CULHAM HOLDINGS LIMITED

Company number 15556985

7 active persons with significant control / 0 active statements

Mrs Anne Catherine Ballard (Active)

• Correspondence address: Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, England, OX7 7AE
• Notified on: 4 June 2024
• Date of birth: December 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

John James Ballard (Active)

• Correspondence address: Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, England, OX7 7AE
• Notified on: 4 June 2024
• Date of birth: August 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Caroline Annabel Wheeler (Active)

• Correspondence address: Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, England, OX7 7AE
• Notified on: 4 June 2024
• Date of birth: January 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Julia Claire Wookey (Active)

• Correspondence address: Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, England, OX7 7AE
• Notified on: 4 June 2024
• Date of birth: March 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Agnes Jane Talbot-Ponsonby (Active)

• Correspondence address: Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, England, OX7 7AE
• Notified on: 4 June 2024
• Date of birth: April 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ms Constance Wookey (Active)

• Correspondence address: Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, England, OX7 7AE
• Notified on: 4 June 2024
• Date of birth: May 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Corydon Morrell (Active)

• Correspondence address: Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, England, OX7 7AE
• Notified on: 4 June 2024
• Date of birth: May 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Lavinia Clare Taylor (Ceased)

• Correspondence address: Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, England, OX7 7AE
• Notified on: 12 March 2024
• Ceased on: 4 June 2024
• Date of birth: July 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors