1
Berry & Co Sterling House, 7 Ashford Road, Maidstone, Kent, England
Active Corporate (5 parents)
Officer
2011-02-01 ~ 2018-04-01
IIF 61 - 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 50 - 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 36 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - 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 40 - Director → ME
Person with significant control
2016-07-01 ~ 2020-02-05
IIF 4 - 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 52 - 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 37 - Director → ME
7
CAVENDISH PERSONNEL LIMITED - now
WEDGE COMMERCIAL PROPERTIES LIMITED
- 2018-12-27
01849751WEDGE 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 44 - 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 20 - 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 19 - 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 48 - Director → ME
11
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 16 - 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 17 - Director → ME
13
CHANDLERS ROOFING SUPPLIES (COVENTRY) LLP
OC358974 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 30 - 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 58 - Director → ME
16
DONTEL ROOFING SUPPLIES (DEPOT 3) LIMITED
15854728 Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, England
Active Corporate (4 parents)
Officer
2024-07-23 ~ now
IIF 63 - Director → ME
17
DONTEL ROOFING SUPPLIES (DEPOT 4) LIMITED
16013476 Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, Middx, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-11 ~ now
IIF 76 - 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 28 - 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 59 - 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 34 - Director → ME
21
ERNEST WEDGE (ROOFING) LIMITED
- now 01435940CATHEDRAL 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 01305144WEDGE ROOFING LIMITED
- 2001-11-09
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 60 - Director → ME
~ dissolved
IIF 79 - 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 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - 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 21 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 3 - 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 54 - Director → ME
1996-10-22 ~ 2019-02-10
IIF 78 - 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 31 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 7 - 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 32 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 10 - 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 25 - 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 26 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - 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 33 - 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 1 - 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 38 - 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 45 - Director → ME
2008-07-02 ~ 2016-03-01
IIF 49 - 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 27 - 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 53 - 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 55 - 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 39 - Director → ME
41
R.J. & T. WORMELL LIMITED
- now 02352733WEDGE ROOFING CENTRES LIMITED
- 2000-03-31
02352733THE WEDGE TRADING COMPANY LIMITED
- 1997-11-19
02352733WEDGE MERCHANTING LTD
- 1989-03-10
02352733 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 2005-10-17
IIF 70 - Director → ME
1992-04-16 ~ 2005-10-17
IIF 83 - 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 57 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 13 - 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 43 - 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
THE WEDGE TRADING COMPANY LIMITED
- now 02009319CHASE 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 77 - 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 82 - 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 29 - Director → ME
2019-06-17 ~ now
IIF 84 - Secretary → ME
Person with significant control
2019-06-17 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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
Active Corporate (8 parents, 1 offspring)
Officer
2004-04-02 ~ 2008-08-01
IIF 15 - 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 56 - 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 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - 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 23 - 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 24 - Director → ME
2005-09-13 ~ 2005-10-17
IIF 68 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - 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
00480365 Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (8 parents, 9 offsprings)
Officer
~ 2019-02-10
IIF 46 - Director → ME
~ 2019-02-10
IIF 80 - Secretary → ME
56
WEDGE PROPERTIES LIMITED - now
CAVENDISH PERSONNEL LIMITED
- 2018-12-24
02614915WEDGE COMMERCIAL PROPERTIES LIMITED
- 2007-07-17
02614915 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 41 - 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
WEDGE ROOFING CENTRES LIMITED
- now 00395618R.J.& T.WORMELL LIMITED
- 2000-03-31
00395618 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
~ 2019-02-10
IIF 42 - Director → ME
~ 2019-02-10
IIF 81 - 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 35 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → 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 18 - 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 62 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE