1
Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-20 ~ 2024-04-18
IIF 36 - Director → ME
Person with significant control
2021-10-20 ~ 2024-04-18
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
2
6th Floor 2 London Wall Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolved
IIF 16 - Director → ME
3
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-08-07 ~ 2021-04-20
IIF 35 - Director → ME
4
81 Avenue Road, London, England
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 1 - Director → ME
5
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 40 - Director → ME
6
Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 31 - Director → ME
7
Crown House, 108 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ dissolved
IIF 39 - Director → ME
8
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)
Officer
2014-10-07 ~ dissolved
IIF 37 - Director → ME
9
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ dissolved
IIF 23 - Director → ME
10
Crown House 108 Aldersgate Street, London, England
Active Corporate (3 parents)
Officer
2015-11-10 ~ now
IIF 13 - Director → ME
11
CHAMELEON WORLDWIDE LIMITED
- 2004-07-09
04971270 81 Avenue Road, St John's Wood, London, England
Active Corporate (9 parents)
Officer
2003-11-20 ~ now
IIF 8 - Director → ME
2003-11-20 ~ now
IIF 41 - Secretary → ME
12
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)
Officer
2017-04-26 ~ 2022-08-30
IIF 14 - Director → ME
13
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-25 ~ dissolved
IIF 21 - Director → ME
14
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-04-29 ~ 2021-04-20
IIF 24 - Director → ME
15
81 Avenue Road, St John's Wood, London, England
Active Corporate (4 parents)
Officer
2021-06-18 ~ now
IIF 6 - Director → ME
16
81 Avenue Road, St John's Wood, London, England
Active Corporate (4 parents)
Officer
2022-01-13 ~ now
IIF 9 - Director → ME
17
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-22 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
18
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-19 ~ dissolved
IIF 3 - LLP Designated Member → ME
19
Crown House, 108 Aldersgate Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-22 ~ dissolved
IIF 33 - Director → ME
20
81 Avenue Road, St John's Wood, London, England
Active Corporate (4 parents)
Officer
2021-01-11 ~ now
IIF 11 - Director → ME
21
FIELD KEITH LTD - now
KEITH RENEWABLE LIMITED
- 2024-09-03
13124496 Fora Montacute Yards, Shoreditch High St, London, England
Active Corporate (7 parents)
Officer
2021-01-11 ~ 2024-08-13
IIF 19 - Director → ME
22
Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ dissolved
IIF 32 - Director → ME
23
STEAMSHARP (UK) LIMITED - 2017-06-20
Crown House 108 Aldersgate Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-09-25 ~ dissolved
IIF 17 - Director → ME
24
Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-30 ~ 2025-05-07
IIF 18 - Director → ME
25
Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ dissolved
IIF 28 - Director → ME
26
MURTON WHITE DEVELOPMENTS LIMITED
13753208 Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-18 ~ dissolved
IIF 30 - Director → ME
27
Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ dissolved
IIF 27 - Director → ME
28
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2017-12-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
29
PENNY BRIDGE DEVELOPMENTS LIMITED
14230974 Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 34 - Director → ME
30
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-12-19 ~ dissolved
IIF 2 - LLP Designated Member → ME
31
76 Tewkesbury Gardens, London, England
Active Corporate (2 parents)
Officer
2019-11-25 ~ now
IIF 5 - Director → ME
2015-07-28 ~ 2019-07-01
IIF 38 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-07-01
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
81 Avenue Road, St John's Wood, London, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 12 - Director → ME
33
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2018-09-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
34
SCUNTHORPE DEVELOPMENTS LIMITED
13749193 Crown House, 108 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 26 - Director → ME
35
81 Avenue Road, St John's Wood, London, England
Active Corporate (4 parents)
Officer
2019-04-29 ~ now
IIF 7 - Director → ME
36
Crown House, 108 Aldersgate Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-11 ~ dissolved
IIF 20 - Director → ME
37
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 29 - Director → ME
38
Flat 22 Prince Regent Court, 8 Avenue Road, St, John's Wood, London, England
Active Corporate (3 parents)
Officer
2020-11-20 ~ 2023-12-11
IIF 25 - Director → ME
Person with significant control
2020-11-20 ~ 2023-12-11
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
39
81 Avenue Road, St John's Wood, London, England
Active Corporate (4 parents)
Officer
2021-11-17 ~ now
IIF 10 - Director → ME