# Grahame Phillip Gibson

## Details

- **Born:** 11/1962
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 13 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [The Tallons Management Limited](/company/10271427) | 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](/company/09487316) | significant-influence-or-control | 6 Apr 2016 | 14 May 2020 |
| [Jade-Aden Services Limited](/company/02703847) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Sep 2021 |
| [Goober Investments Limited](/company/13000863) | 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](/company/03248106) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 3 Sep 2021 |
| [Jade-Aden Services Holdings Limited](/company/13502546) | 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](/company/08989476) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 12 Mar 2025 |
| [Devon Bramble Ltd](/company/13263182) | 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](/company/17318881) | 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](/company/14034775) | ownership-of-shares-25-to-50-percent | 14 Apr 2022 |  |
| [Aden Pro-Form Holdings Limited](/company/13498547) | 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](/company/13498597) | 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](/company/12122628) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Sep 2019 |  |