1
WARD FACILITIES LIMITED - 2022-06-10
WARD SECURITY (RESPONSE) LIMITED - 2015-03-23
CARDQUEST LIMITED - 2008-07-23
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-29,769 GBP2022-12-31
Officer
2008-03-14 ~ now
IIF 11 - Director → ME
2
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 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
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 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
37 Premier Way, Kemsley, Sittingbourne, England
Dissolved Corporate (4 parents)
Officer
2022-05-14 ~ dissolved
IIF 17 - Director → ME
5
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-242,979 GBP2024-12-31
Officer
2023-01-06 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
6
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 10 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
12 Appold Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
229 GBP2019-12-31
Officer
2014-12-03 ~ dissolved
IIF 29 - Director → ME
8
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,162 GBP2019-12-31
Officer
2015-02-24 ~ dissolved
IIF 33 - Director → ME
9
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-29 GBP2018-01-01 ~ 2018-12-31
Officer
2015-02-23 ~ dissolved
IIF 27 - Director → ME
10
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2010-05-27 ~ dissolved
IIF 20 - Director → ME
11
LAWGRA (NO.1244) LIMITED - 2006-05-26
Related registrations:
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03919382,
03933251,
03953373 Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-04 ~ dissolved
IIF 23 - Director → ME
12
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,162 GBP2019-12-31
Officer
2015-02-24 ~ dissolved
IIF 30 - Director → ME
13
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-29 GBP2018-01-01 ~ 2018-12-31
Officer
2015-03-24 ~ dissolved
IIF 31 - Director → ME
14
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2010-05-27 ~ dissolved
IIF 21 - Director → ME
15
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-29 GBP2018-01-01 ~ 2018-12-31
Officer
2015-02-24 ~ dissolved
IIF 32 - Director → ME
16
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2010-05-27 ~ dissolved
IIF 18 - Director → ME
17
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,255 GBP2019-12-31
Officer
2015-02-24 ~ dissolved
IIF 28 - Director → ME
18
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-11 ~ dissolved
IIF 19 - Director → ME