1
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, EnglandActive Corporate (5 parents)
Equity (Company account)
2,182 GBP2024-03-31
Person with significant control
2020-09-26 ~ 2024-02-23IIF 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
2
Kingsway Business Park, Corston, Malmesbury, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-09-30
Person with significant control
2024-03-12 ~ 2024-04-16IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
BREMHILL INVESTMENTS LTD - 2018-10-31
MALTRAD LIMITED - 2016-10-06
Kingsway Business Park, Corston, Malmesbury, Wiltshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,372,559 GBP2024-09-30
Officer
2013-06-03 ~ 2013-06-03IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-12IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, EnglandActive Corporate (5 parents)
Equity (Company account)
6,309 GBP2024-03-31
Person with significant control
2020-09-26 ~ 2024-02-23IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more 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
5
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, EnglandActive Corporate (5 parents)
Equity (Company account)
7,275 GBP2024-03-31
Person with significant control
2020-09-26 ~ 2024-02-23IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 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
6
J G E INVESTMENTS LIMITED - 2015-02-27
KIT STONE LIMITED - 2011-03-09
The Neptune Building Frankland Road, Blagrove, SwindonActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
-2,060,856 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2020-03-10IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, EnglandActive Corporate (5 parents)
Equity (Company account)
6,475 GBP2024-03-31
Person with significant control
2020-09-26 ~ 2024-02-23IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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
2016-10-16 ~ 2016-10-28IIF 2 - Has significant influence or control over the trustees of a trust → OE
8
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, EnglandActive Corporate (5 parents)
Equity (Company account)
4,462 GBP2024-03-31
Person with significant control
2020-09-26 ~ 2024-02-23IIF 4 - Ownership of voting rights - 75% or more 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
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, EnglandActive Corporate (5 parents)
Equity (Company account)
7,678 GBP2024-03-31
Person with significant control
2016-10-16 ~ 2016-10-28IIF 1 - Has significant influence or control over the trustees of a trust → OE
2020-09-26 ~ 2024-02-23IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
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