1
BREMHILL PROPERTIES LIMITED - 2019-01-03
Bremhill House, Bremhill, Calne, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
3,330,419 GBP2024-09-30
Officer
2018-03-05 ~ now
IIF 42 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
Active Corporate (5 parents)
Equity (Company account)
2,182 GBP2024-03-31
Person with significant control
2024-02-23 ~ now
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Bremhill House, Bremhill, Calne, England
Dissolved Corporate (2 parents)
Equity (Company account)
-21,244 GBP2024-08-31
Officer
2020-02-25 ~ dissolved
IIF 29 - Director → ME
4
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (2 parents)
Total liabilities (Company account)
67,357 GBP2023-11-30
Officer
2018-11-30 ~ now
IIF 25 - Director → ME
5
Kingsway Business Park, Corston, Malmesbury, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2023-08-28 ~ now
IIF 22 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
BREMHILL INVESTMENTS LTD - 2018-10-31
MALTRAD LIMITED - 2016-10-06
Kingsway Business Park, Corston, Malmesbury, Wiltshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,372,559 GBP2024-09-30
Officer
2013-06-03 ~ now
IIF 21 - Director → ME
7
Bremhill House Cottage, Bremhill, Calne, Wiltshire
Dissolved Corporate (2 parents)
Officer
2019-07-03 ~ dissolved
IIF 37 - LLP Designated Member → ME
8
Bremhill House Cottage, Bremhill, Calne, Wiltshire, England
Active Corporate (2 parents)
Equity (Company account)
389,569 GBP2024-09-30
Officer
2018-06-12 ~ now
IIF 23 - Director → ME
Person with significant control
2019-01-03 ~ now
IIF 2 - Has significant influence or control → OE
9
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
Active Corporate (5 parents)
Equity (Company account)
6,309 GBP2024-03-31
Person with significant control
2024-02-23 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - 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, England
Active Corporate (5 parents)
Equity (Company account)
7,275 GBP2024-03-31
Person with significant control
2024-02-23 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - 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, England
Dissolved Corporate (5 parents)
Cash at bank and in hand (Company account)
3,690 GBP2020-03-31
Officer
2011-05-05 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Neptune Frankland Road, Blagrove, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-16,319 GBP2024-09-30
Officer
2010-06-14 ~ now
IIF 35 - Director → ME
13
Orion Frankland Road, Blagrove, Swindon, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,663,185 GBP2024-09-30
Officer
1996-06-24 ~ now
IIF 27 - Director → ME
1996-06-24 ~ now
IIF 47 - Secretary → ME
14
ASHTRAD LIMITED - 2014-02-07
Neptune Frankland Road, Blagrove, Swindon, England
Active Corporate (5 parents, 6 offsprings)
Profit/Loss (Company account)
-874,515 GBP2023-10-01 ~ 2024-09-30
Officer
2013-04-16 ~ now
IIF 45 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
Neptune, Blagrove, Swindon, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-22 ~ dissolved
IIF 34 - Director → ME
16
Orion Frankland Road, Blagrove, Swindon, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-03-18 ~ dissolved
IIF 28 - Director → ME
17
J G E INVESTMENTS LIMITED - 2015-02-27
KIT STONE LIMITED - 2011-03-09
The Neptune Building Frankland Road, Blagrove, Swindon
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-2,060,856 GBP2024-09-30
Officer
2015-04-23 ~ now
IIF 46 - Director → ME
18
Neptune Frankland Road, Blagrove, Swindon
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ dissolved
IIF 40 - LLP Designated Member → ME
19
Orion Frankland Road, Blagrove, Swindon, England
Active Corporate (5 parents)
Equity (Company account)
8,210,641 GBP2024-09-30
Officer
2014-03-06 ~ now
IIF 44 - Director → ME
20
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
Active Corporate (5 parents)
Equity (Company account)
6,475 GBP2024-03-31
Person with significant control
2024-02-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
NEPTUNE CAFE LIMITED - 2020-01-14
Neptune Frankland Road, Blagrove, Swindon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,041,760 GBP2024-09-30
Officer
2018-01-09 ~ now
IIF 26 - Director → ME
22
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
Active Corporate (5 parents)
Equity (Company account)
4,462 GBP2024-03-31
Person with significant control
2024-02-23 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
Active Corporate (5 parents)
Equity (Company account)
7,678 GBP2024-03-31
Person with significant control
2024-02-23 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
Neptune Frankland Road, Blagrove, Swindon, England
Dissolved Corporate (3 parents)
Officer
2011-02-22 ~ dissolved
IIF 39 - LLP Designated Member → ME
25
Orion Frankland Road, Blagrove, Swindon, United Kingdom
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,098 GBP2020-03-31
Officer
2016-09-13 ~ dissolved
IIF 33 - Director → ME
26
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-07-24 ~ now
IIF 24 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 14 - Right to appoint or remove directors → OE
27
Orion Frankland Road, Blagrove, Swindon
Dissolved Corporate (3 parents)
Officer
2010-10-11 ~ dissolved
IIF 41 - LLP Designated Member → ME
28
ICEFORD TRADING LTD - 2016-09-07
Neptune Frankland Road, Blagrove, Swindon
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
9,980,486 GBP2024-09-30
Officer
2010-10-06 ~ now
IIF 43 - Director → ME
29
Bremhill House Cottage, Bremhill, Calne, Wiltshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-101,843 GBP2020-03-31
Officer
2016-06-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE