1
41 Paradise Walk, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALBYNS COMMISSIONS LIMITED - 2010-10-05
41 Paradise Walk, LondonActive Corporate (2 parents, 1 offspring)
Officer
2009-01-16 ~ nowIIF 41 - Director → ME
2013-03-22 ~ nowIIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
41 Paradise Walk, London, EnglandActive Corporate (2 parents)
Officer
2019-11-14 ~ nowIIF 23 - Director → ME
4
41 Paradise Walk, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2015-11-30 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
GLS 158 LIMITED - 1996-08-28
41 Paradise Walk, LondonActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,749,414 GBP2022-09-30
Officer
2013-10-02 ~ nowIIF 43 - Director → ME
6
41 Paradise Walk, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-07-21 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
41 Paradise Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,379,725 GBP2023-09-30
Officer
2016-02-01 ~ nowIIF 52 - Director → ME
8
41 Paradise Walk, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
41 Paradise Walk, London, United KingdomActive Corporate (3 parents)
Officer
2018-11-16 ~ nowIIF 48 - Director → ME
10
41 Paradise Walk, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-06-08 ~ dissolvedIIF 44 - Director → ME
11
WHISTLER MARINE MANAGEMENT LTD - 2023-06-15
BATTERSEA PIER COMPANY LIMITED - 2019-01-14
61 Bridge Street, Kington, EnglandLiquidation Corporate (1 parent)
Officer
2016-07-12 ~ nowIIF 39 - Director → ME
Person with significant control
2016-07-12 ~ nowIIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
41 Paradise Walk Paradise Walk, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
41 Paradise Walk, Chelsea, LondonActive Corporate (2 parents)
Officer
2014-05-16 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
41 Paradise Walk, Chelsea, London, United Kingdom, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-31 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
ALBYNS TEAM LIMITED - 2017-12-04
41 Paradise Walk, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,433 GBP2017-12-30
Officer
2016-11-01 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
TAMESIS A LIMITED - 2019-02-11
HOUSEBOAT NO. 1 LIMITED - 2017-12-18
41 Paradise Walk, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-16 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2017-08-16 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
HOUSEBOAT NO. 2 LIMITED - 2017-12-18
TAMESIS B LIMITED - 2019-02-11
41 Paradise Walk, London, United KingdomActive Corporate (1 parent)
Officer
2017-08-16 ~ nowIIF 49 - Director → ME
Person with significant control
2017-08-16 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
41 Paradise Walk, LondonDissolved Corporate (2 parents)
Officer
2011-03-14 ~ dissolvedIIF 33 - Director → ME
2011-03-14 ~ dissolvedIIF 59 - Secretary → ME
19
41 Paradise Walk, LondonDissolved Corporate (2 parents)
Officer
2011-03-14 ~ dissolvedIIF 34 - Director → ME
2011-03-14 ~ dissolvedIIF 58 - Secretary → ME
20
41 Paradise Walk, Chelsea, LondonActive Corporate (2 parents)
Officer
2014-05-16 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
41 Paradise Walk, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-03 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-03-03 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
41 Paradise Walk, London, EnglandDissolved Corporate (2 parents)
Officer
2023-12-05 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2023-12-05 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
41 Paradise Walk, London, EnglandDissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2022-09-29 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
CRESSWELL HOUSE FINANCE LIMITED - 2019-03-07
41 Paradise Walk, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-12 ~ dissolvedIIF 46 - Director → ME
2017-05-12 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2017-05-12 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
ALBYNS ARCHITECTURE LIMITED - 2013-10-23
41 Paradise Walk, LondonDissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolvedIIF 31 - Director → ME
26
41 Paradise Walk, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-675,024 GBP2023-09-30
Officer
2020-10-27 ~ nowIIF 24 - Director → ME
Person with significant control
2023-01-01 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
27
ALBERT BRIDGE PIER COMPANY LIMITED - 2013-07-10
Albyns Limited, 41 Paradise Walk, London, EnglandDissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolvedIIF 36 - Director → ME
28
BATTERSEA PARK PIER COMPANY LIMITED - 2013-07-10
BATERSEA PARK PIER COMPANY LIMITED - 2012-12-31
Albyns Limited, 41 Paradise Walk, London, EnglandDissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolvedIIF 37 - Director → ME
29
CHELSEA BRIDGE PIER COMPANY LIMITED - 2013-07-10
Albyns Limited, 41 Paradise Walk, London, EnglandDissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolvedIIF 38 - Director → ME
30
Albyns Limited, 41 Paradise Walk, LondonActive Corporate (2 parents)
Officer
2012-12-18 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
31
THAMES RIVER MOORINGS LIMITED - 2022-04-04
MOFFAT CAPITAL LIMITED - 2016-10-14
41 Paradise Walk, LondonActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-42,293,604 GBP2023-09-30
Officer
2011-07-15 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
32
TRM ACORN LIMITED - 2022-04-04
41 Paradise Walk, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2021-11-17 ~ nowIIF 29 - Director → ME
33
41 Paradise Walk London, London, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-187,064 GBP2022-09-30
Officer
2019-02-11 ~ nowIIF 21 - Director → ME
34
41 Paradise Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,702 GBP2023-09-30
Officer
2021-03-22 ~ nowIIF 22 - Director → ME
35
BOYD STREET LIMITED - 2020-02-07
41 Paradise Walk, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-234,702 GBP2022-09-30
Officer
2018-06-21 ~ nowIIF 27 - Director → ME