1
BREMHILL PROPERTIES LIMITED - 2019-01-03
Bremhill House, Bremhill, Calne, England
Active Corporate (2 parents, 6 offsprings)
Officer
2025-11-25 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 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
2
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
Active Corporate (7 parents)
Officer
2017-01-25 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-26 ~ 2024-02-23
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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
3
Kingsway Business Park, Corston, Malmesbury, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-12 ~ 2024-04-16
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Kingsway Business Park, Corston, Malmesbury, Wiltshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-03 ~ 2013-06-03
IIF 24 - Director → ME
2013-06-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-12
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
5
Bremhill House Cottage, Bremhill, Calne, Wiltshire
Dissolved Corporate (2 parents)
Officer
2019-07-03 ~ dissolved
IIF 11 - LLP Designated Member → ME
6
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
Active Corporate (7 parents)
Officer
2017-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-26 ~ 2024-02-23
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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
7
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
Active Corporate (7 parents)
Officer
2017-01-25 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-26 ~ 2024-02-23
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
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
8
J G E INVESTMENTS LIMITED - 2015-02-27
KIT STONE LIMITED - 2011-03-09
The Neptune Building Frankland Road, Blagrove, Swindon
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
Active Corporate (9 parents)
Officer
2017-01-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-16 ~ 2016-10-28
IIF 14 - Has significant influence or control over the trustees of a trust → OE
2020-09-26 ~ 2024-02-23
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
10
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
Active Corporate (7 parents)
Officer
2017-01-25 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-26 ~ 2024-02-23
IIF 16 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
Active Corporate (9 parents)
Officer
2017-01-25 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-26 ~ 2024-02-23
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
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-10-16 ~ 2016-10-28
IIF 13 - Has significant influence or control over the trustees of a trust → OE
12
Bremhill House Cottage, Bremhill, Calne, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2018-01-25 ~ dissolved
IIF 10 - Director → ME