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 51 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 35 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALLEN & DOUGLAS CORPORATE CLOTHING LIMITED
- now 01273884Insolvency (Case 1) In administration
Administration started on 2009-06-30
Administration ended on 2010-07-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-09
Dissolved on 2013-12-30
Mcr, 43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
1991-08-01 ~ 2002-05-20
IIF 86 - 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 69 - Director → ME
2012-03-15 ~ 2013-07-31
IIF 109 - 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 52 - 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 67 - Director → ME
2015-04-01 ~ 2020-02-05
IIF 120 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-07-24
IIF 9 - 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 72 - Director → ME
2008-07-03 ~ dissolved
IIF 90 - 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 53 - 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 30 - Director → ME
2002-01-15 ~ now
IIF 92 - Secretary → ME
Person with significant control
2018-10-01 ~ now
IIF 8 - 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 27 - 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 26 - 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 62 - Director → ME
2008-01-16 ~ 2011-03-11
IIF 103 - 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 46 - Director → ME
2008-07-03 ~ 2011-07-07
IIF 100 - 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 42 - Director → ME
2007-06-20 ~ 2010-10-11
IIF 96 - 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 41 - Director → ME
2010-08-19 ~ 2011-08-22
IIF 116 - 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 39 - Director → ME
2013-06-06 ~ 2014-07-15
IIF 114 - 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 40 - Director → ME
2010-08-16 ~ 2011-08-22
IIF 117 - 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 19 - 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 87 - 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 24 - 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 83 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 81 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 82 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 80 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 37 - 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 63 - Director → ME
2010-07-01 ~ 2013-03-15
IIF 115 - 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 49 - 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 106 - 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 76 - 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 44 - 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 108 - 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 66 - Director → ME
2015-02-23 ~ 2015-09-14
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - 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 32 - Director → ME
2010-12-16 ~ now
IIF 111 - 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 70 - Director → ME
2001-01-19 ~ 2001-04-30
IIF 89 - 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 38 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 33 - Director → ME
2015-10-01 ~ now
IIF 112 - 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 79 - Director → ME
2004-04-02 ~ 2005-10-17
IIF 107 - 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 34 - 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 28 - 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 47 - 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 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - 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 17 - 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 50 - 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 68 - 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 36 - 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 55 - Director → ME
2007-03-15 ~ dissolved
IIF 91 - 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 77 - Director → ME
49
One, Southampton Row, London
Dissolved Corporate (23 parents)
Officer
1997-09-22 ~ 1998-08-25
IIF 88 - 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 60 - Director → ME
51
475 Salisbury House London Wall, London, England
Dissolved Corporate (48 parents)
Officer
2010-10-22 ~ 2013-06-26
IIF 61 - 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 58 - Director → ME
53
5 Haslemere Way, Banbury, England
Active Corporate (4 parents)
Officer
2025-03-05 ~ now
IIF 16 - 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 75 - Director → ME
2000-03-16 ~ 2000-03-16
IIF 101 - Secretary → ME
2000-03-16 ~ dissolved
IIF 105 - 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 98 - 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 15 - Director → ME
57
Unit 5 Haslemere Way, Tramway Industrial Estate, Banbury, Oxon
Dissolved Corporate (11 parents)
Officer
2005-12-23 ~ dissolved
IIF 18 - 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 23 - Director → ME
Person with significant control
2018-10-31 ~ 2021-10-01
IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - 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 21 - 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 56 - 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 22 - 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 20 - Director → ME
63
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-26 during the appointment or period of control
Dissolved on 2012-11-13 during the appointment or period of control
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 59 - Director → ME
2011-01-14 ~ dissolved
IIF 113 - 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 45 - Director → ME
2004-04-02 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - 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 14 - 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 73 - Director → ME
2007-03-15 ~ dissolved
IIF 94 - 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 78 - Director → ME
2002-01-15 ~ dissolved
IIF 95 - 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 31 - Director → ME
2010-12-16 ~ now
IIF 110 - 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 29 - Director → ME
2006-09-28 ~ 2021-04-05
IIF 102 - 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 57 - Director → ME
71
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 43 - Director → ME
2004-04-02 ~ dissolved
IIF 99 - 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 74 - Director → ME
2002-01-15 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - 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 65 - 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 64 - Director → ME
2000-04-01 ~ 2005-10-17
IIF 104 - 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 71 - 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 48 - 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 25 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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