1
41 Paradise Walk, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 50 - 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)
Equity (Company account)
-9,406,549 GBP2020-12-28
Officer
2009-01-16 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
41 Paradise Walk, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
81,296,399 GBP2022-04-21
Officer
2015-11-30 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
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)
27,160,243 GBP2022-09-30
Officer
2013-10-02 ~ nowIIF 16 - Director → ME
5
41 Paradise Walk, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,881,512 GBP2017-07-31
Officer
2015-07-21 ~ dissolvedIIF 20 - Director → ME
2015-07-21 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
41 Paradise Walk, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-299,414 GBP2021-10-01 ~ 2022-09-30
Officer
2016-02-01 ~ nowIIF 25 - Director → ME
7
41 Paradise Walk, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-10-01 ~ dissolvedIIF 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
8
41 Paradise Walk, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-06-08 ~ dissolvedIIF 18 - Director → ME
2016-06-08 ~ dissolvedIIF 53 - Secretary → ME
9
41 Paradise Walk Paradise Walk, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-10-01 ~ dissolvedIIF 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
10
41 Paradise Walk, Chelsea, LondonActive Corporate (2 parents)
Equity (Company account)
5,171,355 GBP2022-06-30
Officer
2014-05-16 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
41 Paradise Walk, Chelsea, London, United Kingdom, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-31 ~ dissolvedIIF 24 - Director → ME
2016-01-31 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ALBYNS TEAM LIMITED - 2017-12-04
41 Paradise Walk, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
11,633 GBP2017-12-30
Officer
2016-11-01 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
13
41 Paradise Walk, LondonDissolved Corporate (2 parents)
Officer
2011-03-14 ~ dissolvedIIF 9 - Director → ME
14
41 Paradise Walk, LondonDissolved Corporate (2 parents)
Officer
2011-03-14 ~ dissolvedIIF 7 - Director → ME
15
41 Paradise Walk, Chelsea, LondonActive Corporate (2 parents)
Equity (Company account)
4,807,031 GBP2023-06-30
Officer
2014-05-16 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
41 Paradise Walk, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-03-03 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
17
41 Paradise Walk, London, EnglandActive Corporate (2 parents)
Officer
2023-12-05 ~ nowIIF 3 - Director → ME
Person with significant control
2023-12-05 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
18
41 Paradise Walk, London, EnglandDissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-09-29 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
CRESSWELL HOUSE FINANCE LIMITED - 2019-03-07
41 Paradise Walk, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2017-05-12 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-05-12 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ALBYNS ARCHITECTURE LIMITED - 2013-10-23
41 Paradise Walk, LondonDissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolvedIIF 8 - Director → ME
21
41 Paradise Walk, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-190,815 GBP2022-09-30
Officer
2020-10-27 ~ nowIIF 2 - Director → ME
Person with significant control
2023-01-01 ~ nowIIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
22
ALBERT BRIDGE PIER COMPANY LIMITED - 2013-07-10
Albyns Limited, 41 Paradise Walk, London, EnglandDissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolvedIIF 12 - Director → ME
23
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 14 - Director → ME
24
CHELSEA BRIDGE PIER COMPANY LIMITED - 2013-07-10
Albyns Limited, 41 Paradise Walk, London, EnglandDissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolvedIIF 13 - Director → ME
25
Albyns Limited, 41 Paradise Walk, LondonActive Corporate (2 parents)
Equity (Company account)
5,098,869 GBP2018-12-30
Officer
2012-12-18 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THAMES RIVER MOORINGS LIMITED - 2022-04-04
MOFFAT CAPITAL LIMITED - 2016-10-14
41 Paradise Walk, LondonActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-3,115,451 GBP2021-10-01 ~ 2022-09-30
Officer
2011-07-15 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
TRM ACORN LIMITED - 2022-04-04
41 Paradise Walk, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
6 GBP2023-11-30
Officer
2021-11-17 ~ nowIIF 5 - Director → ME
28
41 Paradise Walk London, London, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-185,064 GBP2022-09-30
Officer
2019-02-11 ~ nowIIF 1 - Director → ME
29
41 Paradise Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
54,482 GBP2022-09-30
Officer
2021-03-22 ~ nowIIF 4 - Director → ME
30
BOYD STREET LIMITED - 2020-02-07
41 Paradise Walk, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-59,194 GBP2021-10-01 ~ 2022-09-30
Officer
2018-06-21 ~ nowIIF 6 - Director → ME