1
2 BULLER ROAD MANAGEMENT COMPANY LIMITED
13871327 Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,842 GBP2025-01-31
Officer
2022-01-25 ~ now
IIF 36 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
2
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-03-31
Officer
2018-03-15 ~ now
IIF 22 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALLEN & DOUGLAS CORPORATE CLOTHING LIMITED
- now 01273884 Mcr, 43-45 Portman Square, London
Dissolved Corporate (23 parents)
Officer
1991-08-01 ~ 2002-05-20
IIF 69 - Director → ME
4
Alice Waylett, Flat 2 Bayford Court, Riverford Close, Harpenden, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
4,071 GBP2024-03-31
Officer
2012-03-15 ~ 2013-07-31
IIF 54 - Director → ME
2012-03-15 ~ 2013-07-31
IIF 104 - Secretary → ME
5
Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2023-08-07 ~ now
IIF 37 - Director → ME
6
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
37,676 GBP2024-07-31
Officer
2019-02-20 ~ 2020-02-04
IIF 52 - Director → ME
2015-04-01 ~ 2020-02-05
IIF 115 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-07-24
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,052 GBP2018-03-31
Officer
2008-07-03 ~ dissolved
IIF 57 - Director → ME
2008-07-03 ~ dissolved
IIF 86 - Secretary → ME
8
Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
40,864 GBP2024-05-31
Officer
2022-05-03 ~ now
IIF 38 - Director → ME
9
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)
Net Assets/Liabilities (Company account)
73 GBP2025-03-31
Officer
2010-06-25 ~ now
IIF 17 - Director → ME
2002-01-15 ~ now
IIF 88 - Secretary → ME
Person with significant control
2018-10-01 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
10
Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
6,282,461 GBP2024-09-30
Officer
2019-10-11 ~ now
IIF 14 - Director → ME
11
Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, Middlesex, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
7,296,367 GBP2024-09-30
Officer
2019-10-11 ~ now
IIF 13 - Director → ME
12
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 ~ dissolved
IIF 47 - Director → ME
2008-01-16 ~ 2011-03-11
IIF 98 - Secretary → ME
13
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED
06637741 Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (18 parents, 4 offsprings)
Officer
2008-07-03 ~ 2019-10-10
IIF 31 - Director → ME
2008-07-03 ~ 2011-07-07
IIF 95 - Secretary → ME
14
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 29 - Director → ME
2007-06-20 ~ 2010-10-11
IIF 92 - Secretary → ME
15
CHANDLERS ROOFING SUPPLIES (HALESOWEN) LIMITED
- now 07351290CHANDLERS BUILDING SUPPLIES (HALESOWEN) LIMITED
- 2010-10-12
07351290 Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-08-19 ~ 2019-10-10
IIF 28 - Director → ME
2010-08-19 ~ 2011-08-22
IIF 111 - Secretary → ME
16
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 26 - Director → ME
2013-06-06 ~ 2014-07-15
IIF 109 - Secretary → ME
17
CHANDLERS ROOFING SUPPLIES LIMITED
- now 07346184CHANDLERS BUILDING SUPPLIES (MIDLANDS) LIMITED
- 2010-10-18
07346184 Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2010-08-16 ~ 2019-10-10
IIF 27 - Director → ME
2010-08-16 ~ 2011-08-22
IIF 112 - Secretary → ME
18
CORPORATE WORK CLOTHING LIMITED
- now 06731348CLOTHING FOR WORK LIMITED - 2011-04-19
Unit 5 Haslemere Way, Tramway Industrial Estate, Banbury, Oxfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2014-08-29 ~ dissolved
IIF 6 - Director → ME
19
DEVOIR DEVELOPMENTS LLP - now
STAVERTON DEVELOPMENTS LLP
- 2023-01-16
OC433010BROADMEAD DEVELOPMENTS LLP - 2020-11-13
Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,275,786 GBP2024-03-31
Officer
2021-08-18 ~ 2023-01-11
IIF 74 - LLP Designated Member → ME
20
Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, Middx, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-11 ~ now
IIF 11 - Director → ME
21
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 68 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
22
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 66 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
23
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 67 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
24
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 65 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
25
DONTEL ROOFING SUPPLIES LIMITED
04789717 Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, England
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
835,599 GBP2024-07-31
Officer
2024-06-11 ~ now
IIF 24 - Director → ME
2024-06-11 ~ now
IIF 116 - Secretary → ME
26
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 48 - Director → ME
2010-07-01 ~ 2013-03-15
IIF 110 - Secretary → ME
27
Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,398 GBP2024-02-29
Officer
2021-02-11 ~ now
IIF 34 - Director → ME
28
CATHEDRAL SCAFFOLDING (COVENTRY) LIMITED - 1982-02-22
Wedge House, White Hart Lane, Tottenham, London
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-6,327 GBP2024-12-31
Officer
2003-09-01 ~ now
IIF 101 - Secretary → ME
29
ERNEST WEDGE TARMACADAM LIMITED
- now 01305144WEDGE ROOFING LIMITED - 2001-11-09
ERNEST WEDGE ROOFING OF BURTON LIMITED - 1996-04-04
ERNEST WEDGE ROOFING (RUGBY) LIMITED - 1978-12-31
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-284,389 GBP2018-03-31
Officer
2007-08-01 ~ dissolved
IIF 61 - Director → ME
30
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
-173,914 GBP2019-02-28
Officer
2007-07-25 ~ 2015-02-28
IIF 103 - LLP Designated Member → ME
31
FOYNE JONES RECRUITMENT LIMITED
09452861 Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,966 GBP2018-11-30
Officer
2016-03-01 ~ dissolved
IIF 51 - Director → ME
2015-02-23 ~ 2015-09-14
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Has significant influence or control → OE
32
HERD CONSTRUCTION (HERTS) LIMITED
01035510 Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
842,344 GBP2025-03-31
Officer
2009-11-27 ~ now
IIF 19 - Director → ME
2010-12-16 ~ now
IIF 106 - Secretary → ME
33
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
298,638 GBP2018-03-31
Officer
2010-06-25 ~ dissolved
IIF 55 - Director → ME
2001-01-19 ~ 2001-04-30
IIF 76 - Director → ME
34
HILLCREST HARLOW MANAGEMENT COMPANY LIMITED
16911634 Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
35
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
583,179 GBP2025-03-31
Officer
2015-10-01 ~ now
IIF 20 - Director → ME
2015-10-01 ~ now
IIF 107 - Secretary → ME
36
WEDGE JORDAN TURNER LIMITED
- 2005-04-19
05091663 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2004-04-02 ~ 2005-03-31
IIF 64 - Director → ME
2004-04-02 ~ 2005-10-17
IIF 102 - Secretary → ME
37
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
699,150 GBP2024-08-31
Officer
2015-08-10 ~ now
IIF 21 - Director → ME
38
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,902,005 GBP2024-06-30
Officer
2014-06-05 ~ now
IIF 15 - Director → ME
39
Unit 11 Worton Court, Worton Hall Ind Estate, Worton Rd, Isleworth, Middx, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,618,584 GBP2024-09-30
Officer
2020-09-18 ~ now
IIF 32 - Director → ME
40
Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
159,453 GBP2024-03-31
Person with significant control
2022-03-01 ~ 2022-03-01
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Has significant influence or control → OE
41
Unit 5 Haslemere Way, Tramway Industrial Estate, Banbury, Oxon
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2005-12-22 ~ dissolved
IIF 4 - Director → ME
42
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-2,103 GBP2014-12-31
Officer
2014-09-01 ~ dissolved
IIF 114 - Secretary → ME
43
Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
17,783 GBP2024-07-31
Officer
2022-07-18 ~ now
IIF 35 - Director → ME
44
PARKWAY DEVELOPMENT HOLDINGS LTD
06636024 Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
101 GBP2018-03-31
Officer
2008-07-02 ~ dissolved
IIF 53 - Director → ME
45
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middx, England
Active Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
7,937 GBP2025-03-31
Officer
2007-03-15 ~ now
IIF 23 - Director → ME
46
HEARTWOOD INVESTMENTS LIMITED - 1993-03-02
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
93 GBP2018-03-31
Officer
2008-10-08 ~ dissolved
IIF 40 - Director → ME
2007-03-15 ~ dissolved
IIF 87 - Secretary → ME
47
ELBORNE ESTATES LIMITED - 1993-02-18
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2018-04-05
Officer
2007-03-15 ~ dissolved
IIF 62 - Director → ME
48
One, Southampton Row, London
Dissolved Corporate (23 parents)
Officer
1997-09-22 ~ 1998-08-25
IIF 75 - Director → ME
49
CRESTNEW LIMITED - 1990-04-18
C/o The Griffin Institute Northwick Park And St Mark's Hospitals, Watford Road, Harrow, England
Active Corporate (25 parents, 3 offsprings)
Total liabilities (Company account)
3,363 GBP2024-06-30
Officer
2010-11-16 ~ 2013-06-26
IIF 45 - Director → ME
50
475 Salisbury House London Wall, London, England
Dissolved Corporate (48 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2010-10-22 ~ 2013-06-26
IIF 46 - Director → ME
51
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-3,675 GBP2020-07-31
Officer
2017-07-10 ~ dissolved
IIF 43 - Director → ME
52
George House 27-31 Westwood Road, Earlson, Coventry
Active Corporate (4 parents)
Equity (Company account)
27,204 GBP2024-08-31
Officer
2025-03-05 ~ now
IIF 3 - Director → ME
53
FLAT ROOFING DESIGN PARTNERSHIP LIMITED - 1997-08-06
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-120,878 GBP2018-03-31
Officer
2010-06-25 ~ dissolved
IIF 60 - Director → ME
2000-03-16 ~ 2000-03-16
IIF 96 - Secretary → ME
2000-03-16 ~ dissolved
IIF 100 - Secretary → ME
54
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)
Equity (Company account)
Retained earnings (accumulated losses)
-93,110 GBP2024-12-31
Officer
2001-06-28 ~ 2005-10-17
IIF 94 - Secretary → ME
55
STEDMAN CORPORATE CLOTHING LIMITED
07444993 5 Haslemere Way, Tramway Industrial Estate, Banbury, Oxon, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
116,236 GBP2020-01-01 ~ 2020-12-31
Officer
2021-12-31 ~ now
IIF 2 - Director → ME
56
Unit 5 Haslemere Way, Tramway Industrial Estate, Banbury, Oxon
Dissolved Corporate (11 parents)
Officer
2005-12-23 ~ dissolved
IIF 5 - Director → ME
57
THE FIFTY DERBY ROAD MANAGEMENT COMPANY LIMITED
11652516 Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
5 GBP2024-10-31
Officer
2018-10-31 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-31 ~ 2021-10-01
IIF 117 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
58
THE ONLINE CLOTHING COMPANY LIMITED
04899995 Unit 5 Haslemere Way, Tramway Industrial Estate, Banbury, Oxfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2014-08-29 ~ dissolved
IIF 8 - Director → ME
59
CHASE SECURITIES LIMITED - 1997-12-11
ERNEST 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)
Total Assets Less Current Liabilities (Company account)
-410,633 GBP2018-03-31
Officer
2007-10-01 ~ dissolved
IIF 41 - Director → ME
60
THE WORK CLOTHING COMPANY LIMITED
05987204 Unit 5 Haslemere Way, Tramway Industrial Estate, Banbury, Oxfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
20,187 GBP2017-11-30
Officer
2014-08-29 ~ dissolved
IIF 9 - Director → ME
61
THE WORK CLOTHING GROUP LIMITED
- now 04472487THE TRADING SOLUTION COMPANY LIMITED - 2008-11-26
Unit 5 Haslemere Way, Tramway Industrial Estate, Banbury, Oxfordshire
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
180,909 GBP2017-11-30
Officer
2014-08-29 ~ dissolved
IIF 7 - Director → ME
62
PLACITO TIMBER AND BUILDING SUPPLIES LIMITED - 2004-10-12
C/o, Mbi Coakley Ltd, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2011-01-14 ~ 2011-08-16
IIF 44 - Director → ME
2011-01-14 ~ dissolved
IIF 108 - Secretary → ME
63
TURKAR BUSINESS SERVICES LTD
- now 05091580WEDGE RECLAIM (MIDLANDS) LIMITED
- 2008-09-16
05091580 Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-151,299 GBP2024-03-31
Officer
2004-04-02 ~ now
IIF 30 - Director → ME
2004-04-02 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
64
Unit 5 Haslemere Way, Tramway Industrial Estate, Banbury, Oxon
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
3,529,190 GBP2024-12-31
Officer
2004-05-04 ~ now
IIF 1 - Director → ME
65
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)
Total Assets Less Current Liabilities (Company account)
100 GBP2018-03-31
Officer
2010-06-25 ~ dissolved
IIF 58 - Director → ME
2007-03-15 ~ dissolved
IIF 90 - Secretary → ME
66
Unit 11 Worton Road Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
15,970 GBP2018-03-31
Officer
2010-06-25 ~ dissolved
IIF 63 - Director → ME
2002-01-15 ~ dissolved
IIF 91 - Secretary → ME
67
HERD HOMES LIMITED - 2001-09-17
HERD CONSTRUCTION (ESSEX) LIMITED - 1999-04-01
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Active Corporate (7 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
1,732,429 GBP2025-03-31
Officer
2007-02-08 ~ now
IIF 18 - Director → ME
2010-12-16 ~ now
IIF 105 - Secretary → ME
68
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)
Net Assets/Liabilities (Company account)
9,573,436 GBP2023-12-31
Officer
2005-09-13 ~ now
IIF 16 - Director → ME
2006-09-28 ~ 2021-04-05
IIF 97 - Secretary → ME
69
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)
Equity (Company account)
Retained earnings (accumulated losses)
-99,882 GBP2019-03-31
Officer
2000-01-01 ~ dissolved
IIF 42 - Director → ME
70
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (9 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-283,213 GBP2018-03-31
Officer
2007-05-16 ~ dissolved
IIF 59 - Director → ME
2002-01-15 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
71
WEDGE ROOFING CENTRES HOLDINGS LIMITED
05537270 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
58,306 GBP2024-12-31
Officer
2005-09-29 ~ 2005-10-17
IIF 50 - Director → ME
72
R.J.& T.WORMELL LIMITED - 2000-03-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (23 parents, 4 offsprings)
Equity (Company account)
30,000 GBP2024-12-31
Officer
2000-04-01 ~ 2005-10-17
IIF 49 - Director → ME
2000-04-01 ~ 2005-10-17
IIF 99 - Secretary → ME
73
HARTMOOR LIMITED - 2003-02-10
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
87,182 GBP2018-03-31
Officer
2010-06-25 ~ dissolved
IIF 56 - Director → ME
74
Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,488 GBP2024-02-29
Officer
2021-02-11 ~ now
IIF 33 - Director → ME
75
Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
2,150,300 GBP2024-07-31
Officer
2024-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
76
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 113 - Secretary → ME