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 ~ 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 (3 parents, 1 offspring)
Officer
2019-07-13 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-13 ~ 2023-07-27
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
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 10 - Director → ME
4
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 ~ 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
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 ~ 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 (3 parents)
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
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 ~ 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)
Officer
2023-05-03 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
UNITED KINGDOM FOREST PRODUCTS ASSOCIATION
SC169653 Office 14, John Player Buildng Stirling Enterprise Park, Springbank Road, Stirling, Scotland
Dissolved Corporate (57 parents)
Officer
1997-01-29 ~ 1999-02-01
IIF 11 - Director → ME
10
Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire
Active Corporate (2 parents, 1 offspring)
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
11
Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire
Active Corporate (12 parents)
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