CULHAM HOLDINGS LIMITED

Company number 15556985 ·

Active

7 active / 1 ceased · persons with significant control

Caroline Annabel Wheeler

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-06-04
Date of birth
January 1984
Nationality
British
Country of residence
England
Correspondence address
Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, OX7 7AE, England

Mrs Anne Catherine Ballard

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-06-04
Date of birth
December 1949
Nationality
British
Country of residence
England
Correspondence address
Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, OX7 7AE, England

Ms Constance Wookey

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-06-04
Date of birth
May 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, OX7 7AE, England

John James Ballard

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-06-04
Date of birth
August 1986
Nationality
British
Country of residence
England
Correspondence address
Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, OX7 7AE, England

Agnes Jane Talbot-Ponsonby

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-06-04
Date of birth
April 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, OX7 7AE, England

Ms Julia Claire Wookey

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-06-04
Date of birth
March 1987
Nationality
British
Country of residence
England
Correspondence address
Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, OX7 7AE, England

Corydon Morrell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-06-04
Date of birth
May 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, OX7 7AE, England

Mrs Lavinia Clare Taylor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-12
Ceased on
2024-06-04
Date of birth
July 1952
Nationality
British
Country of residence
England
Correspondence address
Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, OX7 7AE, England