1
Suite 1, Enterprise House Culpeper Close, Medway City Estate, Rochester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2022-08-22 ~ 2023-12-31IIF 51 - Has significant influence or control → OE
2
FENWICK HAULAGE LIMITED - 2024-12-20
Bentley Moor Lane, Adwick-le-street, Doncaster, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
523,438 GBP2024-03-31
Officer
2002-03-21 ~ 2024-04-30IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-30IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
3
WARD FACILITIES LIMITED - 2022-06-10
CARDQUEST LIMITED - 2008-07-23
WARD SECURITY (RESPONSE) LIMITED - 2015-03-23
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,969 GBP2022-12-31
Officer
2008-03-14 ~ 2021-03-01IIF 11 - Director → ME
4
Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (2 parents)
Officer
2006-10-16 ~ 2007-08-31IIF 24 - Director → ME
5
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-223,193 GBP2016-12-31
Officer
2012-11-27 ~ 2019-01-31IIF 12 - Director → ME
6
MAD CREATIVE LIMITED - 2017-09-08
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
290,226 GBP2023-12-31
Officer
2015-04-30 ~ 2021-03-01IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-26IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
Highfield Farm Westfield Lane, Kirk Smeaton, Pontefract, EnglandActive Corporate (3 parents)
Officer
2016-09-01 ~ 2018-07-23IIF 44 - Director → ME
Person with significant control
2016-09-01 ~ 2018-07-23IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
8
LAWGRA (NO.1092) LIMITED - 2004-06-04
Cavendish House, 369 Burnt Oak Avenue, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
208,491 GBP2024-04-30
Officer
2006-01-30 ~ 2006-06-30IIF 22 - Director → ME
9
PORTAL DWAM LTD - 2025-03-05
Central Court 25 Southampton Buildings, Holburn, London, United KingdomActive Corporate (2 parents)
Officer
2023-09-20 ~ 2025-07-25IIF 35 - Director → ME
Person with significant control
2023-09-20 ~ 2025-07-25IIF 50 - Has significant influence or control → OE
10
BARNVIEW LIMITED - 2011-11-21
AXLE RECRUITMENT LTD - 2016-03-01
26 Tannoch Drive, Cumbernauld, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2024-06-20 ~ 2025-07-25IIF 30 - Director → ME
11
Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (17 parents, 3 offsprings)
Officer
2017-06-21 ~ 2022-08-22IIF 45 - Director → ME
Person with significant control
2017-06-21 ~ 2017-06-21IIF 54 - Has significant influence or control as a member of a firm → OE
12
12 Appold Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
129 GBP2019-12-31
Officer
2014-12-03 ~ 2021-03-01IIF 18 - Director → ME
13
12 Appold Street, London, United Kingdom, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
162 GBP2019-12-31
Officer
2015-02-24 ~ 2021-03-01IIF 20 - Director → ME
14
CALL 4 RESPONSE LIMITED - 2021-12-15
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
260,208 GBP2022-12-31
Officer
2009-03-26 ~ 2021-03-01IIF 2 - Director → ME
15
12 Appold Street, London, United Kingdom, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
170 GBP2019-12-31
Officer
2015-02-23 ~ 2021-03-01IIF 15 - Director → ME
16
Camburgh House, 27 New Dover Road, Canterbury, KentDissolved Corporate (2 parents)
Officer
2006-02-28 ~ 2007-07-25IIF 26 - Director → ME
17
LAWGRA (NO.1244) LIMITED - 2006-05-26
Camburgh House, 27 New Dover Road, Canterbury, KentDissolved Corporate (2 parents)
Officer
2006-07-05 ~ 2007-07-25IIF 25 - Director → ME
18
12 Appold Street, London, United Kingdom, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
162 GBP2019-12-31
Officer
2015-02-24 ~ 2021-03-01IIF 21 - Director → ME
19
12 Appold Street, London, United Kingdom, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
195 GBP2019-12-31
Officer
2015-03-24 ~ 2021-03-01IIF 17 - Director → ME
20
Camburgh House, 27 New Dover Road, Canterbury, KentDissolved Corporate (2 parents)
Officer
2006-03-01 ~ 2007-07-25IIF 27 - Director → ME
21
12 Appold Street, London, United Kingdom, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
415 GBP2019-12-31
Officer
2015-02-24 ~ 2021-03-01IIF 16 - Director → ME
22
Camburgh House, 27 New Dover Road, Canterbury, KentDissolved Corporate (2 parents)
Officer
2006-02-28 ~ 2007-07-25IIF 28 - Director → ME
23
12 Appold Street, London, United Kingdom, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
255 GBP2019-12-31
Officer
2015-02-24 ~ 2021-03-01IIF 14 - Director → ME
24
WARD SECURITY LIMITED - 2007-07-31
WSH BIDCO LTD - 2021-11-11
ESC 2007 LIMITED - 2010-11-22
WARD SECURITY HOLDINGS LIMITED - 2021-11-08
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
183,689 GBP2022-12-31
Officer
2009-11-23 ~ 2021-03-01IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-26IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
WARD SECURITY (MIDLANDS) LIMITED - 2007-07-31
LAWGRA (NO.1206) LIMITED - 2005-12-23
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
622,917 GBP2022-12-31
Officer
2005-12-21 ~ 2021-03-01IIF 13 - Director → ME
26
WARD SECURITY INTERNATIONAL (TRAINING) LIMITED - 2018-05-04
WARD SECURITY (TRAINING) LIMITED - 2013-09-27
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-69,280 GBP2022-12-31
Officer
2010-05-27 ~ 2021-03-01IIF 1 - Director → ME
2006-11-15 ~ 2007-07-25IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-26IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE