1
ASHFORD INTERNATIONAL TRUCK STOP (HOLDINGS) LIMITED
11077321 Henwood House, Henwood, Ashford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2023-12-31
Officer
2017-11-22 ~ now
IIF 7 - Director → ME
2
ASHFORD INTERNATIONAL TRUCK STOP LIMITED
10723778 Henwood House, Henwood, Ashford, England
Active Corporate (8 parents)
Equity (Company account)
4,145,370 GBP2023-12-31
Officer
2017-04-13 ~ 2017-04-13
IIF 23 - Director → ME
2019-07-05 ~ now
IIF 5 - Director → ME
3
ASHRIDGE LEISURE (HOLDINGS) LIMITED
11080337 Henwood House, Henwood, Ashford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2017-11-23 ~ now
IIF 11 - Director → ME
4
Henwood House, Henwood, Ashford, England
Active Corporate (7 parents)
Equity (Company account)
-13,660 GBP2023-12-31
Officer
2019-07-05 ~ now
IIF 9 - Director → ME
5
CONTEMPORARY PUBS HOLDINGS LIMITED
14766268 Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-03-29 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
6
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
311,503 GBP2025-01-31
Officer
2019-01-09 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-09 ~ 2024-03-27
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
GSE CHERITON PARC (HOLDINGS) LIMITED
11080253 Henwood House, Henwood, Ashford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2023-12-31
Officer
2017-11-23 ~ now
IIF 10 - Director → ME
8
Henwood House, Henwood, Ashford, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-3,301,086 GBP2023-12-31
Officer
2019-07-05 ~ now
IIF 6 - Director → ME
9
GSE COMMERCIAL ESTATES (HOLDINGS) LIMITED
11080285 Henwood House, Henwood, Ashford, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-12-31
Officer
2017-11-23 ~ 2025-05-29
IIF 22 - Director → ME
10
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)
Equity (Company account)
-294,321 GBP2023-12-31
Officer
2022-07-07 ~ 2025-05-21
IIF 20 - Director → ME
11
Henwood House, Henwood, Ashford, England
Active Corporate (8 parents)
Equity (Company account)
4,418,506 GBP2023-12-31
Officer
2019-07-05 ~ 2024-09-27
IIF 18 - Director → ME
2024-09-27 ~ now
IIF 25 - Secretary → ME
12
GSE PROPERTY INVESTMENT (HOLDINGS) LIMITED
11077345 Henwood House, Henwood, Ashford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2017-11-22 ~ now
IIF 8 - Director → ME
13
GSE PROPERTY INVESTMENT LIMITED
11000108 Henwood House, Henwood, Ashford, England
Active Corporate (8 parents)
Equity (Company account)
-1,424,080 GBP2023-12-31
Officer
2019-07-05 ~ now
IIF 12 - Director → ME
14
GSE TRUCKSTOP DEVELOPMENTS (HOLDINGS) LIMITED
11080316 Henwood House, Henwood, Ashford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
200 GBP2024-02-07
Officer
2017-11-23 ~ 2024-09-25
IIF 21 - Director → ME
15
GSE TRUCKSTOP DEVELOPMENTS LIMITED
11000631 Henwood House, Henwood, Ashford, England
Active Corporate (8 parents)
Equity (Company account)
8,209,569 GBP2024-02-07
Officer
2019-07-05 ~ 2024-09-23
IIF 19 - Director → ME
16
GSE WATERBROOK (HOLDINGS) LIMITED
11080228 Henwood House, Henwood, Ashford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2017-11-23 ~ now
IIF 13 - Director → ME
17
CONTINENTAL SHELF 290 LIMITED - 2003-12-04
Henwood House, Henwood, Ashford, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
-7,703,268 GBP2023-12-31
Officer
2019-07-05 ~ now
IIF 3 - Director → ME
18
CONTINENTAL SHELF 507 LIMITED - 2010-07-30
Henwood House, Henwood, Ashford, England
Active Corporate (11 parents)
Equity (Company account)
57,056 GBP2023-12-31
Officer
2019-07-05 ~ now
IIF 4 - Director → ME
19
Henwood House, Henwood, Ashford, England
Active Corporate (7 parents)
Equity (Company account)
-45,482 GBP2023-12-31
Officer
2024-06-27 ~ now
IIF 24 - Director → ME
20
Henwood House, Henwood, Ashford, England
Active Corporate (11 parents)
Equity (Company account)
-181 GBP2024-12-31
Officer
2024-06-27 ~ now
IIF 15 - Director → ME
21
Henwood House, Henwood, Ashford, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
426,569 GBP2023-12-31
Officer
2022-06-30 ~ now
IIF 16 - Director → ME