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)
Officer
2022-01-25 ~ now
IIF 29 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
2
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-15 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 117 - 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 (25 parents)
Officer
1991-08-01 ~ 2002-05-20
IIF 97 - Director → ME
4
Alice Waylett, Flat 2 Bayford Court, Riverford Close, Harpenden, Hertfordshire
Active Corporate (4 parents)
Officer
2012-03-15 ~ 2013-07-31
IIF 47 - Director → ME
2012-03-15 ~ 2013-07-31
IIF 107 - Secretary → ME
5
Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-07 ~ now
IIF 30 - Director → ME
6
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-20 ~ 2020-02-04
IIF 45 - Director → ME
2015-04-01 ~ 2020-02-05
IIF 120 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-07-24
IIF 102 - 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)
Officer
2008-07-03 ~ dissolved
IIF 50 - Director → ME
2008-07-03 ~ dissolved
IIF 74 - Secretary → ME
8
Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-03 ~ now
IIF 31 - 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)
Officer
2010-06-25 ~ now
IIF 8 - Director → ME
2002-01-15 ~ now
IIF 76 - Secretary → ME
Person with significant control
2018-10-01 ~ now
IIF 101 - 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)
Officer
2019-10-11 ~ now
IIF 5 - Director → ME
11
Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-11 ~ now
IIF 4 - 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 40 - Director → ME
2008-01-16 ~ 2011-03-11
IIF 87 - Secretary → ME
13
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 24 - Director → ME
2008-07-03 ~ 2011-07-07
IIF 84 - 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 20 - Director → ME
2007-06-20 ~ 2010-10-11
IIF 80 - Secretary → ME
15
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 19 - Director → ME
2010-08-19 ~ 2011-08-22
IIF 114 - 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 17 - Director → ME
2013-06-06 ~ 2014-07-15
IIF 112 - Secretary → ME
17
CHANDLERS 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 18 - Director → ME
2010-08-16 ~ 2011-08-22
IIF 115 - 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)
Officer
2014-08-29 ~ dissolved
IIF 63 - 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)
Officer
2021-08-18 ~ 2023-01-11
IIF 71 - LLP Designated Member → ME
20
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 2 - Director → ME
21
DONTEL ROOFING SUPPLIES (DEPOT 5) LIMITED
16616798 15854728, 16617259, 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 Industrial Estate, Worton Road, Isleworth, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 70 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
22
DONTEL ROOFING SUPPLIES (DEPOT 6) LIMITED
16616836 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 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 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
23
DONTEL ROOFING SUPPLIES (DEPOT 7) LIMITED
16616869 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 Industrial Estate, Worton Road, Isleworth, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 69 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
24
DONTEL ROOFING SUPPLIES (DEPOT 8) LIMITED
16617259 15854728, 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 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 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → 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)
Officer
2024-06-11 ~ now
IIF 15 - Director → ME
2024-06-11 ~ now
IIF 121 - 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 41 - Director → ME
2010-07-01 ~ 2013-03-15
IIF 113 - Secretary → ME
27
Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, England
Active Corporate (4 parents)
Officer
2021-02-11 ~ now
IIF 27 - Director → ME
28
CATHEDRAL SCAFFOLDING (COVENTRY) LIMITED - 1982-02-22
Wedge House, White Hart Lane, Tottenham, London
Active Corporate (7 parents)
Officer
2003-09-01 ~ now
IIF 90 - 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)
Officer
2007-08-01 ~ dissolved
IIF 54 - Director → ME
30
FM ROOFING LIMITED - now
ERNEST WEDGE TARMACADAM LIMITED - 2001-11-09
ERNEST WEDGE (ASPHALT & TARMAC) LIMITED - 1991-02-28
St James House, 65 Mere Green Road Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (7 parents)
Officer
2002-01-01 ~ 2003-01-31
IIF 22 - Director → ME
31
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-07-25 ~ 2015-02-28
IIF 92 - LLP Designated Member → ME
32
FOYNE JONES RECRUITMENT LIMITED
09452861 Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2016-03-01 ~ dissolved
IIF 44 - Director → ME
2015-02-23 ~ 2015-09-14
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Has significant influence or control → OE
33
HERD CONSTRUCTION (HERTS) LIMITED
01035510 Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Active Corporate (8 parents)
Officer
2009-11-27 ~ now
IIF 10 - Director → ME
2010-12-16 ~ now
IIF 109 - Secretary → ME
34
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-06-25 ~ dissolved
IIF 48 - Director → ME
2001-01-19 ~ 2001-04-30
IIF 73 - Director → ME
35
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 16 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
36
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2015-10-01 ~ now
IIF 11 - Director → ME
2015-10-01 ~ now
IIF 110 - Secretary → ME
37
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 ~ 2005-03-31
IIF 57 - Director → ME
2004-04-02 ~ 2005-10-17
IIF 91 - Secretary → ME
38
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 12 - Director → ME
39
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2014-06-05 ~ now
IIF 6 - Director → ME
40
Unit 11 Worton Court, Worton Hall Ind Estate, Worton Rd, Isleworth, Middx, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-18 ~ now
IIF 25 - Director → ME
41
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 98 - Has significant influence or control as a member of a firm → OE
IIF 98 - Has significant influence or control → OE
42
Unit 5 Haslemere Way, Tramway Industrial Estate, Banbury, Oxon
Dissolved Corporate (8 parents)
Officer
2005-12-22 ~ dissolved
IIF 61 - Director → ME
43
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-09-01 ~ dissolved
IIF 119 - Secretary → ME
44
Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-18 ~ now
IIF 28 - Director → ME
45
PARKWAY DEVELOPMENT HOLDINGS LTD
06636024 Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-07-02 ~ dissolved
IIF 46 - Director → ME
46
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 14 - Director → ME
47
HEARTWOOD INVESTMENTS LIMITED - 1993-03-02
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-10-08 ~ dissolved
IIF 33 - Director → ME
2007-03-15 ~ dissolved
IIF 75 - Secretary → ME
48
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 ~ dissolved
IIF 55 - Director → ME
49
One, Southampton Row, London
Dissolved Corporate (23 parents)
Officer
1997-09-22 ~ 1998-08-25
IIF 72 - Director → ME
50
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)
Officer
2010-11-16 ~ 2013-06-26
IIF 38 - Director → ME
51
475 Salisbury House London Wall, London, England
Dissolved Corporate (48 parents)
Officer
2010-10-22 ~ 2013-06-26
IIF 39 - Director → ME
52
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-10 ~ dissolved
IIF 36 - Director → ME
53
5 Haslemere Way, Banbury, England
Active Corporate (4 parents)
Officer
2025-03-05 ~ now
IIF 60 - Director → ME
54
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
2010-06-25 ~ dissolved
IIF 53 - Director → ME
2000-03-16 ~ 2000-03-16
IIF 85 - Secretary → ME
2000-03-16 ~ dissolved
IIF 89 - Secretary → ME
55
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 82 - Secretary → ME
56
STEDMAN CORPORATE CLOTHING LIMITED
07444993 5 Haslemere Way, Tramway Industrial Estate, Banbury, Oxon, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-31 ~ now
IIF 59 - Director → ME
57
Unit 5 Haslemere Way, Tramway Industrial Estate, Banbury, Oxon
Dissolved Corporate (11 parents)
Officer
2005-12-23 ~ dissolved
IIF 62 - Director → ME
58
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)
Officer
2018-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-31 ~ 2021-10-01
IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
59
THE ONLINE CLOTHING COMPANY LIMITED
04899995 Unit 5 Haslemere Way, Tramway Industrial Estate, Banbury, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2014-08-29 ~ dissolved
IIF 65 - Director → ME
60
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)
Officer
2007-10-01 ~ dissolved
IIF 34 - Director → ME
61
THE WORK CLOTHING COMPANY LIMITED
05987204 Unit 5 Haslemere Way, Tramway Industrial Estate, Banbury, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2014-08-29 ~ dissolved
IIF 66 - Director → ME
62
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)
Officer
2014-08-29 ~ dissolved
IIF 64 - Director → ME
63
PLACITO TIMBER AND BUILDING SUPPLIES LIMITED - 2004-10-12
C/o, Mbi Coakley Ltd, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2011-01-14 ~ 2011-08-16
IIF 37 - Director → ME
2011-01-14 ~ dissolved
IIF 111 - Secretary → ME
64
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
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-04-02 ~ dissolved
IIF 23 - Director → ME
2004-04-02 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
65
Unit 5 Haslemere Way, Tramway Industrial Estate, Banbury, Oxon
Active Corporate (9 parents, 4 offsprings)
Officer
2004-05-04 ~ now
IIF 58 - Director → ME
66
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
2010-06-25 ~ dissolved
IIF 51 - Director → ME
2007-03-15 ~ dissolved
IIF 78 - Secretary → ME
67
Unit 11 Worton Road Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-06-25 ~ dissolved
IIF 56 - Director → ME
2002-01-15 ~ dissolved
IIF 79 - Secretary → ME
68
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)
Officer
2007-02-08 ~ now
IIF 9 - Director → ME
2010-12-16 ~ now
IIF 108 - Secretary → ME
69
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 ~ now
IIF 7 - Director → ME
2006-09-28 ~ 2021-04-05
IIF 86 - Secretary → ME
70
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
2000-01-01 ~ dissolved
IIF 35 - Director → ME
71
WEDGE MANAGEMENT COMPANY LIMITED
05091612 5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2004-04-02 ~ dissolved
IIF 21 - Director → ME
2004-04-02 ~ dissolved
IIF 83 - Secretary → ME
72
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2007-05-16 ~ dissolved
IIF 52 - Director → ME
2002-01-15 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
73
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 ~ 2005-10-17
IIF 43 - Director → ME
74
R.J.& T.WORMELL LIMITED - 2000-03-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (23 parents, 4 offsprings)
Officer
2000-04-01 ~ 2005-10-17
IIF 42 - Director → ME
2000-04-01 ~ 2005-10-17
IIF 88 - Secretary → ME
75
HARTMOOR LIMITED - 2003-02-10
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-06-25 ~ dissolved
IIF 49 - Director → ME
76
Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, England
Active Corporate (4 parents)
Officer
2021-02-11 ~ now
IIF 26 - Director → ME
77
Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-02-28 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
78
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 118 - Secretary → ME