FORMBY LAND LIMITED

Company number 12073404

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%

Aaron Paul Stone Investments Ltd (Active)

• Correspondence address: The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Notified on: 11 March 2020
• 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%
• 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: 11 March 2020
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Mackness (Ceased)

• Correspondence address: 4 The Historic Dockyard, Church Lane, Chatham, Kent, United Kingdom, ME4 4LF
• Notified on: 22 April 2020
• 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: 11 March 2020
• Ceased on: 22 April 2020
• 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
• Nature of control: Right to appoint or remove directors

Aaron Paul Stone (Ceased)

• Correspondence address: Wierton Place, Wierton Road, Boughton Monchelsea, Maidstone, Kent, United Kingdom, ME17 4JS
• Notified on: 10 March 2020
• Ceased on: 11 March 2020
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Andrew Mackness (Ceased)

• Correspondence address: 4 The Historic Dockyard, Church Lane, Chatham, Kent, United Kingdom, ME4 4LF
• Notified on: 10 March 2020
• Ceased on: 11 March 2020
• 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%
• Nature of control: Right to appoint or remove directors

Mark Lucas (Ceased)

• Correspondence address: 36c High Street, Rochester, Kent, United Kingdom, ME1 1LD
• Notified on: 10 March 2020
• Ceased on: 11 March 2020
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Aaron Paul Stone (Ceased)

• Correspondence address: Wierton Place, Wierton Road, Boughton Monchelsea, Maidstone, Kent, United Kingdom, ME17 4JS
• Notified on: 10 March 2020
• Ceased on: 11 March 2020
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Maria Perry (Ceased)

• Correspondence address: 4 Parrs Head Mews, Rochester, Kent, United Kingdom, ME1 1NP
• Notified on: 19 December 2019
• Ceased on: 10 March 2020
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mark Alexander Lucas (Ceased)

• Correspondence address: 36c, High Street, Rochester, England, ME1 1LD
• Notified on: 27 June 2019
• Ceased on: 19 December 2019
• Date of birth: August 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors