1
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (6 parents)
Equity (Company account)
-384,487 GBP2023-04-30
Person with significant control
2016-07-01 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
INTERNATIONAL PLYWOOD (EUROPE) LTD - 2006-03-20
INTERNATIONAL PLYWOOD (WESTERN) LIMITED - 1991-12-04
WILLIAM SHARVATT (WESTERN) LIMITED - 1988-03-02
COGWARK LIMITED - 1987-08-24
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (4 parents)
Equity (Company account)
2,301 GBP2024-04-30
Person with significant control
2016-07-01 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (6 parents)
Equity (Company account)
-333,278 GBP2023-04-30
Person with significant control
2016-07-01 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
INTERNATIONAL LUMBER LTD - 2002-03-14
INTERNATIONAL PLYWOOD (GLOUCESTER) LTD - 1995-02-22
INTERNATIONAL PLYWOOD (SOUTH EASTERN) LIMITED - 1991-12-04
LEARNFAST LIMITED - 1988-03-02
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (4 parents)
Person with significant control
2016-07-01 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
WILLIAM SHARVATT (IMPORTERS) LIMITED - 1988-03-02
SUNWINE LIMITED - 1981-12-31
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (13 parents)
Equity (Company account)
15,444,288 GBP2023-04-30
Person with significant control
2016-07-01 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
6
CHASWIN LIMITED - 2007-09-27
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (8 parents)
Equity (Company account)
7,548,596 GBP2023-04-30
Person with significant control
2016-07-01 ~ now
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE