1
GSE CONSTRUCTION LIMITED - 2004-07-12
CONTINENTAL SHELF 288 LIMITED - 2003-12-04
White Maund, 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (9 parents, 6 offsprings)
Person with significant control
2017-11-14 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → 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 11 - 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
3
ASHFORD INTERNATIONAL TRUCK STOP LIMITED
10723778 Henwood House, Henwood, Ashford, England
Active Corporate (8 parents)
Officer
2019-07-26 ~ now
IIF 19 - Director → ME
2017-04-13 ~ 2017-04-13
IIF 17 - 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 12 - 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
5
Henwood House, Henwood, Ashford, England
Active Corporate (7 parents)
Officer
2019-07-26 ~ now
IIF 26 - Director → ME
6
Unit 4 The Eurogate Business Park, Ashford, Kent, England
Dissolved Corporate (10 parents)
Officer
1999-05-17 ~ 2000-08-20
IIF 32 - Secretary → ME
7
GSE BUILDING AND CIVIL ENGINEERING LTD - now
GSE CIVIL ENGINEERING LIMITED - 2018-10-10
GSE 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
1992-03-23 ~ 2002-03-24
IIF 29 - Director → ME
1992-03-23 ~ 2000-08-20
IIF 37 - Secretary → ME
8
GSE CHERITON PARC (HOLDINGS) LIMITED
11080253 Henwood House, Henwood, Ashford, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Henwood House, Henwood, Ashford, England
Active Corporate (14 parents, 2 offsprings)
Officer
2019-07-26 ~ now
IIF 24 - Director → ME
10
GSE COMMERCIAL ESTATES (HOLDINGS) LIMITED
11080285 Henwood House, Henwood, Ashford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-11-23 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-23 ~ 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
11
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 ~ now
IIF 21 - Director → ME
12
Henwood House, Henwood, Ashford, England
Active Corporate (8 parents)
Officer
2019-07-26 ~ now
IIF 20 - Director → ME
13
GSE CONSTRUCTION LIMITED - now
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 ~ 2000-08-20
IIF 31 - Secretary → ME
14
WARMINSTER DEVELOPMENTS LTD - 1997-03-20
Henwood House, Henwood, Ashford, England
Active Corporate (9 parents)
Officer
1997-04-01 ~ 2000-08-20
IIF 36 - Secretary → ME
15
Unit 4 The Eurogate Business Park, Ashford, Kent, England
Dissolved Corporate (10 parents)
Officer
1999-06-29 ~ 2000-08-20
IIF 33 - Secretary → ME
16
GSE HOLDINGS (KENT) LIMITED
- now 03482182LARGESSE CONTRACTING LTD
- 1998-04-17
03482182 Henwood House, Henwood, Ashford, England
Active Corporate (13 parents, 2 offsprings)
Officer
1998-03-09 ~ 2000-08-20
IIF 34 - Secretary → ME
17
GLASNOST ENGINEERING LTD
- 1998-03-31
03482174 Henwood House, Henwood, Ashford, England
Active Corporate (17 parents)
Officer
1998-03-09 ~ 2000-08-20
IIF 35 - Secretary → ME
18
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
Person with significant control
2017-11-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GSE PROPERTY INVESTMENT LIMITED
11000108 Henwood House, Henwood, Ashford, England
Active Corporate (8 parents)
Officer
2019-07-26 ~ now
IIF 25 - Director → ME
20
Unit 4 The Eurogate Business Park, Ashford, Kent, England
Dissolved Corporate (8 parents)
Officer
1999-05-17 ~ 2000-08-20
IIF 30 - Secretary → ME
21
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 16 - 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
22
GSE TRUCKSTOP DEVELOPMENTS LIMITED
11000631 Henwood House, Henwood, Ashford, England
Active Corporate (8 parents)
Officer
2019-07-26 ~ 2024-09-23
IIF 27 - Director → ME
23
GSE WATERBROOK (HOLDINGS) LIMITED
11080228 Henwood House, Henwood, Ashford, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-23 ~ 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
24
CONTINENTAL SHELF 290 LIMITED - 2003-12-04
Henwood House, Henwood, Ashford, England
Active Corporate (15 parents, 2 offsprings)
Officer
2019-07-26 ~ now
IIF 22 - Director → ME
25
CONTINENTAL SHELF 507 LIMITED - 2010-07-30
Henwood House, Henwood, Ashford, England
Active Corporate (11 parents)
Officer
2019-07-26 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Henwood House, Henwood, Ashford, England
Active Corporate (15 parents, 2 offsprings)
Officer
2023-07-21 ~ 2024-06-28
IIF 28 - Director → ME
27
WATERBROOK PARK (PARCEL A) LIMITED
13129862 Gse House Paper Lane, Willesborough, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-01-12 ~ now
IIF 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