1
Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
Dissolved Corporate (2 parents)
Officer
1995-08-17 ~ dissolved
IIF 25 - Secretary → ME
2
ETHICA HEALTH & BEAUTY LIMITED - 2007-01-12
SPEED 9857 LIMITED - 2004-04-21
18a Moor Street, Chepstow, Monmouthshire
Dissolved Corporate (2 parents)
Officer
2005-10-15 ~ dissolved
IIF 9 - Director → ME
3
CARPELLO LIMITED - 2009-02-26
Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
Dissolved Corporate (3 parents)
Officer
2008-12-01 ~ dissolved
IIF 30 - Secretary → ME
4
CUMBRIAN PANELS, DOORS & CUBICLES LIMITED - 2010-12-01
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (2 parents)
Officer
2007-08-02 ~ dissolved
IIF 18 - Secretary → ME
5
MANCHESTER PANEL PRODUCTS LIMITED - 2010-01-06
SUREHOUR PUBLIC LIMITED COMPANY - 1989-12-05
Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 17 - Secretary → ME
6
Ivory Lodge Woodside, Woolaston, Lydney, Gloucestershire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,251,189 GBP2024-04-30
Officer
1991-04-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (6 parents)
Equity (Company account)
-384,487 GBP2023-04-30
Officer
2014-01-01 ~ now
IIF 35 - Secretary → ME
8
SANFORD LIMITED - 2007-01-12
Towngate Chambers, 18a Moor Street, Chepstow, Gwent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-01-18 ~ dissolved
IIF 13 - Director → ME
9
Sharvatt House Innsworth Technology Park, Innsworth Lane, Gloucester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2005-02-21 ~ dissolved
IIF 21 - Secretary → ME
10
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
Officer
~ now
IIF 22 - Secretary → ME
11
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (6 parents)
Equity (Company account)
-333,278 GBP2023-04-30
Officer
2014-01-06 ~ now
IIF 38 - Secretary → ME
12
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)
Officer
~ now
IIF 26 - Secretary → ME
13
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
Officer
~ now
IIF 24 - Secretary → ME
14
WILLIAM SHARVATT (SOUTHERN) LIMITED - 1988-03-02
SCOREFIRST LIMITED - 1985-08-30
Innsworth Technology Park, Innsworth Lane, Gloucester
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 28 - Secretary → ME
15
WILLIAM SHARVATT (HOLDINGS) LIMITED - 1988-02-02
CELEBRATION LIMITED - 1981-12-31
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (5 parents, 6 offsprings)
Officer
~ now
IIF 23 - Secretary → ME
16
VENTIFLOW LIMITED - 2010-01-28
Unit 143 Harbour Road Industrial Estate, Lydney, Glos
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
949,176 GBP2024-01-31
Officer
2010-01-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
BURMELL LIMITED - 1988-06-02
143 Harbour Estate, Lydney, Glos, England
Active Corporate (3 parents)
Equity (Company account)
-3,111 GBP2024-04-30
Officer
~ now
IIF 4 - Director → ME
18
PRESTON PLYWOOD LIMITED - 2010-01-06
SPEED 6350 LIMITED - 1997-06-10
C/o Bishop Fleming Llp, 10 Temple Back, Bristol
Dissolved Corporate (3 parents)
Officer
1997-05-28 ~ dissolved
IIF 29 - Secretary → ME
19
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
Officer
2007-06-12 ~ now
IIF 27 - Secretary → ME
20
143 Harbour Road Estate, Lydney, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
534,097 GBP2024-12-31
Officer
2015-10-21 ~ now
IIF 37 - Secretary → ME
21
1 Beldon Brook Green, Fenay Bridge, Huddersfield
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 34 - Secretary → ME
22
143 Harbour Road Estate, Lydney, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
92,531 GBP2024-12-31
Officer
2014-09-01 ~ now
IIF 36 - Secretary → ME
23
18a Moor Street, Chepstow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-27 ~ dissolved
IIF 11 - Director → ME
24
Unit 143 Harbour Road, Lydney, England
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE