BAUDET, Paul Andrew

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
- Highcroft, La Grande Route De St Clement, St Clement, Jersey, Channel Islands, JE2 6QW, England
  IIF 2
- La Cachette, La Rue De La Chapelle St Clement, Jersey, Channel Islands, JE2 6LN
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7
- Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
  IIF 8 IIF 9 IIF 10
- Po Box 36, St Helier, Jersey, JE4 9NU
  IIF 11
- Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands, JE4 9NU, England
  IIF 12
- La Cachette, La Rue De La Chapelle, St Clement, Jersey, JE2 6LN
  IIF 13
- 1st Floor 37, Broad Street, St Helier, Jersey, JE2 3RR
  IIF 14
- Oriel House, York Lane, St Helier, JE2 4YH, Jersey
  IIF 15 IIF 16
- Oriel House, York Lane, St Helier, JE4 9NU, Jersey
  IIF 17
- Po Box 36 Oriel House, York Lane, St Helier, JE4 9NU, Jersey
  IIF 18 IIF 19
- Sommerville House, Phillips Street, St Helier, JE2 4SW, Jersey
  IIF 20
- Sommerville House, Phillips Street, St Helier, Jersey, JE2 4SW
  IIF 21
- Oriel House, York Lane, St. Helier, JE2 4YH, Jersey
  IIF 22
- Sommerville House, Phillips Street, St. Helier, Jersey, JE2 4SW, Channel Islands
  IIF 23
- Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 24
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 25
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 26
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 27
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 28
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 29
- Po Box 36, Oriel House, York Lane, St. Helier, JE4 9NU, Jersey
  IIF 30
- Deekay House, 67-69 The Broadway, Stanmore, Middx, HA7 4DJ, England
  IIF 31
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 32 IIF 33
- Regent House Allum Gate, Theobald Street Elstree, Borehamwood, Hertfordshire, WD6 4RS
  IIF 34
- Regent House, Allum Gate, Theobald Street Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom
  IIF 35 IIF 36 IIF 37 (more)(less)
  IIF 38
- Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, England
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42
- Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom
  IIF 43 IIF 44 IIF 45
- Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, England
  IIF 46
- Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom
  IIF 47
- Regent House Alum Gate, Theobald Street, Elstree, Hertfordshire, WD6 4RS
  IIF 48
- Regent House, Theobald Street, Elstree, WD6 4RS, England
  IIF 49
- 505 Pinner Road, Harrow, Middlesex, HA2 6EH
  IIF 50
- Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
  IIF 51 IIF 52 IIF 53 (more)(less)
  IIF 54 IIF 55
- Units 4 & 5, Oriel House, York Lane, St. Helier, Jersey, Channel Islands, JE2 4YH, United Kingdom
  IIF 56
- 23, Savile Row, London, W1S 2ET, England
  IIF 57 IIF 58 IIF 59
- Oriel House, Oriel House, St Helier, JE4 9NU, Jersey
  IIF 60
- Oriel House (po Box 36), York Lane, St Helier, JE4 9NU, Jersey
  IIF 61
- Sommerville House, Phillips Street, St Helier, JE2 4SW, Jersey
  IIF 62
- Oriel House, York Lane, St. Helier, JE2 4YH, Jersey
  IIF 63
- Po Box 36, Oriel House, St. Helier, JE4 9NU, Jersey
  IIF 64 IIF 65
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 66
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 67
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 68 IIF 69 IIF 70 (more)(less)
  IIF 71 IIF 72
- Regent House, Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom
  IIF 73
- Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, England
  IIF 74
- Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom
  IIF 75
- Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, England
  IIF 76 IIF 77
- Regent House, Theobald Street, Regent House, Theobald Street, Borehamwood, Herts, WD6 4RS, United Kingdom
  IIF 78
- Regent House, Theobald Street, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom
  IIF 79
- Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom
  IIF 80
- Regent House, Allum Gate, Theobald Street, Elstree, Hertfordshire, WD6 4RS
  IIF 81
- Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS
  IIF 82
- Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS
  IIF 83
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 84
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 85
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 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 8 - Director → ME
Person with significant control
2020-12-10 ~ 2022-04-21
IIF 53 - 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 2 - 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 26 - 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 15 - 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 23 - 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 21 - 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 6 - 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 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - 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 86 - Has significant influence or control over the trustees of a trust → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
IIF 86 - 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 16 - Director → ME
11
CARLBURNE PROPERTY 1 LTD
13064705
57 Princes Gate, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-10 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 51 - 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 24 - 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 30 - 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 1 - 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 48 - Has significant influence or control → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - 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 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
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 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 55 - 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 19 - 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 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 85 - 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 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - 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 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - 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 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - 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 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Has significant influence or control → OE
IIF 68 - 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 80 - Has significant influence or control → OE
IIF 80 - Has significant influence or control over the trustees of a trust → OE
IIF 80 - 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 69 - Has significant influence or control → OE
