1
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-21 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
ASHFORD INTERNATIONAL TRUCK STOP (HOLDINGS) LIMITED
11077321 Henwood House, Henwood, Ashford, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-22 ~ now
IIF 4 - Director → ME
3
ASHFORD INTERNATIONAL TRUCK STOP LIMITED
10723778 Henwood House, Henwood, Ashford, England
Active Corporate (8 parents)
Officer
2019-07-05 ~ now
IIF 5 - Director → ME
2017-04-13 ~ 2017-04-13
IIF 36 - Director → ME
4
ASHRIDGE LEISURE (HOLDINGS) LIMITED
11080337 Henwood House, Henwood, Ashford, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 10 - Director → ME
5
Henwood House, Henwood, Ashford, England
Active Corporate (7 parents)
Officer
2019-07-05 ~ now
IIF 11 - Director → ME
6
CLAIMS VEHICLES SOLUTIONS LIMITED
- now 08678247 Henwood House, Henwood, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
7
FOLKESTONE INVICTA F.C. LIMITED
04243803 Alcaline Stadium, Cheriton Road, Folkestone, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2023-07-11 ~ now
IIF 30 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 43 - Has significant influence or control → OE
8
GROUNDBASE STABILISATION AND EARTHWORKS LIMITED
16834973 Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-24 ~ now
IIF 22 - Director → ME
10
GSE BUILDING AND CIVIL ENGINEERING LTD
- now 02699505GSE 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, England
Active Corporate (18 parents)
Officer
2019-07-25 ~ now
IIF 28 - Director → ME
11
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 15 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GSE CHERITON PARC (HOLDINGS) LIMITED
11080253 Henwood House, Henwood, Ashford, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 12 - Director → ME
13
Henwood House, Henwood, Ashford, England
Active Corporate (14 parents, 2 offsprings)
Officer
2019-07-05 ~ now
IIF 8 - Director → ME
14
GSE COMMERCIAL ESTATES (HOLDINGS) LIMITED
11080285 Henwood House, Henwood, Ashford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-11-23 ~ 2025-05-29
IIF 34 - Director → ME
15
GSE COMMERCIAL ESTATES (PARCEL A) LIMITED
- now 14220084GSE COMMERCIAL ESTATES (SME UNITS) LIMITED
- 2023-08-16
14220084 Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-07 ~ 2025-05-21
IIF 32 - Director → ME
16
Henwood House, Henwood, Ashford, England
Active Corporate (8 parents)
Officer
2019-07-05 ~ 2024-09-27
IIF 31 - Director → ME
2024-09-27 ~ now
IIF 45 - Secretary → ME
17
GSE CONSTRUCTION (GROUP) LIMITED
- now 05306477GSE CONSTRUCTION LIMITED - 2011-07-21
CONTINENTAL SHELF 321 LIMITED - 2004-12-23
Henwood House, Henwood, Ashford, England
Active Corporate (10 parents)
Officer
2019-07-25 ~ now
IIF 1 - Director → ME
18
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-22 ~ now
IIF 19 - Director → ME
19
GSE HOLDINGS (KENT) LIMITED
- now 03482182LARGESSE CONTRACTING LTD - 1998-04-17
Henwood House, Henwood, Ashford, England
Active Corporate (13 parents, 2 offsprings)
Officer
2025-12-04 ~ now
IIF 6 - Director → ME
2019-07-25 ~ 2025-12-04
IIF 2 - Director → ME
20
GSE CONSTRUCTION LIMITED - 1999-05-25
GLASNOST ENGINEERING LTD - 1998-03-31
Henwood House, Henwood, Ashford, England
Active Corporate (17 parents)
Officer
2019-07-25 ~ 2025-12-16
IIF 25 - Director → ME
2025-12-16 ~ now
IIF 29 - Director → ME
21
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-02-15 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
22
GSE PROPERTY INVESTMENT (HOLDINGS) LIMITED
11077345 Henwood House, Henwood, Ashford, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-22 ~ now
IIF 13 - Director → ME
23
GSE PROPERTY INVESTMENT LIMITED
11000108 Henwood House, Henwood, Ashford, England
Active Corporate (8 parents)
Officer
2019-07-05 ~ now
IIF 14 - Director → ME
24
GSE TRUCKSTOP DEVELOPMENTS (HOLDINGS) LIMITED
11080316 Henwood House, Henwood, Ashford, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 26 - Director → ME
25
GSE TRUCKSTOP DEVELOPMENTS LIMITED
11000631 Henwood House, Henwood, Ashford, England
Active Corporate (8 parents)
Officer
2019-07-05 ~ now
IIF 27 - Director → ME
26
GSE TRUCKSTOP GROUP HOLDINGS LIMITED
15558115 Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-12 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
27
GSE WATERBROOK (HOLDINGS) LIMITED
11080228 Henwood House, Henwood, Ashford, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 9 - Director → ME
28
CONTINENTAL SHELF 290 LIMITED - 2003-12-04
Henwood House, Henwood, Ashford, England
Active Corporate (15 parents, 2 offsprings)
Officer
2019-07-05 ~ now
IIF 3 - Director → ME
29
CONTINENTAL SHELF 507 LIMITED - 2010-07-30
Henwood House, Henwood, Ashford, England
Active Corporate (11 parents)
Officer
2019-07-05 ~ now
IIF 7 - Director → ME
30
JAKOB JAMES DESIGNER HOMES LIMITED
13539394 Henwood House, Henwood, Ashford, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-30 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-30 ~ now
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
31
Henwood House, Henwood, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2021-08-03 ~ now
IIF 17 - Director → ME
32
PRIVATE TRANSPORT SOLUTIONS LIMITED
09434018 Henwood House, Henwood, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2015-02-25 ~ 2015-07-15
IIF 33 - Director → ME
33
SOUTHCLIFF DEVELOPMENTS LIMITED
14958630 Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-24 ~ now
IIF 21 - Director → ME