1
41 Paradise Walk, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 2 - 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)
Officer
2009-01-16 ~ now
IIF 32 - Director → ME
2013-03-22 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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)
Officer
2019-11-14 ~ now
IIF 35 - Director → ME
4
41 Paradise Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-30 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - 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
41 Paradise Walk, London
Active Corporate (14 parents)
Officer
2013-10-02 ~ 2025-12-09
IIF 37 - Director → ME
6
41 Paradise Walk, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-21 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - 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)
Officer
2016-02-01 ~ 2025-12-09
IIF 25 - Director → ME
8
41 Paradise Walk, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 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
9
41 Paradise Walk, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 41 - Director → ME
10
41 Paradise Walk, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-08 ~ dissolved
IIF 58 - 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)
Officer
2016-07-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - 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 49 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
41 Paradise Walk, Chelsea, London
Active Corporate (3 parents)
Officer
2014-05-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - 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 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
15
ALBYNS TEAM LIMITED
- 2017-12-04
10455988 41 Paradise Walk, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 1 - 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 34 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 61 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
41 Paradise Walk, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-16 ~ now
IIF 39 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
19
41 Paradise Walk, London
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ dissolved
IIF 51 - 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 52 - 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 38 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 36 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
23
MACLEAN MARINE ENGINEERING LIMITED
09043513 41 Paradise Walk, Chelsea, London
Active Corporate (3 parents)
Officer
2014-05-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - 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 47 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - 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 46 - Director → ME
Person with significant control
2023-12-05 ~ dissolved
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
IIF 12 - Right to appoint or remove directors → OE
26
41 Paradise Walk, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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)
Officer
2017-05-12 ~ dissolved
IIF 60 - Director → ME
2017-05-12 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 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
28
ALBYNS ARCHITECTURE LIMITED
- 2013-10-23
07594183 41 Paradise Walk, London
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ dissolved
IIF 50 - Director → ME
29
41 Paradise Walk, London, England
Active Corporate (4 parents)
Officer
2020-10-27 ~ now
IIF 43 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - 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 53 - 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 54 - 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 55 - Director → ME
33
Albyns Limited, 41 Paradise Walk, London
Active Corporate (2 parents)
Officer
2012-12-18 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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)
Officer
2011-07-15 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - 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)
Officer
2021-11-17 ~ now
IIF 45 - Director → ME
36
41 Paradise Walk London, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-11 ~ now
IIF 44 - Director → ME
37
41 Paradise Walk, London, England
Active Corporate (6 parents)
Officer
2021-03-22 ~ 2025-12-09
IIF 30 - Director → ME
38
WATERMANS RIVERSIDE LIMITED
- now 11426350BOYD STREET LIMITED
- 2020-02-07
11426350 41 Paradise Walk, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-21 ~ 2025-12-09
IIF 31 - Director → ME