1
BAY VIEW (BROADSTAIRS) MANAGEMENT COMPANY LIMITED
16607488 Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 19 - Director → ME
2
GROUNDBASE STABILISATION AND EARTHWORKS LIMITED
16834973 Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
3
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 12 - Director → ME
4
GSE C & H HOLDINGS LIMITED
- now 12489742HENWOOD FORTY TWO LIMITED
- 2020-04-07
12489742 Henwood House, Henwood, Ashford, Kent, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-02-28 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GSE CONSTRUCTION (GROUP) LIMITED
- now 05306477GSE CONSTRUCTION LIMITED - 2011-07-21
CONTINENTAL SHELF 321 LIMITED - 2004-12-23
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (10 parents)
Officer
2019-07-25 ~ 2025-12-04
IIF 17 - Director → ME
2025-12-04 ~ now
IIF 6 - Director → ME
6
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-05 ~ now
IIF 13 - Director → ME
7
GSE HOLDINGS (KENT) LIMITED
- now 03482182Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-02-14
Date of completion or termination of CVA on 2014-12-22
LARGESSE CONTRACTING LTD - 1998-04-17
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (16 parents, 2 offsprings)
Officer
2025-12-04 ~ now
IIF 5 - Director → ME
2019-07-25 ~ 2025-12-04
IIF 16 - Director → ME
8
GSE CONSTRUCTION LIMITED - 1999-05-25
GLASNOST ENGINEERING LTD - 1998-03-31
Henwood House, Henwood, Ashford, England
Active Corporate (17 parents)
Officer
2025-12-16 ~ now
IIF 15 - Director → ME
2019-07-25 ~ 2025-12-16
IIF 18 - Director → ME
9
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2025-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
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
10
JAKOB JAMES DESIGNER HOMES LIMITED
13539394 Henwood House, Henwood, Ashford, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-30 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Henwood House, Henwood, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2021-08-03 ~ now
IIF 7 - Director → ME
12
SOUTHCLIFF DEVELOPMENTS LIMITED
14958630 Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-05 ~ now
IIF 11 - Director → ME