NEPTUNE HOLDCO LIMITED

Company number 08480249

2 active persons with significant control / 0 active statements

Mr John Giles Redman (Active)

• Correspondence address: Neptune, Frankland Road, Blagrove, Swindon, England, SN5 8YG
• Notified on: 1 January 2023
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Edwin Sims-Hilditch (Active)

• Correspondence address: Neptune, Frankland Road, Blagrove, Swindon, England, SN5 8YG
• Notified on: 1 January 2023
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Bremhill Investments Ltd (Ceased)

• Correspondence address: 54d David Reed Associates, Frome Road, Bradford-On-Avon, England, BA15 1LA
• Notified on: 3 April 2020
• Ceased on: 1 January 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lilac Dorade Ltd (Ceased)

• Correspondence address: 54d David Reed Associates, Frome Road, Bradford-On-Avon, England, BA15 1LA
• Notified on: 3 April 2020
• Ceased on: 1 January 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Edwin Sims-Hilditch (Ceased)

• Correspondence address: Neptune, Frankland Road, Blagrove, Swindon, England, SN5 8YG
• Notified on: 6 April 2016
• Ceased on: 3 April 2020
• Date of birth: February 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Giles Redman (Ceased)

• Correspondence address: Neptune, Frankland Road, Blagrove, Swindon, England, SN5 8YG
• Notified on: 6 April 2016
• Ceased on: 3 April 2020
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%