1
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)
Equity (Company account)
128,274 GBP2023-12-31
Officer
2024-01-10 ~ now
IIF 9 - Director → ME
2
CARDQUEST LIMITED - 2008-07-23
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-29,769 GBP2022-12-31
Officer
2021-10-20 ~ now
IIF 8 - Director → ME
2013-08-29 ~ now
IIF 18 - Secretary → ME
3
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 1 - Director → ME
4
ELLIE'S ANGELS COMMUNITY INTEREST COMPANY
13835085 37 Premier Way, Kemsley, Sittingbourne, England
Dissolved Corporate (4 parents)
Officer
2022-06-17 ~ dissolved
IIF 13 - Director → ME
5
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
Active Corporate (9 parents)
Equity (Company account)
290,326 GBP2023-12-31
Officer
2021-10-14 ~ now
IIF 7 - Director → ME
2015-04-30 ~ now
IIF 20 - Secretary → ME
6
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-242,979 GBP2024-12-31
Officer
2023-01-06 ~ now
IIF 10 - Director → ME
7
Ward Security Head Office Fitted Rigging House, Main Gate Road, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,778 GBP2024-12-31
Officer
2021-04-28 ~ now
IIF 11 - Director → ME
8
12 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
229 GBP2019-12-31
Officer
2014-12-03 ~ dissolved
IIF 27 - Secretary → ME
9
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,162 GBP2019-12-31
Officer
2015-02-24 ~ dissolved
IIF 21 - Secretary → ME
10
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)
Equity (Company account)
260,210 GBP2022-12-31
Officer
2021-08-18 ~ now
IIF 6 - Director → ME
2013-08-29 ~ now
IIF 16 - Secretary → ME
11
WARD SECURITY (CENTRAL) LIMITED
09454285 12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-29 GBP2018-01-01 ~ 2018-12-31
Officer
2015-02-23 ~ dissolved
IIF 23 - Secretary → ME
12
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,162 GBP2019-12-31
Officer
2015-02-24 ~ dissolved
IIF 24 - Secretary → ME
13
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-29 GBP2018-01-01 ~ 2018-12-31
Officer
2015-03-24 ~ dissolved
IIF 26 - Secretary → ME
14
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-29 GBP2018-01-01 ~ 2018-12-31
Officer
2015-02-24 ~ dissolved
IIF 25 - Secretary → ME
15
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,255 GBP2019-12-31
Officer
2015-02-24 ~ dissolved
IIF 22 - Secretary → ME
16
WARD SECURITY GROUP HOLDINGS LIMITED
- now 06276217ESC 2007 LIMITED - 2010-11-22
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)
Equity (Company account)
183,989 GBP2022-12-31
Officer
2016-06-21 ~ now
IIF 4 - Director → ME
2013-08-29 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-06-08 ~ 2018-04-06
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
3,352,409 GBP2022-12-31
Officer
2021-01-11 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-11 ~ 2021-05-26
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
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 Kingdom
Active Corporate (14 parents, 8 offsprings)
Equity (Company account)
1,019,731 GBP2022-12-31
Officer
2018-08-29 ~ now
IIF 2 - Director → ME
2013-08-29 ~ now
IIF 17 - Secretary → ME
19
WARD SECURITY SHREDDING LIMITED
09191100 12 Appold Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-08-28 ~ dissolved
IIF 12 - Director → ME
2014-08-28 ~ dissolved
IIF 19 - Secretary → ME
20
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)
Equity (Company account)
-69,278 GBP2022-12-31
Officer
2021-10-14 ~ now
IIF 5 - Director → ME
2013-08-29 ~ now
IIF 14 - Secretary → ME