ST ANDREWS LEISURE DEVELOPMENT LTD

Company number 10516613

3 active persons with significant control / 0 active statements

A And N Holdings Limited (Active)

• Correspondence address: 29 Queens Apartments, Palace Terrace, Douglas, Isle Of Man, United Kingdom, IM2 4NX
• Notified on: 5 January 2023
• Governing law: Isle Of Man
• Legal form: Limited
• Place registered: Isle Of Man
• Registration number: 135790c
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lucas Property & Developments Limited (Active)

• Correspondence address: Knights Place Farm, Rochester, Kent, United Kingdom, ME2 3UB
• Notified on: 13 November 2018
• Governing law: England
• Legal form: Limited
• Place registered: England
• Registration number: 09600470
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Aaron Paul Stone Investments Ltd (Active)

• Correspondence address: The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Notified on: 13 November 2018
• Governing law: Uk
• Legal form: Limited
• Place registered: England
• Registration number: 4905416
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Andrew Mackness (Ceased)

• Correspondence address: The Guardhouse, Anchor Wharf, The Historic Dockyard, Chatham, Kent, United Kingdom, ME4 4TE
• Notified on: 15 November 2019
• Ceased on: 5 January 2023
• Date of birth: August 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Am Development Consultants Limited (Ceased)

• Correspondence address: Henwood House, Henwood, Ashford, Kent, United Kingdom, TN24 8DH
• Notified on: 13 November 2018
• Ceased on: 15 November 2019
• Governing law: England
• Legal form: Limited
• Place registered: England
• Registration number: 09995949
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Andrew Mackness (Ceased)

• Correspondence address: 4 The Historic Dockyard, Church Lane, Chatham, United Kingdom, ME4 4LF
• Notified on: 11 January 2017
• Ceased on: 13 November 2018
• Date of birth: August 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Aaron Paul Stone (Ceased)

• Correspondence address: 5 Parrs Head Mews, Rochester, Kent, United Kingdom, ME1 1NP
• Notified on: 11 January 2017
• Ceased on: 13 November 2018
• Date of birth: September 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Alexander Lucas (Ceased)

• Correspondence address: Knights Place Farm, Cobham, Rochester, Kent, England, ME2 3UB
• Notified on: 8 December 2016
• Ceased on: 13 November 2018
• Date of birth: August 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Alexander Lucas (Ceased)

• Correspondence address: Knights Place Farm, Rochester, Cobham, United Kingdom, ME2 3UB
• Notified on: 8 December 2016
• Ceased on: 11 January 2017
• Date of birth: August 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more