1
AFG CONSUMER LIMITED - now
AGA CONSUMER PRODUCTS LIMITED - 2017-09-22
AGA RANGEMASTER LIMITED - 2010-01-07
AFG EHWAVE LIMITED - 2008-02-26
ELGIN & HALL WAVE LIMITED - 2006-03-08
VICTAULIC SYSTEMS LIMITED
- 2001-12-27
02142575P.T.F.E. FABRICATORS LIMITED - 1998-01-08
CRESTOVER LIMITED - 1987-11-27
C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-03-09 ~ 2001-11-16
IIF 42 - Secretary → ME
2
ALIAXIS HOLDINGS UK LIMITED - now
ETEX GLYNWED HOLDING LIMITED
- 2003-08-11
04117284HACKREMCO (NO.1760) LIMITED - 2001-02-02
Aliaxis, St. Peters Road, Huntingdon, England
Active Corporate (27 parents, 4 offsprings)
Officer
2002-12-10 ~ 2003-05-01
IIF 53 - Director → ME
2001-05-25 ~ 2003-05-01
IIF 32 - Secretary → ME
3
ALIAXIS UK LIMITED - now
VICTAULIC LIMITED - 2001-03-01
VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1987-06-02
NEW VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1983-04-06
Aliaxis, St. Peters Road, Huntingdon, England
Active Corporate (56 parents, 4 offsprings)
Officer
2002-12-10 ~ 2003-05-01
IIF 67 - Director → ME
2001-03-09 ~ 2003-05-01
IIF 50 - Secretary → ME
4
ANTOLIN INTERIORS UK LIMITED - now
MAGNA INTERIORS (UK) LIMITED - 2015-12-01
INTIER AUTOMOTIVE INTERIORS LIMITED - 2014-10-10
MAGNA INTERIOR SYSTEMS LIMITED - 2001-08-22
MARLEY AUTOMOTIVE COMPONENTS LIMITED
- 1996-04-10
01676532MARLEY BMF LIMITED - 1990-12-17
MARLEY KITCHENS LIMITED - 1988-01-01
Apollo Way, Tachbrook Park, Warwick, Warwickshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1992-11-11 ~ 1996-03-20
IIF 22 - Secretary → ME
5
ARG (D) LIMITED - now
DIVERTIMENTI LIMITED - 2012-04-14
CERALITE LIMITED - 2009-09-23
Juno Drive, Leamington Spa, Warwickshire
Dissolved Corporate (9 parents)
Officer
2001-03-09 ~ 2001-11-16
IIF 48 - Secretary → ME
6
AVANTE CARE AND SUPPORT LIMITED - now
AVANTE PARTNERSHIP LIMITED - 2014-12-03
KENT COMMUNITY HOUSING TRUST
- 2009-08-21
02565021 De Gelsey House, 1 Jubilee Way, Faversham, Kent
Active Corporate (73 parents, 3 offsprings)
Officer
2006-10-30 ~ 2007-01-11
IIF 62 - Director → ME
7
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
1992-11-11 ~ 2007-01-05
IIF 45 - Secretary → ME
8
CALSONIC KANSEI SUNDERLAND LIMITED - now
MAGNA KANSEI LIMITED - 2008-08-20
MARLEY KANSEI LIMITED
- 1996-10-21
00981301MARLEY KANTO LIMITED - 1991-10-25
SELADEK LIMITED - 1989-10-26
AUTOMATIC GARAGE DOORS LIMITED - 1987-06-03
63 Walter Road, Swansea
Dissolved Corporate (44 parents)
Officer
1992-11-11 ~ 1996-04-12
IIF 44 - Secretary → ME
9
DHM PLASTICS LIMITED - now
Aliaxis, St. Peters Road, Huntingdon, England
Active Corporate (38 parents)
Officer
1992-11-11 ~ 2003-05-01
IIF 37 - Secretary → ME
10
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
2000-02-01 ~ 2007-01-05
IIF 81 - Director → ME
1999-07-02 ~ 2007-01-05
IIF 4 - Secretary → ME
11
ETEX (EXTERIORS) UK LIMITED - now
MARLEY ETERNIT LIMITED - 2019-01-03
MARLEY BUILDING MATERIALS LIMITED - 2005-07-04
THERMALITE LIMITED - 1992-10-01
Wellington Road, Burton Upon Trent, Staffordshire, England
Active Corporate (35 parents, 4 offsprings)
Officer
1992-11-11 ~ 2000-07-13
IIF 2 - Secretary → ME
12
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
2000-05-31 ~ 2007-01-05
IIF 64 - Director → ME
2000-05-31 ~ 2000-05-31
IIF 78 - Director → ME
2003-05-01 ~ 2007-01-05
IIF 46 - Secretary → ME
1994-04-12 ~ 2000-05-31
IIF 40 - Secretary → ME
13
HACKREMCO (NO.1761) LIMITED - 2001-02-02
Aliaxis, St. Peters Road, Huntingdon, England
Active Corporate (24 parents)
Officer
2002-12-10 ~ 2003-05-01
IIF 52 - Director → ME
2001-05-25 ~ 2003-05-01
IIF 24 - Secretary → ME
14
MALTBY HOLDINGS LIMITED
- 2004-06-29
01757831THERMALITE EMPLOYEE SHARES (TRUSTEE) LIMITED
- 1993-10-21
01757831ALNERY NO. 207 LIMITED - 1984-02-13
4 The Glebe, Penshurst, Tonbridge, Kent, England
Active Corporate (17 parents)
Officer
1999-10-01 ~ 2007-01-31
IIF 63 - Director → ME
1992-11-11 ~ 1993-10-20
IIF 58 - Director → ME
2003-05-01 ~ 2007-01-31
IIF 3 - Secretary → ME
15
GLYNWED FOUNDRY PRODUCTS LIMITED
- now 00452124GLYNWED WHOLESALE CHEMISTS LIMITED - 1993-01-08
RUDGE ROBERTS,LIMITED - 1987-10-05
. Dickley Lane, Lenham, Maidstone, Kent
Dissolved Corporate (22 parents)
Officer
2001-03-09 ~ 2003-05-01
IIF 34 - Secretary → ME
16
GLYNWED OVERSEAS HOLDINGS LIMITED
- now 00238107GLYNWED INTERNATIONAL LIMITED - 1986-11-10
ALLIED IRONFOUNDERS,LIMITED - 1979-12-31
Aliaxis, St. Peters Road, Huntingdon, England
Active Corporate (28 parents, 8 offsprings)
Officer
2002-12-10 ~ 2003-05-01
IIF 73 - Director → ME
2001-03-09 ~ 2003-05-01
IIF 13 - Secretary → ME
17
GLYNWED PIPE SYSTEMS LIMITED - now
REFAL 263 LIMITED - 1990-04-12
Aliaxis, St. Peters Road, Huntingdon, England
Active Corporate (17 parents, 9 offsprings)
Officer
2001-03-09 ~ 2003-05-01
IIF 7 - Secretary → ME
18
AMARI INTERNATIONAL LIMITED - 1990-07-04
AMARI PUBLIC LIMITED COMPANY - 1984-05-11
. Dickley Lane, Lenham, Maidstone, Kent
Dissolved Corporate (21 parents)
Officer
2002-12-10 ~ 2003-05-01
IIF 70 - Director → ME
2001-03-09 ~ 2003-05-01
IIF 51 - Secretary → ME
19
GLYNWED V LIMITED - now
GLYNWED PIPE SYSTEMS LIMITED - 2001-03-01
GLYNWED PLASTICS LIMITED - 1996-07-01
. Dickley Lane, Lenham, Maidstone, Kent
Dissolved Corporate (28 parents)
Officer
2002-12-10 ~ 2003-05-01
IIF 72 - Director → ME
2001-03-09 ~ 2003-05-01
IIF 38 - Secretary → ME
20
GREENWOOD AIR MANAGEMENT LIMITED
- now 02479072MARKETING AUTOMOTIVE LIMITED
- 1996-10-01
02479072 Zehnder Group Uk Limited, Unit 4 Watchmoor Point, Watchmoor Point, Camberley, Surrey, England
