1
Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-20 ~ 2024-04-18
IIF 32 - Director → ME
Person with significant control
2021-10-20 ~ 2024-04-18
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
2
6th Floor 2 London Wall Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolved
IIF 12 - Director → ME
3
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-864,547 GBP2023-12-31
Officer
2019-08-07 ~ 2021-04-20
IIF 31 - Director → ME
4
CORONATION ENERGY STORAGE SYSTEMS LIMITED
- 2020-03-13
12403513 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-14 ~ dissolved
IIF 36 - Director → ME
5
Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 27 - Director → ME
6
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 35 - Director → ME
7
CORONATION CONSTRUCTION LIMITED
- now 09252286CORONATION CONSTRUCTIONS LIMITED
- 2014-12-10
09252286 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 33 - Director → ME
8
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ dissolved
IIF 19 - Director → ME
9
Crown House 108 Aldersgate Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-5,676 GBP2019-11-30
Officer
2015-11-10 ~ now
IIF 9 - Director → ME
10
CHAMELEON WORLDWIDE LIMITED
- 2004-07-09
04971270 81 Avenue Road, St John's Wood, London, England
Active Corporate (9 parents)
Equity (Company account)
-201,433 GBP2020-09-30
Officer
2003-11-20 ~ now
IIF 4 - Director → ME
2003-11-20 ~ now
IIF 45 - Secretary → ME
11
CORONATION TECHNOLOGIES LIMITED
- now 10741901CORONATION TECHNOLOGY LIMITED
- 2018-03-20
10741901AUGMENTED DIGITAL LIMITED
- 2017-11-20
10741901V G DIGITAL LIMITED
- 2017-05-11
10741901 4385, 10741901 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-36,937 GBP2019-09-30
Officer
2017-04-26 ~ 2022-08-30
IIF 10 - Director → ME
12
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-25 ~ dissolved
IIF 17 - Director → ME
13
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-1,087,174 GBP2023-12-31
Officer
2019-04-29 ~ 2021-04-20
IIF 20 - Director → ME
14
81 Avenue Road, St John's Wood, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-10,552 GBP2024-06-30
Officer
2021-06-18 ~ now
IIF 2 - Director → ME
15
81 Avenue Road, St John's Wood, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-10,337 GBP2025-01-31
Officer
2022-01-13 ~ now
IIF 5 - Director → ME
16
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-22 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
17
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-19 ~ dissolved
IIF 38 - LLP Designated Member → ME
18
Crown House, 108 Aldersgate Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-22 ~ dissolved
IIF 29 - Director → ME
19
81 Avenue Road, St John's Wood, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-13,088 GBP2025-01-31
Officer
2021-01-11 ~ now
IIF 7 - Director → ME
20
FIELD KEITH LTD - now
KEITH RENEWABLE LIMITED
- 2024-09-03
13124496 Fora Montacute Yards, Shoreditch High St, London, England
Active Corporate (7 parents)
Equity (Company account)
-2,050 GBP2022-01-31
Officer
2021-01-11 ~ 2024-08-13
IIF 15 - Director → ME
21
Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ dissolved
IIF 28 - Director → ME
22
STEAMSHARP (UK) LIMITED - 2017-06-20
Crown House 108 Aldersgate Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-796,946 GBP2019-12-31
Officer
2018-09-25 ~ dissolved
IIF 13 - Director → ME
23
Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-30 ~ 2025-05-07
IIF 14 - Director → ME
24
Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ dissolved
IIF 24 - Director → ME
25
MURTON WHITE DEVELOPMENTS LIMITED
13753208 Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-18 ~ dissolved
IIF 26 - Director → ME
26
Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ dissolved
IIF 23 - Director → ME
27
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2017-12-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
28
PENNY BRIDGE DEVELOPMENTS LIMITED
14230974 Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 30 - Director → ME
29
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-12-19 ~ dissolved
IIF 37 - LLP Designated Member → ME
30
76 Tewkesbury Gardens, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-3,862 GBP2024-07-31
Officer
2015-07-28 ~ 2019-07-01
IIF 34 - Director → ME
2019-11-25 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-07-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
81 Avenue Road, St John's Wood, London, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 8 - Director → ME
32
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2020-09-30
Officer
2018-09-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
33
SCUNTHORPE DEVELOPMENTS LIMITED
13749193 Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 22 - Director → ME
34
81 Avenue Road, St John's Wood, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,760 GBP2020-04-30
Officer
2019-04-29 ~ now
IIF 3 - Director → ME
35
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 16 - Director → ME
36
TODMODERN TWO LIMITED
- 2021-12-09
13748291 Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 25 - Director → ME
37
Flat 1 Glendore House, 30 Clarges Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-144,054 GBP2024-11-30
Officer
2020-11-20 ~ 2023-12-11
IIF 21 - Director → ME
Person with significant control
2020-11-20 ~ 2023-12-11
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
38
81 Avenue Road, St John's Wood, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-7,115 GBP2024-11-30
Officer
2021-11-17 ~ now
IIF 6 - Director → ME