1
Greytown House, 221-227 High Street, Orpington, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-26 ~ dissolved
IIF 40 - Director → ME
2010-08-25 ~ 2013-12-30
IIF 82 - 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 59 - Director → ME
2012-09-17 ~ now
IIF 53 - Director → ME
Person with significant control
2022-08-22 ~ 2023-12-31
IIF 68 - 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 24 - Director → ME
2003-06-11 ~ 2011-12-12
IIF 79 - 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 30 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - 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 52 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 81 - 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 25 - Director → ME
2004-10-20 ~ 2015-02-02
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-29
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
IIF 61 - 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 73 - 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 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - 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 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - 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 55 - Director → ME
11
Blackwell House, Guildhall Yard, London, England
Active Corporate (4 parents)
Officer
2021-03-01 ~ now
IIF 32 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - 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 100 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - 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 92 - Director → ME
2019-12-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-28
IIF 119 - 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 10 - Director → ME
Person with significant control
2017-02-11 ~ now
IIF 17 - 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 1 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 47 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - 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 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - 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 2 - Director → ME
19
Donald Ward House, East Street, Ilkeston, England
Active Corporate (9 parents)
Officer
2022-12-16 ~ now
IIF 6 - Director → ME
20
Blackwell House, Guildhall Yard, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-08-11 ~ now
IIF 34 - Director → ME
21
Ashcourt Group Halifax Way, Pocklington, York, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-04 ~ 2020-04-16
IIF 22 - Director → ME
Person with significant control
2016-07-04 ~ 2020-04-16
IIF 18 - 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 14 - Director → ME
2016-12-19 ~ 2016-12-20
IIF 102 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 111 - 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 101 - Director → ME
2016-12-19 ~ 2022-06-30
IIF 13 - Director → ME
Person with significant control
2016-12-19 ~ 2022-06-30
IIF 110 - Has significant influence or control → OE
24
Blackwell House, Guildhall Yard, London, England
Active Corporate (8 parents)
Officer
2025-08-11 ~ now
IIF 33 - Director → ME
25
Blackwell House, Guildhall Yard, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2025-08-11 ~ now
IIF 31 - 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 4 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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 3 - 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 96 - 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 98 - Director → ME
30
Skyview Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-12-17 ~ dissolved
IIF 12 - Director → ME
2016-12-17 ~ 2016-12-20
IIF 103 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 113 - Has significant influence or control → OE
31
Derwent View, Stores Road, Derby, England
Active Corporate (5 parents)
Officer
2023-12-08 ~ now
IIF 20 - 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 72 - Director → ME
33
Central Court 25 Southampton Buildings, Holburn, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-20 ~ 2025-07-25
IIF 57 - Director → ME
Person with significant control
2023-09-20 ~ 2025-07-25
IIF 67 - 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 56 - Director → ME
35
Blackwell House, Guildhall Yard, London, England
Active Corporate (6 parents)
Officer
2026-03-31 ~ now
IIF 29 - 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 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - 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 58 - Director → ME
38
89/90 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 107 - 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 78 - 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 97 - Director → ME
Person with significant control
2019-10-11 ~ 2021-10-25
IIF 109 - 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 45 - 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 105 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - 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 48 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ now
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
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 8 - Director → ME
IIF 93 - Director → ME
Person with significant control
2019-12-11 ~ 2020-03-27
IIF 112 - 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 37 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 84 - Secretary → ME
47
Griffon Road, Quarry Hill Industrial Estate, Ilkeston, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-09 ~ now
IIF 95 - Director → ME
2022-03-03 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-09 ~ 2022-03-03
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - 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 106 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - 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 21 - Director → ME
IIF 99 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 114 - 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 94 - Director → ME
2019-12-11 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-13 ~ 2019-12-11
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - 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 39 - Director → ME
52
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2006-02-28 ~ 2007-07-25
IIF 75 - Director → ME
2010-05-27 ~ dissolved
IIF 46 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 88 - 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 74 - Director → ME
2010-06-04 ~ dissolved
IIF 43 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 86 - Secretary → ME
54
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2021-03-01
IIF 51 - Director → ME
55
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-24 ~ 2021-03-01
IIF 44 - Director → ME
56
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2006-03-01 ~ 2007-07-25
IIF 76 - Director → ME
2010-05-27 ~ dissolved
IIF 50 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 91 - Secretary → ME
57
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2021-03-01
IIF 41 - Director → ME
58
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2010-05-27 ~ dissolved
IIF 42 - Director → ME
2006-02-28 ~ 2007-07-25
IIF 77 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 90 - Secretary → ME
59
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2021-03-01
IIF 38 - 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 49 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 85 - 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 28 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - 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 26 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 83 - 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 71 - Director → ME
2010-05-27 ~ 2021-03-01
IIF 27 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - 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 11 - 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 36 - Director → ME