ST ANDREWS LEISURE DEVELOPMENT LTD

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Who controls this company?

Aaron Paul Stone Investments Ltd

Correspondence address
Studio 1, 305a Goldhawk Road, London, United Kingdom, W12 8EU
Notified on
2018-11-13
Governing law
Uk
Legal form
Limited
Place registered
England
Registration number
4905416
Nature of control


Lucas Property & Developments Limited

Correspondence address
Knights Place Farm, Rochester, United Kingdom, ME2 3UB
Notified on
2018-11-13
Governing law
England
Legal form
Limited
Place registered
England
Registration number
09600470
Nature of control


A And N Holdings Limited

Correspondence address
29 Queens Apartments, Palace Terrace, Douglas, United Kingdom, IM2 4NX
Notified on
2023-01-05
Governing law
Isle Of Man
Legal form
Limited
Place registered
Isle Of Man
Registration number
135790c
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

Mr Mark Alexander Lucas

HISTORIC INFORMATION
Ceased on
2017-01-11
Correspondence address
Knights Place Farm, Rochester, Cobham, United Kingdom, ME2 3UB
Date of birth
August 1957
Notified on
2016-12-08
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mark Alexander Lucas

HISTORIC INFORMATION
Ceased on
2018-11-13
Correspondence address
Knights Place Farm, Cobham, Rochester, England, ME2 3UB
Date of birth
August 1957
Notified on
2016-12-08
Nationality
British
Country of residence
United Kingdom
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

Mr Andrew Mackness

HISTORIC INFORMATION
Ceased on
2018-11-13
Correspondence address
4 The Historic Dockyard, Church Lane, Chatham, United Kingdom, ME4 4LF
Date of birth
August 1964
Notified on
2017-01-11
Nationality
British
Country of residence
United Kingdom
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

Mr Aaron Paul Stone

HISTORIC INFORMATION
Ceased on
2018-11-13
Correspondence address
5 Parrs Head Mews, Rochester, United Kingdom, ME1 1NP
Date of birth
September 1948
Notified on
2017-01-11
Nationality
British
Country of residence
United Kingdom
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

Am Development Consultants Limited

HISTORIC INFORMATION
Ceased on
2019-11-15
Correspondence address
Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH
Notified on
2018-11-13
Governing law
England
Legal form
Limited
Place registered
England
Registration number
09995949
Nature of control


Andrew Mackness

HISTORIC INFORMATION
Ceased on
2023-01-05
Correspondence address
The Guardhouse, Anchor Wharf, The Historic Dockyard, Chatham, United Kingdom, ME4 4TE
Date of birth
August 1964
Notified on
2019-11-15
Nationality
British
Country of residence
United Kingdom
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


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