1
152 STAPLEHURST ROAD LIMITED - now
WELLWINCH 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
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 (6 parents)
Equity (Company account)
21,780 GBP2025-02-28
Officer
1998-02-12 ~ 1999-11-19
IIF 11 - Director → ME
3
CHURCH GATE RESIDENTS LIMITED
- now 04099235CHURCH GATE WITTERSHAM MANAGEMENT LIMITED
- 2000-11-14
04099235 Maplehurst The Street, Wittersham, Tenterden, Kent
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2000-10-31 ~ 2008-10-30
IIF 10 - Director → ME
4
CLEVEDON COURT MANAGEMENT COMPANY LIMITED
- now 03038145 2 Clevedon Court, Green Lane Challock, Ashford, Kent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
463 GBP2024-03-31
Officer
1995-04-12 ~ 1997-03-31
IIF 15 - Director → ME
5
PACKING ADVISORY SERVICES LIMITED - 1985-02-27
150 Staplehurst Road, Sittingbourne, Kent, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,641,624 GBP2025-03-31
Officer
1995-11-01 ~ 1997-01-06
IIF 16 - Director → ME
6
The Stables Champion Court Farm, Newnham, Sittingbourne, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2024-02-23 ~ 2026-01-15
IIF 8 - Director → ME
7
Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (3 parents)
Equity (Company account)
27,550 GBP2024-12-31
Officer
2002-05-29 ~ 2005-07-26
IIF 14 - Director → ME
8
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 (2 parents)
Equity (Company account)
3,756 GBP2024-12-31
Officer
1997-04-22 ~ 1999-07-29
IIF 9 - Director → ME
9
LOXWOOD MANAGEMENT COMPANY LIMITED
03823632 Huxley House Headley Road, Grayshott, Surrey
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1999-08-25 ~ 2002-08-06
IIF 12 - Director → ME
10
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 (3 parents)
Officer
1999-05-14 ~ 2001-06-05
IIF 13 - Director → ME
11
POLLARDS MANAGEMENT COMPANY LIMITED
- now 03131447WALTREK FLAT MANAGEMENT LIMITED
- 1995-12-08
03131447 Sherringham Hall Bunce Court Road, Otterden, Faversham, Kent
Active Corporate (2 parents)
Officer
1995-11-28 ~ 1997-03-31
IIF 18 - Director → ME
12
THE OLD DAIRY MANAGEMENT COMPANY (KEMSING) LIMITED
03422074 Northdown Court No. 2 Stable Yard, Kemsing, Sevenoaks, Kent
Active Corporate (1 parent)
Equity (Company account)
5 GBP2024-08-31
Officer
1997-09-15 ~ 1998-09-24
IIF 17 - Director → ME
13
WALKER RESIDENTIAL LIMITED
- now 02646033JOHN WALKER DEVELOPMENTS LIMITED - 2001-04-24
04208857JAYREX DEVELOPMENTS LIMITED - 1994-08-17
GOULDITAR NO. 178 LIMITED - 1991-10-10
The Stables Champion Court Farm, Newnham, Sittingbourne, Kent
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,941,688 GBP2025-03-31
Officer
2007-11-30 ~ 2010-09-01
IIF 21 - Secretary → ME
Person with significant control
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
14
150 Staplehurst Road, Sittingbourne, Kent, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
684,000 GBP2024-04-01 ~ 2025-03-31
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
15
EPS TRADING LIMITED - 1996-12-12
150 Staplehurst Road, Sittingbourne, Kent, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,400,017 GBP2025-03-31
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