1
ABIGAIL'S EVENTS LIMITED - now
Greytown House, 221-227 High Street, Orpington, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-26 ~ 2010-08-25
IIF 6 - Secretary → ME
2
Suite 1, Enterprise House Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-10-26 ~ 2015-09-14
IIF 19 - Director → ME
3
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 13 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BEAUX AIRES LIMITED - now
WARD FACILITIES LIMITED - 2022-06-10
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2008-03-14 ~ 2010-08-25
IIF 5 - Secretary → ME
5
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Blackwell House, Guildhall Yard, London, England
Active Corporate (3 parents)
Officer
2021-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
Blackwell House, Guildhall Yard, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 14 - Director → ME
8
Blackwell House, Guildhall Yard, London, England
Active Corporate (8 parents)
Officer
2025-03-04 ~ now
IIF 15 - Director → ME
9
Blackwell House, Guildhall Yard, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-07-30 ~ now
IIF 16 - Director → ME
10
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 (9 parents)
Officer
2009-03-26 ~ 2010-08-25
IIF 4 - Secretary → ME
11
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2007-07-25 ~ 2010-05-27
IIF 27 - Director → ME
2007-09-03 ~ 2010-05-27
IIF 24 - Director → ME
2007-09-17 ~ 2010-08-25
IIF 9 - Secretary → ME
12
LAWGRA (NO.1244) LIMITED - 2006-05-26
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (8 parents)
Officer
2007-09-03 ~ 2010-06-04
IIF 22 - Director → ME
2007-07-25 ~ 2010-06-04
IIF 28 - Director → ME
2007-09-17 ~ 2010-08-25
IIF 7 - Secretary → ME
13
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2007-09-03 ~ 2010-05-27
IIF 21 - Director → ME
2007-07-25 ~ 2010-05-27
IIF 29 - Director → ME
2007-09-17 ~ 2010-08-25
IIF 10 - Secretary → ME
14
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2007-07-25 ~ 2010-05-27
IIF 30 - Director → ME
2007-09-03 ~ 2010-05-27
IIF 25 - Director → ME
2007-09-17 ~ 2010-08-25
IIF 8 - Secretary → ME
15
WARD SECURITY DOCUMENT SERVICES LIMITED
06931323 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-06-11 ~ 2010-08-25
IIF 3 - Secretary → ME
16
WARD SECURITY GROUP HOLDINGS LIMITED - now
WSH BIDCO LTD - 2021-11-11
WARD SECURITY HOLDINGS LIMITED - 2021-11-08
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2007-09-03 ~ 2009-11-23
IIF 23 - Director → ME
IIF 31 - Director → ME
2007-09-17 ~ 2010-08-25
IIF 11 - Secretary → ME
2007-07-17 ~ 2007-09-03
IIF 12 - Secretary → ME
17
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)
Officer
2007-09-17 ~ 2010-08-25
IIF 1 - Secretary → ME
18
WARD SECURITY TRAINING LIMITED - now
WARD SECURITY INTERNATIONAL (TRAINING) LIMITED - 2018-05-04
WARD 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)
Officer
2007-09-03 ~ 2010-05-27
IIF 18 - Director → ME
2007-07-25 ~ 2010-05-27
IIF 26 - Director → ME
2007-09-17 ~ 2010-08-25
IIF 2 - Secretary → ME