MARGATE FOOTBALL CLUB LIMITED

Company number 01359836

2 active persons with significant control / 0 active statements

Waterfront Property Development Ltd (Active)

• Correspondence address: Hartsdown Park, Hartsdown Road, Margate, Kent, England, CT9 5QZ
• Notified on: 22 April 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12950096
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Evgueni Dogot (Active)

• Correspondence address: Hartsdown Park, Hartsdown Road, Margate, Kent, England, CT9 5QZ
• Notified on: 9 December 2017
• Date of birth: August 1970
• Nationality: Canadian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

S.I.R. Investments Ltd (Ceased)

• Correspondence address: Hartsdown Park, Hartsdown Road, Margate, Kent, England, CT9 5QZ
• Notified on: 3 January 2023
• Ceased on: 22 April 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 09816584
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Waterfront Property Development Ltd (Ceased)

• Correspondence address: Hartsdown Park, Hartsdown Road, Margate, Kent, England, CT9 5QZ
• Notified on: 3 January 2023
• Ceased on: 3 January 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12950096
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

S.I.R. Investments Limited (Ceased)

• Correspondence address: Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
• Notified on: 21 April 2017
• Ceased on: 3 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 09816584
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%

Arona Investments Limited (Ceased)

• Correspondence address: 12 Grasmere Road, Chestfield, Whitstable, Kent, United Kingdom, CT5 3LX
• Notified on: 10 March 2017
• Ceased on: 9 December 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 09350929
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Stour Side Investments Limited (Ceased)

• Correspondence address: Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
• Notified on: 10 March 2017
• Ceased on: 21 April 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08589287
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Alistair Richard Bayliss (Ceased)

• Correspondence address: 5 Mill Lane, Eastry, Sandwich, England, CT13 0LG
• Notified on: 30 December 2016
• Ceased on: 10 March 2017
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more