1
GSE CONSTRUCTION LIMITED - 2004-07-12
CONTINENTAL SHELF 288 LIMITED - 2003-12-04
GSE GROUP LIMITED - 2018-06-04
White Maund, 44-46 Old Steine, Brighton, East SussexDissolved Corporate (2 parents)
Person with significant control
2017-11-14 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Henwood House, Henwood, Ashford, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2023-12-31
Officer
2017-11-22 ~ nowIIF 11 - Director → ME
Person with significant control
2017-11-22 ~ nowIIF 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
3
Henwood House, Henwood, Ashford, EnglandActive Corporate (5 parents)
Equity (Company account)
4,145,370 GBP2023-12-31
Officer
2019-07-26 ~ nowIIF 19 - Director → ME
4
Henwood House, Henwood, Ashford, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2017-11-23 ~ nowIIF 12 - Director → ME
Person with significant control
2017-11-23 ~ nowIIF 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
5
Henwood House, Henwood, Ashford, EnglandActive Corporate (5 parents)
Equity (Company account)
-13,660 GBP2023-12-31
Officer
2019-07-26 ~ nowIIF 26 - Director → ME
6
Henwood House, Henwood, Ashford, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2023-12-31
Officer
2017-11-23 ~ nowIIF 14 - Director → ME
Person with significant control
2017-11-23 ~ nowIIF 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
7
Henwood House, Henwood, Ashford, EnglandActive Corporate (6 parents)
Equity (Company account)
-3,301,086 GBP2023-12-31
Officer
2019-07-26 ~ nowIIF 24 - Director → ME
8
Henwood House, Henwood, Ashford, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-12-31
Officer
2017-11-23 ~ nowIIF 10 - Director → ME
Person with significant control
2017-11-23 ~ nowIIF 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
9
GSE COMMERCIAL ESTATES (SME UNITS) LIMITED - 2023-08-16
Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
-294,321 GBP2023-12-31
Officer
2022-07-07 ~ nowIIF 21 - Director → ME
10
Henwood House, Henwood, Ashford, EnglandActive Corporate (5 parents)
Equity (Company account)
4,418,506 GBP2023-12-31
Officer
2019-07-26 ~ nowIIF 20 - Director → ME
11
Henwood House, Henwood, Ashford, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2017-11-22 ~ nowIIF 13 - Director → ME
Person with significant control
2017-11-22 ~ nowIIF 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
12
Henwood House, Henwood, Ashford, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,424,080 GBP2023-12-31
Officer
2019-07-26 ~ nowIIF 25 - Director → ME
13
Henwood House, Henwood, Ashford, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2017-11-23 ~ nowIIF 15 - Director → ME
Person with significant control
2017-11-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
CONTINENTAL SHELF 290 LIMITED - 2003-12-04
Henwood House, Henwood, Ashford, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-7,703,268 GBP2023-12-31
Officer
2019-07-26 ~ nowIIF 22 - Director → ME
15
CONTINENTAL SHELF 507 LIMITED - 2010-07-30
Henwood House, Henwood, Ashford, EnglandActive Corporate (4 parents)
Equity (Company account)
57,056 GBP2023-12-31
Officer
2019-07-26 ~ nowIIF 23 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
Gse House Paper Lane, Willesborough, Ashford, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-01-30
Person with significant control
2021-01-12 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE