---
title: "WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac7dd68c-87ee-5231-8d2e-12fa5ca93e43
json: https://whiteintel.dev/api/public/dossier/ac7dd68c-87ee-5231-8d2e-12fa5ca93e43
identifier: oo:GB-COH-04263351
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04263351`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac7dd68c-87ee-5231-8d2e-12fa5ca93e43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac7dd68c-87ee-5231-8d2e-12fa5ca93e43  

## Ownership & control

### Owners / controllers

- **Mr Roland James Gibbins** (beneficial owner) — 50% — https://whiteintel.dev/entity/b27accf6-996b-5a73-8a51-f3eb483242fe
- **Mark Rupert Gibbins** (beneficial owner) — 50% — https://whiteintel.dev/entity/7ff094ed-b3d1-5193-89ac-d803191540aa
- **Mark Rupert Gibbins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/577c07e1-2602-436c-bca2-eecead744fa9
- **Mr Roland James Gibbins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d57da1b2-504a-49cd-a1ee-2db30493b8d5

### UBO chain (walk to the ultimate owner)

1. **Mr Roland James Gibbins** — beneficial owner 50% → *WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED*
1. **Mark Rupert Gibbins** — beneficial owner 50% → *WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED*
1. **Mark Rupert Gibbins** — beneficial owner 37.5% → *WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED*
1. **Mr Roland James Gibbins** — beneficial owner 37.5% → *WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04263351`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-08-02
- **Registered office:** 7 Temple Court, School Lane, Lymington, Hampshire, SO41 9PD
- **SIC:** 68209, 68320

### Officers

- GIBBINS, Roland James — secretary · British · appointed 2001-08-02
- GIBBINS, Mark Rupert — director · British · appointed 2001-08-02
- GIBBINS, Roland James — director · British · appointed 2001-08-02
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED — corporate nominee secretary · appointed 2001-08-02 · resigned 2001-08-02
- GOFF, Robert Brian — director · British · appointed 2001-08-02 · resigned 2019-01-24
- KEY LEGAL SERVICES (NOMINEES) LIMITED — corporate nominee director · appointed 2001-08-02 · resigned 2001-08-02

### Beneficial owners (Persons with Significant Control)

- Mark Rupert Gibbins — 25–50% shares · individual PSC · United Kingdom — since 2019-07-14
- Mr Roland James Gibbins — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04263351
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04263351

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED**. Human view: https://whiteintel.dev/entity/ac7dd68c-87ee-5231-8d2e-12fa5ca93e43 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac7dd68c-87ee-5231-8d2e-12fa5ca93e43._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._