NEPTUNE HOLDCO LIMITED

Company number 08480249 ·

Active

4 active / 4 ceased · persons with significant control

Mr John Edwin Sims-Hilditch

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-01-01
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
Neptune, Frankland Road, Blagrove, Swindon, SN5 8YG, England

Mr John Giles Redman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-01-01
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
Neptune, Frankland Road, Blagrove, Swindon, SN5 8YG, England

Bremhill Investments Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-03
Correspondence address
54d David Reed Associates, Frome Road, Bradford-On-Avon, BA15 1LA, England
Legal form
Limited Company

Lilac Dorade Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-03
Correspondence address
54d David Reed Associates, Frome Road, Bradford-On-Avon, BA15 1LA, England
Legal form
Limited Company

Bremhill Investments Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-03
Ceased on
2023-01-01
Correspondence address
54d David Reed Associates, Frome Road, Bradford-On-Avon, BA15 1LA, England
Legal form
Limited Company

Lilac Dorade Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-03
Ceased on
2023-01-01
Correspondence address
54d David Reed Associates, Frome Road, Bradford-On-Avon, BA15 1LA, England
Legal form
Limited Company

Mr John Edwin Sims-Hilditch

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-04-03
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Neptune, Frankland Road, Blagrove, Swindon, SN5 8YG, England

Mr John Giles Redman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-04-03
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
Neptune, Frankland Road, Blagrove, Swindon, SN5 8YG, England