1
GSE GROUP LIMITED - 2018-06-04
GSE CONSTRUCTION LIMITED - 2004-07-12
CONTINENTAL SHELF 288 LIMITED - 2003-12-04
White Maund, 44-46 Old Steine, Brighton, East SussexDissolved Corporate (2 parents)
Officer
2005-02-14 ~ 2010-10-31IIF 36 - Director → ME
2003-12-08 ~ 2010-10-31IIF 14 - Secretary → ME
2
RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
BAXI AIR MANAGEMENT LIMITED - 2000-01-14
ACTIONAIR GROUP LIMITED - 1998-03-28
ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, EnglandActive Corporate (4 parents)
Officer
1995-04-24 ~ 1996-05-10IIF 15 - Secretary → ME
3
CONTINENTAL SHELF 347 LIMITED - 2005-07-14
Unit 4 The Eurogate Business Park, Ashford, Kent, EnglandDissolved Corporate (1 parent)
Officer
2005-07-11 ~ 2010-10-31IIF 47 - Director → ME
2005-07-11 ~ 2010-10-31IIF 34 - Secretary → ME
4
20 Manor Farm Close, Lympne, Hythe, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
1,684 GBP2023-12-31
Officer
2001-01-15 ~ 2002-08-31IIF 29 - Secretary → ME
5
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-19
Officer
2022-03-11 ~ 2023-03-31IIF 64 - Director → ME
6
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-03-29 ~ 2023-03-31IIF 51 - Director → ME
7
Unit 4 The Eurogate Business Park, Ashford, Kent, EnglandDissolved Corporate (2 parents)
Officer
2006-02-27 ~ 2010-10-31IIF 40 - Director → ME
2001-01-15 ~ 2010-10-31IIF 16 - Secretary → ME
8
CONTINENTAL SHELF 285 LIMITED - 2003-09-24
White Maund Llp 44-46 Old Steine, Brighton, East SussexDissolved Corporate (1 parent)
Officer
2006-02-27 ~ 2010-10-01IIF 44 - Director → ME
2003-10-08 ~ 2004-02-10IIF 48 - Director → ME
2004-02-10 ~ 2010-10-01IIF 23 - Secretary → ME
2003-09-26 ~ 2003-10-14IIF 19 - Secretary → ME
9
GSE CIVIL ENGINEERING LIMITED - 2018-10-10
GSE BUILDING & CIVIL ENGINEERING LIMITED - 2011-07-29
G.S.E. CIVIL ENGINEERING & GROUNDWORKS LIMITED - 1999-06-24
Henwood House, Henwood, Ashford, EnglandActive Corporate (3 parents)
Equity (Company account)
2,831,334 GBP2023-12-31
Officer
2001-01-15 ~ 2010-10-31IIF 22 - Secretary → ME
10
Henwood House, Henwood, Ashford, EnglandActive Corporate (6 parents)
Equity (Company account)
-3,301,086 GBP2023-12-31
Officer
2005-02-14 ~ 2010-10-31IIF 38 - Director → ME
2004-03-24 ~ 2010-10-31IIF 24 - Secretary → ME
11
GSE CONSTRUCTION LIMITED - 2011-07-21
CONTINENTAL SHELF 321 LIMITED - 2004-12-23
Henwood House, Henwood, Ashford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-02-27 ~ 2010-10-31IIF 39 - Director → ME
2004-12-14 ~ 2010-10-31IIF 13 - Secretary → ME
12
G S E DESIGN AND BUILD LIMITED - 2011-07-29
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Officer
2001-01-15 ~ 2010-10-31IIF 18 - Secretary → ME
13
WARMINSTER DEVELOPMENTS LTD - 1997-03-20
Henwood House, Henwood, Ashford, EnglandActive Corporate (1 parent)
Equity (Company account)
-916,850 GBP2023-12-31
Officer
2006-02-27 ~ 2010-10-31IIF 46 - Director → ME
2003-10-07 ~ 2004-02-10IIF 41 - Director → ME
2004-02-10 ~ 2010-10-31IIF 30 - Secretary → ME
2001-01-15 ~ 2003-10-14IIF 17 - Secretary → ME
14
Unit 4 The Eurogate Business Park, Ashford, Kent, EnglandDissolved Corporate (1 parent)
Officer
2001-01-15 ~ 2010-10-31IIF 31 - Secretary → ME
15
LARGESSE CONTRACTING LTD - 1998-04-17
Henwood House, Henwood, Ashford, EnglandActive Corporate (3 parents)
Equity (Company account)
470,332 GBP2023-12-31
Officer
2004-05-20 ~ 2010-10-31IIF 43 - Director → ME
2004-06-22 ~ 2010-10-31IIF 20 - Secretary → ME
2001-01-15 ~ 2004-05-20IIF 26 - Secretary → ME
16
CONTINENTAL SHELF 320 LIMITED - 2004-12-15
Henwood House, Henwood, Ashford, EnglandActive Corporate (1 parent)
Equity (Company account)
601,124 GBP2023-12-31
Officer
2005-02-14 ~ 2010-10-31IIF 42 - Director → ME
2006-09-15 ~ 2007-07-23IIF 27 - Secretary → ME
2004-12-14 ~ 2006-09-08IIF 28 - Secretary → ME
17
GSE CONSTRUCTION LIMITED - 1999-05-25
GLASNOST ENGINEERING LTD - 1998-03-31
Henwood House, Henwood, Ashford, EnglandActive Corporate (3 parents)
Equity (Company account)
1,717,912 GBP2023-12-31
Officer
2001-01-15 ~ 2010-10-31IIF 21 - Secretary → ME
18
Unit 4 The Eurogate Business Park, Ashford, Kent, EnglandDissolved Corporate (1 parent)
Officer
2006-02-27 ~ 2010-10-31IIF 37 - Director → ME
2001-01-15 ~ 2010-10-31IIF 35 - Secretary → ME
19
CONTINENTAL SHELF 290 LIMITED - 2003-12-04
Henwood House, Henwood, Ashford, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-7,703,268 GBP2023-12-31
Officer
2005-02-14 ~ 2010-10-31IIF 49 - Director → ME
2003-12-08 ~ 2010-10-31IIF 32 - Secretary → ME
20
GALLAGHER INDUSTRIAL FLOORING LIMITED - 1983-08-25
GALLAGHER DESIGN AND CONSTRUCTION (SOUTH EAST) LIMITED - 1980-12-31
Henwood House, Henwood, Ashford, EnglandActive Corporate (1 parent)
Equity (Company account)
-986 GBP2023-12-31
Officer
2002-03-25 ~ 2010-10-31IIF 25 - Secretary → ME
21
Unit 14 The Eurogate Business Park, Ashford, Kent, EnglandDissolved Corporate (2 parents)
Officer
2004-07-02 ~ 2010-10-31IIF 45 - Director → ME
2004-07-02 ~ 2010-10-31IIF 33 - Secretary → ME
22
THANETRAY LIMITED - 1995-06-09
44-46 Old Steine, Brighton, East SussexDissolved Corporate (2 parents)
Officer
2002-06-17 ~ 2010-10-31IIF 12 - Secretary → ME
23
THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION - 2014-01-07
Rotherwick House, 3 Thomas More Street, London, EnglandActive Corporate (14 parents, 1 offspring)
Officer
2017-10-26 ~ 2023-06-06IIF 50 - Director → ME