| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 役員 | CN CHATHAM LIMITED | 🇬🇧United Kingdom | アクティブ | 15/03/2026 – プレゼント |
| 重要な支配権を持つ者 | CN CHATHAM LIMITED | 🇬🇧United Kingdom | アクティブ | 30/09/2025 – プレゼント |
| 重要な支配権を持つ者 | CN ROCHESTER LIMITED | 🇬🇧United Kingdom | アクティブ | 01/10/2025 – プレゼント |
| 役員 | CN ROCHESTER LIMITED | 🇬🇧United Kingdom | アクティブ | 15/03/2026 – プレゼント |
| 役員 | CAFÉ NUCLEUS COLLECTION LIMITED | 🇬🇧United Kingdom | 清算 | 21/01/2026 – 01/12/2024 |
| 役員 | CAFE NUCLEUS RAINHAM LIMITED | 🇬🇧United Kingdom | アクティブ | 27/01/2026 – 01/12/2024 |
| 重要な支配権を持つ者 | KMW CONTROLS LTD | 🇬🇧United Kingdom | アクティブ | 19/06/2024 – プレゼント |
| 重要な支配権を持つ者 | FORT BORSTAL HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 09/01/2024 – プレゼント |
| 役員 | FORT BORSTAL HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 15/01/2026 – プレゼント |
| 役員 | ELLIE'S ANGELS COMMUNITY INTEREST COMPANY | 🇬🇧United Kingdom | 溶解 | 29/03/2026 – プレゼント |
| 重要な支配権を持つ者 | WARD SECURITY HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 07/01/2024 – 01/08/2025 |
| 役員 | NATCH PLAY LIMITED | 🇬🇧United Kingdom | アクティブ | 31/03/2026 – プレゼント |
| 重要な支配権を持つ者 | NATCH PLAY LIMITED | 🇬🇧United Kingdom | アクティブ | 19/06/2024 – プレゼント |
| 役員 | WARD SECURITY HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 04/04/2026 – 01/08/2025 |
| 重要な支配権を持つ者 | WARD SECURITY GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 07/01/2024 – 26/05/2021 |
| 重要な支配権を持つ者 | FM & CANINE SOLUTIONS LIMITED | 🇬🇧United Kingdom | 溶解 | 08/01/2024 – 16/07/2025 |
| 重要な支配権を持つ者 | WARD SECURITY TRAINING LIMITED | 🇬🇧United Kingdom | 抹消提案 | 18/06/2024 – プレゼント |
| 役員 | FM & CANINE SOLUTIONS LIMITED | 🇬🇧United Kingdom | 溶解 | 11/02/2026 – 01/08/2025 |
| 役員 | WARD SECURITY (RESPONSE) LIMITED | 🇬🇧United Kingdom | 溶解 | 05/05/2026 – プレゼント |
| 役員 | WARD SECURITY (WEST) LIMITED | 🇬🇧United Kingdom | 溶解 | 06/05/2026 – プレゼント |
| 役員 | WARD CANINE LIMITED | 🇬🇧United Kingdom | 溶解 | 06/05/2026 – プレゼント |
| 役員 | WARD SECURITY (SOUTH) LIMITED | 🇬🇧United Kingdom | 溶解 | 06/05/2026 – プレゼント |
| 役員 | WARD SECURITY (EAST) LIMITED | — | 溶解 | 13/06/2026 – プレゼント |
| 役員 | WARD SECURITY GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 07/06/2026 – 01/08/2025 |
| 役員 | WARD SECURITY DOCUMENT SERVICES LIMITED | 🇬🇧United Kingdom | 溶解 | 31/05/2026 – プレゼント |
| 役員 | WARD INTELLIGENT SECURITY SOLUTIONS LTD | 🇬🇧United Kingdom | アクティブ | 01/06/2026 – 01/08/2025 |
| 役員 | ABIGAIL'S EVENTS LIMITED | 🇬🇧United Kingdom | 溶解 | 01/06/2026 – 27/03/2013 |
| 役員 | BEAUX AIRES LIMITED | 🇬🇧United Kingdom | アクティブ | 19/03/2026 – プレゼント |
| 役員 | WARD SECURITY TRAINING LIMITED | 🇬🇧United Kingdom | 抹消提案 | 13/01/2026 – 25/07/2007 |
| 役員 | WARD SECURITY (SOUTH) LIMITED | — | 溶解 | 14/06/2026 – 25/07/2007 |
| 役員 | WARD SECURITY (CITY) LIMITED | — | 溶解 | 14/06/2026 – 25/07/2007 |
| 役員 | WARD SECURITY (WEST) LIMITED | — | 溶解 | 14/06/2026 – 25/07/2007 |
| 役員 | WARD SECURITY LIMITED | 🇬🇧United Kingdom | アクティブ | 10/12/2025 – 01/08/2025 |
08/08/2025
England → United Kingdom
07/08/2025
appointed
27/03/2013
resigned