1
CONTINENTAL SHELF 288 LIMITED - 2003-12-04
White Maund, 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2003-12-08 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 51 - Director → ME
3
ASHFORD INTERNATIONAL TRUCK STOP (HOLDINGS) LIMITED
11077321 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-22 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASHFORD INTERNATIONAL TRUCK STOP LIMITED
10723778 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (8 parents)
Officer
2017-04-13 ~ now
IIF 8 - Director → ME
5
ASHRIDGE LEISURE (HOLDINGS) LIMITED
11080337 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 13 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (7 parents)
Officer
2017-10-06 ~ now
IIF 16 - Director → ME
7
AVONMOUTH PROPERTIES LIMITED
- now 05470678CONTINENTAL SHELF 347 LIMITED
- 2005-07-14
05470678 04547569, 05939810, 05465169Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 4 The Eurogate Business Park, Ashford, Kent, England
Dissolved Corporate (5 parents)
Officer
2005-07-11 ~ dissolved
IIF 63 - Director → ME
8
20 Manor Farm Close, Lympne, Hythe, Kent, England
Active Corporate (9 parents)
Officer
2000-08-22 ~ 2002-08-31
IIF 72 - Director → ME
9
Unit 4 The Eurogate Business Park, Ashford, Kent, England
Dissolved Corporate (10 parents)
Officer
1999-05-17 ~ dissolved
IIF 61 - Director → ME
10
F & B LUXURY CAR HIRE LIMITED
- now 12205700 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2020-12-30 ~ now
IIF 40 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
FAIRVIEW INDUSTRIAL ESTATE MANAGEMENT CO LIMITED
04110769 Unit 1 Fairview Industrial Estate Hamstreet Road, Ruckinge, Ashford, England
Active Corporate (13 parents)
Officer
2001-01-23 ~ 2016-06-22
IIF 70 - Director → ME
12
CONTINENTAL SHELF 285 LIMITED - 2003-09-24
White Maund Llp 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-09-26 ~ dissolved
IIF 73 - Director → ME
13
GSE BUILDING AND CIVIL ENGINEERING LTD
- now 02699505GSE CIVIL ENGINEERING LIMITED
- 2018-10-10
02699505GSE BUILDING & CIVIL ENGINEERING LIMITED
- 2011-07-29
02699505G.S.E. CIVIL ENGINEERING & GROUNDWORKS LIMITED
- 1999-06-24
02699505 Henwood House, Henwood, Ashford, England
Active Corporate (18 parents)
Officer
1999-05-06 ~ 2014-02-01
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 34 - Ownership of shares – 75% or more → OE
14
GSE CHERITON PARC (HOLDINGS) LIMITED
11080253 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (14 parents, 2 offsprings)
Officer
2004-03-24 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 35 - Ownership of shares – 75% or more → OE
16
GSE COMMERCIAL ESTATES (HOLDINGS) LIMITED
11080285 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-11-23 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
GSE COMMERCIAL ESTATES (PARCEL A) LIMITED
- now 14220084GSE COMMERCIAL ESTATES (SME UNITS) LIMITED
- 2023-08-16
14220084 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (5 parents)
Officer
2022-07-07 ~ now
IIF 12 - Director → ME
18
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (8 parents)
Officer
2017-10-06 ~ now
IIF 9 - Director → ME
19
GSE CONSTRUCTION (GROUP) LIMITED
- now 05306477CONTINENTAL SHELF 321 LIMITED
- 2004-12-23
05306477 05306450, 05371439, 07776981Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (10 parents)
Officer
2004-12-14 ~ 2019-07-25
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
G S E DESIGN AND BUILD LIMITED
- 2011-07-29
03919776 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2000-02-04 ~ dissolved
IIF 74 - Director → ME
21
WARMINSTER DEVELOPMENTS LTD
- 1997-03-20
03305665 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (9 parents)
Officer
1997-01-27 ~ now
IIF 50 - Director → ME
1997-01-27 ~ 1997-04-01
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
22
Unit 4 The Eurogate Business Park, Ashford, Kent, England
Dissolved Corporate (10 parents)
Officer
1999-06-29 ~ dissolved
IIF 62 - Director → ME
23
GSE HOLDINGS (KENT) LIMITED
- now 03482182LARGESSE CONTRACTING LTD
- 1998-04-17
03482182 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (13 parents, 2 offsprings)
Officer
1998-03-09 ~ 2019-07-25
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
24
CONTINENTAL SHELF 320 LIMITED
- 2004-12-15
05232094 05153762, 05008554, 05470659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (8 parents)
Officer
2004-12-14 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
25
GLASNOST ENGINEERING LTD
- 1998-03-31
03482174 Henwood House, Henwood, Ashford, England
Active Corporate (17 parents)
Officer
1998-03-09 ~ 2014-01-01
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 33 - Ownership of shares – 75% or more → OE
26
GSE PROPERTY INVESTMENT (HOLDINGS) LIMITED
11077345 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-22 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
GSE PROPERTY INVESTMENT LIMITED
11000108 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (8 parents)
Officer
2017-10-06 ~ now
IIF 14 - Director → ME
28
Unit 4 The Eurogate Business Park, Ashford, Kent, England
Dissolved Corporate (8 parents)
Officer
1999-05-17 ~ dissolved
IIF 64 - Director → ME
29
GSE TRUCKSTOP DEVELOPMENTS (HOLDINGS) LIMITED
11080316 Henwood House, Henwood, Ashford, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-23 ~ 2024-09-25
IIF 19 - Director → ME
Person with significant control
2017-11-23 ~ 2024-09-25
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
30
GSE TRUCKSTOP DEVELOPMENTS LIMITED
11000631 Henwood House, Henwood, Ashford, England
Active Corporate (8 parents)
Officer
2017-10-06 ~ 2024-09-23
IIF 20 - Director → ME
31
GSE WATERBROOK (HOLDINGS) LIMITED
11080228 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
32
CONTINENTAL SHELF 290 LIMITED - 2003-12-04
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (15 parents, 2 offsprings)
Officer
2003-12-08 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 36 - Ownership of shares – 75% or more → OE
33
IMPERIAL GREEN KEW RTM COMPANY LIMITED
07355054 134 High Street, Hythe, England
Active Corporate (10 parents)
Officer
2010-08-24 ~ 2020-06-09
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-07
IIF 29 - Ownership of shares – 75% or more → OE
34
CONTINENTAL SHELF 507 LIMITED
- 2010-07-30
07246057 07203632, 06023863, 07777382Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (11 parents)
Officer
2010-07-27 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 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
35
IMPERIAL GREEN MANAGEMENT COMPANY LIMITED
07355106 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2010-08-24 ~ 2020-12-31
IIF 56 - Director → ME
2021-07-03 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
36
IMPERIAL GREEN WISLEY RTM COMPANY LIMITED
07355080 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2010-08-24 ~ 2020-12-31
IIF 55 - Director → ME
2021-07-03 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
37
Henwood House, Henwood, Ashford, England
Active Corporate (7 parents)
Officer
2021-03-02 ~ 2024-06-28
IIF 52 - Director → ME
38
KENTLAND RECLAMATION LIMITED
- now 01423980GALLAGHER INDUSTRIAL FLOORING LIMITED - 1983-08-25
GALLAGHER DESIGN AND CONSTRUCTION (SOUTH EAST) LIMITED - 1980-12-31
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (14 parents)
Officer
2002-04-29 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
39
Unit 14 The Eurogate Business Park, Ashford, Kent, England
Dissolved Corporate (16 parents)
Officer
2004-07-02 ~ dissolved
IIF 58 - Director → ME
40
R.D.K. CONSTRUCTION (KENT) LIMITED
- now 03047423THANETRAY LIMITED - 1995-06-09
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (12 parents)
Officer
2002-06-17 ~ 2003-06-30
IIF 71 - Director → ME
2010-09-23 ~ dissolved
IIF 67 - Director → ME
41
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (9 parents)
Officer
2020-06-24 ~ now
IIF 39 - Director → ME
42
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-06-24 ~ now
IIF 38 - Director → ME
43
Henwood House, Henwood, Ashford, England
Active Corporate (11 parents)
Officer
2018-06-21 ~ 2024-06-28
IIF 54 - Director → ME
44
Henwood House, Henwood, Ashford, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-06-21 ~ 2024-06-28
IIF 53 - Director → ME
45
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (5 parents)
Officer
2020-06-04 ~ now
IIF 47 - Director → ME
46
WATERBROOK PARK (PARCEL A) LIMITED
13129862 Gse House Paper Lane, Willesborough, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-12 ~ now
IIF 49 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
WATERBROOK PARK TRUCKSTOP LIMITED
17054557 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2026-02-25 ~ now
IIF 45 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE