1
Greytown House, 221-227 High Street, Orpington, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-26 ~ dissolved
IIF 26 - Director → ME
2010-08-25 ~ 2013-12-30
IIF 90 - 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 45 - Director → ME
2012-09-17 ~ now
IIF 39 - Director → ME
Person with significant control
2022-08-22 ~ 2023-12-31
IIF 7 - 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 63 - Director → ME
2003-06-11 ~ 2011-12-12
IIF 100 - 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 16 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 38 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 89 - 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 64 - Director → ME
2004-10-20 ~ 2015-02-02
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-29
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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 84 - 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 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - 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 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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 41 - Director → ME
11
Blackwell House, Guildhall Yard, London, England
Active Corporate (4 parents)
Officer
2021-03-01 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 110 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - 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 102 - Director → ME
2019-12-11 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-28
IIF 61 - 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 74 - Director → ME
Person with significant control
2017-02-11 ~ now
IIF 48 - 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 65 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 66 - Director → ME
19
Donald Ward House, East Street, Ilkeston, England
Active Corporate (9 parents)
Officer
2022-12-16 ~ now
IIF 70 - Director → ME
20
Blackwell House, Guildhall Yard, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-08-11 ~ now
IIF 20 - 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 49 - 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 78 - Director → ME
2016-12-19 ~ 2016-12-20
IIF 112 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 53 - 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 111 - Director → ME
2016-12-19 ~ 2022-06-30
IIF 77 - Director → ME
Person with significant control
2016-12-19 ~ 2022-06-30
IIF 52 - Has significant influence or control → OE
24
Blackwell House, Guildhall Yard, London, England
Active Corporate (8 parents)
Officer
2025-08-11 ~ now
IIF 19 - Director → ME
25
Blackwell House, Guildhall Yard, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2025-08-11 ~ now
IIF 17 - 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 68 - Director → ME
Person with significant control
2017-02-28 ~ now
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
27
MIDLAND LAND INVESTMENTS LIMITED
13534572 Derwent View, Stores Road, Derby, Derbyshire, England
Active Corporate (6 parents)
Officer
2021-07-28 ~ now
IIF 67 - 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 106 - 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 108 - Director → ME
30
Skyview Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-12-17 ~ dissolved
IIF 76 - Director → ME
2016-12-17 ~ 2016-12-20
IIF 113 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 55 - 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 83 - Director → ME
33
Central Court 25 Southampton Buildings, Holburn, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-20 ~ 2025-07-25
IIF 43 - Director → ME
Person with significant control
2023-09-20 ~ 2025-07-25
IIF 6 - 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 42 - Director → ME
35
Blackwell House, Guildhall Yard, London, England
Active Corporate (6 parents)
Officer
2026-03-31 ~ now
IIF 15 - 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 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - 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 44 - Director → ME
38
89/90 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 117 - 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 81 - 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 107 - Director → ME
Person with significant control
2019-10-11 ~ 2021-10-25
IIF 51 - 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 31 - 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 115 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - 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 34 - 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 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 72 - Director → ME
IIF 103 - Director → ME
Person with significant control
2019-12-11 ~ 2020-03-27
IIF 54 - 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 23 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 92 - Secretary → ME
47
Griffon Road, Quarry Hill Industrial Estate, Ilkeston, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-09 ~ now
IIF 105 - Director → ME
2022-03-03 ~ now
IIF 73 - Director → ME
Person with significant control
2020-10-09 ~ 2022-03-03
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - 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 116 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
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
49
Griffon Road, Quarry Hill Industrial Estate, Ilkeston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 119 - Director → ME
IIF 109 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 56 - 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 104 - Director → ME
2019-12-11 ~ now
IIF 69 - Director → ME
Person with significant control
2019-08-13 ~ 2019-12-11
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - 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 25 - Director → ME
52
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2006-02-28 ~ 2007-07-25
IIF 86 - Director → ME
2010-05-27 ~ dissolved
IIF 32 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 96 - 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 85 - Director → ME
2010-06-04 ~ dissolved
IIF 29 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 94 - Secretary → ME
54
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2021-03-01
IIF 37 - Director → ME
55
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-24 ~ 2021-03-01
IIF 30 - Director → ME
56
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2006-03-01 ~ 2007-07-25
IIF 87 - Director → ME
2010-05-27 ~ dissolved
IIF 36 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 99 - Secretary → ME
57
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2021-03-01
IIF 27 - Director → ME
58
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2010-05-27 ~ dissolved
IIF 28 - Director → ME
2006-02-28 ~ 2007-07-25
IIF 88 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 98 - Secretary → ME
59
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2021-03-01
IIF 24 - 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 35 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 93 - 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 14 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 12 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 91 - 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 82 - Director → ME
2010-05-27 ~ 2021-03-01
IIF 13 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 75 - 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 22 - Director → ME