1
Greytown House, 221-227 High Street, Orpington, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-26 ~ dissolved
IIF 44 - Director → ME
2010-08-25 ~ 2013-12-30
IIF 81 - 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 92 - Director → ME
2012-09-17 ~ now
IIF 57 - Director → ME
Person with significant control
2022-08-22 ~ 2023-12-31
IIF 76 - 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 66 - Director → ME
2003-06-11 ~ 2011-12-12
IIF 68 - 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 34 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - 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 56 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 80 - 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 67 - Director → ME
2004-10-20 ~ 2015-02-02
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-29
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - 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 111 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - 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 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - 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 59 - Director → ME
11
Blackwell House, Guildhall Yard, London, England
Active Corporate (4 parents)
Officer
2021-03-01 ~ now
IIF 36 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - 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 9 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 1 - Director → ME
2019-12-11 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-28
IIF 29 - 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 104 - Director → ME
Person with significant control
2017-02-11 ~ now
IIF 119 - 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 95 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - 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 51 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - 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 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - 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 96 - Director → ME
19
Donald Ward House, East Street, Ilkeston, England
Active Corporate (9 parents)
Officer
2022-12-16 ~ now
IIF 100 - Director → ME
20
Blackwell House, Guildhall Yard, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-08-11 ~ now
IIF 38 - Director → ME
21
Ashcourt Group Halifax Way, Pocklington, York, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-04 ~ 2020-04-16
IIF 64 - Director → ME
Person with significant control
2016-07-04 ~ 2020-04-16
IIF 120 - 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 108 - Director → ME
2016-12-19 ~ 2016-12-20
IIF 11 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 21 - 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 10 - Director → ME
2016-12-19 ~ 2022-06-30
IIF 107 - Director → ME
Person with significant control
2016-12-19 ~ 2022-06-30
IIF 20 - Has significant influence or control → OE
24
Blackwell House, Guildhall Yard, London, England
Active Corporate (8 parents)
Officer
2025-08-11 ~ now
IIF 37 - Director → ME
25
Blackwell House, Guildhall Yard, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2025-08-11 ~ now
IIF 35 - 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 98 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - 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 97 - 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 5 - 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 7 - Director → ME
30
Skyview Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-12-17 ~ dissolved
IIF 106 - Director → ME
2016-12-17 ~ 2016-12-20
IIF 12 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 23 - Has significant influence or control → OE
31
Derwent View, Stores Road, Derby, England
Active Corporate (5 parents)
Officer
2023-12-08 ~ now
IIF 62 - 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 110 - Director → ME
33
Central Court 25 Southampton Buildings, Holburn, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-20 ~ 2025-07-25
IIF 61 - Director → ME
Person with significant control
2023-09-20 ~ 2025-07-25
IIF 75 - 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 60 - Director → ME
35
Blackwell House, Guildhall Yard, London, England
Active Corporate (6 parents)
Officer
2026-03-31 ~ now
IIF 33 - 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 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Has significant influence or control as a member of a firm → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - 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 91 - Director → ME
38
89/90 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 16 - 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 79 - 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 6 - Director → ME
Person with significant control
2019-10-11 ~ 2021-10-25
IIF 19 - 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 49 - 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 14 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - 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 52 - 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 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - 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 102 - Director → ME
IIF 2 - Director → ME
Person with significant control
2019-12-11 ~ 2020-03-27
IIF 22 - 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 41 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 83 - Secretary → ME
47
Griffon Road, Quarry Hill Industrial Estate, Ilkeston, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-09 ~ now
IIF 4 - Director → ME
2022-03-03 ~ now
IIF 103 - Director → ME
Person with significant control
2020-10-09 ~ 2022-03-03
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 15 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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 63 - Director → ME
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 24 - 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 3 - Director → ME
2019-12-11 ~ now
IIF 99 - Director → ME
Person with significant control
2019-08-13 ~ 2019-12-11
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 43 - Director → ME
52
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2006-02-28 ~ 2007-07-25
IIF 113 - Director → ME
2010-05-27 ~ dissolved
IIF 50 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 87 - 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 112 - Director → ME
2010-06-04 ~ dissolved
IIF 47 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 85 - Secretary → ME
54
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2021-03-01
IIF 55 - Director → ME
55
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-24 ~ 2021-03-01
IIF 48 - Director → ME
56
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2006-03-01 ~ 2007-07-25
IIF 114 - Director → ME
2010-05-27 ~ dissolved
IIF 54 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 90 - Secretary → ME
57
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2021-03-01
IIF 45 - Director → ME
58
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2010-05-27 ~ dissolved
IIF 46 - Director → ME
2006-02-28 ~ 2007-07-25
IIF 115 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 89 - Secretary → ME
59
12 Appold Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2021-03-01
IIF 42 - 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 53 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 84 - 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 32 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - 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 30 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 82 - 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 109 - Director → ME
2010-05-27 ~ 2021-03-01
IIF 31 - Director → ME
2010-08-25 ~ 2012-12-31
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - 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 105 - 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 40 - Director → ME