1
BRACKNELL ROOFING LIMITED - now
BRACKNELL ROOFING CO. LIMITED
- 2010-11-12
01113375 Begbies Traynor 31st Floor, 40 Bank Street, London
In Administration Corporate (23 parents, 1 offspring)
Officer
2007-01-05 ~ 2010-06-30
IIF 8 - Secretary → ME
2
HACKREMCO (NO.1422) LIMITED - 1998-12-01
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2007-01-05 ~ 2010-06-30
IIF 14 - Director → ME
2007-01-05 ~ 2010-06-30
IIF 1 - Secretary → ME
3
ETEX (U.K.) LIMITED - now
MARLEY ROOF TILE COMPANY LIMITED(THE) - 1987-01-01
MARLEY TILE COMPANY LIMITED - 1981-12-31
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2007-01-05 ~ 2010-06-30
IIF 18 - Director → ME
2007-01-05 ~ 2010-06-30
IIF 6 - Secretary → ME
4
MARLEY INTERIORS LIMITED - 1992-06-15
MARLEY CARPETS LIMITED - 1991-08-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2007-01-05 ~ 2010-06-30
IIF 22 - Director → ME
2007-01-05 ~ 2010-06-30
IIF 7 - Secretary → ME
5
MARLEY PENSIONS INVESTMENT MANAGEMENT LIMITED
- now 03302747ALCOMBEDALE LIMITED
- 1997-02-26
03302747 - London Road, Wrotham Heath, Sevenoaks, Kent, England
Dissolved Corporate (6 parents)
Officer
1997-02-20 ~ 2010-06-30
IIF 12 - Director → ME
6
MARLEY PROPERTY HOLDINGS LIMITED
- now 00808924MARLEY PROPERTIES LIMITED - 1986-07-01
NEWLAY TILES LIMITED - 1980-12-31
45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-01-05 ~ 2010-06-30
IIF 11 - Director → ME
7
MARLEY TILE COMPANY LIMITED(THE)
- now 00219029MARLEY FLOORS INTERNATIONAL LIMITED - 1981-12-31
45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-01-05 ~ 2010-06-30
IIF 19 - Director → ME
8
Kpmg Restructuring, 8 Salisbury Square, London
Liquidation Corporate (17 parents)
Officer
2007-01-05 ~ now
IIF 27 - Director → ME
9
ML PENSION TRUST LIMITED - now
C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, England
Active Corporate (20 parents)
Officer
2007-01-05 ~ 2010-06-30
IIF 23 - Director → ME
10
ML PENSIONS LIMITED - now
MARLEY PENSIONS LIMITED
- 2019-03-01
00955247 C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, England
Active Corporate (20 parents)
Officer
2007-01-05 ~ 2010-06-30
IIF 10 - Director → ME
11
ML UK DISTRIBUTION LIMITED - now
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (18 parents)
Officer
2007-01-05 ~ 2010-06-30
IIF 16 - Director → ME
12
ML UK FINANCE LIMITED - now
MARLEY FINANCE LIMITED
- 2019-01-02
00450250MARLEY (OVERSEAS) LIMITED - 1994-10-24
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (30 parents)
Officer
2007-01-05 ~ 2010-06-30
IIF 20 - Director → ME
2007-01-05 ~ 2010-06-30
IIF 2 - Secretary → ME
13
ML UK FLOORS LIMITED - now
MARLEY FLOORS LIMITED
- 2019-01-02
00562641 C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (31 parents)
Officer
2007-01-05 ~ 2010-06-30
IIF 15 - Director → ME
14
ML UK HOLDING LIMITED - now
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (39 parents, 18 offsprings)
Officer
2007-01-05 ~ 2010-06-30
IIF 21 - Director → ME
2007-01-05 ~ 2010-06-30
IIF 3 - Secretary → ME
15
ML UK PROPERTIES LIMITED - now
DIAMOND PROPERTIES LIMITED - 1986-07-01
MERCHANT MARKETING LIMITED - 1984-04-17
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (25 parents)
Officer
2007-01-05 ~ 2010-06-30
IIF 13 - Director → ME
16
Passport Building, Luchthaven Brussel Nationaal, Gebouw Ik, 1930 Zaventem, Belgium
Active Corporate (16 parents)
Officer
2007-01-05 ~ 2010-06-30
IIF 26 - Director → ME
2007-01-05 ~ 2010-06-30
IIF 5 - Secretary → ME
17
Passport Building, Luchthaven Brussel National, Gebouw Ik, 1930 Zaventem, Belgium
Active Corporate (16 parents)
Officer
2007-01-05 ~ 2010-06-30
IIF 25 - Director → ME
2007-01-05 ~ 2010-06-30
IIF 4 - Secretary → ME
18
THE ML UK ROOF TILE COMPANY LIMITED - now
UNITEX PLUMBING LIMITED - 1987-01-01
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (22 parents)
Officer
2007-01-08 ~ 2010-06-30
IIF 17 - Director → ME
19
Kpmg Restructuring, 8 Salisbury Square, London
Active Corporate (10 parents)
Officer
2007-01-05 ~ now
IIF 24 - Director → ME
2007-01-05 ~ now
IIF 9 - Secretary → ME