1
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
Active Corporate (7 parents)
Officer
2017-01-25 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-26 ~ 2024-02-23
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
HENCHMAN LIMITED - 2008-02-01
Springfield Cottage, Stony Littleton, Bath, England
Dissolved Corporate (5 parents)
Officer
2017-04-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
Unit 10 Snarlton Farm, Melksham, United Kingdom
Active Corporate (6 parents)
Officer
2007-06-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
Active Corporate (7 parents)
Officer
2017-01-25 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-26 ~ 2024-02-23
IIF 6 - Right to appoint or remove directors 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 - 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, England
Active Corporate (7 parents)
Officer
2017-01-25 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-26 ~ 2024-02-23
IIF 9 - Ownership of shares – 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
IIF 9 - Ownership of voting rights - 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 (9 parents)
Officer
2017-01-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-16 ~ 2016-10-28
IIF 2 - Has significant influence or control over the trustees of a trust → OE
2020-09-26 ~ 2024-02-23
IIF 8 - Ownership of shares – 75% or more 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 - 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, England
Active Corporate (7 parents)
Officer
2017-01-25 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-26 ~ 2024-02-23
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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
8
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
Active Corporate (9 parents)
Officer
2017-01-25 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-26 ~ 2024-02-23
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
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2016-10-16 ~ 2016-10-28
IIF 1 - Has significant influence or control over the trustees of a trust → OE