Grahame Phillip Gibson
- Born
- 11/1962
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 13 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Tallons Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2016 | 6 Feb 2018 |
| Stage Light Sound Ltd | Significant Influence Or Control | 6 Apr 2016 | 14 May 2020 |
| Jade-Aden Services Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Sep 2021 |
| Goober Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2020 | 2 Sep 2021 |
| Aden Pro-Form Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 3 Sep 2021 |
| Jade-Aden Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2021 | 14 Apr 2022 |
| Jade-Aden Interiors Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 12 Mar 2025 |
| Devon Bramble Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Mar 2021 | 13 Nov 2025 |
| Wadebridge 62 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2026 | |
| Jade-Aden Ltd | Ownership Of Shares 25 To 50 Percent | 14 Apr 2022 | |
| Aden Pro-Form Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2021 | |
| Goober Investments Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2021 | |
| Gpci/2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Sep 2019 |