1
152 STAPLEHURST ROAD LIMITED
- now 10884421WELLWINCH INVESTMENTS LTD.
- 2018-01-25
10884421EPS PROPERTY INVESTMENTS LTD
- 2017-07-27
10884421 150 Staplehurst Road, Sittingbourne, Kent, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
334,066 GBP2025-03-31
Officer
2017-07-26 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-26 ~ 2017-12-19
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
1 Manor Road, West Kingsdown, Sevenoaks, England
Active Corporate (15 parents)
Equity (Company account)
21,780 GBP2025-02-28
Officer
1998-02-12 ~ 1999-11-19
IIF 11 - Director → ME
3
CHAMPION COURT FARM LIMITED
- now 01310747H. & S. CHAMPION FARMS LIMITED - 1980-12-31
NEMCUSE LIMITED - 1978-12-31
The Stables, Champion Court Farm, Newnham, Sittingbourne, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,272,255 GBP2025-03-31
Officer
2016-09-01 ~ now
IIF 7 - Director → ME
4
CHURCH GATE RESIDENTS LIMITED
- now 04099235CHURCH GATE WITTERSHAM MANAGEMENT LIMITED
- 2000-11-14
04099235 Maplehurst The Street, Wittersham, Tenterden, Kent
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2000-10-31 ~ 2008-10-30
IIF 10 - Director → ME
5
CLEVEDON COURT MANAGEMENT COMPANY LIMITED
- now 03038145 2 Clevedon Court, Green Lane Challock, Ashford, Kent, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
463 GBP2024-03-31
Officer
1995-04-12 ~ 1997-03-31
IIF 15 - Director → ME
6
PACKING ADVISORY SERVICES LIMITED - 1985-02-27
150 Staplehurst Road, Sittingbourne, Kent, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
7,641,624 GBP2025-03-31
Officer
2008-10-22 ~ now
IIF 2 - Director → ME
1995-11-01 ~ 1997-01-06
IIF 16 - Director → ME
7
The Stables Champion Court Farm, Newnham, Sittingbourne, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2024-02-23 ~ 2026-01-15
IIF 8 - Director → ME
8
Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (23 parents)
Equity (Company account)
27,550 GBP2024-12-31
Officer
2002-05-29 ~ 2005-07-26
IIF 14 - Director → ME
9
HIGHBOURNE PARK MANAGEMENT COMPANY LIMITED
- now 03325241RENBRICK FLAT MANAGEMENT LIMITED - 1997-04-01
The Bubb Sherwin Partnership Ltd, 100 High Street, Whitstable, Kent
Active Corporate (14 parents)
Equity (Company account)
3,756 GBP2024-12-31
Officer
1997-04-22 ~ 1999-07-29
IIF 9 - Director → ME
10
LOXWOOD MANAGEMENT COMPANY LIMITED
03823632 Huxley House Headley Road, Grayshott, Surrey
Active Corporate (15 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1999-08-25 ~ 2002-08-06
IIF 12 - Director → ME
11
OLD BAKERY MEWS RESIDENTS LIMITED
- now 03590772HYDEL FLAT MANAGEMENT LIMITED - 1999-03-17
C/o Love Property Management Ltd Clover House, John Wilson Business Park, Whitstable, United Kingdom
Active Corporate (15 parents)
Officer
1999-05-14 ~ 2001-06-05
IIF 13 - Director → ME
12
POLLARDS MANAGEMENT COMPANY LIMITED
- now 03131447WALTREK FLAT MANAGEMENT LIMITED
- 1995-12-08
03131447 Sherringham Hall Bunce Court Road, Otterden, Faversham, Kent
Active Corporate (16 parents)
Officer
1995-11-28 ~ 1997-03-31
IIF 18 - Director → ME
13
THE OLD DAIRY MANAGEMENT COMPANY (KEMSING) LIMITED
03422074 Northdown Court No. 2 Stable Yard, Kemsing, Sevenoaks, Kent
Active Corporate (7 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
1997-09-15 ~ 1998-09-24
IIF 17 - Director → ME
14
The Stables Champion Court Farm, Newnham, Sittingbourne, Kent
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-05-11 ~ now
IIF 6 - Director → ME
2007-11-30 ~ now
IIF 22 - Secretary → ME
15
WALKER RESIDENTIAL LIMITED
- now 02646033JAYREX DEVELOPMENTS LIMITED
- 1994-08-17
02646033GOULDITAR NO. 178 LIMITED - 1991-10-10
The Stables Champion Court Farm, Newnham, Sittingbourne, Kent
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
2,941,688 GBP2025-03-31
Officer
1994-04-01 ~ now
IIF 5 - Director → ME
2007-11-30 ~ 2010-09-01
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2017-09-11 ~ 2017-09-11
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
150 Staplehurst Road, Sittingbourne, Kent, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
684,000 GBP2024-04-01 ~ 2025-03-31
Officer
2017-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-21 ~ 2018-05-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
EPS TRADING LIMITED
- 1996-12-12
03098346 150 Staplehurst Road, Sittingbourne, Kent, England
Active Corporate (15 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,400,017 GBP2025-03-31
Officer
1995-11-01 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-05 ~ 2019-10-16
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE