GSE WATERBROOK LIMITED: Person with Significant Control

  • Overview

    Company NameGSE WATERBROOK LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04922056
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GSE WATERBROOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Henwood
    TN24 8DH Ashford
    Henwood House
    England
    Jul 01, 2018
    Henwood
    TN24 8DH Ashford
    Henwood House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11080228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Gse Waterbrook (Holdings) Limited
    Paper Lane
    Willesborough
    TN24 0TS Ashford
    Gse House
    Kent
    England
    Jun 12, 2018
    Paper Lane
    Willesborough
    TN24 0TS Ashford
    Gse House
    Kent
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11080228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Darrell Marcus Healey
    The Eurogate Business Park
    TN24 8SB Ashford
    Unit 4
    Kent
    England
    Apr 06, 2016
    The Eurogate Business Park
    TN24 8SB Ashford
    Unit 4
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Gse Group Limited
    Eurogate Business Park
    TN24 8SB Ashford
    Unit 4
    Kent
    England
    Apr 06, 2016
    Eurogate Business Park
    TN24 8SB Ashford
    Unit 4
    Kent
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number4922052
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0