1
BREMHILL PROPERTIES LIMITED - 2019-01-03
Bremhill House, Bremhill, Calne, EnglandCorporate (1 parent, 3 offsprings)
Total liabilities (Company account)
2,508,243 GBP2023-09-30
Officer
2018-03-05 ~ nowIIF 23 - director → ME
Person with significant control
2018-03-05 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, EnglandCorporate (5 parents)
Equity (Company account)
2,182 GBP2024-03-31
Person with significant control
2024-02-23 ~ nowIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
Bremhill House, Bremhill, Calne, EnglandCorporate (2 parents)
Total liabilities (Company account)
33,449 GBP2023-02-28
Officer
2020-02-25 ~ nowIIF 4 - director → ME
4
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonCorporate (2 parents)
Total liabilities (Company account)
67,357 GBP2023-11-30
Officer
2018-11-30 ~ nowIIF 2 - director → ME
5
Bremhill House Cottage, Bremhill, Calne, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-02-29
Officer
2023-08-28 ~ nowIIF 7 - director → ME
Person with significant control
2023-08-28 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
BREMHILL INVESTMENTS LTD - 2018-10-31
MALTRAD LIMITED - 2016-10-06
Bremhill House, Bremhill, Calne, WiltshireCorporate (4 parents, 1 offspring)
Equity (Company account)
3,621,098 GBP2023-09-30
Officer
2013-06-03 ~ nowIIF 5 - director → ME
7
Bremhill House Cottage, Bremhill, Calne, WiltshireDissolved corporate (2 parents)
Officer
2019-07-03 ~ dissolvedIIF 17 - llp-designated-member → ME
8
Bremhill House Cottage, Bremhill, Calne, Wiltshire, EnglandCorporate (2 parents)
Total liabilities (Company account)
3,570,310 GBP2023-09-30
Officer
2018-06-12 ~ nowIIF 9 - director → ME
Person with significant control
2019-01-03 ~ nowIIF 25 - Has significant influence or control → OE
9
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, EnglandCorporate (5 parents)
Equity (Company account)
6,309 GBP2024-03-31
Person with significant control
2024-02-23 ~ nowIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, EnglandCorporate (5 parents)
Equity (Company account)
7,275 GBP2024-03-31
Person with significant control
2024-02-23 ~ nowIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
C/o Neptune Europe Ltd Frankland Road, Blagrove, Swindon, EnglandDissolved corporate (5 parents)
Cash at bank and in hand (Company account)
3,690 GBP2020-03-31
Officer
2011-05-05 ~ dissolvedIIF 18 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Neptune Frankland Road, Blagrove, Swindon, Wiltshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-17,358 GBP2023-09-30
Officer
2010-06-14 ~ nowIIF 16 - director → ME
13
Orion Frankland Road, Blagrove, Swindon, EnglandCorporate (5 parents, 1 offspring)
Officer
1996-06-24 ~ nowIIF 14 - director → ME
1996-06-24 ~ nowIIF 45 - secretary → ME
14
ASHTRAD LIMITED - 2014-02-07
Neptune Frankland Road, Blagrove, Swindon, EnglandCorporate (5 parents, 6 offsprings)
Officer
2013-04-16 ~ nowIIF 43 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
Neptune, Blagrove, Swindon, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-22 ~ nowIIF 12 - director → ME
16
Orion Frankland Road, Blagrove, Swindon, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-03-18 ~ nowIIF 3 - director → ME
17
J G E INVESTMENTS LIMITED - 2015-02-27
KIT STONE LIMITED - 2011-03-09
The Neptune Building Frankland Road, Blagrove, SwindonCorporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-609,905 GBP2016-09-30
Officer
2015-04-23 ~ nowIIF 41 - director → ME
18
Neptune Frankland Road, Blagrove, SwindonDissolved corporate (3 parents)
Officer
2011-10-03 ~ dissolvedIIF 20 - llp-designated-member → ME
19
Orion Frankland Road, Blagrove, Swindon, EnglandCorporate (5 parents)
Officer
2014-03-06 ~ nowIIF 42 - director → ME
20
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, EnglandCorporate (5 parents)
Equity (Company account)
6,475 GBP2024-03-31
Person with significant control
2024-02-23 ~ nowIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
NEPTUNE CAFE LIMITED - 2020-01-14
Neptune Frankland Road, Blagrove, Swindon, United KingdomCorporate (5 parents)
Officer
2018-01-09 ~ nowIIF 13 - director → ME
22
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, EnglandCorporate (5 parents)
Equity (Company account)
4,462 GBP2024-03-31
Person with significant control
2024-02-23 ~ nowIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, EnglandCorporate (5 parents)
Equity (Company account)
7,678 GBP2024-03-31
Person with significant control
2024-02-23 ~ nowIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
Neptune Frankland Road, Blagrove, Swindon, EnglandDissolved corporate (3 parents)
Officer
2011-02-22 ~ dissolvedIIF 19 - llp-designated-member → ME
25
Orion Frankland Road, Blagrove, Swindon, United KingdomDissolved corporate (5 parents)
Net Assets/Liabilities (Company account)
1,098 GBP2020-03-31
Officer
2016-09-13 ~ dissolvedIIF 11 - director → ME
26
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2018-07-24 ~ nowIIF 1 - director → ME
Person with significant control
2018-07-24 ~ nowIIF 37 - Right to appoint or remove directors → OE
27
Orion Frankland Road, Blagrove, SwindonDissolved corporate (3 parents)
Officer
2010-10-11 ~ dissolvedIIF 21 - llp-designated-member → ME
28
ICEFORD TRADING LTD - 2016-09-07
Neptune Frankland Road, Blagrove, SwindonCorporate (4 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
8,186,373 GBP2015-09-30
Officer
2010-10-06 ~ nowIIF 22 - director → ME
29
Bremhill House Cottage, Bremhill, Calne, Wiltshire, EnglandDissolved corporate (5 parents)
Equity (Company account)
-101,843 GBP2020-03-31
Officer
2016-06-28 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-06-28 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE