1
Berry & Co Sterling House, 7 Ashford Road, Maidstone, Kent, England
Active Corporate (5 parents)
Officer
2011-02-01 ~ 2018-04-01
IIF 60 - Director → ME
2
Alice Waylett, Flat 2 Bayford Court, Riverford Close, Harpenden, Hertfordshire
Active Corporate (4 parents)
Officer
2012-03-15 ~ 2013-07-31
IIF 49 - Director → ME
3
Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-07 ~ now
IIF 35 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-28 ~ 2016-06-01
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ 2020-02-05
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2008-07-03 ~ 2019-02-10
IIF 51 - Director → ME
6
Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-03 ~ now
IIF 36 - Director → ME
7
CAVENDISH PERSONNEL LIMITED - now
WEDGE FELT ROOFING LIMITED
- 2007-07-17
01849751ERNEST WEDGE FELT ROOFING (MIDLANDS) LTD. - 1991-05-20
RABURNE LIMITED - 1984-11-21
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Active Corporate (8 parents)
Officer
1992-12-01 ~ 2018-12-26
IIF 43 - Director → ME
8
Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-01 ~ now
IIF 19 - Director → ME
9
Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-15 ~ now
IIF 18 - Director → ME
10
CHANDLERS BUILDING SUPPLIES (THANET) LIMITED
06475150 C/o Chandlers Building Supplies, Ltd, The Broyle, Ringmer, Lewes, East Sussex
Dissolved Corporate (9 parents)
Officer
2008-04-30 ~ 2009-02-01
IIF 47 - Director → ME
11
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED
06637741 Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (19 parents, 4 offsprings)
Officer
2008-07-03 ~ 2019-10-10
IIF 15 - Director → ME
12
CHANDLERS BUILDING SUPPLIES LIMITED
02820046 Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (25 parents, 2 offsprings)
Officer
2005-10-28 ~ 2011-01-14
IIF 16 - Director → ME
13
Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (5 parents)
Officer
2010-10-22 ~ 2014-04-15
IIF 64 - LLP Designated Member → ME
14
CHANDLERS ROOFING SUPPLIES (NORTH LONDON) LIMITED
- now 08559084CHANDLERS ROOFING SUPPLIES (SCRUBS LANE) LIMITED
- 2016-04-12
08559084CHANDLERS BUILDING SUPPLIES (SOUTH EAST) LIMITED
- 2014-01-27
08559084 Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (14 parents)
Officer
2013-06-06 ~ 2019-10-10
IIF 29 - Director → ME
15
CHANDLERS ROOFING SUPPLIES (WOLVERHAMPTON) LIMITED
08623821 Chandlers Head Office The Broyle, Ringmer, Lewes, East Sussex
Dissolved Corporate (5 parents)
Officer
2013-07-25 ~ dissolved
IIF 57 - Director → ME
16
DONTEL ROOFING SUPPLIES (DEPOT 3) LIMITED
15854728 16616798, 16616836, 16616869Warning 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) Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, England
Active Corporate (4 parents)
Officer
2024-07-23 ~ now
IIF 13 - Director → ME
17
DONTEL ROOFING SUPPLIES (DEPOT 4) LIMITED
16013476 16616798, 15854728, 16616836Warning 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) Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, Middx, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-11 ~ now
IIF 83 - Director → ME
18
DONTEL ROOFING SUPPLIES LIMITED
04789717 Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 27 - Director → ME
19
BIZTEC SOLUTIONS UK LTD. - 2010-06-15
CREWS HILL FARM SHOP LIMITED - 2009-08-29
12-15 Hanger Green, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-07-01 ~ 2013-03-15
IIF 58 - Director → ME
20
Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, England
Active Corporate (4 parents)
Officer
2021-02-11 ~ now
IIF 33 - Director → ME
21
CATHEDRAL SCAFFOLDING (COVENTRY) LIMITED
- 1982-02-22
01435940 Wedge House, White Hart Lane, Tottenham, London
Active Corporate (7 parents)
Officer
~ 2003-09-01
IIF 69 - Director → ME
1992-04-16 ~ 2003-09-01
IIF 85 - Secretary → ME
22
ERNEST WEDGE TARMACADAM LIMITED
- now 01305144ERNEST WEDGE ROOFING OF BURTON LIMITED
- 1996-04-04
01305144ERNEST WEDGE ROOFING (RUGBY) LIMITED - 1978-12-31
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (8 parents)
Officer
1992-06-15 ~ 2007-08-01
IIF 59 - Director → ME
(before 1992-04-16) ~ dissolved
IIF 78 - Secretary → ME
23
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-07-25 ~ 2015-02-28
IIF 65 - LLP Designated Member → ME
24
FOYNE JONES RECRUITMENT LIMITED
09452861 Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2015-03-01 ~ 2015-09-14
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
25
HERD CONSTRUCTION (HERTS) LIMITED
01035510 Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Active Corporate (8 parents)
Officer
2000-04-04 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 6 - Has significant influence or control → OE
26
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-01-19 ~ 2019-02-10
IIF 53 - Director → ME
1996-10-22 ~ 2019-02-10
IIF 77 - Secretary → ME
27
CLUBHAYES LIMITED - 1987-12-30
Dugdale House, 25/27 Dugdale Street, Nuneaton, Warwickshire
Active Corporate (5 parents, 2 offsprings)
Officer
2014-05-13 ~ now
IIF 30 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 10 - Has significant influence or control → OE
28
HOLLYBUSH PROPERTY DEVELOPMENTS LIMITED
03933213 25-27 Dugdale Street, Nuneaton, Warwickshire
Active Corporate (6 parents)
Officer
2024-07-01 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 2 - Has significant influence or control → OE
29
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2012-01-11 ~ now
IIF 24 - Director → ME
30
WEDGE JORDAN TURNER LIMITED
- 2005-04-19
05091663 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (14 parents)
Officer
2004-04-02 ~ 2005-10-17
IIF 75 - Director → ME
31
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2015-08-10 ~ now
IIF 25 - Director → ME
32
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2014-06-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
33
Unit 11 Worton Court, Worton Hall Ind Estate, Worton Rd, Isleworth, Middx, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-19 ~ now
IIF 32 - Director → ME
34
Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-03-01 ~ 2022-03-01
IIF 4 - Has significant influence or control as a member of a firm → OE
35
Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-18 ~ now
IIF 37 - Director → ME
36
PARKWAY DEVELOPMENT HOLDINGS LTD
06636024 Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (6 parents)
Officer
2016-03-01 ~ 2019-02-10
IIF 44 - Director → ME
2008-07-02 ~ 2016-03-01
IIF 48 - Director → ME
37
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middx, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-03-15 ~ now
IIF 26 - Director → ME
38
HEARTWOOD INVESTMENTS LIMITED - 1993-03-02
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2019-02-10
IIF 52 - Director → ME
39
ELBORNE ESTATES LIMITED - 1993-02-18
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (8 parents)
Officer
2007-03-15 ~ 2019-02-10
IIF 54 - Director → ME
40
IAN NEALE DEVELOPMENT SOLUTIONS LTD
- 2015-06-23
06092584 Grove House Grove Road, Burbage, Hinckley, England
Dissolved Corporate (7 parents)
Officer
2007-02-09 ~ dissolved
IIF 38 - Director → ME
41
WEDGE MERCHANTING LTD - 1989-03-10
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (11 parents)
Officer
(before 1992-02-27) ~ 2005-10-17
IIF 70 - Director → ME
1992-04-16 ~ 2005-10-17
IIF 82 - Secretary → ME
42
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-04 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
43
ROOFING MATERIAL SUPPLIES LIMITED
- now 02377028ROOFING MATERIALS SUPPLIES LIMITED - 1989-10-20
STIRFIT LIMITED - 1989-07-25
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (15 parents)
Officer
1996-01-19 ~ 2005-10-17
IIF 71 - Director → ME
1996-01-19 ~ 2005-10-17
IIF 86 - Secretary → ME
44
FLAT ROOFING DESIGN PARTNERSHIP LIMITED - 1997-08-06
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (10 parents)
Officer
1997-08-08 ~ 2019-02-10
IIF 42 - Director → ME
45
SIG ROOFING LIMITED - now
CAIRNS ROOFING AND BUILDING MERCHANTS LIMITED
- 2024-03-30
02438441 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (14 parents)
Officer
2001-06-28 ~ 2005-10-17
IIF 74 - Director → ME
46
CHASE SECURITIES LIMITED
- 1997-12-11
02009319ERNEST WEDGE ROOFING SERVICES LIMITED - 1988-08-15
VEXTOME LIMITED - 1987-07-02
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (5 parents)
Officer
1992-04-16 ~ 2019-02-10
IIF 76 - Secretary → ME
47
142 Abbey Road, London
Active Corporate (13 parents)
Officer
1994-11-18 ~ 2002-10-04
IIF 73 - Director → ME
1998-10-19 ~ 2002-01-25
IIF 81 - Secretary → ME
48
TORRINGTON GARDENS MANAGEMENT COMPANY LIMITED
12053175 Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-17 ~ now
IIF 28 - Director → ME
2019-06-17 ~ now
IIF 84 - Secretary → ME
Person with significant control
2019-06-17 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
49
TURKAR BUSINESS SERVICES LTD - now
WEDGE RECLAIM (MIDLANDS) LIMITED
- 2008-09-16
05091580 Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-04-02 ~ 2008-08-01
IIF 14 - Director → ME
50
WEDGE DEVELOPMENTS LIMITED
- now 01950692PERIDIL LIMITED - 1985-11-27
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-12-16 ~ 2019-02-10
IIF 55 - Director → ME
51
Unit 11 Worton Road Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (10 parents, 1 offspring)
Officer
1992-12-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
52
HERD HOMES LIMITED
- 2001-09-17
01011987HERD CONSTRUCTION (ESSEX) LIMITED
- 1999-04-01
01011987 Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Active Corporate (7 parents, 6 offsprings)
Officer
1999-02-01 ~ now
IIF 22 - Director → ME
53
WEDGE INDUSTRIAL ROOFING LIMITED
- now 01414454ERNEST WEDGE (INDUSTRIAL ROOFING) LIMITED - 1991-05-20
Cvr Global Llp Innovation Centre Medway, Maidstone Road, Chatham
Dissolved Corporate (6 parents)
Officer
1992-12-01 ~ 2002-01-15
IIF 66 - Director → ME
54
WEDGE INVESTMENTS LIMITED
- now 05537271WEDGE DEVELOPMENTS HOLDINGS LIMITED
- 2006-03-03
05537271 Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Active Corporate (7 parents, 3 offsprings)
Officer
2005-10-27 ~ now
IIF 23 - Director → ME
2005-09-13 ~ 2005-10-17
IIF 68 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
55
WEDGE GROUP PUBLIC LIMITED COMPANY(THE) LIMITED
- 2013-05-10
00480365WEDGE GROUP PUBLIC LIMITED COMPANY(THE)
- 2013-02-14
00480365ERNEST WEDGE (ROOFING) LIMITED - 1982-02-22
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (8 parents, 9 offsprings)
Officer
(before 1992-12-29) ~ 2019-02-10
IIF 45 - Director → ME
(before 1992-12-29) ~ 2019-02-10
IIF 79 - Secretary → ME
56
WEDGE PROPERTIES LIMITED - now
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (9 parents, 4 offsprings)
Officer
1992-12-01 ~ 2015-09-16
IIF 40 - Director → ME
57
WEDGE ROOFING CENTRES HOLDINGS LIMITED
05537270 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-09-29 ~ 2006-08-17
IIF 67 - Director → ME
58
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (23 parents, 4 offsprings)
Officer
1992-12-01 ~ 2005-10-17
IIF 72 - Director → ME
59
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (5 parents)
Officer
(before 1992-06-01) ~ 2019-02-10
IIF 41 - Director → ME
(before 1992-06-01) ~ 2019-02-10
IIF 80 - Secretary → ME
60
Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, England
Active Corporate (4 parents)
Officer
2021-02-11 ~ now
IIF 34 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
61
Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-03-01 ~ now
IIF 17 - Director → ME
62
WREN COURT (BOUNDS GREEN) MANAGEMENT CO LIMITED
16513147 Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, England
Active Corporate (4 parents)
Officer
2025-06-12 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE