1
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (4 parents)
Person with significant control
2024-09-28 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Right to appoint or remove directors → OE
2
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (4 parents)
Person with significant control
2024-09-28 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-24 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
4
The Coach House, Greys Green Business Centre, Henley-on-thames, United KingdomActive Corporate (3 parents)
Person with significant control
2025-05-19 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
5
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents)
Person with significant control
2025-05-19 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
6
MINTRIDGE (BRACEBRIDGE HEATH) LTD - 2024-12-19
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (4 parents)
Equity (Company account)
82 GBP2024-03-31
Person with significant control
2022-09-29 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents)
Person with significant control
2025-05-19 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
8
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents)
Person with significant control
2025-05-19 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
9
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 KingdomActive Corporate (2 parents)
Equity (Company account)
-11,621 GBP2024-02-28
Person with significant control
2023-02-09 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
10
MINTRIDGE (KIBWORTH) LTD - 2024-12-23
BOWBRIDGE (KIBWORTH) LIMITED - 2023-10-18
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,673 GBP2024-03-31
Person with significant control
2022-10-24 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
11
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 KingdomActive Corporate (3 parents)
Person with significant control
2024-01-16 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
12
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents)
Person with significant control
2025-05-23 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
13
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents)
Person with significant control
2025-05-19 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
14
MINTRIDGE (PICKBUN) LIMITED - 2024-12-23
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (3 parents)
Equity (Company account)
68 GBP2024-03-31
Person with significant control
2022-09-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
15
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents)
Person with significant control
2025-05-19 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
16
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents)
Person with significant control
2025-05-19 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
17
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents)
Person with significant control
2025-05-19 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
18
COLECAR STRATEGIC LAND LIMITED - 2024-12-20
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (3 parents)
Person with significant control
2024-09-28 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
19
COLECAR STRATEGIC LAND (VISTRY YORK) LTD - 2025-06-18
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents)
Person with significant control
2025-05-19 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
20
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents)
Person with significant control
2025-05-19 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE