1
APPLIED ACOUSTICS-VENABLES LIMITED
- now 07107959HV REALISATIONS FIVE 2009 LIMITED - 2009-12-22
Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire
Active Corporate (3 parents)
Officer
2010-01-06 ~ 2019-11-05
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-02
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
HENRY VENABLES,LIMITED
- 1999-11-25
00154739 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
(before 1991-08-24) ~ dissolved
IIF 6 - Director → ME
(before 1991-08-24) ~ 1993-10-22
IIF 3 - Director → ME
3
HENRY VENABLES HARDWOODS LIMITED
- now 07107793HV REALISATIONS THREE 2009 LIMITED - 2009-12-22
Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire
Active Corporate (3 parents)
Officer
2010-01-06 ~ 2020-02-02
IIF 12 - Director → ME
2010-01-06 ~ 2019-11-05
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-02
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HENRY VENABLES INTERIORS LIMITED
- now 07107824HV REALISATIONS FOUR 2009 LIMITED - 2009-12-22
Chipnall Saemill, Cheswardine, Market Drayton, Shropshire
Active Corporate (3 parents)
Officer
2010-01-06 ~ 2019-11-05
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-02
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
HV REALISATIONS ONE 2009 LIMITED - 2009-12-22
Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire
Active Corporate (3 parents)
Officer
2010-01-06 ~ 2019-11-05
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-02
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
HENRY VENABLES TIMBER LIMITED
- now 07107762HV REALISATIONS TWO 2009 LIMITED - 2009-12-22
Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire
Active Corporate (3 parents)
Officer
2010-01-06 ~ 2019-11-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-02
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
INSTITUTE OF WOOD SCIENCE LIMITED(THE)
00558371 1 Carlton House Terrace, London
Dissolved Corporate (62 parents)
Officer
(before 1991-12-31) ~ 1993-09-28
IIF 2 - Director → ME
8
STAFFORD DISTRICT VOLUNTARY SERVICES
03020405 131-141 North Walls, Stafford
Dissolved Corporate (49 parents)
Officer
1995-02-10 ~ 1998-09-24
IIF 5 - Director → ME
9
TIMBER RESEARCH AND DEVELOPMENT ASSOCIATION
00286895 26 Store Street, London, England
Active Corporate (54 parents)
Officer
(before 1991-09-19) ~ 1992-03-20
IIF 1 - Director → ME
10
Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire
Active Corporate (2 parents, 1 offspring)
Officer
2008-09-18 ~ 2019-11-05
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-02
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire
Active Corporate (12 parents)
Officer
1999-07-07 ~ 2019-11-05
IIF 14 - Director → ME
1999-07-07 ~ 2019-11-05
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-02
IIF 16 - Right to appoint or remove directors → OE