58 MARINE PARADE MANAGEMENT COMPANY LIMITED

Company number 12525086

3 active persons with significant control / 0 active statements

Smillie Groundworks Limited (Active)

• Correspondence address: 1 High Street, Sheerness, Kent, England, ME12 1NY
• Notified on: 14 April 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 07050878
• Incorporated in: England And Wales
• 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 Ashley Balderston (Active)

• Correspondence address: 58b, Marine Parade, Sheerness, England, ME12 2BD
• Notified on: 14 April 2022
• Date of birth: June 1989
• Nationality: British
• Country of residence: 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%

Aftab Ali Properties Ltd (Active)

• Correspondence address: 168 Canonsleigh Road, Dagenham, United Kingdom, Essex, United Kingdom, RM9 4DB
• Notified on: 14 April 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13715094
• Incorporated in: England And Wales
• 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%

Smillie Groundworks Limited (Ceased)

• Correspondence address: 1 High Street, Sheerness, Kent, England, ME12 1NY
• Notified on: 1 July 2020
• Ceased on: 15 October 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 07050878
• Incorporated in: England And Wales
• 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 Dareen Lee Waller (Ceased)

• Correspondence address: Charles Dickens Lodge, Westfield Sole Road, Boxley, Maidstone, Kent, United Kingdom, ME14 3EH
• Notified on: 18 March 2020
• Ceased on: 15 October 2021
• Date of birth: October 1972
• 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

Mrs Vanessa Clare Waller (Ceased)

• Correspondence address: Charles Dickens Lodge, Westfield Sole Road, Boxley, Maidstone, Kent, United Kingdom, ME14 3EH
• Notified on: 18 March 2020
• Ceased on: 15 October 2021
• Date of birth: September 1973
• 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

Statement (Withdrawn)

• Notified on: 15 October 2021
• Withdrawn on: 15 October 2021