1
9 Claydon Drive, Radcliffe, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 27 - Director → ME
2
Northwich Glass Building, Leicester Street, Northwich, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 48 - 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 32 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - 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 2 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 13 - 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 5 - Director → ME
2015-11-26 ~ 2017-12-18
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-18
IIF 14 - Ownership of shares – 75% or more → OE
2018-06-14 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
6
139-143 Union Street, Oldham, Lancashire
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 44 - 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 35 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
8
C/o Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-28 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – 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
3 Crewe Road, Sandbach, Cheshire, England
Active Corporate (2 parents)
Officer
2019-11-26 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → 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 29 - Director → ME
12
Unit 5 Phoenix House, Brierley Street, Bury
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ 2016-01-01
IIF 33 - Director → ME
13
139-143 Union Street, Oldham, England
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 46 - 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 12 - Director → ME
2019-01-16 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
9 Claydon Drive, Radcliffe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-02 ~ dissolved
IIF 28 - Director → ME
16
Seftons, 141-143 Union Street, Oldham, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-04-07 ~ 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
17
9 Claydon Drive, Radcliffe, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-29 ~ dissolved
IIF 25 - Director → ME
18
WEST CHESHIRE GLASS LTD
- 2016-04-28
09881060NORTHWICH GLASS LIMITED
- 2016-02-24
09881060 Northwich Glass Ltd, Leicester Street, Northwich, England
Active Corporate (4 parents)
Officer
2015-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 50 - 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 36 - Director → ME
20
Northwich Glass Building Leicester Street, Northwich, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-11 ~ now
IIF 34 - Director → ME
Person with significant control
2019-01-11 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
C/o Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-02 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - 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 7 - Director → ME
Person with significant control
2022-02-10 ~ 2024-08-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → 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 10 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - 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 8 - Director → ME
Person with significant control
2017-07-24 ~ 2024-08-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - 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 11 - 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 24 - Director → ME
Person with significant control
2022-04-19 ~ 2024-08-01
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - 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 9 - 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 21 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - 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 18 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
9 Claydon Drive, Radcliffe, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 26 - Director → ME
31
Northwich Glass Building, Leciester Street, Northwich, Cheshire, England
Active Corporate (2 parents)
Officer
2017-10-18 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
32
WEST CHESHIRE INVESTMENTS LTD
- now 10025432WEST CHESHIRE GLASS LTD
- 2021-12-15
10025432NORTHWICH GLASS (CHESHIRE) LTD
- 2016-04-28
10025432NORTHWICH GLASS LIMITED
- 2016-04-27
10025432 C/o Seftons, 135 - 143 Union Street, Oldham, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE