1
41 Paradise Walk, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALBYNS COMMISSIONS LIMITED
- 2010-10-05
06793582 41 Paradise Walk, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-9,406,549 GBP2020-12-28
Officer
2009-01-16 ~ now
IIF 4 - Director → ME
2013-03-22 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALBYNS SPECIAL PROJECTS NO. 1 LIMITED
12314980 41 Paradise Walk, London, England
Active Corporate (2 parents)
Equity (Company account)
62,252 GBP2020-11-30
Officer
2019-11-14 ~ now
IIF 7 - Director → ME
4
41 Paradise Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
81,296,399 GBP2022-04-21
Officer
2015-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CADOGAN PIER (CHELSEA) LIMITED
- 2014-01-03
03149360GLS 158 LIMITED - 1996-08-28
04092661, 02026779, 02966944, 02053684, 04027105, 03149361, 01852791, 02294760, 02426551, 04092663, 02666485, 02473237, 03733254, 03120055, 02895721, 03966538, 02228941, 02620744, 04092665, 02562864Warning The number of records might exceed displayable range of browser, please consider
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... (more) 41 Paradise Walk, London
Active Corporate (14 parents)
Equity (Company account)
27,160,243 GBP2022-09-30
Officer
2013-10-02 ~ 2025-12-09
IIF 9 - Director → ME
6
41 Paradise Walk, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,881,512 GBP2017-07-31
Officer
2015-07-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHELSEA YACHT AND BOAT COMPANY LIMITED
00436154 41 Paradise Walk, London, England
Active Corporate (18 parents)
Profit/Loss (Company account)
558,796 GBP2022-10-01 ~ 2023-09-30
Officer
2016-02-01 ~ 2025-12-09
IIF 36 - Director → ME
8
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 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
41 Paradise Walk, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2018-11-16 ~ now
IIF 13 - Director → ME
10
41 Paradise Walk, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-08 ~ dissolved
IIF 30 - Director → ME
11
WHISTLER MARINE MANAGEMENT LTD
- 2023-06-15
10272871BATTERSEA PIER COMPANY LIMITED
- 2019-01-14
10272871 61 Bridge Street, Kington, England
Liquidation Corporate (2 parents)
Equity (Company account)
2,000 GBP2021-04-21
Officer
2016-07-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
41 Paradise Walk, Chelsea, London
Active Corporate (3 parents)
Equity (Company account)
5,171,355 GBP2022-06-30
Officer
2014-05-16 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
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 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
ALBYNS TEAM LIMITED
- 2017-12-04
10455988 41 Paradise Walk, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
11,633 GBP2017-12-30
Officer
2016-11-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
16
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 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
17
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 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
18
41 Paradise Walk, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2017-08-16 ~ now
IIF 11 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
19
41 Paradise Walk, London
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ dissolved
IIF 23 - Director → ME
2011-03-14 ~ dissolved
IIF 65 - Secretary → ME
20
41 Paradise Walk, London
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ dissolved
IIF 24 - Director → ME
2011-03-14 ~ dissolved
IIF 64 - Secretary → ME
21
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 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
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 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
IIF 47 - Right to appoint or remove directors → OE
23
MACLEAN MARINE ENGINEERING LIMITED
09043513 41 Paradise Walk, Chelsea, London
Active Corporate (3 parents)
Equity (Company account)
4,807,031 GBP2023-06-30
Officer
2014-05-16 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 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
IIF 52 - Right to appoint or remove directors → OE
25
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 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
26
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 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
27
CRESSWELL HOUSE FINANCE LIMITED
- 2019-03-07
10768848 41 Paradise Walk, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2017-05-12 ~ dissolved
IIF 32 - Director → ME
2017-05-12 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
28
ALBYNS ARCHITECTURE LIMITED
- 2013-10-23
07594183 41 Paradise Walk, London
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ dissolved
IIF 22 - Director → ME
29
41 Paradise Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
-675,023 GBP2023-09-30
Officer
2020-10-27 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Has significant influence or control → OE
30
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
31
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
32
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
33
Albyns Limited, 41 Paradise Walk, London
Active Corporate (2 parents)
Equity (Company account)
5,098,869 GBP2018-12-30
Officer
2012-12-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
34
THAMES RIVER INVESTMENTS LIMITED
- now 07706650MOFFAT CAPITAL LIMITED
- 2016-10-14
07706650 41 Paradise Walk, London
Active Corporate (6 parents, 10 offsprings)
Profit/Loss (Company account)
-7,291,108 GBP2022-10-01 ~ 2023-09-30
Officer
2011-07-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
35
41 Paradise Walk, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
6 GBP2023-11-30
Officer
2021-11-17 ~ now
IIF 17 - Director → ME
36
41 Paradise Walk London, London, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-185,064 GBP2022-09-30
Officer
2019-02-11 ~ now
IIF 16 - Director → ME
37
41 Paradise Walk, London, England
Active Corporate (6 parents)
Equity (Company account)
42,703 GBP2023-09-30
Officer
2021-03-22 ~ 2025-12-09
IIF 2 - Director → ME
38
WATERMANS RIVERSIDE LIMITED
- now 11426350BOYD STREET LIMITED
- 2020-02-07
11426350 41 Paradise Walk, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
-59,194 GBP2021-10-01 ~ 2022-09-30
Officer
2018-06-21 ~ 2025-12-09
IIF 3 - Director → ME