 ~ 2025-08-19
    CIF 76 - LLP Designated Member → ME
  • 66
    SCHIERKE DEVELOPMENTS LLP
    OC389993
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-12-19 ~ 2025-06-19
    CIF 7 - LLP Designated Member → ME
  • 67
    SIEBER DEVELOPMENTS LLP
    OC388936
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-11-01 ~ 2025-06-19
    CIF 9 - LLP Designated Member → ME
  • 68
    SILBERHUTTE DEVELOPMENTS LLP
    OC392554
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-04-08 ~ 2025-06-19
    CIF 4 - LLP Designated Member → ME
  • 69
    SODIUM PRODUCTIONS LLP
    OC373132
    115 Eastbourne Mews, London
    Active Corporate (11 parents)
    Officer
    2012-03-07 ~ 2016-05-16
    CIF 63 - LLP Designated Member → ME
  • 70
    FUTURE SPOTLIGHT PRODUCTIONS LLP
    - 2010-08-09 OC351157
    FUTURE FILMS VENTURES (TWO) LLP
    - 2010-02-19 OC351157 OC350042
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-30 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 71
    FUTURE SPOTLIGHT PRODUCTIONS (TWO) LLP
    - 2010-08-11 OC356012
    115 Eastbourne Mews, London
    Active Corporate (10 parents)
    Officer
    2010-06-28 ~ 2016-05-16
    CIF 34 - LLP Designated Member → ME
  • 72
    FUTURE SPOTLIGHT PRODUCTIONS (THREE) LLP
    - 2010-08-11 OC356013
    115 Eastbourne Mews, London
    Active Corporate (12 parents)
    Officer
    2010-06-28 ~ 2016-05-16
    CIF 35 - LLP Designated Member → ME
  • 73
    115 Eastbourne Mews, London
    Active Corporate (11 parents)
    Officer
    2011-03-02 ~ 2016-05-16
    CIF 73 - LLP Designated Member → ME
  • 74
    115 Eastbourne Mews, London
    Active Corporate (6 parents)
    Officer
    2011-04-08 ~ 2016-05-16
    CIF 72 - LLP Designated Member → ME
  • 75
    10 Old Burlington Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 76
    115 Eastbourne Mews, London
    Active Corporate (15 parents)
    Officer
    2011-04-08 ~ 2016-05-16
    CIF 71 - LLP Designated Member → ME
  • 77
    10 Old Burlington Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 78
    STANLEY DOCK REGENERATION I LLP
    OC398604 OC398603
    115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-03 ~ 2016-10-11
    CIF 42 - LLP Designated Member → ME
  • 79
    STANLEY DOCK REGENERATION II LLP
    OC398603 OC398604
    115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-03 ~ 2016-03-31
    CIF 41 - LLP Designated Member → ME
  • 80
    THE FIFTH MEZZANINE FILM FUND LLP
    OC307886
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2009-04-24 ~ now
    CIF 33 - LLP Designated Member → ME
  • 81
    THE FIRST MEZZANINE FILM FUND LLP
    OC303361
    The Bothy Albury Park, Albury, Guildford, England
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2009-11-28 ~ now
    CIF 32 - LLP Designated Member → ME
  • 82
    THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP
    OC303945
    31st Floor 40 Bank Street, London
    Dissolved Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 91 - Right to appoint or remove members → OE
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-03-07 ~ dissolved
    CIF 85 - LLP Designated Member → ME
  • 83
    THE THIRD MEZZANINE FILM FUND LLP
    OC304830
    1 Kings Avenue, London
    Liquidation Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-06-01 ~ now
    CIF 31 - LLP Designated Member → ME
  • 84
    TITANIC HW REGENERATION LLP
    OC397753
    115 Eastbourne Mews, London, United Kingdom
    Active Corporate (21 parents)
    Current Assets (Company account)
    302,622 GBP2024-04-05
    Officer
    2015-01-23 ~ 2016-10-11
    CIF 29 - LLP Designated Member → ME
  • 85
    VULCAN ADMIN LLP
    OC383146
    115 Eastbourne Mews, London
    Active Corporate (4 parents)
    Officer
    2013-03-07 ~ 2016-10-11
    CIF 54 - LLP Designated Member → ME
  • 86
    WERNIGERODE DEVELOPMENTS LLP
    OC397440
    Unit 3a Springfield Court, Summerfield Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2015-01-12 ~ dissolved
    CIF 30 - LLP Designated Member → ME
  • 87
    WONEFONE LLP
    OC401666
    115 Eastbourne Mews, London, United Kingdom
    Active Corporate (19 parents)
    Current Assets (Company account)
    1,065 GBP2021-09-30
    Officer
    2015-09-09 ~ 2016-10-11
    CIF 40 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.