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 Sussex
Dissolved Corporate (2 parents)
Person with significant control
2017-11-14 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Henwood House, Henwood, Ashford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2023-12-31
Officer
2017-11-22 ~ now
IIF 13 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
Henwood House, Henwood, Ashford, England
Active Corporate (5 parents)
Equity (Company account)
4,145,370 GBP2023-12-31
Officer
2019-07-26 ~ now
IIF 1 - Director → ME
4
Henwood House, Henwood, Ashford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2017-11-23 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
Henwood House, Henwood, Ashford, England
Active Corporate (5 parents)
Equity (Company account)
-13,660 GBP2023-12-31
Officer
2019-07-26 ~ now
IIF 8 - Director → ME
6
Henwood House, Henwood, Ashford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2023-12-31
Officer
2017-11-23 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Henwood House, Henwood, Ashford, England
Active Corporate (6 parents)
Equity (Company account)
-3,301,086 GBP2023-12-31
Officer
2019-07-26 ~ now
IIF 6 - Director → ME
8
Henwood House, Henwood, Ashford, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-12-31
Officer
2017-11-23 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
GSE COMMERCIAL ESTATES (SME UNITS) LIMITED - 2023-08-16
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-294,321 GBP2023-12-31
Officer
2022-07-07 ~ now
IIF 3 - Director → ME
10
Henwood House, Henwood, Ashford, England
Active Corporate (5 parents)
Equity (Company account)
4,418,506 GBP2023-12-31
Officer
2019-07-26 ~ now
IIF 2 - Director → ME
11
Henwood House, Henwood, Ashford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2017-11-22 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
Henwood House, Henwood, Ashford, England
Active Corporate (5 parents)
Equity (Company account)
-1,424,080 GBP2023-12-31
Officer
2019-07-26 ~ now
IIF 7 - Director → ME
13
Henwood House, Henwood, Ashford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2017-11-23 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-23 ~ now
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
14
CONTINENTAL SHELF 290 LIMITED - 2003-12-04
Henwood House, Henwood, Ashford, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-7,703,268 GBP2023-12-31
Officer
2019-07-26 ~ now
IIF 4 - Director → ME
15
CONTINENTAL SHELF 507 LIMITED - 2010-07-30
Henwood House, Henwood, Ashford, England
Active Corporate (4 parents)
Equity (Company account)
57,056 GBP2023-12-31
Officer
2019-07-26 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
Gse House Paper Lane, Willesborough, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-01-30
Person with significant control
2021-01-12 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE