1
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
Active Corporate (5 parents)
Equity (Company account)
2,182 GBP2024-03-31
Officer
~ 2017-01-25
IIF 3 - Director → ME
~ 2017-01-25
IIF 12 - Secretary → ME
Person with significant control
2020-09-26 ~ 2023-04-06
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
HENCHMAN LIMITED - 2008-02-01
Springfield Cottage, Stony Littleton, Bath, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2005-07-29 ~ 2017-09-26
IIF 11 - Secretary → ME
3
HAYGATE ENGINEERING COMPANY LIMITED - 2008-02-01
Unit 10 Snarlton Farm, Melksham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,648,383 GBP2024-12-31
Officer
1995-04-03 ~ 2016-04-01
IIF 1 - Director → ME
1995-04-03 ~ 2016-04-01
IIF 13 - Secretary → ME
4
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
Active Corporate (5 parents)
Equity (Company account)
6,309 GBP2024-03-31
Officer
~ 2017-01-25
IIF 4 - Director → ME
~ 2017-01-25
IIF 9 - Secretary → ME
Person with significant control
2020-09-26 ~ 2023-04-06
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
Active Corporate (5 parents)
Equity (Company account)
7,275 GBP2024-03-31
Officer
~ 2017-01-25
IIF 5 - Director → ME
~ 2017-01-25
IIF 10 - Secretary → ME
Person with significant control
2020-09-26 ~ 2023-04-06
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
Active Corporate (5 parents)
Equity (Company account)
6,475 GBP2024-03-31
Officer
2006-12-08 ~ 2017-01-25
IIF 6 - Director → ME
2006-12-08 ~ 2017-01-25
IIF 14 - Secretary → ME
Person with significant control
2020-09-26 ~ 2023-04-06
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2016-10-28
IIF 23 - Has significant influence or control over the trustees of a trust → OE
7
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
Active Corporate (5 parents)
Equity (Company account)
4,462 GBP2024-03-31
Officer
~ 2017-01-25
IIF 2 - Director → ME
~ 2017-01-25
IIF 8 - Secretary → ME
Person with significant control
2020-09-26 ~ 2023-04-06
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
Active Corporate (5 parents)
Equity (Company account)
7,678 GBP2024-03-31
Officer
2006-12-08 ~ 2017-01-25
IIF 7 - Director → ME
2006-12-08 ~ 2017-01-25
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-28
IIF 22 - Has significant influence or control over the trustees of a trust → OE
2020-09-26 ~ 2023-04-06
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE