LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 4
- Officers
- 4
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-11-23
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Gse House Paper Lane, Willesborough, Ashford, Kent, TN24 0TS, England
Low
Risk
GSE COMMERCIAL ESTATES (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2017-11-23 (active).
/03
Ownership & control
Owners / controllers
- GSE COMMERCIAL ESTATES (HOLDINGS) LIMITED
Holdings / subsidiaries
- GSE COMMERCIAL ESTATES (HOLDINGS) LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 11080285
- Status
- active
- Type
- ltd
- Incorporated
- 2017-11-23
- Registered office
- Gse House Paper Lane, Willesborough, Ashford, Kent, TN24 0TS, England
- SIC
- 70100
Officers · 2 active
- HEALEY, Darrelldirector · British · appt 2017-11-23
- HEALEY, Michelle Clairedirector · British · appt 2017-11-23
- HEALEY, Joshua Marcus(resigned)director · British · appt 2017-11-23
- SHELDON, Nadine(resigned)director · British · appt 2017-11-23
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
1 other roleWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GSE COMMERCIAL ESTATES LIMITED
- Gse Group Limitedbeneficial owner