1
41 Paradise Walk, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALBYNS INVESTMENTS LIMITED
- now 04534857CAMBRIA 39 LIMITED
- 2003-08-15
04534857 05064531, 06310676, 04995826Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2003-08-11 ~ dissolved
IIF 35 - Director → ME
3
ALBYNS COMMISSIONS LIMITED
- 2010-10-05
06793582 41 Paradise Walk, London
Active Corporate (4 parents, 1 offspring)
Officer
2009-01-16 ~ now
IIF 4 - Director → ME
2013-03-22 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-06-06 ~ dissolved
IIF 34 - LLP Designated Member → ME
5
ALBYNS SPECIAL PROJECTS NO. 1 LIMITED
12314980 41 Paradise Walk, London, England
Active Corporate (2 parents)
Officer
2019-11-14 ~ now
IIF 7 - Director → ME
6
41 Paradise Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
47 Canon Road, Bromley, England
Active Corporate (14 parents)
Officer
2004-10-27 ~ 2004-11-26
IIF 64 - Director → ME
8
CADOGAN PIER (CHELSEA) LIMITED
- 2014-01-03
03149360GLS 158 LIMITED - 1996-08-28
110 Cannon Street, London, England
Active Corporate (14 parents)
Officer
2013-10-02 ~ 2025-12-09
IIF 9 - Director → ME
9
41 Paradise Walk, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
10
CHELSEA YACHT AND BOAT COMPANY LIMITED
00436154 110 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2016-02-01 ~ 2025-12-09
IIF 38 - Director → ME
11
41 Paradise Walk, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
41 Paradise Walk, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 13 - Director → ME
13
41 Paradise Walk, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-08 ~ dissolved
IIF 30 - Director → ME
14
WHISTLER MARINE MANAGEMENT LTD
- 2023-06-15
10272871BATTERSEA PIER COMPANY LIMITED
- 2019-01-14
10272871 61 Bridge Street, Kington, England
Liquidation Corporate (2 parents)
Officer
2016-07-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control → OE
15
41 Paradise Walk Paradise Walk, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
16
41 Paradise Walk, Chelsea, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-05-16 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
41 Paradise Walk, Chelsea, London, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-09-19 during the appointment or period of control
Commencement of winding up on 2019-03-13 during the appointment or period of control
Conclusion of winding up on 2019-05-01 during the appointment or period of control
ALBYNS TEAM LIMITED
- 2017-12-04
10455988 41 Paradise Walk, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
19
41 Paradise Walk, London, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
41 Paradise Walk, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
21
41 Paradise Walk, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-16 ~ now
IIF 11 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
22
41 Paradise Walk, London
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ dissolved
IIF 23 - Director → ME
2011-03-14 ~ dissolved
IIF 68 - Secretary → ME
23
41 Paradise Walk, London
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ dissolved
IIF 24 - Director → ME
2011-03-14 ~ dissolved
IIF 67 - Secretary → ME
24
41 Paradise Walk, London, England
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
41 Paradise Walk, London, England
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
MACLEAN MARINE ENGINEERING LIMITED
09043513 41 Paradise Walk, Chelsea, London
Active Corporate (3 parents)
Officer
2014-05-16 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
27
41 Paradise Walk, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
28
PARADISE WALK MANAGEMENT COMPANY LTD
15328952 41 Paradise Walk, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-12-05 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
41 Paradise Walk, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
30
CRESSWELL HOUSE FINANCE LIMITED
- 2019-03-07
10768848 41 Paradise Walk, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ dissolved
IIF 32 - Director → ME
2017-05-12 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
31
ALBYNS ARCHITECTURE LIMITED
- 2013-10-23
07594183 41 Paradise Walk, London
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ dissolved
IIF 22 - Director → ME
32
Insolvency (Case 1) In administration
Administration started on 2025-11-03 during the appointment or period of control
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
In Administration Corporate (6 parents)
Officer
2020-10-27 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
33
ALBERT BRIDGE PIER COMPANY LIMITED
- 2013-07-10
08335927 Albyns Limited, 41 Paradise Walk, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolved
IIF 25 - Director → ME
34
TAMESIS (BATTERSEA) LIMITED
- now 08335965BATTERSEA PARK PIER COMPANY LIMITED
- 2013-07-10
08335965BATERSEA PARK PIER COMPANY LIMITED
- 2012-12-31
08335965 Albyns Limited, 41 Paradise Walk, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolved
IIF 26 - Director → ME
35
TAMESIS (CHELSEA) LIMITED
- now 08335979CHELSEA BRIDGE PIER COMPANY LIMITED
- 2013-07-10
08335979 Albyns Limited, 41 Paradise Walk, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolved
IIF 27 - Director → ME
36
Albyns Limited, 41 Paradise Walk, London
Active Corporate (2 parents)
Officer
2012-12-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
37
THAMES RIVER INVESTMENTS LIMITED
- now 07706650Insolvency (Case 1) In administration
Administration started on 2025-11-03 during the appointment or period of control
MOFFAT CAPITAL LIMITED
- 2016-10-14
07706650 C/o Frp Advisory Trading Limited, 110 Cannon Street, London
In Administration Corporate (8 parents, 10 offsprings)
Officer
2011-07-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
38
Insolvency (Case 1) In administration
Administration started on 2025-11-03 during the appointment or period of control
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
In Administration Corporate (5 parents, 6 offsprings)
Officer
2021-11-17 ~ now
IIF 17 - Director → ME
39
Insolvency (Case 1) In administration
Administration started on 2025-11-03 during the appointment or period of control
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
In Administration Corporate (6 parents)
Officer
2019-02-11 ~ now
IIF 16 - Director → ME
40
110 Cannon Street, London, England
Active Corporate (6 parents)
Officer
2021-03-22 ~ 2025-12-09
IIF 2 - Director → ME
41
WATERMANS RIVERSIDE LIMITED
- now 11426350BOYD STREET LIMITED
- 2020-02-07
11426350 110 Cannon Street, London, England
Active Corporate (6 parents)
Officer
2018-06-21 ~ 2025-12-09
IIF 3 - Director → ME