1
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-24 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
2
The Coach House, Greys Green Business Centre, Henley-on-thames, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-05-19 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
3
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, England
Active Corporate (3 parents)
Person with significant control
2025-05-19 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
4
MINTRIDGE (BRACEBRIDGE HEATH) LTD - 2024-12-19
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
82 GBP2024-03-31
Person with significant control
2022-09-29 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, England
Active Corporate (3 parents)
Person with significant control
2025-05-19 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
6
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, England
Active Corporate (3 parents)
Person with significant control
2025-05-19 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
7
COLECAR STRATEGIC LAND (WOODHALL SPA) LTD - 2025-04-10
MINTRIDGE (WOODHALL SPA) LIMITED - 2024-12-24
The Coach House Greys Green Business Centre, Rg9 4qg, Henley-on-thames, Oxon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-11,621 GBP2024-02-28
Person with significant control
2023-02-09 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
8
MINTRIDGE (KIBWORTH) LTD - 2024-12-23
BOWBRIDGE (KIBWORTH) LIMITED - 2023-10-18
12130130The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,673 GBP2024-03-31
Person with significant control
2022-10-24 ~ now
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
9
COLECAR STRATEGIC LAND (THE LINDENS) LTD - 2025-04-10
ARTEMIS (THE LINDENS) LIMITED - 2024-12-23
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-01-16 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
10
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, England
Active Corporate (3 parents)
Person with significant control
2025-05-23 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
11
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, England
Active Corporate (3 parents)
Person with significant control
2025-05-19 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
12
MINTRIDGE (PICKBUN) LIMITED - 2024-12-23
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
68 GBP2024-03-31
Person with significant control
2022-09-29 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
13
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, England
Active Corporate (3 parents)
Person with significant control
2025-05-19 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
14
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, England
Active Corporate (3 parents)
Person with significant control
2025-05-19 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
15
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, England
Active Corporate (3 parents)
Person with significant control
2025-05-19 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
16
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-09-28 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
17
COLECAR STRATEGIC LAND (VISTRY YORK) LTD - 2025-06-18
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, England
Active Corporate (3 parents)
Person with significant control
2025-05-19 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
18
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-12-02 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
19
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, England
Active Corporate (3 parents)
Person with significant control
2025-05-19 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE