1
1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
698,163 GBP2024-12-31
Officer
2005-02-07 ~ 2007-08-03
IIF 12 - Secretary → ME
2
12th Floor 6 New Street Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-03-04 ~ 2023-03-27
IIF 6 - Director → ME
3
E.A. GIBSON SHIPBROKERS LIMITED
00710161 12th Floor 6 New Street Square, London, England
Active Corporate (45 parents, 3 offsprings)
Officer
2016-01-01 ~ 2023-03-27
IIF 5 - Director → ME
2015-07-28 ~ 2023-03-27
IIF 14 - Secretary → ME
4
E.A. GIBSON SHIPPING SERVICES LIMITED
- now 02379540INTERCEDE 693 LIMITED - 1990-08-02
12th Floor 6 New Street Square, London, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-08-25 ~ 2023-03-27
IIF 8 - Director → ME
2015-08-25 ~ 2023-03-27
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-07-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
NORDICO GIBSON LIMITED - 2002-08-06
NORDICO ENERGY (UK) LIMITED - 2002-07-23
NORDICO INTERNATIONAL (UK) LIMITED - 1996-07-30
12th Floor 6 New Street Square, London, England
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-08-25 ~ 2023-03-27
IIF 15 - Secretary → ME
6
GIBSON SHIPBROKERS LIMITED - now
GSL COMMODITIES LIMITED - 2024-06-26
GIBSON SHIPBROKERS LIMITED
- 2024-04-14
01513219E.A. GIBSON SHIPWISE LIMITED - 2008-01-08
HUNTING GIBSON TECHNICAL HOLDINGS LIMITED - 1985-06-28
INTERCEDE TWENTY-SIX LIMITED - 1981-12-31
12th Floor 6 New Street Square, London, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-08-25 ~ 2023-03-27
IIF 7 - Director → ME
2015-08-25 ~ 2023-03-27
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GIBSONS EMPLOYEE TRUSTEE LIMITED
08715626 12th Floor 6 New Street Square, London, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-10-02 ~ 2023-03-27
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,493,612 GBP2024-12-31
Officer
2000-04-17 ~ 2007-08-03
IIF 11 - Director → ME
9
PARATUS & PARTNERS LIMITED - now
GIBSON BROKERS LIMITED
- 2024-04-02
13077633 22 King Street, London, Greater London, England
Active Corporate (8 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2020-12-11 ~ 2023-03-27
IIF 4 - Director → ME
10
RADIO ESSEX LIMITED - now
SOUTHEND & CHELMSFORD RADIO LIMITED - 2015-03-28
SOUTHEND RADIO LIMITED
- 2011-02-07
05485387 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-3,376,338 GBP2024-12-31
Officer
2005-06-20 ~ 2007-08-03
IIF 18 - Secretary → ME
11
1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
19,383,982 GBP2024-12-31
Officer
1996-01-01 ~ 2007-08-03
IIF 10 - Director → ME
12
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED
- now 02894341CENTURY RADIO LIMITED - 1994-03-18
NOWNOT ENTERPRISES LIMITED - 1994-02-21
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
152,317 GBP2017-12-31
Officer
2005-03-17 ~ 2007-08-03
IIF 13 - Secretary → ME