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - 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 73 - Has significant influence or control → OE
IIF 73 - Has significant influence or control over the trustees of a trust → OE
IIF 73 - 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 71 - Has significant influence or control over the trustees of a trust → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - 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 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Has significant influence or control → OE
2024-02-06 ~ 2024-02-23
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - 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 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Has significant influence or control over the trustees of a trust → OE
IIF 70 - 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 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - 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 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - 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 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - 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 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - 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 42 - Has significant influence or control → OE
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
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 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - 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 22 - 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 81 - Has significant influence or control over the trustees of a trust → OE
IIF 81 - Has significant influence or control → OE
IIF 81 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - 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 13 - 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 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - 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 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Has significant influence or control over the trustees of a trust → OE
IIF 72 - 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 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - 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 76 - Has significant influence or control → OE
IIF 76 - Has significant influence or control over the trustees of a trust → OE
IIF 76 - 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 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Has significant influence or control → OE
IIF 77 - 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 3 - 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 75 - Has significant influence or control over the trustees of a trust → OE
IIF 75 - Has significant influence or control → OE
IIF 75 - 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 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - 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 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - 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 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - 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 4 - 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 12 - 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 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
IIF 44 - 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 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - 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 79 - Has significant influence or control → OE
IIF 79 - Has significant influence or control over the trustees of a trust → OE
IIF 79 - 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 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
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 7 - Director → ME
57
ODESSA ROTHERHAM LTD
13563289
505 Pinner Road, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2021-08-12 ~ now
IIF 17 - 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 11 - Director → ME
59
POULTRY PROPERTIES LIMITED
05853481
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-06-21 ~ dissolved
IIF 5 - 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 83 - Has significant influence or control → OE
IIF 83 - Has significant influence or control over the trustees of a trust → OE
IIF 83 - 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 62 - 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 56 - 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 63 - 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 20 - 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 27 - 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 84 - Has significant influence or control → OE
IIF 84 - Has significant influence or control over the trustees of a trust → OE
IIF 84 - 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 82 - Has significant influence or control over the trustees of a trust → OE
IIF 82 - Has significant influence or control → OE
IIF 82 - 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 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - 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 67 - Has significant influence or control → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - 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 78 - Has significant influence or control → OE
IIF 78 - Has significant influence or control over the trustees of a trust → OE
IIF 78 - 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 74 - Has significant influence or control → OE
IIF 74 - Has significant influence or control over the trustees of a trust → OE
IIF 74 - 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 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - 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 54 - 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 60 - 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 28 - 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 31 - Director → ME
77
SYLVANER HOLDINGS LIMITED
OE009337
Oriel House, York Lane, St Helier, Jersey
Registered Corporate (4 parents)
Officer
2022-12-21 ~ now
IIF 18 - 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 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - 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 25 - 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 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - 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 14 - Director → ME

Baudet, Paul Andrew

Baudet, Paul Andrew

Baudet, Paul Andrew

Baudet, Paul Andrew

Baudet, Paul

Baudet, Paul

Baudet, Paul Andrew

Mr Paul Andrew Baudet

Paul Andrew Baudet

Mr Paul Baudet

Mr Paul Andrew Baudet

Mr Paul Baudet

Mr Paul Baudet

Paul Andrew Baudet

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