Dissolved Corporate (15 parents)
Officer
~ 1996-10-07
IIF 57 - Director → ME
1996-10-07 ~ 2003-05-01
IIF 36 - Secretary → ME
21
HANSON THERMALITE LIMITED - now
THERMALITE HOLDINGS LIMITED
- 2000-01-04
01698861ALNERY NO. 170 LIMITED - 1983-05-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents)
Officer
1992-11-11 ~ 1996-11-15
IIF 56 - Director → ME
1996-11-15 ~ 2000-07-13
IIF 33 - Secretary → ME
22
INTIER FOAM (UK) LIMITED - now
MAGNA FOAM (U.K.) LIMITED - 2001-08-22
MARLEY FOAM LIMITED
- 1996-04-10
00550450 Apollo Way, Tachbrook Park, Warwick, Warwickshire, Uk
Dissolved Corporate (13 parents)
Officer
1992-11-11 ~ 1996-03-20
IIF 59 - Director → ME
23
MALDOR BRICK LIMITED - now
MARLEY BRICK LIMITED
- 1993-11-29
00295383NOTTINGHAM BRICK P.L.C. - 1990-04-10
NOTTINGHAM PATENT BRICK COMPANY LIMITED (THE) - 1976-12-31
Wergs Hall, Wergs Hall Road, Wolverhampton
Dissolved Corporate (9 parents)
Officer
1992-11-11 ~ 1993-10-22
IIF 28 - Secretary → ME
24
ALUTEC (RAINWATER SYSTEMS) LIMITED
- 1995-11-24
02796063 Dickley Lane, Lenham, Maidstone, Kent
Dissolved Corporate (19 parents)
Officer
1995-10-12 ~ 2003-05-01
IIF 25 - Secretary → ME
25
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 ~ 2000-02-01
IIF 60 - Director → ME
2000-05-31 ~ 2007-01-05
IIF 68 - Director → ME
2003-05-01 ~ 2007-01-05
IIF 20 - Secretary → ME
1995-10-02 ~ 1999-09-30
IIF 30 - Secretary → ME
2000-02-01 ~ 2000-05-31
IIF 23 - Secretary → ME
26
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 ~ 2007-01-05
IIF 26 - Secretary → ME
27
MARLEY PLASTICS LIMITED - now
Aliaxis, St. Peters Road, Huntingdon, England
Active Corporate (39 parents, 6 offsprings)
Officer
1998-08-03 ~ 2003-05-01
IIF 66 - Director → ME
1998-02-25 ~ 1998-08-03
IIF 1 - Secretary → ME
28
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 ~ 2007-01-05
IIF 77 - Director → ME
1992-11-11 ~ 1999-09-30
IIF 27 - Secretary → ME
2003-05-01 ~ 2007-01-05
IIF 41 - Secretary → ME
29
MARLEY TILE COMPANY LIMITED(THE)
- now 00219029MARLEY FLOORS INTERNATIONAL LIMITED - 1981-12-31
45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1992-11-11 ~ 2007-01-05
IIF 79 - Director → ME
2003-05-01 ~ 2007-01-05
IIF 21 - Secretary → ME
30
Kpmg Restructuring, 8 Salisbury Square, London
Liquidation Corporate (17 parents)
Officer
2001-12-11 ~ 2001-12-11
IIF 71 - Director → ME
2001-12-11 ~ 2007-01-05
IIF 75 - Director → ME
1992-11-11 ~ 2001-12-11
IIF 47 - Secretary → ME
2003-05-01 ~ 2007-01-05
IIF 39 - Secretary → ME
31
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 ~ 2007-01-05
IIF 65 - Director → ME
1992-11-11 ~ 1999-09-30
IIF 14 - Secretary → ME
32
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 ~ 2007-01-05
IIF 69 - Director → ME
1992-11-11 ~ 1999-09-30
IIF 17 - Secretary → ME
33
ML UK DISTRIBUTION LIMITED - now
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (18 parents)
Officer
2006-08-10 ~ 2007-01-05
IIF 80 - Director → ME
2006-08-10 ~ 2007-01-05
IIF 11 - Secretary → ME
34
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 ~ 2007-01-05
IIF 61 - Director → ME
1995-10-02 ~ 1999-09-30
IIF 15 - Secretary → ME
2003-05-01 ~ 2007-01-05
IIF 8 - Secretary → ME
35
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
2004-11-26 ~ 2007-01-05
IIF 76 - Director → ME
1992-11-11 ~ 2003-08-07
IIF 12 - Secretary → ME
2004-11-26 ~ 2007-01-05
IIF 16 - Secretary → ME
36
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
2000-02-01 ~ 2007-01-05
IIF 82 - Director → ME
1999-10-01 ~ 2007-01-05
IIF 19 - Secretary → ME
37
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 ~ 2007-01-05
IIF 74 - Director → ME
1992-11-11 ~ 1999-09-30
IIF 9 - Secretary → ME
2003-05-01 ~ 2007-01-05
IIF 10 - Secretary → ME
38
Dickley Lane, Lenham, Maidstone, Kent
Dissolved Corporate (17 parents)
Officer
1992-11-11 ~ 2003-05-01
IIF 49 - Secretary → ME
39
NEW FIELDS MANAGEMENT LIMITED
- now 03170408MAWLAW 298 LIMITED
- 1996-03-18
03170408 02584290, 06260092, 03170421Warning 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) Strand House, Strand Street, Poole, Dorset
Active Corporate (11 parents)
Officer
1996-03-18 ~ 1999-08-19
IIF 18 - Secretary → ME
40
NOBEL ROAD LIMITED - now
MERCURY APPLIANCES LIMITED - 2012-04-14
ARG EFIRES LIMITED - 2009-09-08
AGA RANGEMASTER GROUP LIMITED - 2008-05-12
AFG EFIRES LIMITED - 2008-02-26
ELGIN FIRES LIMITED - 2006-03-08
INSOLL HOLDINGS LIMITED - 1998-11-18
Juno Drive, Leamington Spa, Warwickshire
Dissolved Corporate (13 parents)
Officer
2001-03-09 ~ 2001-11-16
IIF 35 - Secretary → ME
41
Passport Building, Luchthaven Brussel Nationaal, Gebouw Ik, 1930 Zaventem, Belgium
Active Corporate (16 parents)
Officer
2002-03-04 ~ 2007-01-05
IIF 54 - Director → ME
2003-05-01 ~ 2007-01-05
IIF 5 - Secretary → ME
42
Passport Building, Luchthaven Brussel National, Gebouw Ik, 1930 Zaventem, Belgium
Active Corporate (16 parents)
Officer
2002-03-04 ~ 2007-01-05
IIF 55 - Director → ME
2003-05-01 ~ 2007-01-05
IIF 6 - Secretary → ME
43
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
1992-11-11 ~ 2007-01-05
IIF 29 - Secretary → ME
44
Kpmg Restructuring, 8 Salisbury Square, London
Active Corporate (10 parents)
Officer
1992-11-11 ~ 2007-01-05
IIF 43 - Secretary → ME
45
ZEHNDER GROUP LENHAM LIMITED - now
VENTILATION HOLDING UK LIMITED - 2014-07-08
MARLEY PLASTICS LIMITED - 2008-01-02
WESTLYN PLASTICS LIMITED - 2007-01-25
Zehnder Group Production Dickley Lane, Lenham, Maidstone, Kent
Dissolved Corporate (25 parents)
Officer
1996-10-24 ~ 2003-05-01
IIF 31 - Secretary → ME