CompaniesInTheUK

FORMBY LAND LIMITED

Company number 12073404 ·

Active

4 active / 8 ceased · persons with significant control

A And N Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-01-05
Correspondence address
29 Queens Apartments, Palace Terrace, Douglas, Isle Of Man, IM2 4NX, United Kingdom
Legal form
Limited
Place registered
Isle Of Man
Registration number
135790c
Country registered
Isle Of Man

Aaron Paul Stone Investments Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-11
Correspondence address
41, High Street, Rochester, Kent, ME1 1LN, England
Legal form
Limited
Place registered
England
Registration number
4905416
Country registered
England

Aaron Paul Stone Investments Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-03-11
Correspondence address
Studio 1, 305a Goldhawk Road, London, W12 8EU, United Kingdom
Legal form
Limited
Place registered
England
Registration number
4905416
Country registered
England

Lucas Property & Developments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-03-11
Correspondence address
Knights Place Farm, Rochester, Kent, ME2 3UB, United Kingdom
Legal form
Limited
Place registered
England
Registration number
09600470
Country registered
England

Mr Andrew Mackness

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-22
Ceased on
2023-01-05
Date of birth
August 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 The Historic Dockyard, Church Lane, Chatham, Kent, ME4 4LF, United Kingdom

Am Development Consultants Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-03-11
Ceased on
2020-04-22
Correspondence address
Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom
Legal form
Limited
Place registered
England
Registration number
09995949
Country registered
England

Mark Lucas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-10
Ceased on
2020-03-11
Date of birth
August 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
36c High Street, Rochester, Kent, ME1 1LD, United Kingdom

Mr Andrew Mackness

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-10
Ceased on
2020-03-11
Date of birth
August 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 The Historic Dockyard, Church Lane, Chatham, Kent, ME4 4LF, United Kingdom

Aaron Paul Stone

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-10
Ceased on
2020-03-11
Date of birth
September 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wierton Place, Wierton Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JS, United Kingdom

Mr Aaron Paul Stone

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-10
Ceased on
2020-03-11
Date of birth
September 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wierton Place, Wierton Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JS, United Kingdom

Miss Maria Perry

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-12-19
Ceased on
2020-03-10
Date of birth
June 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Parrs Head Mews, Rochester, Kent, ME1 1NP, United Kingdom

Mr Mark Alexander Lucas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-27
Ceased on
2019-12-19
Date of birth
August 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
36c, High Street, Rochester, ME1 1LD, England