1
Greytown House, 221-227 High Street, Orpington, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-26 ~ dissolved
IIF 41 - Director → ME
2010-08-25 ~ 2013-12-30
IIF 2 - Secretary → ME
2
Suite 1, Enterprise House Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-08-16 ~ 2013-12-30
IIF 15 - Director → ME
2012-09-17 ~ now
IIF 54 - Director → ME
Person with significant control
2022-08-22 ~ 2023-12-31
IIF 67 - Has significant influence or control → OE
3
AMERICAN STRETCH LIMOUSINES LIMITED
- now 04695022SOFT BLOSSOM LIMITED
- 2003-06-16
04695022 34 Hollingthorpe Avenue, Hall Green, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-06-11 ~ dissolved
IIF 25 - Director → ME
2003-06-11 ~ 2011-12-12
IIF 12 - Secretary → ME
4
AWARD INVESTMENTS LIMITED
- now 14566386AWARD SECURITY LIMITED
- 2023-02-24
14566386 Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
Active Corporate (2 parents)
Officer
2023-01-03 ~ now
IIF 31 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
5
BEAUX AIRES LIMITED - now
Fort Borstal, Hill Road, Rochester, United Kingdom
Active Corporate (8 parents)
Officer
2008-03-14 ~ 2021-03-01
IIF 53 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 1 - Secretary → ME
6
Shell Cottage High Street, Staithes, Saltburn-by-the-sea, England
Active Corporate (7 parents)
Officer
2004-10-20 ~ 2015-02-02
IIF 26 - Director → ME
2004-10-20 ~ 2015-02-02
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-29
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
7
BERKELEY CONSTRUCTION (THANET) LIMITED
02009978 Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (5 parents)
Officer
2006-10-16 ~ 2007-08-31
IIF 18 - Director → ME
8
DONALD WARD RECYCLING LTD
- 2019-10-09
05308616WARD RECYCLING UK LIMITED
- 2005-07-21
05308616 Rawdon Works, Moira Road, Woodville, Swadlincote, Derbyshire
Dissolved Corporate (4 parents)
Officer
2004-12-09 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
9
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-27 ~ 2019-01-31
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CITY SECURITY COUNCIL COMMUNITY INTEREST COMPANY
14001820 Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-25 ~ now
IIF 56 - Director → ME
11
Blackwell House, Guildhall Yard, London, England
Active Corporate (4 parents)
Officer
2021-03-01 ~ now
IIF 33 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Skyview Argosy Road, East Midlands Airport, Castle Donington, England
Dissolved Corporate (3 parents)
Officer
2019-08-14 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
13
Donald Ward House, East Street, Ilkeston, England
Active Corporate (12 parents, 2 offsprings)
Officer
(before 1990-12-31) ~ 2022-12-01
IIF 84 - Director → ME
2019-12-11 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-28
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
14
EAST MIDLANDS RECYCLING LIMITED
07527027 Donald Ward House, East Street, Ilkeston, Derbyshire, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ now
IIF 79 - Director → ME
Person with significant control
2017-02-11 ~ now
IIF 103 - Has significant influence or control → OE
15
Derwent View, Stores Road, Derby, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-28 ~ now
IIF 70 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
16
FM & CANINE SOLUTIONS LIMITED
- now 08577779MAD CREATIVE LIMITED
- 2017-09-08
08577779 Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-04-30 ~ 2021-03-01
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
17
100 Pall Mall, Chorley, Lancashire
Active Corporate (4 parents)
Officer
2003-10-29 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
18
Derwent View, Stores Road, Derby, England
Active Corporate (5 parents)
Officer
2023-08-05 ~ now
IIF 71 - Director → ME
19
Donald Ward House, East Street, Ilkeston, England
Active Corporate (9 parents)
Officer
2022-12-16 ~ now
IIF 75 - Director → ME
20
Blackwell House, Guildhall Yard, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-08-11 ~ now
IIF 35 - Director → ME
21
Ashcourt Group Halifax Way, Pocklington, York, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-04 ~ 2020-04-16
IIF 120 - Director → ME
Person with significant control
2016-07-04 ~ 2020-04-16
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
22
Skyview Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-19 ~ dissolved
IIF 83 - Director → ME
2016-12-19 ~ 2016-12-20
IIF 94 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 108 - Has significant influence or control → OE
23
First Floor, 1 Park Court, Pyrford Road, West Byfleet, England
Active Corporate (9 parents)
Officer
2016-12-19 ~ 2016-12-20
IIF 93 - Director → ME
2016-12-19 ~ 2022-06-30
IIF 82 - Director → ME
Person with significant control
2016-12-19 ~ 2022-06-30
IIF 107 - Has significant influence or control → OE
24
Blackwell House, Guildhall Yard, London, England
Active Corporate (8 parents)
Officer
2025-08-11 ~ now
IIF 34 - Director → ME
25
Blackwell House, Guildhall Yard, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2025-08-11 ~ now
IIF 32 - Director → ME
26
MERCHANT PROPERTY DEVELOPMENT LIMITED
10644303 Vicarage Corner House 219 Burton Road, Derby, Derbyshire, England
Active Corporate (5 parents)
Officer
2017-02-28 ~ now
IIF 73 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
27
MIDLAND LAND INVESTMENTS LIMITED
13534572 Derwent View, Stores Road, Derby, Derbyshire, England
Active Corporate (6 parents)
Officer
2021-07-28 ~ now
IIF 72 - Director → ME
28
C/o Ward Recycling Griffon Road, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 88 - Director → ME
29
NORTHERN STAR BLOODSTOCK LIMITED
13752933 Spinney Manor, North Lane, Nr Ashbourne, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-18 ~ now
IIF 90 - Director → ME
30
Skyview Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-12-17 ~ dissolved
IIF 81 - Director → ME
2016-12-17 ~ 2016-12-20
IIF 95 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 110 - Has significant influence or control → OE
31
Derwent View, Stores Road, Derby, England
Active Corporate (5 parents)
Officer
2023-12-08 ~ now
IIF 118 - Director → ME
32
PERSONAL IMPROVEMENT LIMITED
- now 05091641LAWGRA (NO.1092) LIMITED - 2004-06-04
Cavendish House, 369 Burnt Oak Avenue, Edgware, England
Active Corporate (10 parents)
Officer
2006-01-30 ~ 2006-06-30
IIF 17 - Director → ME
33
Central Court 25 Southampton Buildings, Holburn, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-20 ~ 2025-07-25
IIF 58 - Director → ME
Person with significant control
2023-09-20 ~ 2025-07-25
IIF 66 - Has significant influence or control → OE
34
AXLE RECRUITMENT LTD - 2016-03-01
BARNVIEW LIMITED - 2011-11-21
26 Tannoch Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2024-06-20 ~ 2025-07-25
IIF 57 - Director → ME
35
Blackwell House, Guildhall Yard, London, England
Active Corporate (6 parents)
Officer
2026-03-31 ~ now
IIF 30 - Director → ME
36
Donald Ward House Donald Ward House, East Street, Ilkeston, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-07-24 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Has significant influence or control as a member of a firm → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
37
ST. AUGUSTINES VILLAGE RESIDENTS ASSOCIATION LIMITED
03971158 33 Station Road, Rainham, Gillingham, England
Active Corporate (51 parents)
Officer
2007-11-12 ~ 2014-04-28
IIF 14 - Director → ME
38
89/90 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 99 - Director → ME
39
THAMES GATEWAY (KENT) CHAMBER OF COMMERCE
- now 00033634KENT THAMES-SIDE & MEDWAY CHAMBER OF COMMERCE - 2007-02-19
MEDWAY CHAMBER OF COMMERCE - 2003-02-12
CHAMBER OF COMMERCE & INDUSTRY FOR MEDWAY - 1998-03-30
MEDWAY AND GILLINGHAM CHAMBER OF COMMERCE INCORPORATED(THE) - 1992-10-22
Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent, England
Dissolved Corporate (71 parents)
Officer
2010-01-28 ~ dissolved
IIF 23 - Director → ME
40
VERDANT REGENERATION LIMITED
- now 12257645WG DEVELOPMENTS (MIDLANDS) LIMITED
- 2020-07-19
12257645 Ward Recycling Office Griffon Road, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-11 ~ now
IIF 89 - Director → ME
Person with significant control
2019-10-11 ~ 2021-10-25
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
41
12 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-03 ~ 2021-03-01
IIF 46 - Director → ME
42
WARD BUILDING AND CONSTRUCTION LIMITED
11110796 Griffon Road, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-13 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
43
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2021-03-01
IIF 49 - Director → ME
44
Harrison & Co, 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
Active Corporate (6 parents)
Officer
2004-03-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
45
WARD GROUP HOLDINGS LIMITED
- now 12336828STAPLEFORD 100 LIMITED
- 2021-05-21
12336828 Donald Ward House, East Street, Ilkeston, England
Active Corporate (9 parents, 7 offsprings)
Officer
2019-12-11 ~ now
IIF 77 - Director → ME
IIF 85 - Director → ME
Person with significant control
2019-12-11 ~ 2020-03-27
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
46
WARD INTELLIGENT SECURITY SOLUTIONS LTD - now
CALL 4 RESPONSE LIMITED
- 2021-12-15
06860173 Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2009-03-26 ~ 2021-03-01
IIF 38 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 4 - Secretary → ME
47
Griffon Road, Quarry Hill Industrial Estate, Ilkeston, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-09 ~ now
IIF 87 - Director → ME
2022-03-03 ~ now
IIF 78 - Director → ME
Person with significant control
2020-10-09 ~ 2022-03-03
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
48
Griffon Road, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-13 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
49
Griffon Road, Quarry Hill Industrial Estate, Ilkeston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 119 - Director → ME
IIF 91 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 111 - Has significant influence or control → OE
50
Donald Ward House, East Street, Ilkeston, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-08-13 ~ now
IIF 86 - Director → ME
2019-12-11 ~ now
IIF 74 - Director → ME
Person with significant control
2019-08-13 ~ 2019-12-11
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
51
WARD SECURITY (CENTRAL) LIMITED
09454285 12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-23 ~ 2021-03-01
IIF 40 - Director → ME
52
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2006-02-28 ~ 2007-07-25
IIF 20 - Director → ME
2010-05-27 ~ dissolved
IIF 47 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 8 - Secretary → ME
53
LAWGRA (NO.1244) LIMITED - 2006-05-26
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (7 parents)
Officer
2006-07-05 ~ 2007-07-25
IIF 19 - Director → ME
2010-06-04 ~ dissolved
IIF 44 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 6 - Secretary → ME
54
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2021-03-01
IIF 52 - Director → ME
55
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-24 ~ 2021-03-01
IIF 45 - Director → ME
56
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2006-03-01 ~ 2007-07-25
IIF 21 - Director → ME
2010-05-27 ~ dissolved
IIF 51 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 11 - Secretary → ME
57
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2021-03-01
IIF 42 - Director → ME
58
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2010-05-27 ~ dissolved
IIF 43 - Director → ME
2006-02-28 ~ 2007-07-25
IIF 22 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 10 - Secretary → ME
59
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2021-03-01
IIF 39 - Director → ME
60
WARD SECURITY DOCUMENT SERVICES LIMITED
06931323 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-11 ~ dissolved
IIF 50 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 5 - Secretary → ME
61
WARD SECURITY GROUP HOLDINGS LIMITED - now
WSH BIDCO LTD - 2021-11-11
WARD SECURITY LIMITED - 2007-07-31
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2009-11-23 ~ 2021-03-01
IIF 29 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
WARD SECURITY (MIDLANDS) LIMITED
- 2007-07-31
05607258LAWGRA (NO.1206) LIMITED
- 2005-12-23
05607258 06009838, 05607252, 06135830Warning 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) Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2005-12-21 ~ 2021-03-01
IIF 27 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 3 - Secretary → ME
63
WARD SECURITY TRAINING LIMITED
- now 05999818WARD SECURITY INTERNATIONAL (TRAINING) LIMITED
- 2018-05-04
05999818WARD SECURITY (TRAINING) LIMITED
- 2013-09-27
05999818 Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2006-11-15 ~ 2007-07-25
IIF 16 - Director → ME
2010-05-27 ~ 2021-03-01
IIF 28 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
64
WARD SUPPORT SERVICES LIMITED
- now 15417886PRESTON RECYCLING INTERNATIONAL LIMITED
- 2024-01-22
15417886 Donald Ward House Donald Ward House, East Street, Ilkeston, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-01-16 ~ dissolved
IIF 80 - Director → ME
65
WSG REALISATIONS 2007 LIMITED
- now 04011612WARD SECURITY GROUP LIMITED
- 2007-07-31
04011612THE KINGS HILL GROUP LIMITED
- 2002-01-23
04011612QUICK KEY LIMITED - 2000-09-27
43-45 Portman Square, London
Dissolved Corporate (1 parent)
Officer
2002-01-08 ~ dissolved
IIF 37 - Director → ME