GB · Company with significant control

A And N Holdings Limited

A And N Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
A And N Holdings Limited
Type
Corporate entity
Registration number
135790c
Registered in
Isle Of Man
Significant control now
8 UK companies
First notified
24 November 2022
Source
Companies House register of people with significant control, 20 September 2026

At a glance

A And N Holdings Limited's companies

  • A And N Holdings Limited holds 75% or more of the shares in 3 of the 8 companies listed below.
  • Main lines of business: management consultancy activities other than financial management (3), development of building projects (2) and agents involved in the sale of food, beverages and tobacco (1).
  • Registered offices in Rochester (4), Ashford (3) and Maidstone (1).
  • The companies were incorporated between 2016 and 2019.
  • 5 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list A And N Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
FORMBY LAND LIMITED
12073404 · Private Limited Company
Active27 June 2019RochesterBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights5 January 2023
FORMBY MANAGEMENT LIMITED
11796798 · Private Limited Company
Active30 January 2019MaidstoneManagement consultancy activities other than financial managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights5 January 2023
ST ANDREWS COMMERCIAL LAND LIMITED
11046099 · Private Limited Company
Active3 November 2017RochesterDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights5 January 2023
ST ANDREWS LEISURE DEVELOPMENT LTD
10516613 · Private Limited Company
Active8 December 2016RochesterDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights5 January 2023
ST. ANDREWS LEISURE LIMITED
10409534 · Private Limited Company
Active4 October 2016RochesterOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights5 January 2023
AM DEVELOPMENT CONSULTANTS LIMITED
09995949 · Private Limited Company
Active - Proposal to Strike off9 February 2016AshfordTake-away food shops and mobile food stands; Other food services; Management consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights24 November 2022
ANFL LIMITED
11752333 · Private Limited Company
Active - Proposal to Strike off7 January 2019AshfordAgents involved in the sale of food, beverages and tobacco; Wholesale of wine, beer, spirits and other alcoholic beverages; Management consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights24 November 2022
MACK LEISURE LIMITED
12036615 · Private Limited Company
Active6 June 2019AshfordUnlicenced restaurants and cafes; Other amusement and recreation activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights24 November 2022

Connections

Others with significant control of these companies

  • Aaron Paul Stone Investments LtdFORMBY LAND LIMITED
  • Lucas Property & Developments LimitedFORMBY LAND LIMITED
  • Aaron Paul StoneFORMBY MANAGEMENT LIMITED
  • Mark Alexander LucasFORMBY MANAGEMENT LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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