1
A P PROPERTIES SOUTH EAST LIMITED
09533706 18/19 Oak Trees Business Centre The Countyard, Orbit Park, Ashford, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-09 ~ 2017-12-14
IIF 13 - Director → ME
2016-01-01 ~ 2017-12-14
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2010-10-22 ~ 2011-09-20
IIF 12 - Director → ME
3
CANTERBURY DEVELOPMENTS (UK) LTD
04478612 Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2002-09-12 ~ now
IIF 5 - Director → ME
2022-07-04 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
CANTERBURY DEVELOPMENTS PROPERTY MANAGEMENT LIMITED
05931417 5 Great Stour Place, St. Stephens Fields, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ dissolved
IIF 11 - Director → ME
5
13 Jubilee Way Euro Centre, Whitstable Road, Faversham, Kent
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2007-07-18 ~ now
IIF 8 - Director → ME
6
GREAT STOUR PLACE MANAGEMENT COMPANY LIMITED
03960359 Unit 23 Roper Close, Canterbury, Kent, England
Active Corporate (24 parents)
Officer
2018-08-21 ~ 2021-01-08
IIF 9 - Director → ME
7
INDUSTRIAL DOORS & CLADDING LIMITED - now
SCL (NORFOLK) LIMITED
- 2021-02-19
08917336SCL (KENT) LIMITED
- 2019-06-24
08917336ECO SOUTH EAST LIMITED
- 2018-07-20
08917336 Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2014-02-28 ~ 2020-02-27
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-27
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
S & S CONSTRUCTION (2008) LIMITED
- now 04711252Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-26 during the appointment or period of control
Dissolved on 2014-01-02 during the appointment or period of control
STANDEN CONSULTANCY LIMITED
- 2008-06-02
04711252WEST STREET INVESTMENTS (UK) LIMITED
- 2006-05-09
04711252 60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2006-05-03 ~ dissolved
IIF 15 - Director → ME
9
S & S ELECTRICAL (2006) LIMITED
- now 05904442Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-17 during the appointment or period of control
Commencement of winding up on 2008-09-11 during the appointment or period of control
Conclusion of winding up on 2015-05-08 during the appointment or period of control
Dissolved on 2021-02-20 during the appointment or period of control
114 West Street, Faversham
Dissolved Corporate (5 parents)
Officer
2006-11-06 ~ dissolved
IIF 10 - Director → ME
10
S & S ELECTRICAL (KENT) LIMITED
06610769 13c Miners Way Lakesview Business Park, Hersden, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2008-06-04 ~ dissolved
IIF 6 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-31 during the appointment or period of control
Due to be dissolved on 2019-11-06 during the appointment or period of control
THE COURTYARD (ASHFORD) MANAGEMENT COMPANY LIMITED
- 2014-02-28
07832267 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2011-11-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
STANDEN CONSTRUCTION (SE) LIMITED
- now 04436939Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-16 during the appointment or period of control
Dissolved on 2010-10-05 during the appointment or period of control
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (6 parents)
Officer
2002-05-13 ~ dissolved
IIF 3 - Director → ME
13
STANDEN DEVELOPMENTS (KENT) LIMITED
- now 12396984CD HOLDINGS (SOUTH EAST) LIMITED
- 2021-11-29
12396984 Henwood House, Henwood, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2020-01-10 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-10 ~ 2022-12-06
IIF 17 - Ownership of shares – 75% or more → OE
2025-03-14 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE