1
Greytown House, 221-227 High Street, Orpington, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-26 ~ 2013-03-27
IIF 30 - Director → ME
2
ASTRA SECURITY SYSTEMS LIMITED
- now 01447970ASTRA SECURITY LOCK & SAFE COMPANY LIMITED - 1998-08-21
6-7 The Old Brewery, Buckland Road, Maidstone, Kent
Active Corporate (9 parents)
Officer
2024-01-10 ~ 2025-08-01
IIF 34 - Director → ME
3
Fort Borstal, Hill Road, Rochester, United Kingdom
Active Corporate (9 parents)
Officer
2008-03-14 ~ now
IIF 19 - Director → ME
4
CAFE NUCLEUS RAINHAM LIMITED
- now 13226509REKS HOSPITALITY LIMITED - 2024-04-25
The Langton Studios 35a High Street, Rainham, Gillingham, England
Active Corporate (3 parents)
Officer
2024-12-01 ~ 2024-12-01
IIF 16 - Director → ME
5
CAFÉ NUCLEUS COLLECTION LIMITED
- now 09145995CAFE NUCLEUS ENTERPRISES LIMITED - 2021-12-14
272a Nucleus Arts Centre, High Street, Chatham, Kent, England
Active Corporate (4 parents)
Officer
2024-12-01 ~ 2024-12-01
IIF 11 - Director → ME
6
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
ELLIE'S ANGELS COMMUNITY INTEREST COMPANY
13835085 37 Premier Way, Kemsley, Sittingbourne, England
Dissolved Corporate (4 parents)
Officer
2022-05-14 ~ dissolved
IIF 25 - Director → ME
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
Dissolved Corporate (9 parents)
Officer
2015-04-30 ~ 2025-08-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-16
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Fort Borstal, Hill Road, Rochester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-06 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
Fort Borstal, Hill Road, Rochester, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-28 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
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 22 - Director → ME
13
12 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-03 ~ dissolved
IIF 37 - Director → ME
14
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ dissolved
IIF 41 - Director → ME
15
WARD INTELLIGENT SECURITY SOLUTIONS LTD
- now 06860173CALL 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 ~ 2025-08-01
IIF 24 - Director → ME
16
WARD SECURITY (CENTRAL) LIMITED
09454285 12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-23 ~ dissolved
IIF 35 - Director → ME
17
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2006-02-28 ~ 2007-07-25
IIF 20 - Director → ME
2010-05-27 ~ dissolved
IIF 28 - Director → ME
18
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 31 - Director → ME
19
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ dissolved
IIF 38 - Director → ME
20
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-24 ~ dissolved
IIF 39 - Director → ME
21
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2006-03-01 ~ 2007-07-25
IIF 21 - Director → ME
2010-05-27 ~ dissolved
IIF 29 - Director → ME
22
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ dissolved
IIF 40 - Director → ME
23
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2006-02-28 ~ 2007-07-25
IIF 23 - Director → ME
2010-05-27 ~ dissolved
IIF 26 - Director → ME
24
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ dissolved
IIF 36 - Director → ME
25
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 27 - Director → ME
26
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 ~ 2025-08-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2021-01-11 ~ 2025-08-01
IIF 33 - Director → ME
Person with significant control
2021-05-26 ~ 2025-08-01
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
28
WARD SECURITY (MIDLANDS) LIMITED
- 2007-07-31
05607258LAWGRA (NO.1206) LIMITED
- 2005-12-23
05607258 04664255, 05607252, 06009838Warning 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 ~ 2025-08-01
IIF 13 - Director → ME
29
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
2010-05-27 ~ 2025-08-01
IIF 14 - Director → ME
2006-11-15 ~ 2007-07-25
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-16
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE