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CULHAM LIMITED

Company number 01693290

Persons with significant control: 1 active person with significant control / 0 active statements

Trinity Ll Ltd Active

Correspondence address
31/33, Commercial Road, Poole, Dorset, England, BH14 0HU
Notified on
11 April 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
11613828
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Twinglobe 2008 Ltd Ceased

Correspondence address
7 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire, United Kingdom, EN4 0JU
Notified on
23 June 2017
Ceased on
1 March 2018
Governing law
Legal form
Place registered
England And Wales
Registration number
06533460
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mihir Kantilal Thakerar Ceased

Correspondence address
7 Coombehurst Close, Hadley Wood, Hertfordshire, England, EN4 0JU
Notified on
6 April 2016
Ceased on
11 April 2019
Date of birth
April 1963
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Deepak Thakerar Ceased

Correspondence address
7 Coombehurst Close, Hadley Wood, Hertfordshire, England, EN4 0JU
Notified on
6 April 2016
Ceased on
11 April 2019
Date of birth
July 1965
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Twinglobe Holdings Limited Ceased

Correspondence address
7 Coombehurst Close, Hadley Wood, Hertfordshire, United Kingdom, EN4 0JU
Notified on
6 April 2016
Ceased on
23 June 2017
Governing law
Legal form
Place registered
England And Wales
Registration number
05723703
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more