EUROREGISTRY
GB · Person with significant control
Mark Alexander Lucas
Mark Alexander Lucas is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Mark Alexander Lucas
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1957
- Significant control now
- 12 UK companies
- Earlier significant control
- 17 UK companies
- First notified
- 1 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mark Alexander Lucas's companies
- Mark Alexander Lucas owns 75% or more of the shares in 3 of the 12 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (5), activities of head offices (2) and management consultancy activities other than financial management (2).
- Registered offices in Rochester (10), Halling (1) and Maidstone (1).
- The companies were incorporated between 1996 and 2026.
- 10 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 Mark Alexander Lucas as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TRIBE BAR & RESTAURANT LIMITED 17219682 · Private Limited Company | Active | 14 May 2026 | Rochester | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 May 2026 |
| ST ANDREWS LAKES LTD 15237430 · Private Limited Company | Active | 26 October 2023 | Halling | Other amusement and recreation activities n.e.c. | Has significant influence or control | 11 February 2025 |
| L&M PROPERTIES ROCHESTER LIMITED 15697178 · Private Limited Company | Active | 30 April 2024 | Rochester | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 April 2024 |
| ST ANDREWS AQUA PARK LTD 13265903 · Private Limited Company | Active | 15 March 2021 | Rochester | Other amusement and recreation activities n.e.c. | Has significant influence or control | 15 March 2021 |
| FORMBY MANAGEMENT LIMITED 11796798 · Private Limited Company | Active | 30 January 2019 | Maidstone | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 January 2019 |
| MILLENNIAL HOMES LIMITED 11702747 · Private Limited Company | Active | 29 November 2018 | Rochester | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 November 2018 |
| LAKECREST MANAGEMENT LIMITED 10069338 · Private Limited Company | Active | 17 March 2016 | Rochester | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 July 2016 |
| ASHBYHILL LIMITED 03269288 · Private Limited Company | Active | 25 October 1996 | Rochester | Other letting and operating of own or leased real estate; Activities of head offices | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 June 2016 |
| HILIGHTS HOLDINGS LIMITED 09497145 · Private Limited Company | Active | 18 March 2015 | Rochester | Other 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 rights | 1 June 2016 |
| KNIGHTS PLACE FARM LIMITED 04855171 · Private Limited Company | Active | 4 August 2003 | Rochester | Other letting and operating of own or leased real estate; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 June 2016 |
| UPDATED TECHNOLOGY LIMITED 05893054 · Private Limited Company | Active - Proposal to Strike off | 1 August 2006 | Rochester | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 June 2016 |
| WORLDVIEW 2000 LIMITED 03435688 · Private Limited Company | Active | 17 September 1997 | Rochester | Other letting and operating of own or leased real estate; Activities of head offices | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 June 2016 |
History
Earlier significant control
Companies where Mark Alexander Lucas was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TRIBE ROCHESTER LIMITED 17068656 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2026 | 28 May 2026 |
| JFL PROPERTIES KENT LIMITED 14899154 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 May 2023 | 24 October 2023 |
| FORMBY LAND LIMITED 12073404 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 June 2019 | 19 December 2019 |
| MLZL LIMITED 12055604 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 June 2019 | 25 January 2024 |
| FINEBUILD LIMITED 10833316 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 11 February 2019 | 12 March 2023 |
| KPF DEVELOPMENTS LIMITED 11713274 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 December 2018 | 23 January 2024 |
| OAKBROOK LIMITED 09660021 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 June 2018 | 25 January 2024 |
| ST ANDREWS COMMERCIAL LAND LIMITED 11046099 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 3 November 2017 | 13 November 2018 |
| ST ANDREWS LEISURE DEVELOPMENT LTD 10516613 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 December 2016 | 11 January 2017 |
| ST ANDREWS LEISURE MANAGEMENT LTD 10516507 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 December 2016 | 11 January 2017 |
| ST. ANDREWS LEISURE LIMITED 10409534 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 4 October 2016 | 13 November 2018 |
| BLUEBROOK MANAGEMENT LIMITED 08952950 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 June 2016 | 5 February 2018 |
| BOARDROOM MANAGEMENT LIMITED 05651798 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 June 2016 | 7 April 2025 |
| HILIGHTS SOUTHERN LTD 08176685 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 June 2016 | 1 August 2016 |
| HOLLYRIDGE MANAGEMENT LIMITED 05617838 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 June 2016 | 8 December 2025 |
| KNIGHTS PLACE FARM LAND LIMITED 08327960 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 June 2016 | 23 January 2024 |
| LUCAS PROPERTY & DEVELOPMENTS LIMITED 09600470 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 June 2016 | 13 March 2025 |
Connections
Others with significant control of these companies
- Tribe Rochester LimitedTRIBE BAR & RESTAURANT LIMITED
- Andrew MacknessST ANDREWS LAKES LTD
- Roberto Da Cunha LimaST ANDREWS LAKES LTD
- Stuart BishopST ANDREWS LAKES LTD
- Xerxes Xavier MattenL&M PROPERTIES ROCHESTER LIMITED
- Stuart James BishopST ANDREWS AQUA PARK LTD
- Aaron Paul StoneFORMBY MANAGEMENT LIMITED
- A And N Holdings LimitedFORMBY MANAGEMENT LIMITED
- Stephen John Paul ShepherdHILIGHTS HOLDINGS 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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