ST ANDREWS LEISURE DEVELOPMENT LTD
Company number 10516613 · Monitor this company
4 active / 6 ceased · persons with significant control
A And N Holdings Limited
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
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
- 2018-11-13
- 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
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
- 2018-11-13
- 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
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
- 2018-11-13
- Correspondence address
- Knights Place Farm, Rochester, Kent, ME2 3UB, United Kingdom
- Legal form
- Limited
- Place registered
- England
- Registration number
- 09600470
- Country registered
- England
Andrew Mackness
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
- 2019-11-15
- Ceased on
- 2023-01-05
- Date of birth
- August 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Guardhouse, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TE, United Kingdom
Am Development Consultants Limited
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
- 2018-11-13
- Ceased on
- 2019-11-15
- Correspondence address
- Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom
- Legal form
- Limited
- Place registered
- England
- Registration number
- 09995949
- Country registered
- England
Mr Andrew Mackness
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
- 2017-01-11
- Ceased on
- 2018-11-13
- Date of birth
- August 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4 The Historic Dockyard, Church Lane, Chatham, ME4 4LF, United Kingdom
Mr Aaron Paul Stone
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
- 2017-01-11
- Ceased on
- 2018-11-13
- Date of birth
- September 1948
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5 Parrs Head Mews, Rochester, Kent, ME1 1NP, United Kingdom
Mr Mark Alexander Lucas
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
- 2016-12-08
- Ceased on
- 2017-01-11
- Date of birth
- August 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Knights Place Farm, Rochester, Cobham, ME2 3UB, United Kingdom
Mr Mark Alexander Lucas
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
- 2016-12-08
- Ceased on
- 2018-11-13
- Date of birth
- August 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Knights Place Farm, Cobham, Rochester, Kent, ME2 3UB, England