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Venables, Charles James
Venables, Charles James
British director born in December 1960Resident in England
Registered addresses and corresponding companiesVenables, Charles James
British timber merchant born in December 1960Resident in England
Registered addresses and corresponding companiesVenables, Charles James
British timber merchant born in December 1960Registered addresses and corresponding companiesMr Charles James Venables
British born in December 1960Resident in England
Registered addresses and corresponding companies
- 1HV REALISATIONS FIVE 2009 LIMITED - 2009-12-22
Chipnall Sawmill, Cheswardine, Market Drayton, ShropshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer
2010-01-06 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,410,359 GBP2024-06-30Officer 2019-07-13 ~ nowIIF 2 - Director → ME
- 3
DOXEY ROAD LIMITED
- nowHENRY VENABLES,LIMITED - 1999-11-25 Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer ~ dissolvedIIF 10 - Director → ME - 4HV REALISATIONS THREE 2009 LIMITED - 2009-12-22 Chipnall Sawmill, Cheswardine, Market Drayton, ShropshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2010-01-06 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5HV REALISATIONS FOUR 2009 LIMITED - 2009-12-22 Chipnall Saemill, Cheswardine, Market Drayton, ShropshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2010-01-06 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
HENRY VENABLES LIMITED
- nowHV REALISATIONS ONE 2009 LIMITED - 2009-12-22 Chipnall Sawmill, Cheswardine, Market Drayton, ShropshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2010-01-06 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7HV REALISATIONS TWO 2009 LIMITED - 2009-12-22 Chipnall Sawmill, Cheswardine, Market Drayton, ShropshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2010-01-06 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Chipnall Sawmill Chipnall, Cheswardine, Market Drayton, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)4,653,243 GBP2024-06-30Officer 2023-05-03 ~ nowIIF 1 - Director → MEPerson with significant control 2023-05-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 9 Chipnall Sawmill, Cheswardine, Market Drayton, ShropshireActive Corporate (1 parent)Equity (Company account)20,019 GBP2024-06-30Officer 2008-09-18 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 10 Chipnall Sawmill, Cheswardine, Market Drayton, ShropshireActive Corporate (7 parents)Equity (Company account)1,683,690 GBP2024-06-30Officer 1999-07-07 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
- 1 Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,410,359 GBP2024-06-30Person with significant control 2019-07-13 ~ 2023-07-27IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 2 Office 14, John Player Buildng Stirling Enterprise Park, Springbank Road, Stirling, ScotlandDissolved Corporate (3 parents)Equity (Company account)171,466 GBP2019-02-28Officer 1997-01-29 ~ 1999-02-01IIF 11 - Director → ME
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