1
6th Floor 2 London Wall Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
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 48 - Director → ME
Person with significant control
2019-08-07 ~ 2020-01-01
IIF 25 - Has significant influence or control → OE
3
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
Person with significant control
2020-01-14 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
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 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
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 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
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 18 - Ownership of shares – 75% or more → OE
9
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 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
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 31 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
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 40 - Director → ME
Person with significant control
2019-04-29 ~ 2020-01-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
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 54 - Director → ME
Person with significant control
2021-06-18 ~ 2022-03-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
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 ~ 2025-08-14
IIF 47 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
Crown House, 108 Aldersgate Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-22 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
Lmk Law Solicitors, 26 Church Road, Stanmore, Middlesex
Active Corporate (6 parents)
Officer
2004-10-07 ~ 2006-11-17
IIF 32 - Director → ME
16
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 ~ 2025-08-14
IIF 33 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
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 35 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
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 41 - Director → ME
20
Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
22
MURTON WHITE DEVELOPMENTS LIMITED
13753208 Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-18 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
23
Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
24
PENNY BRIDGE DEVELOPMENTS LIMITED
14230974 Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
25
81 Avenue Road, St John's Wood, London, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 29 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
26
SCUNTHORPE DEVELOPMENTS LIMITED
13749193 Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
27
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 ~ 2025-08-14
IIF 39 - Director → ME
Person with significant control
2019-04-29 ~ 2020-01-17
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
28
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 34 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
29
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 44 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 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
30
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 ~ 2025-08-14
IIF 55 - Director → ME
Person with significant control
2021-11-17 ~ 2023-01-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE