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Mr Charles James Venables
Mr Charles James Venables
British born in December 1960Resident in England
Registered addresses and corresponding companiesVenables, 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 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 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 11 - 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 19 - 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 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 10 - Director → MEPerson with significant control 2023-05-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - 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 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - 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 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 20 - Director → ME
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