ANDREW MACLEAN WILLIAM MOFFAT - LONDON
ANDREW MACLEAN WILLIAM MOFFAT - LONDON
.
Overview
MR ANDREW MACLEAN WILLIAM MOFFAT is a company officer from London. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £9,406,549 shareholder value in recent accounts.
Their most recent appointment, in our records, was to ALBYNS LIMITED on 2013-03-22.
Address
41, Paradise Walk
London
SW3 4JL
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ALBYNS LIMITED | Active | Secretary | 2013-03-22 | CURRENT | £9,406,549 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| LIDDERDALE I LIMITED | 2017-08-16 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| COMMODORES BARGES LIMITED | 2018-10-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| ENVIRONMENTAL PIER LIMITED | 2018-10-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| 41 PARADISE WALK LIMITED | 2016-10-31 | Ownership of shares 25 to 50 percent |
| SETTHORNS II LIMITED | 2017-05-12 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| GREAVES MARINE LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| GW DESIGN LIMITED | 2016-11-01 | Ownership of shares 25 to 50 percent |
| CHELSEA MARINE LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| SHUTTLEWOOD MARINE LIMITED | 2023-01-01 |
Significant influence or control Significant influence or control as firm |
| ATHERTON ALLERGATE LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| PAGLESHAM YARD MANAGEMENT LTD | 2022-03-03 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| GREAVES & CO LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| MACLEAN MARINE ENGINEERING LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| PARADISE WALK MANAGEMENT COMPANY LTD | 2023-12-05 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| RIVER BOATS LIMITED | 2022-09-29 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| LIDDERDALE II LIMITED | 2017-08-16 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| TAMESIS LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| THAMES RIVER INVESTMENTS LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| ALBYNS LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANDREW SIMON DAVIS | Director | London, United Kingdom | 5,642 |
| MR ANDREW MACLEAN WILLIAM MOFFAT | Company Director | London, England | 29 |
| MRS CHARLOTTE LOUISE MOFFAT | Company Director | London, England | 24 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JSSP LIMITED | London | 15 | |
| DONALD GEORGE RHYNAS MACGREGOR | London | 12 | |
| MR ANDREW MACLEAN WILLIAM MOFFAT | Company Director | London, England | 29 |
| MRS CHARLOTTE LOUISE MOFFAT | Company Director | London, England | 24 |
| MR RICHARD CROSSLEY WRIGHT | Chairman | London | 11 |
| MR ANDREW MACLEAN WILLIAM MOFFAT | Director | London, England | 1 |
| MRS CHARLOTTE LOUISE MOFFAT | Director | London, England | 1 |
| MR ROBIN JOHN HELLIER | Account Director | London | 3 |
| MARK WARD | Production Director | London, England | 8 |
| MRS CHARLOTTE LOUISE MOFFAT | London, England | 1 |