1
Greytown House, 221-227 High Street, Orpington, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-26 ~ dissolved
IIF 15 - Director → ME
2
Suite 1, Enterprise House Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-09-17 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-22 ~ 2023-12-31
IIF 34 - Has significant influence or control → OE
3
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 1 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
4
BEAUX AIRES LIMITED - now
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2008-03-14 ~ 2021-03-01
IIF 22 - Director → ME
5
BERKELEY CONSTRUCTION (THANET) LIMITED
02009978 Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (5 parents)
Officer
2006-10-16 ~ 2007-08-31
IIF 38 - Director → ME
6
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 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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 7 - Director → ME
8
Blackwell House, Guildhall Yard, London, England
Active Corporate (3 parents)
Officer
2021-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
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
Active Corporate (9 parents)
Officer
2015-04-30 ~ 2021-03-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
10
100 Pall Mall, Chorley, Lancashire
Active Corporate (4 parents)
Officer
2003-10-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
Blackwell House, Guildhall Yard, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-08-11 ~ now
IIF 4 - Director → ME
12
Blackwell House, Guildhall Yard, London, England
Active Corporate (8 parents)
Officer
2025-08-11 ~ now
IIF 3 - Director → ME
13
Blackwell House, Guildhall Yard, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-08-11 ~ now
IIF 2 - Director → ME
14
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 37 - Director → ME
15
Central Court 25 Southampton Buildings, Holburn, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-20 ~ 2025-07-25
IIF 9 - Director → ME
Person with significant control
2023-09-20 ~ 2025-07-25
IIF 33 - Has significant influence or control → OE
16
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 8 - Director → ME
17
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 35 - Director → ME
18
12 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-03 ~ 2021-03-01
IIF 28 - Director → ME
19
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2021-03-01
IIF 29 - Director → ME
20
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 (9 parents)
Officer
2009-03-26 ~ 2021-03-01
IIF 14 - Director → ME
21
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 25 - Director → ME
22
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2010-05-27 ~ dissolved
IIF 18 - Director → ME
2006-02-28 ~ 2007-07-25
IIF 40 - Director → ME
23
LAWGRA (NO.1244) LIMITED - 2006-05-26
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (8 parents)
Officer
2010-06-04 ~ dissolved
IIF 17 - Director → ME
2006-07-05 ~ 2007-07-25
IIF 39 - Director → ME
24
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2021-03-01
IIF 30 - Director → ME
25
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-24 ~ 2021-03-01
IIF 27 - Director → ME
26
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2010-05-27 ~ dissolved
IIF 20 - Director → ME
2006-03-01 ~ 2007-07-25
IIF 41 - Director → ME
27
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2021-03-01
IIF 26 - Director → ME
28
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2006-02-28 ~ 2007-07-25
IIF 42 - Director → ME
2010-05-27 ~ dissolved
IIF 16 - Director → ME
29
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2021-03-01
IIF 24 - Director → ME
30
WARD SECURITY DOCUMENT SERVICES LIMITED
06931323 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-06-11 ~ dissolved
IIF 19 - Director → ME
31
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 (12 parents, 3 offsprings)
Officer
2009-11-23 ~ 2021-03-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
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 (14 parents, 8 offsprings)
Officer
2005-12-21 ~ 2021-03-01
IIF 10 - Director → ME
33
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 (10 parents)
Officer
2006-11-15 ~ 2007-07-25
IIF 36 - Director → ME
2010-05-27 ~ 2021-03-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE