1
6th Floor 2 London Wall Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
CORONATION ENERGY STORAGE SYSTEMS LIMITED - 2020-03-13
108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
4
Crown House, 108 Aldersgate Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-1,118,742 GBP2019-08-31
Officer
2014-08-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
CORONATION CONSTRUCTIONS LIMITED - 2014-12-10
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2014-10-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
6
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
Crown House 108 Aldersgate Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-5,676 GBP2019-11-30
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
8
CHAMELEON WORLDWIDE LIMITED - 2004-07-09
81 Avenue Road, St John's Wood, London, England
Active Corporate (3 parents)
Equity (Company account)
-201,433 GBP2020-09-30
Officer
2003-11-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
9
CORONATION TECHNOLOGY LIMITED - 2018-03-20
AUGMENTED DIGITAL LIMITED - 2017-11-20
V G DIGITAL LIMITED - 2017-05-11
4385, 10741901 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-36,937 GBP2019-09-30
Person with significant control
2017-04-26 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
81 Avenue Road, St John's Wood, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-10,552 GBP2024-06-30
Officer
2021-06-18 ~ now
IIF 4 - Director → ME
11
81 Avenue Road, St John's Wood, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-10,337 GBP2025-01-31
Person with significant control
2022-01-13 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
12
Crown House, 108 Aldersgate Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
13
FIDDES LIMITED - 2021-08-04
81 Avenue Road, St John's Wood, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-13,088 GBP2025-01-31
Person with significant control
2021-01-11 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
14
KEITH RENEWABLE LIMITED - 2024-09-03
Fora Montacute Yards, Shoreditch High St, London, England
Active Corporate (5 parents)
Equity (Company account)
-2,050 GBP2022-01-31
Person with significant control
2021-01-11 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
15
Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
16
STEAMSHARP (UK) LIMITED - 2017-06-20
Crown House 108 Aldersgate Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-796,946 GBP2019-12-31
Officer
2018-09-25 ~ dissolved
IIF 17 - Director → ME
17
Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
18
Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
19
Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
21
Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
22
81 Avenue Road, St John's Wood, London, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
23
Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
24
Crown House, 108 Aldersgate Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,624 GBP2022-01-31
Officer
2021-01-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
25
TODMODERN TWO LIMITED - 2021-12-09
Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE