1
Berry & Co Sterling House, 7 Ashford Road, Maidstone, Kent, England
Active Corporate (5 parents)
Officer
2011-02-01 ~ 2018-04-01
IIF 49 - 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 38 - 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 24 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 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 28 - Director → ME
Person with significant control
2016-07-01 ~ 2020-02-05
IIF 69 - 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 40 - 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 25 - 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 32 - 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 8 - 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 7 - 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 36 - 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 3 - 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 4 - 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 50 - 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 18 - 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 46 - Director → ME
16
DONTEL ROOFING SUPPLIES (DEPOT 3) LIMITED
15854728 16617259, 16616798, 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 64 - Director → ME
17
DONTEL ROOFING SUPPLIES (DEPOT 4) LIMITED
16013476 15854728, 16617259, 16616798Warning 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 65 - 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 16 - 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 47 - 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 22 - 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 56 - Director → ME
1992-04-16 ~ 2003-09-01
IIF 87 - 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
01305144 Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (8 parents)
Officer
1992-06-15 ~ 2007-08-01
IIF 48 - Director → ME
(before 1992-04-16) ~ dissolved
IIF 77 - Secretary → ME
23
FM ROOFING LIMITED - now
ERNEST WEDGE TARMACADAM LIMITED
- 2001-11-09
01640483ERNEST WEDGE (ASPHALT & TARMAC) LIMITED
- 1991-02-28
01640483 St James House, 65 Mere Green Road Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (7 parents)
Officer
(before 1992-07-09) ~ 2003-01-31
IIF 52 - Director → ME
(before 1992-07-09) ~ 2003-01-31
IIF 81 - Secretary → ME
24
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-07-25 ~ 2015-02-28
IIF 51 - LLP Designated Member → ME
25
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 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
26
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 9 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 68 - Has significant influence or control → OE
27
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-01-19 ~ 2019-02-10
IIF 42 - Director → ME
1996-10-22 ~ 2019-02-10
IIF 76 - Secretary → ME
28
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 19 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 72 - Has significant influence or control → OE
29
HOLLYBUSH PROPERTY DEVELOPMENTS LIMITED
03933213 25-27 Dugdale Street, Nuneaton, Warwickshire
Active Corporate (6 parents)
Officer
2024-07-01 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 84 - Has significant influence or control → OE
30
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2012-01-11 ~ now
IIF 13 - Director → ME
31
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 62 - Director → ME
32
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 14 - Director → ME
33
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2014-06-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
34
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 21 - Director → ME
35
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 66 - Has significant influence or control as a member of a firm → OE
36
Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-18 ~ now
IIF 26 - Director → ME
37
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 33 - Director → ME
2008-07-02 ~ 2016-03-01
IIF 37 - Director → ME
38
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 15 - Director → ME
39
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 41 - Director → ME
40
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 43 - Director → ME
41
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 27 - Director → ME
42
WEDGE MERCHANTING LTD
- 1989-03-10
02352733 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (11 parents)
Officer
(before 1992-02-27) ~ 2005-10-17
IIF 57 - Director → ME
1992-04-16 ~ 2005-10-17
IIF 82 - Secretary → ME
43
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
44
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 58 - Director → ME
1996-01-19 ~ 2005-10-17
IIF 88 - Secretary → ME
45
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 31 - Director → ME
46
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 61 - Director → ME
47
THE FIFTY DERBY ROAD MANAGEMENT COMPANY LIMITED
06344720 Wedge House, White Hart Lane, London
Dissolved Corporate (4 parents)
Officer
2007-08-16 ~ dissolved
IIF 5 - Director → ME
2007-08-16 ~ dissolved
IIF 74 - Secretary → ME
48
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 75 - Secretary → ME
49
142 Abbey Road, London
Active Corporate (13 parents)
Officer
1994-11-18 ~ 2002-10-04
IIF 60 - Director → ME
1998-10-19 ~ 2002-01-25
IIF 80 - Secretary → ME
50
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 17 - Director → ME
2019-06-17 ~ now
IIF 86 - Secretary → ME
Person with significant control
2019-06-17 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
51
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 1 - Director → ME
52
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 44 - Director → ME
53
Unit 11 Worton Road Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (10 parents, 1 offspring)
Officer
1992-12-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
54
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 11 - Director → ME
55
WEDGE INDUSTRIAL ROOFING LIMITED
- now 01414454Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-20
Dissolved on 2023-12-02
ERNEST WEDGE (INDUSTRIAL ROOFING) LIMITED - 1991-05-20
Cvr Global Llp Innovation Centre Medway, Maidstone Road, Chatham
Dissolved Corporate (9 parents)
Officer
1992-12-01 ~ 2002-01-15
IIF 53 - Director → ME
56
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
2005-09-13 ~ 2005-10-17
IIF 55 - Director → ME
2005-10-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
57
WEDGE GROUP PUBLIC LIMITED COMPANY(THE) LIMITED
- 2013-05-10
00480365WEDGE GROUP PUBLIC LIMITED COMPANY(THE)
- 2013-02-14
00480365 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 34 - Director → ME
(before 1992-12-29) ~ 2019-02-10
IIF 78 - Secretary → ME
58
WEDGE MANAGEMENT COMPANY LIMITED
05091612Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-09 during the appointment or period of control
Dissolved on 2010-04-22 during the appointment or period of control
5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2004-04-02 ~ dissolved
IIF 2 - Director → ME
59
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 29 - Director → ME
60
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 54 - Director → ME
61
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (23 parents, 4 offsprings)
Officer
1992-12-01 ~ 2005-10-17
IIF 59 - Director → ME
62
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 30 - Director → ME
(before 1992-06-01) ~ 2019-02-10
IIF 79 - Secretary → ME
63
Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, England
Active Corporate (4 parents)
Officer
2021-02-11 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
64
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 6 - Director → ME
65
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 63 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE