1
ASTRA SECURITY LOCK & SAFE COMPANY LIMITED - 1998-08-21
6-7 The Old Brewery, Buckland Road, Maidstone, KentCorporate (3 parents)
Equity (Company account)
128,274 GBP2023-12-31
Officer
2024-01-10 ~ nowIIF 25 - director → ME
2
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 KingdomCorporate (3 parents)
Equity (Company account)
-29,769 GBP2022-12-31
Officer
2008-03-14 ~ nowIIF 19 - director → ME
3
REKS HOSPITALITY LIMITED - 2024-04-25
The Langton Studios 35a High Street, Rainham, Gillingham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2024-12-01 ~ nowIIF 13 - director → ME
4
CAFE NUCLEUS ENTERPRISES LIMITED - 2021-12-14
272a Nucleus Arts Centre, High Street, Chatham, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-34,910 GBP2022-07-31
Officer
2024-12-01 ~ nowIIF 12 - director → ME
5
37 Premier Way, Kemsley, Sittingbourne, EnglandDissolved corporate (4 parents)
Officer
2022-05-14 ~ dissolvedIIF 17 - director → ME
6
MAD CREATIVE LIMITED - 2017-09-08
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
290,326 GBP2023-12-31
Officer
2015-04-30 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
-54,558 GBP2023-12-31
Officer
2023-01-06 ~ nowIIF 20 - director → ME
Person with significant control
2023-01-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
Ward Security Head Office Fitted Rigging House, Main Gate Road, The Historic Dockyard, Chatham, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
-1,994 GBP2023-12-31
Officer
2021-04-28 ~ nowIIF 24 - director → ME
Person with significant control
2021-04-28 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
12 Appold Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
229 GBP2019-12-31
Officer
2014-12-03 ~ dissolvedIIF 28 - director → ME
10
12 Appold Street, London, United Kingdom, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,162 GBP2019-12-31
Officer
2015-02-24 ~ dissolvedIIF 32 - director → ME
11
CALL 4 RESPONSE LIMITED - 2021-12-15
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
260,210 GBP2022-12-31
Officer
2009-03-26 ~ nowIIF 16 - director → ME
12
12 Appold Street, London, United Kingdom, United KingdomDissolved corporate (3 parents)
Profit/Loss (Company account)
-29 GBP2018-01-01 ~ 2018-12-31
Officer
2015-02-23 ~ dissolvedIIF 26 - director → ME
13
Camburgh House, 27 New Dover Road, Canterbury, KentDissolved corporate (2 parents)
Officer
2010-05-27 ~ dissolvedIIF 8 - director → ME
14
LAWGRA (NO.1244) LIMITED - 2006-05-26
Camburgh House, 27 New Dover Road, Canterbury, KentDissolved corporate (2 parents)
Officer
2010-06-04 ~ dissolvedIIF 11 - director → ME
15
12 Appold Street, London, United Kingdom, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,162 GBP2019-12-31
Officer
2015-02-24 ~ dissolvedIIF 29 - director → ME
16
12 Appold Street, London, United Kingdom, United KingdomDissolved corporate (3 parents)
Profit/Loss (Company account)
-29 GBP2018-01-01 ~ 2018-12-31
Officer
2015-03-24 ~ dissolvedIIF 30 - director → ME
17
Camburgh House, 27 New Dover Road, Canterbury, KentDissolved corporate (2 parents)
Officer
2010-05-27 ~ dissolvedIIF 9 - director → ME
18
12 Appold Street, London, United Kingdom, United KingdomDissolved corporate (3 parents)
Profit/Loss (Company account)
-29 GBP2018-01-01 ~ 2018-12-31
Officer
2015-02-24 ~ dissolvedIIF 31 - director → ME
19
Camburgh House, 27 New Dover Road, Canterbury, KentDissolved corporate (2 parents)
Officer
2010-05-27 ~ dissolvedIIF 6 - director → ME
20
12 Appold Street, London, United Kingdom, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,255 GBP2019-12-31
Officer
2015-02-24 ~ dissolvedIIF 27 - director → ME
21
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved corporate (2 parents)
Officer
2009-06-11 ~ dissolvedIIF 7 - director → ME
22
WSH BIDCO LTD - 2021-11-11
WARD SECURITY HOLDINGS LIMITED - 2021-11-08
ESC 2007 LIMITED - 2010-11-22
WARD SECURITY LIMITED - 2007-07-31
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
183,989 GBP2022-12-31
Officer
2009-11-23 ~ nowIIF 18 - director → ME
23
WSH BIDCO LTD - 2021-11-08
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
3,352,409 GBP2022-12-31
Officer
2021-01-11 ~ nowIIF 21 - director → ME
Person with significant control
2021-05-26 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
24
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 KingdomCorporate (3 parents, 8 offsprings)
Equity (Company account)
1,019,731 GBP2022-12-31
Officer
2005-12-21 ~ nowIIF 22 - director → ME
25
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 KingdomCorporate (3 parents)
Equity (Company account)
-69,278 GBP2022-12-31
Officer
2010-05-27 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE