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 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 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
2
BREMHILL INVESTMENTS LTD - 2018-10-31
MALTRAD LIMITED - 2016-10-06
Bremhill House, Bremhill, Calne, WiltshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,372,559 GBP2024-09-30
Officer
2013-06-03 ~ 2013-06-03IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-12IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
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 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
4
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 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
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 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
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
2016-10-16 ~ 2016-10-28IIF 11 - Has significant influence or control over the trustees of a trust → OE
2020-09-26 ~ 2024-02-23IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
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 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with 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)
7,678 GBP2024-03-31
Person with significant control
2016-10-16 ~ 2016-10-28IIF 10 - Has significant influence or control over the trustees of a trust → OE
2020-09-26 ~ 2024-02-23IIF 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