1
6th Floor 2 London Wall Place, London, United KingdomDissolved corporate (2 parents)
Officer
2023-02-09 ~ dissolvedIIF 36 - director → ME
Person with significant control
2023-02-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
CORONATION ENERGY STORAGE SYSTEMS LIMITED - 2020-03-13
108 Aldersgate Street, London, United KingdomDissolved corporate (2 parents)
Officer
2020-01-14 ~ dissolvedIIF 34 - director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Crown House, 108 Aldersgate Street, London, United KingdomDissolved corporate (2 parents)
Officer
2021-11-17 ~ dissolvedIIF 48 - director → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
Crown House, 108 Aldersgate Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-1,118,742 GBP2019-08-31
Officer
2014-08-21 ~ dissolvedIIF 44 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
CORONATION CONSTRUCTIONS LIMITED - 2014-12-10
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2014-10-07 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
6th Floor 2 London Wall Place, London, EnglandDissolved corporate (3 parents)
Officer
2018-08-10 ~ dissolvedIIF 35 - director → ME
Person with significant control
2018-08-10 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Crown House 108 Aldersgate Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-5,676 GBP2019-11-30
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
8
CHAMELEON WORLDWIDE LIMITED - 2004-07-09
Crown House, 108 Aldersgate Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-201,433 GBP2020-09-30
Officer
2003-11-20 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - 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, CardiffCorporate (2 parents)
Equity (Company account)
-36,937 GBP2019-09-30
Person with significant control
2017-04-26 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Crown House, 108 Aldersgate Street, London, United KingdomCorporate (3 parents)
Officer
2021-06-18 ~ nowIIF 54 - director → ME
11
Crown House, 108 Aldersgate Street, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-3,793 GBP2024-01-31
Officer
2022-01-13 ~ nowIIF 46 - director → ME
Person with significant control
2022-01-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
Crown House, 108 Aldersgate Street, London, EnglandDissolved corporate (2 parents)
Officer
2021-03-22 ~ dissolvedIIF 51 - director → ME
Person with significant control
2021-03-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
FIDDES LIMITED - 2021-08-04
Crown House, 108 Aldersgate Street, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-8,408 GBP2024-01-31
Officer
2021-01-11 ~ nowIIF 32 - director → ME
Person with significant control
2021-01-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
KEITH RENEWABLE LIMITED - 2024-09-03
Fora Montacute Yards, Shoreditch High St, London, EnglandCorporate (5 parents)
Equity (Company account)
-2,050 GBP2022-01-31
Person with significant control
2021-01-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
Crown House, 108 Aldersgate Street, London, United KingdomDissolved corporate (2 parents)
Officer
2022-02-10 ~ dissolvedIIF 50 - director → ME
Person with significant control
2022-02-10 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
STEAMSHARP (UK) LIMITED - 2017-06-20
Crown House 108 Aldersgate Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-796,946 GBP2019-12-31
Officer
2018-09-25 ~ dissolvedIIF 38 - director → ME
17
Crown House, 108 Aldersgate Street, London, United KingdomCorporate (2 parents)
Officer
2023-03-30 ~ nowIIF 39 - director → ME
Person with significant control
2023-03-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
Crown House, 108 Aldersgate Street, London, United KingdomDissolved corporate (2 parents)
Officer
2022-02-10 ~ dissolvedIIF 49 - director → ME
Person with significant control
2022-02-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
Crown House, 108 Aldersgate Street, London, United KingdomDissolved corporate (2 parents)
Officer
2021-11-18 ~ dissolvedIIF 56 - director → ME
Person with significant control
2021-11-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
Crown House, 108 Aldersgate Street, London, United KingdomDissolved corporate (2 parents)
Officer
2022-02-10 ~ dissolvedIIF 45 - director → ME
Person with significant control
2022-02-10 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
21
Crown House, 108 Aldersgate Street, London, United KingdomDissolved corporate (2 parents)
Officer
2022-07-13 ~ dissolvedIIF 40 - director → ME
Person with significant control
2022-07-13 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
22
Crown House, 108 Aldersgate Street, London, United KingdomCorporate (2 parents)
Officer
2024-07-22 ~ nowIIF 43 - director → ME
Person with significant control
2024-07-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
23
Crown House, 108 Aldersgate Street, London, United KingdomDissolved corporate (2 parents)
Officer
2021-11-17 ~ dissolvedIIF 55 - director → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
24
Crown House 108 Aldersgate Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-2,760 GBP2020-04-30
Officer
2019-04-29 ~ nowIIF 42 - director → ME
25
Crown House, 108 Aldersgate Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-5,624 GBP2022-01-31
Officer
2021-01-11 ~ dissolvedIIF 31 - director → ME
Person with significant control
2021-01-11 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
26
TODMODERN TWO LIMITED - 2021-12-09
Crown House, 108 Aldersgate Street, London, United KingdomDissolved corporate (2 parents)
Officer
2021-11-17 ~ dissolvedIIF 41 - director → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
27
Crown House, 108 Aldersgate Street, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-4,994 GBP2023-11-30
Officer
2021-11-17 ~ nowIIF 57 - director → ME