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Gibson, Martin Charles
Gibson, Martin Charles
British company director born in December 1947Resident in England
Registered addresses and corresponding companiesGibson, Martin Charles
British director born in December 1947Resident in England
Registered addresses and corresponding companiesGibson, Martin Charles
British director born in December 1947Registered addresses and corresponding companiesGibson, Martin Charles
British director born in December 1947Resident in United Kingdom
Registered addresses and corresponding companiesMr Martin Charles Gibson
British born in December 1947Resident in England
Registered addresses and corresponding companiesGibson, Martin
British director born in December 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
68, Grafton Way, London, W1T 5DS, United Kingdom
Mr Martin Gibson
British born in December 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 156 Brompton Road, London, SW3 1HW, United Kingdom
- 1 68 Grafton Way, London, United KingdomCorporate (2 parents)Officer
2012-05-31 ~ nowIIF 1 - director → ME - 2G.E.C.D. (GROSVENOR SQUARE) LIMITED - 1978-12-31 68 Grafton Way, London, United KingdomCorporate (3 parents)Officer 2004-03-18 ~ nowIIF 2 - director → ME
- 3BERKELEY ESTATES (HANS PLACE) LIMITED - 1999-10-2531/32 HANS PLACE LIMITED - 1999-10-11 P O Box 60317, 10 Orange Street, LondonDissolved corporate (4 parents)Officer 1999-10-22 ~ dissolvedIIF 8 - director → ME
- 4SHYTOWN LIMITED - 1985-02-22 68 Grafton Way, London, United KingdomCorporate (2 parents)Officer ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 5 68 Grafton Way, London, United KingdomCorporate (3 parents)Officer 2024-12-09 ~ nowIIF 12 - director → ME
- 6 68 Grafton Way, London, United KingdomCorporate (2 parents, 6 offsprings)Officer ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 68 Grafton Way, London, United KingdomCorporate (3 parents)Officer 2024-12-09 ~ nowIIF 9 - director → ME
- 8 68 Grafton Way, London, United KingdomCorporate (3 parents)Equity (Company account)-1,397,849 GBP2021-05-31Officer 2015-01-16 ~ nowIIF 16 - director → ME
- 9 68 Grafton Way, London, EnglandDissolved corporate (3 parents)Officer 2004-01-08 ~ dissolvedIIF 3 - director → ME
- 10 68 Grafton Way, London, United KingdomCorporate (3 parents)Officer 2024-12-09 ~ nowIIF 11 - director → ME
- 11 68 Grafton Way, London, United KingdomCorporate (3 parents)Officer ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 1 68 Grafton Way, London, United KingdomCorporate (3 parents)Equity (Company account)-1,397,849 GBP2021-05-31Person with significant control 2016-04-06 ~ 2020-02-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2PLANEMORE LIMITED - 1995-06-09 Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)5,371,427 GBP2022-09-30Officer 1992-10-30 ~ 1993-04-28IIF 6 - director → ME
- 3 Unit 1, First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved corporate (3 parents)Officer ~ 1992-12-08IIF 7 - director → ME
