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Companies/12073404

Formby Land Limited

Private Limited Company · Rochester

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 8 ceased
A And N Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-01-05 · No cessation recorded

Source record 234281139
Lucas Property & Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-11 · No cessation recorded

Source record 239364364
Aaron Paul Stone Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-11 · No cessation recorded

Source record 239364362
Show 8 ceased records
AM
Mr Andrew MacknessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-22 · Ceased 2023-01-05

Source record 239461261
Am Development Consultants LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-03-11 · Ceased 2020-04-22

Source record 235596971
ML
Mark LucasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-03-10 · Ceased 2020-03-11

Source record 235668773
AM
Mr Andrew MacknessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-03-10 · Ceased 2020-03-11

Source record 235661274
AS
Mr Aaron Paul StoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-03-10 · Ceased 2020-03-11

Source record 235674697
AS
Aaron Paul StoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-03-10 · Ceased 2020-03-11

Source record 239366216
MP
Miss Maria PerryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-19 · Ceased 2020-03-10

Source record 227895836
ML
Mr Mark Alexander LucasIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-27 · Ceased 2019-12-19

Source record 235251996

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
AM
Andrew MacknessCurrent director
Appointed 2022-09-01 · 4 yrs · Director
+11 others
ML
Mark LucasCurrent director
Appointed 2022-09-01 · 4 yrs · Director
+24 others
MP
Maria PerryCurrent director
Appointed 2019-12-19 · 6 yrs · Director
+12 others
MP
Maria PerryCurrent director
Appointed 2019-12-19 · 6 yrs · Director
+62 others
Show 1 historical appointment
ML
Mark LucasResigned director
Resigned 2019-06-27 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active