1
Greytown House, 221-227 High Street, Orpington, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-26 ~ 2013-03-27
IIF 23 - 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 27 - Director → ME
3
Fort Borstal, Hill Road, Rochester, United Kingdom
Active Corporate (8 parents)
Officer
2008-03-14 ~ now
IIF 12 - 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 9 - 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 3 - Director → ME
6
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 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 1 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 18 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-16
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 10 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
Fort Borstal, Hill Road, Rochester, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-28 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 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 15 - Director → ME
13
12 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-03 ~ dissolved
IIF 30 - Director → ME
14
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ dissolved
IIF 34 - 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 (8 parents)
Officer
2009-03-26 ~ 2025-08-01
IIF 17 - 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 28 - Director → ME
17
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2010-05-27 ~ dissolved
IIF 21 - Director → ME
2006-02-28 ~ 2007-07-25
IIF 13 - Director → ME
18
LAWGRA (NO.1244) LIMITED - 2006-05-26
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (7 parents)
Officer
2010-06-04 ~ dissolved
IIF 24 - Director → ME
19
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ dissolved
IIF 31 - Director → ME
20
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-24 ~ dissolved
IIF 32 - Director → ME
21
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2006-03-01 ~ 2007-07-25
IIF 14 - Director → ME
2010-05-27 ~ dissolved
IIF 22 - Director → ME
22
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ dissolved
IIF 33 - Director → ME
23
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2006-02-28 ~ 2007-07-25
IIF 16 - Director → ME
2010-05-27 ~ dissolved
IIF 19 - Director → ME
24
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ dissolved
IIF 29 - Director → ME
25
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 20 - 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 (11 parents, 3 offsprings)
Officer
2009-11-23 ~ 2025-08-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - 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 26 - Director → ME
Person with significant control
2021-05-26 ~ 2025-08-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
28
WARD SECURITY (MIDLANDS) LIMITED
- 2007-07-31
05607258LAWGRA (NO.1206) LIMITED
- 2005-12-23
05607258 04664255, 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 ~ 2025-08-01
IIF 6 - 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 (9 parents)
Officer
2006-11-15 ~ 2007-07-25
IIF 4 - Director → ME
2010-05-27 ~ 2025-08-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-16
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
WSG REALISATIONS 2007 LIMITED
- now 04011612Insolvency (Case 1) In administration
Administration ended on 2007-12-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-12 during the appointment or period of control
Dissolved on 2010-07-28 during the appointment or period of control
WARD SECURITY GROUP LIMITED
- 2007-07-31
04011612Insolvency (Case 1) In administration
Administration started on 2007-07-13 during the appointment or period of control
THE KINGS HILL GROUP LIMITED
- 2002-01-23
04011612QUICK KEY LIMITED - 2000-09-27
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2002-01-08 ~ dissolved
IIF 5 - Director → ME