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Jméno	Mintridge Strategic Land LTD
Adresa	4 Shieling Court Corby NN18 9QD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. březen 2022
Company Register Name	Mintridge Strategic Land Limited
Company No.	12130130 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Bowbridge Developments Limited Bowbridge (Kibworth 2) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

GB Burford Holdings Limited Status: Active Notified: 30/11/2021 Companies House Number: 13779118 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Canton Limited Status: Active Notified: 14/06/2023 Companies House Number: 00006389 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Mintridge Holdings Ltd Status: Active Notified: 01/09/2022 Companies House Number: 06821352 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Bowbridge Strategic Land Limited Status: Ceased Notified: 30/07/2019 Ceased: 01/09/2022 Companies House Number: 08855686 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Coleman, John Gerard Status: Ceased Notified: 01/09/2022 Ceased: 20/10/2022 Date of Birth: 02/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Little Manor Holdings Ltd Status: Ceased Notified: 20/10/2022 Ceased: 14/06/2023 Companies House Number: 14432559 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Cardwell, Thomas Charles Corby, England Status: Active Notified: 30/11/2021 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coleman, John Gerard Corby, England Status: Active Notified: 01/09/2022 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mosnak, Zuzana Corby, England Status: Active Notified: 30/11/2021 Role: Secretary

Paske, Norman Charles Corby, England Status: Active Notified: 30/07/2019 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Purday, Oliver Thomas Corby, England Status: Ceased Notified: 30/07/2019 Ceased: 01/09/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Artemis (THE Lindens) Limited Status: Active Notified: 16/01/2024 Companies House Number: 15414568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bowbridge (Kibworth) Limited Status: Active Notified: 24/10/2022 Companies House Number: 11733689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mintridge (Bracebridge Heath ) LTD Status: Active Notified: 29/09/2022 Companies House Number: 14385724 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mintridge (Pickbun) Limited Status: Active Notified: 29/09/2022 Companies House Number: 14385657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mintridge (Woodhall SPA) Limited Status: Active Notified: 09/02/2023 Companies House Number: 14652440 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Mintridge Strategic Land LTD

VAT Registration Date

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Persons with Significant Control (6)

Officers (5)

Companies Controlled by This Company (5)