1
9 Claydon Drive, Radcliffe, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 41 - Director → ME
2
Northwich Glass Building, Leicester Street, Northwich, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ now
IIF 31 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Northwich Glass Building Northwich Glass Ltd, Leicester Street, Northwich, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
461 London Road, Davenham, Northwich, England
Active Corporate (5 parents)
Officer
2023-04-21 ~ 2025-11-02
IIF 52 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHESHIRE WEST PROPERTIES LTD
- now 09482105LEXMOOR MARKETING LIMITED
- 2016-02-19
09482105 C/o Seftons, 135 - 143 Union Street, Oldham, Lancashire, England
Active Corporate (3 parents)
Officer
2018-06-14 ~ now
IIF 55 - Director → ME
2015-11-26 ~ 2017-12-18
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-18
IIF 22 - Ownership of shares – 75% or more → OE
2018-06-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
6
139-143 Union Street, Oldham, Lancashire
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
7
139-143 Union Street, Oldham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
CODE10 LTD
16815110 07935135, 08697344, 09822501Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-28 ~ now
IIF 36 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-28 ~ now
IIF 34 - Director → ME
10
3 Crewe Road, Sandbach, Cheshire, England
Active Corporate (2 parents)
Officer
2019-11-26 ~ now
IIF 33 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
JOHN SMITH-BUTLER AND SONS LIMITED
01439655 The Coach House, Broadoak End, Hertford, England
Active Corporate (16 parents)
Officer
2013-11-07 ~ 2015-01-12
IIF 43 - Director → ME
12
Unit 5 Phoenix House, Brierley Street, Bury
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ 2016-01-01
IIF 47 - Director → ME
13
139-143 Union Street, Oldham, England
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
14
Northwich Glass Building, Leciester Street, Northwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 29 - Director → ME
2019-01-16 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
9 Claydon Drive, Radcliffe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-02 ~ dissolved
IIF 42 - Director → ME
16
Seftons, 141-143 Union Street, Oldham, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
9 Claydon Drive, Radcliffe, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-29 ~ dissolved
IIF 39 - Director → ME
18
Northwich Glass Ltd, Leicester Street, Northwich, England
Active Corporate (4 parents)
Officer
2015-12-11 ~ now
IIF 54 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
19
4385, 10695900: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-03-29 ~ dissolved
IIF 50 - Director → ME
20
Northwich Glass Building Leicester Street, Northwich, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-11 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
21
C/o Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-02 ~ now
IIF 37 - Director → ME
Person with significant control
2020-07-02 ~ 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
22
C/o Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-10 ~ now
IIF 24 - Director → ME
Person with significant control
2022-02-10 ~ 2024-08-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
23
C/o Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2022-04-07 ~ now
IIF 27 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-24 ~ now
IIF 25 - Director → ME
Person with significant control
2017-07-24 ~ 2024-08-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-09 ~ now
IIF 28 - Director → ME
26
C/o Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-19 ~ now
IIF 38 - Director → ME
Person with significant control
2022-04-19 ~ 2024-08-01
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
27
C/o Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-22 ~ now
IIF 26 - Director → ME
28
C/o Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 35 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
29
3 Crewe Road, Sandbach, England
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 32 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
30
9 Claydon Drive, Radcliffe, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 40 - Director → ME
31
Northwich Glass Building, Leciester Street, Northwich, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
32
WEST CHESHIRE INVESTMENTS LTD
- now 10025432NORTHWICH GLASS (CHESHIRE) LTD
- 2016-04-28
10025432 C/o Seftons, 135 - 143 Union Street, Oldham, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-25 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE