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Gibson, John Frederick
Gibson, John Frederick
born in November 1937Resident in England
Registered addresses and corresponding companiesGibson, John Frederick
British company director born in November 1937Resident in England
Registered addresses and corresponding companiesGibson, John Frederick
British director born in November 1937Resident in England
Registered addresses and corresponding companiesGibson, John Frederick
British farmer born in November 1937Resident in England
Registered addresses and corresponding companiesGibson, John Frederick
British managing director born in November 1937Resident in England
Registered addresses and corresponding companies
IIF 15
Pinehurst House, 42a Horncastle Road, Woodhall Spa, Lincolnshire, LN10 6UZ
Mr John Frederick Gibson
British born in November 1937Resident in England
Registered addresses and corresponding companies
- 1 10 Lower Thames Street, London, EnglandActive Corporate (208 parents, 5 offsprings)Officer
2010-11-16 ~ nowIIF 1 - LLP Member → ME - 2FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09 10 Lower Thames Street, London, EnglandActive Corporate (121 parents, 1 offspring)Officer 2011-03-22 ~ nowIIF 2 - LLP Member → ME
- 3IB PARTNER 172 LIMITED - 2007-03-19 Pinehurst House, 42a Horncastle Road, Woodhall Spa, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)737,680 GBP2020-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control over the trustees of a trust → OE
- 1 Mere Road, Branston, Lincoln, LincolnshireActive Corporate (8 parents, 2 offsprings)Officer 2006-07-04 ~ 2007-12-10IIF 12 - Director → ME
- 2
BRANSTON LIMITED
- nowBRANSTON PACKERS LIMITED - 1994-04-18BRANSTON POTATOES LIMITED - 2003-11-03 Mere Road, Branston, Lincoln, LincolnshireActive Corporate (5 parents, 4 offsprings)Officer 1995-09-25 ~ 2006-07-26IIF 13 - Director → ME - 3 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (380 parents, 1 offspring)Officer 2011-03-31 ~ 2024-10-30IIF 3 - LLP Member → ME
- 4 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer 2006-09-06 ~ 2020-01-03IIF 4 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2020-01-03IIF 16 - Right to surplus assets - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove members → OE
- 5J. E. HENDERSON LIMITED - 1991-11-20 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)Officer 1999-04-14 ~ 2017-03-01IIF 5 - Director → ME
- 6J.E. HENDERSON HOLDINGS LIMITED - 2025-08-21 Somerby Hall, Somerby, Barnetby, North Licolnshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)400 GBP2024-12-31Officer 2000-02-01 ~ 2002-07-31IIF 8 - Director → ME
- 7 Riverside House, Irwell Street, ManchesterDissolved Corporate (2 parents)Equity (Company account)-323,167 GBP2018-03-30Officer 2007-07-04 ~ 2019-08-02IIF 11 - Director → MEPerson with significant control 2016-07-04 ~ 2019-08-02IIF 17 - Has significant influence or control → OE
- 8
KIRMINGTON FARMS LIMITED
- nowBARFF FARMING COMPANY LIMITED - 1988-10-21 Pegasus House Pegasus Road Elsham Wold Industrial Estate, Elsham, Brigg, South HumbersideActive Corporate (3 parents, 1 offspring)Equity (Company account)440,218 GBP2024-06-30Officer ~ 2008-02-04IIF 14 - Director → ME - 9VITALMINOR LIMITED - 1988-03-01 Pegasus House Pegasus Road Elsham Wold Industrial Estate, Elsham, Brigg, South HumbersideActive Corporate (7 parents)Profit/Loss (Company account)68,388 GBP2023-07-01 ~ 2024-06-30Officer ~ 2008-03-04IIF 15 - Director → ME
- 10OVERGANG LIMITED - 1979-12-31 Building 6, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Officer 2000-09-20 ~ 2003-09-16IIF 9 - Director → ME
- 11
R & A NOMINEES LIMITED
- nowPOG 78 LIMITED - 1993-09-24 Beach House, Golf Place, St. Andrews, Fife, ScotlandActive Corporate (4 parents)Officer 1999-09-15 ~ 2003-09-17IIF 6 - Director → ME - 12PBL 112 LIMITED - 1999-06-25 Royal & Ancient Golf Club, The Links, St. Andrews, FifeDissolved Corporate (3 parents)Officer 2000-09-20 ~ 2003-09-17IIF 7 - Director → ME
- 13IB PARTNER 172 LIMITED - 2007-03-19 Pinehurst House, 42a Horncastle Road, Woodhall Spa, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)737,680 GBP2020-03-31Officer 2008-06-20 ~ 2019-08-02IIF 10 - Director → ME
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