ST. ANDREWS LEISURE LIMITED

Company number 10409534

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: Studio 1, 305a Goldhawk Road, London, United Kingdom, W12 8EU
• 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

Mark Alexander Lucas (Ceased)

• Correspondence address: 36c High Street, High Street, Rochester, United Kingdom, ME1 1LN
• Notified on: 4 October 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%

Mr Aaron Paul Stone (Ceased)

• Correspondence address: 36c High Street, Rochester, Kent, United Kingdom, ME1 1LN
• Notified on: 4 October 2016
• 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%

Mr Andrew Mackness (Ceased)

• Correspondence address: 36c High Street, Rochester, Kent, United Kingdom, ME1 1LN
• Notified on: 4 October 2016
• 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%

Mr Zachary Mark Alexander Lucas (Ceased)

• Correspondence address: 36c High Street, Rochester, Kent, United Kingdom, ME1 1LN
• Notified on: 4 October 2016
• Ceased on: 4 October 2016
• Date of birth: August 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%