1
CONTINENTAL SHELF 288 LIMITED - 2003-12-04
White Maund, 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2003-12-08 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
2
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 35 - Director → ME
3
ASHFORD INTERNATIONAL TRUCK STOP (HOLDINGS) LIMITED
11077321 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-22 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASHFORD INTERNATIONAL TRUCK STOP LIMITED
10723778 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (8 parents)
Officer
2017-04-13 ~ now
IIF 1 - Director → ME
5
ASHRIDGE LEISURE (HOLDINGS) LIMITED
11080337 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (7 parents)
Officer
2017-10-06 ~ now
IIF 9 - Director → ME
7
AVONMOUTH PROPERTIES LIMITED
- now 05470678CONTINENTAL SHELF 347 LIMITED
- 2005-07-14
05470678 05465169, 05719412, 05630642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 4 The Eurogate Business Park, Ashford, Kent, England
Dissolved Corporate (5 parents)
Officer
2005-07-11 ~ dissolved
IIF 47 - Director → ME
8
20 Manor Farm Close, Lympne, Hythe, Kent, England
Active Corporate (9 parents)
Officer
2000-08-22 ~ 2002-08-31
IIF 55 - Director → ME
9
Unit 4 The Eurogate Business Park, Ashford, Kent, England
Dissolved Corporate (10 parents)
Officer
1999-05-17 ~ dissolved
IIF 45 - Director → ME
10
F & B LUXURY CAR HIRE LIMITED
- now 12205700 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2020-12-30 ~ now
IIF 24 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
11
FAIRVIEW INDUSTRIAL ESTATE MANAGEMENT CO LIMITED
04110769 Unit 1 Fairview Industrial Estate Hamstreet Road, Ruckinge, Ashford, England
Active Corporate (13 parents)
Officer
2001-01-23 ~ 2016-06-22
IIF 53 - Director → ME
12
CONTINENTAL SHELF 285 LIMITED - 2003-09-24
White Maund Llp 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-09-26 ~ dissolved
IIF 56 - Director → ME
13
GSE BUILDING AND CIVIL ENGINEERING LTD
- now 02699505GSE CIVIL ENGINEERING LIMITED
- 2018-10-10
02699505GSE 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
1999-05-06 ~ 2014-02-01
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 72 - Ownership of shares – 75% or more → OE
14
GSE CHERITON PARC (HOLDINGS) LIMITED
11080253 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (14 parents, 2 offsprings)
Officer
2004-03-24 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 73 - Ownership of shares – 75% or more → OE
16
GSE COMMERCIAL ESTATES (HOLDINGS) LIMITED
11080285 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-11-23 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
GSE COMMERCIAL ESTATES (PARCEL A) LIMITED
- now 14220084GSE COMMERCIAL ESTATES (SME UNITS) LIMITED
- 2023-08-16
14220084 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (5 parents)
Officer
2022-07-07 ~ now
IIF 5 - Director → ME
18
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (8 parents)
Officer
2017-10-06 ~ now
IIF 2 - Director → ME
19
GSE CONSTRUCTION (GROUP) LIMITED
- now 05306477CONTINENTAL SHELF 321 LIMITED
- 2004-12-23
05306477 05713083, 05362693, 05306443Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (10 parents)
Officer
2004-12-14 ~ 2019-07-25
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
20
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 ~ dissolved
IIF 57 - Director → ME
21
WARMINSTER DEVELOPMENTS LTD
- 1997-03-20
03305665 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (9 parents)
Officer
1997-01-27 ~ now
IIF 34 - Director → ME
1997-01-27 ~ 1997-04-01
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
22
Unit 4 The Eurogate Business Park, Ashford, Kent, England
Dissolved Corporate (10 parents)
Officer
1999-06-29 ~ dissolved
IIF 46 - Director → ME
23
GSE HOLDINGS (KENT) LIMITED
- now 03482182LARGESSE CONTRACTING LTD
- 1998-04-17
03482182 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (13 parents, 2 offsprings)
Officer
1998-03-09 ~ 2019-07-25
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
24
CONTINENTAL SHELF 320 LIMITED
- 2004-12-15
05232094 05470659, 05362687, 05306443Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (8 parents)
Officer
2004-12-14 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
25
GLASNOST ENGINEERING LTD
- 1998-03-31
03482174 Henwood House, Henwood, Ashford, England
Active Corporate (17 parents)
Officer
1998-03-09 ~ 2014-01-01
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 71 - Ownership of shares – 75% or more → OE
26
GSE PROPERTY INVESTMENT (HOLDINGS) LIMITED
11077345 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 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
27
GSE PROPERTY INVESTMENT LIMITED
11000108 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (8 parents)
Officer
2017-10-06 ~ now
IIF 7 - Director → ME
28
Unit 4 The Eurogate Business Park, Ashford, Kent, England
Dissolved Corporate (8 parents)
Officer
1999-05-17 ~ dissolved
IIF 48 - Director → ME
29
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 12 - Director → ME
Person with significant control
2017-11-23 ~ 2024-09-25
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
30
GSE TRUCKSTOP DEVELOPMENTS LIMITED
11000631 Henwood House, Henwood, Ashford, England
Active Corporate (8 parents)
Officer
2017-10-06 ~ 2024-09-23
IIF 13 - Director → ME
31
GSE WATERBROOK (HOLDINGS) LIMITED
11080228 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
CONTINENTAL SHELF 290 LIMITED - 2003-12-04
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (15 parents, 2 offsprings)
Officer
2003-12-08 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 74 - Ownership of shares – 75% or more → OE
33
IMPERIAL GREEN KEW RTM COMPANY LIMITED
07355054 134 High Street, Hythe, England
Active Corporate (10 parents)
Officer
2010-08-24 ~ 2020-06-09
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-07
IIF 67 - Ownership of shares – 75% or more → OE
34
CONTINENTAL SHELF 507 LIMITED
- 2010-07-30
07246057 07246042, 07458411, 07541781Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (11 parents)
Officer
2010-07-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
35
IMPERIAL GREEN MANAGEMENT COMPANY LIMITED
07355106 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2010-08-24 ~ 2020-12-31
IIF 40 - Director → ME
2021-07-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
36
IMPERIAL GREEN WISLEY RTM COMPANY LIMITED
07355080 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2021-07-03 ~ now
IIF 30 - Director → ME
2010-08-24 ~ 2020-12-31
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
37
Henwood House, Henwood, Ashford, England
Active Corporate (7 parents)
Officer
2021-03-02 ~ 2024-06-28
IIF 36 - Director → ME
38
KENTLAND RECLAMATION LIMITED
- now 01423980GALLAGHER INDUSTRIAL FLOORING LIMITED - 1983-08-25
GALLAGHER DESIGN AND CONSTRUCTION (SOUTH EAST) LIMITED - 1980-12-31
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (14 parents)
Officer
2002-04-29 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
39
Unit 14 The Eurogate Business Park, Ashford, Kent, England
Dissolved Corporate (16 parents)
Officer
2004-07-02 ~ dissolved
IIF 42 - Director → ME
40
R.D.K. CONSTRUCTION (KENT) LIMITED
- now 03047423THANETRAY LIMITED - 1995-06-09
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (12 parents)
Officer
2010-09-23 ~ dissolved
IIF 51 - Director → ME
2002-06-17 ~ 2003-06-30
IIF 54 - Director → ME
41
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (9 parents)
Officer
2020-06-24 ~ now
IIF 23 - Director → ME
42
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-06-24 ~ now
IIF 22 - Director → ME
43
Henwood House, Henwood, Ashford, England
Active Corporate (11 parents)
Officer
2018-06-21 ~ 2024-06-28
IIF 38 - Director → ME
44
Henwood House, Henwood, Ashford, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-06-21 ~ 2024-06-28
IIF 37 - Director → ME
45
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (5 parents)
Officer
2020-06-04 ~ now
IIF 31 - Director → ME
46
WATERBROOK PARK (PARCEL A) LIMITED
13129862 Gse House Paper Lane, Willesborough, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-12 ~ now
IIF 33 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
47
WATERBROOK PARK TRUCKSTOP LIMITED
17054557 Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2026-02-25 ~ now
IIF 29 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE