1
59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED
04448455 Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands
Active Corporate (14 parents)
Equity (Company account)
6,445 GBP2024-05-31
Officer
2002-05-28 ~ 2005-10-07
IIF 42 - Director → ME
2
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (21 parents)
Equity (Company account)
-3,264,711 GBP2023-03-31
Officer
2011-02-16 ~ 2021-07-27
IIF 2 - Director → ME
3
26 Claremont Road, Hadley Wood, Enfield
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-7,518 GBP2023-03-31
Officer
2013-01-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
4
FAVY LIMITED - 2009-03-27
C/o The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (10 parents)
Officer
2011-12-20 ~ dissolved
IIF 15 - Director → ME
5
GENERATION SPACE VENTURES II GP LLP
OC449678 5th Floor 20 Fenchurch Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-26 ~ 2023-12-18
IIF 25 - LLP Designated Member → ME
2024-04-17 ~ now
IIF 24 - LLP Designated Member → ME
6
1 New Fetter Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
684,632 GBP2021-05-31
Officer
2020-12-21 ~ 2021-01-29
IIF 9 - Director → ME
7
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
131,335 GBP2019-03-31
Officer
2012-03-09 ~ 2012-12-10
IIF 10 - Director → ME
2013-03-19 ~ dissolved
IIF 14 - Director → ME
8
LONDON SEED CAPITAL LIMITED
- now 04364581LONDON EARLY GROWTH CAPITAL LIMITED - 2002-03-19
140 Aldersgate Street, London, England
Dissolved Corporate (16 parents)
Officer
2004-10-01 ~ 2006-10-25
IIF 41 - Director → ME
9
OSPREY PIR LIMITED - now
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
Dissolved Corporate (21 parents)
Equity (Company account)
159,753 GBP2023-04-30
Officer
2012-04-26 ~ 2017-12-12
IIF 13 - Director → ME
10
Third Floor, 1 New Fetter Lane, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
-20,980 GBP2024-01-01 ~ 2024-12-31
Officer
2019-10-02 ~ 2022-04-21
IIF 19 - Director → ME
11
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2006-09-07 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-10-29
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Rees Pollock, 35 New Bridge Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-06-12 ~ dissolved
IIF 11 - Director → ME
13
63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (14 parents)
Officer
2015-11-18 ~ dissolved
IIF 28 - LLP Designated Member → ME
14
63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-06-26 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
15
SERAPHIM SPACE CAMP ACCELERATOR LTD
11097690 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,129,376 GBP2024-12-31
Officer
2017-12-05 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-05 ~ 2022-02-07
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SERAPHIM SPACE ENTERPRISE INVESTMENTS LP
SL037169 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh
Active Corporate (3 parents)
Person with significant control
2024-12-19 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
17
63/66, 5th Floor, Suite 23 Hatton Garden, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Equity (Company account)
1,975,601 GBP2024-12-31
Officer
2022-01-06 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2022-01-06 ~ now
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-06 ~ dissolved
IIF 18 - Director → ME
19
5th Floor Suite 23, 63/66 Hatton Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-26 ~ 2019-10-11
IIF 30 - LLP Designated Member → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
20
5th Floor Suite 23, 63/66 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-10-11 ~ dissolved
IIF 17 - Director → ME
21
2nd Floor One Fleet Place, London, England
Active Corporate (12 parents, 7 offsprings)
Equity (Company account)
567,925 GBP2025-03-31
Officer
2016-09-30 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SERAPHIM SPACE II (FOUNDING PARTNER) LLP
- 2020-02-20
OC429032 5th Floor Suite 23, 63/66 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-26 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SMH VENTURE FINANCE LIMITED - now
YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06
JKN 119 LIMITED - 2001-07-03
140 Aldersgate Street, London, England
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2010-04-28 ~ 2013-03-31
IIF 6 - Director → ME
24
2nd Floor One Fleet Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-09-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-28 ~ now
IIF 22 - LLP Designated Member → ME
26
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-10-26 ~ 2023-12-18
IIF 21 - LLP Designated Member → ME
27
5th Floor 20 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-10-26 ~ now
IIF 4 - Director → ME
28
5th Floor 20 Fenchurch Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-12-11 ~ now
IIF 3 - Director → ME
29
UK SPACE TECH ANGELS LIMITED
- now 10060594SPACE ANGELS LIMITED
- 2016-11-17
10060594 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-11-17 ~ dissolved
IIF 12 - Director → ME
30
YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
MOSSPIRE LIMITED - 1987-12-14
4th Floor 2 Bond Court, Leeds, England
Active Corporate (34 parents, 31 offsprings)
Equity (Company account)
3,518,334 GBP2023-03-31
Officer
2010-04-28 ~ 2013-03-31
IIF 7 - Director → ME
31
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (12 parents)
Officer
2012-08-17 ~ 2013-03-31
IIF 8 - Director → ME