1
15 Fryerning Lane, Ingatestone, Essex
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
2
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
2000-02-01 ~ 2001-06-19
IIF 7 - Director → ME
3
MARLEY INTERIORS LIMITED - 1992-06-15
MARLEY CARPETS LIMITED - 1991-08-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
1999-10-01 ~ 2001-06-19
IIF 1 - Director → ME
4
MARLEY PLASTICS LIMITED - now
MULTIKWIK LIMITED - 1998-05-01
LYDSTEP LIMITED - 1998-03-04
Aliaxis, St. Peters Road, Huntingdon, England
Active Corporate (39 parents, 6 offsprings)
Officer
1999-10-01 ~ 2001-06-19
IIF 5 - Director → ME
5
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
1999-10-01 ~ 2001-06-19
IIF 2 - Director → ME
6
MARLEY FLOORS INTERNATIONAL LIMITED - 1981-12-31
45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1999-10-01 ~ 2001-06-19
IIF 3 - Director → ME
7
ML PENSION TRUST LIMITED - now
C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, England
Active Corporate (20 parents)
Officer
1999-10-01 ~ 2001-06-19
IIF 10 - Director → ME
8
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
1999-10-01 ~ 2001-06-19
IIF 4 - Director → ME
9
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
1999-10-01 ~ 2001-06-19
IIF 8 - Director → ME
10
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
1999-10-01 ~ 2001-06-19
IIF 6 - Director → ME
11
OPERIS BUSINESS ENGINEERING LIMITED
- now 03373050OPERIS BUSINESS SOLUTIONS LTD. - 1998-05-19
11th Floor 110 Cannon Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2005-11-24 ~ 2008-11-25
IIF 9 - Director → ME
12
WIDFORD LIMITED - 1991-03-01
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1994-02-22 ~ 1994-10-31
IIF 13 - Secretary → ME
13
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1994-03-02 ~ 1994-10-31
IIF 14 - Secretary → ME
14
SPDNS NURSE CARE COMMUNITY INTEREST COMPANY
- now 02239798S.P.D.N.S. LIMITED - 2007-11-08
SOUTHEND PRIVATE DISTRICT NURSING SERVICE LIMITED - 1996-03-18
RAPID 5680 LIMITED - 1988-05-17
Spdns House, 449 London Road, Westcliff-on-sea, Essex
Active Corporate (17 parents)
Officer
2010-07-30 ~ 2017-01-24
IIF 12 - Director → ME