MACK LEISURE LIMITED

Company number 12036615

1 active person with significant control / 0 active statements

A And N Holdings Limited (Active)

• Correspondence address: 93 Majestic Apartments, King Edward Road, Onchan, Isle Of Man, IM3 2BE
• Notified on: 24 November 2022
• Governing law: Companies Act 1931
• Legal form: Limited Company
• Place registered: Isle Of Man Register Of Companies
• Registration number: 135790c
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Nancy Clare Mackness (Ceased)

• Correspondence address: Henwood House, Henwood, Ashford, Kent, England, TN24 8DH
• Notified on: 1 March 2021
• Ceased on: 24 November 2022
• Date of birth: March 1965
• Nationality: British
• Country of residence: 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%

Mr Andrew Mackness (Ceased)

• Correspondence address: Henwood House, Henwood, Ashford, Kent, England, TN24 8DH
• Notified on: 6 June 2019
• Ceased on: 24 November 2022
• Date of birth: August 1964
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors