BEAUX AIRES LIMITED

Company number 06531543 ·

Active

2 active / 1 ceased · persons with significant control

Fort Borstal Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-16
Correspondence address
Ward Security Head Office, Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14575136
Country registered
England And Wales

Ward Security Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Ward Security Head Office, Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06276217
Country registered
United Kingdom

Ward Security Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-07-16
Correspondence address
Ward Security Head Office, Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06276217
Country registered
United Kingdom