1
Berry & Co Sterling House, 7 Ashford Road, Maidstone, Kent, England
Active Corporate (5 parents)
Officer
2011-02-01 ~ 2018-04-01
IIF 71 - 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 60 - 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 46 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - 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 50 - Director → ME
Person with significant control
2016-07-01 ~ 2020-02-05
IIF 81 - 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 62 - 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 47 - 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 54 - 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 30 - 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 29 - 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 58 - 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 25 - 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 26 - 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 21 - 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 40 - 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 68 - 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 77 - 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 75 - 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 38 - 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 69 - 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 44 - 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 5 - Director → ME
1992-04-16 ~ 2003-09-01
IIF 73 - 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 70 - Director → ME
(before 1992-04-16) ~ dissolved
IIF 15 - 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 1 - Director → ME
(before 1992-07-09) ~ 2003-01-31
IIF 19 - 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 22 - 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 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - 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 31 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 80 - 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 64 - Director → ME
1996-10-22 ~ 2019-02-10
IIF 14 - 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 41 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 84 - 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 42 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 87 - 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 35 - 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 11 - 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 36 - 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 32 - 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 43 - 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 78 - 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 48 - 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 55 - Director → ME
2008-07-02 ~ 2016-03-01
IIF 59 - 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 37 - 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 63 - 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 65 - 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 49 - 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 6 - Director → ME
1992-04-16 ~ 2005-10-17
IIF 20 - 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 67 - 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 7 - Director → ME
1996-01-19 ~ 2005-10-17
IIF 74 - 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 53 - 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 10 - 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 27 - Director → ME
2007-08-16 ~ dissolved
IIF 12 - 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 13 - Secretary → ME
49
142 Abbey Road, London
Active Corporate (13 parents)
Officer
1994-11-18 ~ 2002-10-04
IIF 9 - Director → ME
1998-10-19 ~ 2002-01-25
IIF 18 - 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 39 - Director → ME
2019-06-17 ~ now
IIF 72 - 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 23 - 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 66 - 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 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - 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 33 - Director → ME
55
WEDGE INDUSTRIAL ROOFING LIMITED
- now 01414454ERNEST 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 2 - 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 4 - Director → ME
2005-10-27 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 79 - 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 56 - Director → ME
(before 1992-12-29) ~ 2019-02-10
IIF 16 - Secretary → ME
58
WEDGE MANAGEMENT COMPANY LIMITED
05091612 5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2004-04-02 ~ dissolved
IIF 24 - 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 51 - 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 3 - 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 8 - 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 52 - Director → ME
(before 1992-06-01) ~ 2019-02-10
IIF 17 - 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 45 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - 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 28 - 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 76 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE