EUROREGISTRY
GB · Company with significant control
Gibson Propco Limited
Gibson Propco Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Gibson Propco Limited
- Type
- Corporate entity
- Registration number
- 10128038
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 11 UK companies
- First notified
- 20 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Gibson Propco Limited's companies
- Gibson Propco Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: development of building projects (5) and activities of other holding companies n.e.c. (3).
- Registered offices in Chigwell (8).
- The companies were incorporated between 2021 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Gibson Propco Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| OAKLAND PROPCO D LIMITED 16755377 · Private Limited Company | Active | 1 October 2025 | Chigwell | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2025 |
| OAKLAND PROPCO H1 LIMITED 16755379 · Private Limited Company | Active | 1 October 2025 | Chigwell | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2025 |
| OAKLAND PROPCO H2 LIMITED 16755386 · Private Limited Company | Active | 1 October 2025 | Chigwell | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2025 |
| OAKLAND PROPCO H3 LIMITED 16755388 · Private Limited Company | Active | 1 October 2025 | Chigwell | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2025 |
| OAKLAND PROPCO H4 LIMITED 16755346 · Private Limited Company | Active | 1 October 2025 | Chigwell | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2025 |
| OAKLAND PROPCO C LIMITED 15930557 · Private Limited Company | Active | 2 September 2024 | Chigwell | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 September 2024 |
| OAKLAND PROPCO B LIMITED 13397587 · Private Limited Company | Active | 14 May 2021 | Chigwell | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 May 2021 |
| OAKLAND PROPCO A LIMITED 13357591 · Private Limited Company | Active | 26 April 2021 | Chigwell | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 April 2021 |
History
Earlier significant control
Companies where Gibson Propco Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| OAKLAND PRIMECARE LIMITED 10127904 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 August 2021 | 10 November 2021 |
| OAKLAND ENFIELD LIMITED 10666603 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 March 2018 | 10 November 2021 |
| OAKLAND HILDENBOROUGH LTD 11210967 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 February 2018 | 10 November 2021 |
| OAKLAND MAIDSTONE CARE HOME LIMITED 11210968 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 February 2018 | 10 November 2021 |
| OAKLAND SWANLEY CARE HOME LIMITED 11210979 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 February 2018 | 10 November 2021 |
| OAKLAND WANTAGE CARE HOME LIMITED 11137479 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 January 2018 | 10 November 2021 |
| LONGPRIME2 LTD 10542171 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 May 2017 | 10 November 2021 |
| RAVWAY LIMITED 08889784 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 September 2016 | 10 November 2021 |
| LAMBOURNE LIMITED 09740066 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 July 2016 | 10 November 2021 |
| LOUGHTON CARE CENTRE LIMITED 07861667 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 July 2016 | 10 November 2021 |
| PLEXCROFT LIMITED 08888748 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 July 2016 | 10 November 2021 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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