1
HV REALISATIONS FIVE 2009 LIMITED - 2009-12-22
Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2010-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,410,359 GBP2024-06-30
Officer
2019-07-13 ~ now
IIF 7 - Director → ME
3
HENRY VENABLES,LIMITED - 1999-11-25
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 10 - Director → ME
4
HV REALISATIONS THREE 2009 LIMITED - 2009-12-22
Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2010-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
HV REALISATIONS FOUR 2009 LIMITED - 2009-12-22
Chipnall Saemill, Cheswardine, Market Drayton, Shropshire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2010-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
HV REALISATIONS ONE 2009 LIMITED - 2009-12-22
Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2010-01-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
HV REALISATIONS TWO 2009 LIMITED - 2009-12-22
Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2010-01-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
Chipnall Sawmill Chipnall, Cheswardine, Market Drayton, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,653,243 GBP2024-06-30
Officer
2023-05-03 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire
Active Corporate (1 parent)
Equity (Company account)
20,019 GBP2024-06-30
Officer
2008-09-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
10
Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire
Active Corporate (7 parents)
Equity (Company account)
1,683,690 GBP2024-06-30
Officer
1999-07-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE