Mr Paul Andrew Baudet

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Paul Andrew Baudet
British born in December 1969
Resident in England
Registered addresses and corresponding companies
- Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5
- Regent House, Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom
  IIF 6
- Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, England
  IIF 7
- Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom
  IIF 8
- Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, England
  IIF 9 IIF 10
- Regent House, Theobald Street, Regent House, Theobald Street, Borehamwood, Herts, WD6 4RS, United Kingdom
  IIF 11
- Regent House, Theobald Street, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom
  IIF 12
- Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom
  IIF 13
- Regent House, Allum Gate, Theobald Street, Elstree, Hertfordshire, WD6 4RS
  IIF 14
- Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS
  IIF 15
- Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS
  IIF 16
Mr Paul Andrew Baudet
British born in December 1969
Resident in Jersey
Registered addresses and corresponding companies
- Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS
  IIF 17 IIF 18
- Regent House Allum Gate, Theobald Street Elstree, Borehamwood, Hertfordshire, WD6 4RS
  IIF 19
- Regent House, Allum Gate, Theobald Street Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23
- Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, England
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27
- Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom
  IIF 28 IIF 29 IIF 30
- Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, England
  IIF 31
- Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom
  IIF 32
- Regent House Alum Gate, Theobald Street, Elstree, Hertfordshire, WD6 4RS
  IIF 33
- Regent House, Theobald Street, Elstree, WD6 4RS, England
  IIF 34
- 505 Pinner Road, Harrow, Middlesex, HA2 6EH
  IIF 35
- Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40
- Units 4 & 5, Oriel House, York Lane, St. Helier, Jersey, Channel Islands, JE2 4YH, United Kingdom
  IIF 41
- 23, Savile Row, London, W1S 2ET, England
  IIF 42 IIF 43 IIF 44
- Oriel House, Oriel House, St Helier, JE4 9NU, Jersey
  IIF 45
- Oriel House (po Box 36), York Lane, St Helier, JE4 9NU, Jersey
  IIF 46
- Sommerville House, Phillips Street, St Helier, JE2 4SW, Jersey
  IIF 47
- Oriel House, York Lane, St. Helier, JE2 4YH, Jersey
  IIF 48
- Po Box 36, Oriel House, St. Helier, JE4 9NU, Jersey
  IIF 49 IIF 50
Mr Paul Baudet
British born in April 1969
Resident in England
Registered addresses and corresponding companies
- Regent House Allum Gate, Theobald Street, Elstree, WD6 4RS
  IIF 51
Paul Andrew Baudet
British born in December 1969
Resident in Jersey
Registered addresses and corresponding companies
- Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
  IIF 52
Paul Andrew Baudet
British born in December 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, WD6 4RS, United Kingdom
  IIF 53
Mr Paul Baudet
British born in December 1969
Resident in Channel Islands
Registered addresses and corresponding companies
- 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
  IIF 54
Mr Paul Baudet
British born in April 2016
Resident in Jersey
Registered addresses and corresponding companies
- Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS
  IIF 55
Baudet, Paul Andrew
British born in December 1969
Resident in Jersey
Registered addresses and corresponding companies
- 1st Floor, Units 4 & 5 Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
  IIF 56
- Highcroft, La Grande Route De St Clement, St Clement, Jersey, Channel Islands, JE2 6QW, England
  IIF 57
- La Cachette, La Rue De La Chapelle St Clement, Jersey, Channel Islands, JE2 6LN
  IIF 58 IIF 59 IIF 60 (more)(less)
  IIF 61 IIF 62
- Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
  IIF 63 IIF 64 IIF 65
- Po Box 36, St Helier, Jersey, JE4 9NU
  IIF 66
- Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands, JE4 9NU, England
  IIF 67
- La Cachette, La Rue De La Chapelle, St Clement, Jersey, JE2 6LN
  IIF 68
- 1st Floor 37, Broad Street, St Helier, Jersey, JE2 3RR
  IIF 69
- Oriel House, York Lane, St Helier, JE2 4YH, Jersey
  IIF 70 IIF 71
- Oriel House, York Lane, St Helier, JE4 9NU, Jersey
  IIF 72
- Po Box 36 Oriel House, York Lane, St Helier, JE4 9NU, Jersey
  IIF 73 IIF 74
- Sommerville House, Phillips Street, St Helier, JE2 4SW, Jersey
  IIF 75
- Sommerville House, Phillips Street, St Helier, Jersey, JE2 4SW
  IIF 76
- Oriel House, York Lane, St. Helier, JE2 4YH, Jersey
  IIF 77
- Sommerville House, Phillips Street, St. Helier, Jersey, JE2 4SW, Channel Islands
  IIF 78
- Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 79
Baudet, Paul Andrew
British director born in December 1969
Resident in Jersey
Registered addresses and corresponding companies
- Windermere Estates Inc, C/o Verite Trust Company Ltd, Po Box 36 Oriel House, St Helier, JE4 9NU, Jersey
  IIF 80
Baudet, Paul Andrew
British trust company director born in December 1969
Resident in Jersey
Registered addresses and corresponding companies
- Oriel House, York Lane, St Helier, JE2 4YH, Jersey
  IIF 81
Baudet, Paul
British trust company director born in December 1969
Resident in Jersey
Registered addresses and corresponding companies
- Unit 4 And 5, Oriel House, York Lane, St Helier, JE4 9NU, Jersey
  IIF 82
Baudet, Paul
British, born in December 1969
Resident in Jersey
Registered addresses and corresponding companies
- Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey
  IIF 83
Baudet, Paul Andrew
British born in December 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
  IIF 84
- Po Box 36, Oriel House, York Lane, St. Helier, JE4 9NU, Jersey
  IIF 85
- Deekay House, 67-69 The Broadway, Stanmore, Middx, HA7 4DJ, England
  IIF 86

Offspring entities and appointments 81

1
24-38 GREEN LANE HOLDINGS LTD
13064529
57 Princes Gate, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-10 ~ now
IIF 63 - Director → ME
Person with significant control
2020-12-10 ~ 2022-04-21
IIF 38 - Has significant influence or control as a member of a firm → OE
2
27 POULTRY
- now 04243019
SHELFCO (NO.2517) LIMITED - 2001-08-28
505 Pinner Road, North Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
2005-01-31 ~ dissolved
IIF 57 - Director → ME
3
58 MR MANAGEMENT LIMITED
14982865
58 Mirabel Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-07-05 ~ 2024-12-02
IIF 81 - Director → ME
4
79 GH MANAGEMENT LIMITED
14982874
79 Greyhound Road, London, England
Active Corporate (10 parents)
Officer
2023-07-05 ~ 2024-12-02
IIF 70 - Director → ME
5
ABBEY CARE INVESTMENTS LIMITED
FC032554
Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2015-05-21 ~ now
IIF 78 - Director → ME
6
ABBEY CARE NOMINEES LIMITED
FC032553
Sommerville House, Phillips Street, St Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2015-05-21 ~ now
IIF 76 - Director → ME
7
BIRCH GROVE INDUSTRIES LIMITED
04718471
Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2003-07-29 ~ 2004-04-19
IIF 61 - Director → ME
8
BLUE PHOENIX YACHTS LIMITED
- now 08061463
BLUE PHEONIX YACHT LIMITED - 2012-05-14
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (6 parents)
Person with significant control
2016-05-08 ~ now
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
BOTREE REAL ESTATE LLP
OC453488
Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2024-08-22 ~ dissolved
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Has significant influence or control → OE
10
CARE HOME (UK) LIMITED
- now SC275295
LEDGE 830 LIMITED - 2004-12-09
13 Queen's Road, Aberdeen
Active Corporate (12 parents)
Officer
2008-05-02 ~ now
IIF 71 - Director → ME
11
CARLBURNE PROPERTY 1 LTD
13064705
57 Princes Gate, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-10 ~ now
IIF 64 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 36 - Has significant influence or control as a member of a firm → OE
12
CELESTITE INVESTMENT HOLDINGS LTD
15537569
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (4 parents)
Officer
2024-03-03 ~ now
IIF 79 - Director → ME
13
CORAL INVESTMENT HOLDINGS LTD
15263859
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (6 parents)
Officer
2023-11-06 ~ now
IIF 85 - Director → ME
14
DAISY INVESTMENTS LIMITED
10249003
Deekay House, 67-69 The Broadway, Stanmore, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-06-24 ~ dissolved
IIF 56 - Director → ME
15
DT YORK OPCO LIMITED - now
LEISUREPOINT LIMITED
- 2021-10-08 01189449
COUNTY COBBLERS LIMITED - 1989-09-14
PAPERFARE LIMITED - 1977-12-31
Hampton By Hilton London Waterloo, 157 Waterloo Road, London, England
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2021-09-10
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
16
EXCEL LONDON EASTERN HOTEL LIMITED - now
SHIVA EXCEL LIMITED
- 2022-01-11 05946952
Excel London Management Office Warehouse K, One Western Gateway, London, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-07-13
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
17
FIFTY-SEVEN PRINCES GATE LIMITED
00556457
Unit A, 57 Princes Gate, Exhibition Road, London
Active Corporate (10 parents)
Officer
2005-04-30 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 40 - Has significant influence or control as a member of a firm → OE
18
GLIDE INVESTMENTS LIMITED
11811695
Flat 6 21 St. Michael's Road, London, England
Active Corporate (6 parents)
Officer
2020-09-21 ~ now
IIF 74 - Director → ME
19
GURU GIFTS LIMITED
01419799
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
HH WATERLOO OPCO LIMITED - now
SHIVA HOTELS WATERLOO LTD
- 2021-10-08 07537688
Hampton By Hilton London Waterloo, 157 Waterloo Road, London, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2021-09-10
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
21
KAILAS HOTEL FINANCE COMPANY LIMITED
08297659
Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2025-01-10
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
22
KAILAS HOTEL GATWICK GPCO LIMITED
08297053
Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
23
KAILAS HOTEL GATWICK INCOMECO LIMITED
08297719
Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
24
KAILAS HOTEL GATWICK NOMINEE (UK) LTD
08297745
Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
25
KAILAS HOTEL HEATHROW GP (UK) LIMITED
08275481
Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
26
KAILAS HOTEL HEATHROW INCOMECO LIMITED
08258449
Regent House Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
27
KAILAS HOTEL HEATHROW NOMINEE (UK) LTD
08297591
Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
28
KAILAS HOTEL VANDON HOUSE GPCO LIMITED
08308477
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2024-02-06
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
2024-02-06 ~ 2024-02-23
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
29
KAILAS HOTEL VANDON HOUSE INCOMECO LTD
08308165
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2024-02-06
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
30
KAILAS HOTEL VANDON HOUSE NOMINEE LTD
08309060
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-02-06
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
31
KINGSWAY ASSET CO LIMITED
09212852
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2024-02-06
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
32
KINGSWAY HALL HOTEL LIMITED
04284167
C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2024-02-06
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
33
KINGSWAY MEZZ CO LIMITED
09211988
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2024-02-06
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
34
KINGSWAY MEZZ HOLD CO LIMITED
09211115
Regent House, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
35
KINGSWAY SENIOR HOLD CO LIMITED
09212831
C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-02-23
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
36
LANINA LIMITED
FC008302 OE003374
Oriel Lane, York Lane, St Helier, Jersey
Active Corporate (13 parents)
Officer
2021-01-27 ~ now
IIF 77 - Director → ME
37
LONDON LUTON LIMITED
08822994
Regent House Allum Gate, Theobald Street, Elstree, Hertfordshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
38
M G PARK LIMITED
09155187
57 Princes Gate, Exhibition Road, London
Active Corporate (4 parents)
Officer
2015-05-12 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control as a member of a firm → OE
39
MACMERRY LIMITED
- now NI044109
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-26 during the appointment or period of control
Dissolved on 2011-01-27 during the appointment or period of control
W.G. MITCHELL (HADDINGTON) LIMITED
- 2004-02-05 NI044109
Kpmg, Stokes House, 17-25 College Sq East, Belfast
Dissolved Corporate (10 parents)
Officer
2003-12-22 ~ dissolved
IIF 68 - Director → ME
40
MARLBOROUGH UK HOLD CO LTD
11663605
Regent House, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-11-06 ~ 2024-12-06
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
41
MARYLEBONE FINCO LIMITED
09991004
Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
42
MARYLEBONE LANE GP CO LIMITED
10040727
Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
43
MARYLEBONE LANE INCOME CO LIMITED
10040571 10040507, 10040507... (more)
Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
44
MARYLEBONE LANE NOMINEE CO LIMITED
- now 10040507 10040571
MARYLEBONE NOMINEE CO LIMITED - 2016-03-04
Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
45
MASTERFIELD LIMITED
06248804
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-06 ~ 2010-07-20
IIF 58 - Director → ME
46
MBH FINCO. LIMITED
08756909
Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
47
MBH GP CO LIMITED
08756730
23 Savile Row, London, England
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
48
MBH INCOME CO. LIMITED
08756770
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control → OE
49
MBH NOMINEE CO. LIMITED
08756858
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
50
METRO HOLST RIVERLIGHTS LIMITED
04106750
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2006-03-24 ~ 2013-03-21
IIF 59 - Director → ME
51
METROPOLITAN & DISTRICT SECURITIES LIMITED
- now 02719089
EDENHURST SERVICES LIMITED - 1998-10-19
Regent House, Theobald Street, Borehamwood, England
Active Corporate (17 parents, 4 offsprings)
Officer
2006-07-11 ~ 2019-09-03
IIF 67 - Director → ME
52
MORLEY FINCO LIMITED
09008371
Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-12-06 ~ 2025-01-06
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
53
MORLEY GPCO LIMITED
09008294
Insolvency (Case 1) In administration
Administration started on 2025-01-21
Floor 2 110 Cannon Street, London
In Administration Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2024-02-06
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
54
MORLEY INCOME CO LIMITED
09008230
Regent House, Theobald Street, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-02-06
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
55
MORLEY NOMINEE CO LIMITED
09009370
Insolvency (Case 1) In administration
Administration started on 2025-01-21
Floor 2 110 Cannon Street, London
In Administration Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
56
NEW BROADWAY APARTMENTS MANAGEMENT COMPANY LIMITED
05829914
69 Salisbury Avenue, St. Albans, England
Active Corporate (7 parents)
Officer
2006-05-26 ~ 2009-07-09
IIF 62 - Director → ME
57
ODESSA ROTHERHAM LTD
13563289
505 Pinner Road, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2021-08-12 ~ now
IIF 72 - Director → ME
58
PINEOAK PROPERTIES LIMITED
02139651
Parmar House 505-507 Pinner Road, Harrow, Middlesex
Active Corporate (24 parents)
Officer
2014-07-08 ~ now
IIF 66 - Director → ME
59
POULTRY PROPERTIES LIMITED
05853481
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-06-21 ~ dissolved
IIF 60 - Director → ME
60
PREMIER VCT (MAILBOX) LIMITED
- now 03832043
HILLGATE (64) LIMITED - 1999-11-19
Regent House, Theobald Street, Borehamwood, Hertfordshire
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
61
PROLABS HOLDINGS LIMITED
09546534
Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
QUEENSGATE HOTEL EDINBURGH GP LTD
09705803 09708281
505 Pinner Road, Harrow
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control as a member of a firm → OE
63
R E MANAGEMENT & DEVELOPMENT LTD
05566388
16 Kingshill Avenue, Harrow, Middx
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
64
S. THE WELCOMBE STRATFORD UPON AVON OPCO LIMITED
FC038617
22 Grenville Street, St Helier, Jersey, Jersey
Converted / Closed Corporate (4 parents)
Officer
2021-11-02 ~ now
IIF 75 - Director → ME
65
SCOBY INVESTMENTS LIMITED
OE025112
Unit 4 & 5 Oriel House, York Lane, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for trust company director
2023-02-08 ~ 2023-12-11
IIF 82 - Managing Officer → ME
66
SHIVA (MAILBOX) LIMITED
06056803
Regent House Allum Gate, Theobald Street, Elstree
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
67
SHIVA (YORK) LIMITED
06056805
Regent House, Theobald Street, Elstree, Hertfordshire
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
68
SHIVA HOTELS HEATHROW LIMITED
07255115 07105390
Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
69
SHIVA HOTELS LIMITED
04540041
Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
70
SHIVA HOTELS MORLEY LIMITED
09013103
Regent House, Theobald Street Regent House, Theobald Street, Borehamwood, Herts, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-02-06
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
71
SHIVA HOTELS VANDON HOUSE LIMITED
08309426
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2024-02-06
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
72
SHIVA KINGSWAY LIMITED
- now 09213060
KINGSWAY NEW CO LIMITED - 2014-09-24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2019-12-05
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
73
SITAC PARC BERLIN LLP
OC313787
Unit A 57 Princes Gate, Exhibition Road, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
74
SKREAM LIMITED
04468861
Venture House 2 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2017-04-17 ~ now
IIF 45 - Has significant influence or control as a member of a firm → OE
75
SKYDRIVE PROPERTIES LIMITED
OE009647
Oriel House, York Lane, St Helier, Jersey
Registered Corporate (3 parents)
Officer
2022-12-22 ~ now
IIF 83 - Managing Officer → ME
76
SURAK ESTATES LTD
14013356
Deekay House, 67-69 The Broadway, Stanmore, Middx, England
Active Corporate (5 parents)
Officer
2022-11-14 ~ now
IIF 86 - Director → ME
77
SYLVANER HOLDINGS LIMITED
OE009337
Oriel House, York Lane, St Helier, Jersey
Registered Corporate (4 parents)
Officer
2022-12-21 ~ now
IIF 73 - Managing Officer → ME
78
WEMBLEY CITY HIX LIMITED
- now 06858991
SUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13
152-156 Finchley Road, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
79
WINDERMERE ESTATES INC.
OE019640
Overseas Management Company Trust (b.v.i) Ltd. Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for company director
2023-01-29 ~ now
IIF 80 - Managing Officer → ME
80
WONDERBUILD LIMITED
06259250
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (11 parents, 3 offsprings)
Person with significant control
2016-05-26 ~ now
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
81
ZERAPHIN LIMITED
05714234
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-04-10 ~ dissolved
IIF 69 - Director → ME

Mr Paul Andrew Baudet

Mr Paul Andrew Baudet

Mr Paul Andrew Baudet

Mr Paul Baudet

Paul Andrew Baudet

Paul Andrew Baudet

Mr Paul Baudet

Mr Paul Baudet

Baudet, Paul Andrew

Baudet, Paul Andrew

Baudet, Paul Andrew

Baudet, Paul

Baudet, Paul

Baudet, Paul Andrew

24-38 GREEN LANE HOLDINGS LTD

27 POULTRY

58 MR MANAGEMENT LIMITED

79 GH MANAGEMENT LIMITED

ABBEY CARE INVESTMENTS LIMITED

ABBEY CARE NOMINEES LIMITED

BIRCH GROVE INDUSTRIES LIMITED

BLUE PHOENIX YACHTS LIMITED

BOTREE REAL ESTATE LLP

CARE HOME (UK) LIMITED

CARLBURNE PROPERTY 1 LTD

CELESTITE INVESTMENT HOLDINGS LTD

CORAL INVESTMENT HOLDINGS LTD

DAISY INVESTMENTS LIMITED

LEISUREPOINT LIMITED

SHIVA EXCEL LIMITED

FIFTY-SEVEN PRINCES GATE LIMITED

GLIDE INVESTMENTS LIMITED

GURU GIFTS LIMITED

SHIVA HOTELS WATERLOO LTD

KAILAS HOTEL FINANCE COMPANY LIMITED

KAILAS HOTEL GATWICK GPCO LIMITED

KAILAS HOTEL GATWICK INCOMECO LIMITED

KAILAS HOTEL GATWICK NOMINEE (UK) LTD

KAILAS HOTEL HEATHROW GP (UK) LIMITED

KAILAS HOTEL HEATHROW INCOMECO LIMITED

KAILAS HOTEL HEATHROW NOMINEE (UK) LTD

KAILAS HOTEL VANDON HOUSE GPCO LIMITED

KAILAS HOTEL VANDON HOUSE INCOMECO LTD

KAILAS HOTEL VANDON HOUSE NOMINEE LTD

KINGSWAY ASSET CO LIMITED

KINGSWAY HALL HOTEL LIMITED

KINGSWAY MEZZ CO LIMITED

KINGSWAY MEZZ HOLD CO LIMITED

KINGSWAY SENIOR HOLD CO LIMITED

LANINA LIMITED

LONDON LUTON LIMITED

M G PARK LIMITED

MACMERRY LIMITED

W.G. MITCHELL (HADDINGTON) LIMITED

MARLBOROUGH UK HOLD CO LTD

MARYLEBONE FINCO LIMITED

MARYLEBONE LANE GP CO LIMITED

MARYLEBONE LANE INCOME CO LIMITED

MARYLEBONE LANE NOMINEE CO LIMITED

MASTERFIELD LIMITED

MBH FINCO. LIMITED

MBH GP CO LIMITED

MBH INCOME CO. LIMITED

MBH NOMINEE CO. LIMITED

METRO HOLST RIVERLIGHTS LIMITED

METROPOLITAN & DISTRICT SECURITIES LIMITED

MORLEY FINCO LIMITED

MORLEY GPCO LIMITED

MORLEY INCOME CO LIMITED

MORLEY NOMINEE CO LIMITED

NEW BROADWAY APARTMENTS MANAGEMENT COMPANY LIMITED

ODESSA ROTHERHAM LTD

PINEOAK PROPERTIES LIMITED

POULTRY PROPERTIES LIMITED

PREMIER VCT (MAILBOX) LIMITED

PROLABS HOLDINGS LIMITED

QUEENSGATE HOTEL EDINBURGH GP LTD

R E MANAGEMENT & DEVELOPMENT LTD

S. THE WELCOMBE STRATFORD UPON AVON OPCO LIMITED

SCOBY INVESTMENTS LIMITED