EUROREGISTRY
GB · Person with significant control
Roger Stephen Gibbons
Roger Stephen Gibbons is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Roger Stephen Gibbons
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1950
- Significant control now
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Roger Stephen Gibbons's companies
- Roger Stephen Gibbons owns 75% or more of the shares in 3 of the 7 companies listed below.
- Main lines of business: other business support service activities n.e.c. (3), accounting and auditing activities (1) and advertising agencies (1).
- Registered offices in London (7).
- The companies were incorporated between 1992 and 2023.
- 4 of the companies also list other people or companies with significant control.
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 Roger Stephen Gibbons as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LLG SOLUTIONS LTD 11543294 · Private Limited Company | Active | 30 August 2018 | London | Other business support service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2024 |
| NEW PULSE MARKETING LTD 15035535 · Private Limited Company | Active | 28 July 2023 | London | Advertising agencies | 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 | 28 July 2023 |
| HALCYON CONSULTANTS LIMITED 13559642 · Private Limited Company | Active | 11 August 2021 | London | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 August 2021 |
| CHA TEA COMPANY LIMITED 07065886 · Private Limited Company | Active | 4 November 2009 | London | Other letting and operating of own or leased real estate | 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 April 2016 |
| HARRIS GIBBONS & COMPANY LTD 08559910 · Private Limited Company | Active | 7 June 2013 | London | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| ROGER GIBBONS & COMPANY LIMITED 04005389 · Private Limited Company | Active | 1 June 2000 | London | Accounting and auditing activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE TAX SHELTER LIMITED 02721892 · Private Limited Company | Active | 10 June 1992 | London | Dormant 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 April 2016 |
Connections
Others with significant control of these companies
- Leo LissogLLG SOLUTIONS LTD
- Jonathan GibbonsHALCYON CONSULTANTS LIMITED
- Anne Susan GibbonsHARRIS GIBBONS & COMPANY LTD
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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