1
9 Claydon Drive, Radcliffe, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 29 - Director → ME
2
Northwich Glass Building, Leicester Street, Northwich, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 51 - 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 34 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - 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 1 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 12 - 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
2015-11-26 ~ 2017-12-18
IIF 2 - Director → ME
2018-06-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-18
IIF 13 - Ownership of shares – 75% or more → OE
2018-06-14 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
6
139-143 Union Street, Oldham, Lancashire
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 47 - 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 37 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
8
CODE10 LTD
16815110 08697344, 09822501, 07935135Warning 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 23 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - 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 20 - Director → ME
10
C/o Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2026-04-10 ~ now
IIF 19 - Director → ME
11
3 Crewe Road, Sandbach, Cheshire, England
Active Corporate (2 parents)
Officer
2019-11-26 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
12
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 31 - Director → ME
13
Unit 5 Phoenix House, Brierley Street, Bury
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ 2016-01-01
IIF 35 - Director → ME
14
139-143 Union Street, Oldham, England
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
15
Northwich Glass Building, Leciester Street, Northwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 11 - Director → ME
2019-01-16 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
9 Claydon Drive, Radcliffe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-02 ~ dissolved
IIF 30 - Director → ME
17
Seftons, 141-143 Union Street, Oldham, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
18
CREWE AND NANTWICH WINDOWS LIMITED - 1993-01-05
NANTWICH WINDOWS LIMITED - 1992-12-04
KEYMER SALES LIMITED - 1988-10-14
74 Arnold Street, Nantwich, Cheshire
Active Corporate (8 parents, 1 offspring)
Officer
2026-04-10 ~ now
IIF 21 - Director → ME
Person with significant control
2026-04-10 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
19
9 Claydon Drive, Radcliffe, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-29 ~ dissolved
IIF 27 - Director → ME
20
Northwich Glass Ltd, Leicester Street, Northwich, England
Active Corporate (4 parents)
Officer
2015-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
21
4385, 10695900: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-03-29 ~ dissolved
IIF 38 - Director → ME
22
Northwich Glass Building Leicester Street, Northwich, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
23
C/o Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-16 ~ now
IIF 24 - Director → ME
24
C/o Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-02 ~ now
IIF 25 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - 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
2022-02-10 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-10 ~ 2024-08-01
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2022-04-07 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
C/o Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-24 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-24 ~ 2024-08-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-09 ~ now
IIF 10 - Director → ME
29
C/o Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-19 ~ now
IIF 26 - Director → ME
Person with significant control
2022-04-19 ~ 2024-08-01
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
30
C/o Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-22 ~ now
IIF 8 - Director → ME
31
C/o Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
32
3 Crewe Road, Sandbach, England
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
33
9 Claydon Drive, Radcliffe, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 28 - Director → ME
34
Northwich Glass Building, Leciester Street, Northwich, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
35
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 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE