1
Greytown House, 221-227 High Street, Orpington, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-26 ~ 2013-03-27
IIF 22 - Director → ME
2
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 ~ 2025-08-01
IIF 26 - Director → ME
3
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
2008-03-14 ~ now
IIF 11 - Director → ME
4
CAFE NUCLEUS RAINHAM LIMITED
- now 13226509REKS HOSPITALITY LIMITED - 2024-04-25
The Langton Studios 35a High Street, Rainham, Gillingham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2024-12-01 ~ 2024-12-01
IIF 8 - Director → ME
5
CAFÉ NUCLEUS COLLECTION LIMITED
- now 09145995CAFE NUCLEUS ENTERPRISES LIMITED - 2021-12-14
272a Nucleus Arts Centre, High Street, Chatham, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-34,910 GBP2022-07-31
Officer
2024-12-01 ~ 2024-12-01
IIF 3 - Director → ME
6
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
7
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
8
ELLIE'S ANGELS COMMUNITY INTEREST COMPANY
13835085 37 Premier Way, Kemsley, Sittingbourne, England
Dissolved Corporate (4 parents)
Officer
2022-05-14 ~ dissolved
IIF 17 - Director → ME
9
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
2015-04-30 ~ 2025-08-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-16
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
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 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
11
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
12
PERSONAL IMPROVEMENT LIMITED
- now 05091641LAWGRA (NO.1092) LIMITED - 2004-06-04
Cavendish House, 369 Burnt Oak Avenue, Edgware, England
Active Corporate (10 parents)
Equity (Company account)
208,591 GBP2024-04-30
Officer
2006-01-30 ~ 2006-06-30
IIF 14 - Director → ME
13
12 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
229 GBP2019-12-31
Officer
2014-12-03 ~ dissolved
IIF 29 - Director → ME
14
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 33 - Director → ME
15
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
2009-03-26 ~ 2025-08-01
IIF 16 - Director → ME
16
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 27 - Director → ME
17
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2010-05-27 ~ dissolved
IIF 20 - Director → ME
2006-02-28 ~ 2007-07-25
IIF 12 - Director → ME
18
LAWGRA (NO.1244) LIMITED - 2006-05-26
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (8 parents)
Officer
2010-06-04 ~ dissolved
IIF 23 - Director → ME
19
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 30 - Director → ME
20
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 31 - Director → ME
21
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2010-05-27 ~ dissolved
IIF 21 - Director → ME
2006-03-01 ~ 2007-07-25
IIF 13 - Director → ME
22
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 32 - Director → ME
23
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2010-05-27 ~ dissolved
IIF 18 - Director → ME
2006-02-28 ~ 2007-07-25
IIF 15 - Director → ME
24
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 28 - Director → ME
25
WARD SECURITY DOCUMENT SERVICES LIMITED
06931323 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-06-11 ~ dissolved
IIF 19 - Director → ME
26
WARD SECURITY GROUP HOLDINGS LIMITED
- now 06276217WARD 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
2009-11-23 ~ 2025-08-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
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 ~ 2025-08-01
IIF 25 - Director → ME
Person with significant control
2021-05-26 ~ 2025-08-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
28
WARD SECURITY (MIDLANDS) LIMITED
- 2007-07-31
05607258LAWGRA (NO.1206) LIMITED
- 2005-12-23
05607258 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
2005-12-21 ~ 2025-08-01
IIF 5 - Director → ME
29
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
2006-11-15 ~ 2007-07-25
IIF 4 - Director → ME
2010-05-27 ~ 2025-08-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-16
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE