GB · Person with significant control
Paul Andrew Baudet
Paul Andrew Baudet is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Paul Andrew Baudet
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1969
- Significant control now
- 9 UK companies
- Earlier significant control
- 36 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Paul Andrew Baudet's companies
- Paul Andrew Baudet owns 75% or more of the shares in 3 of the 9 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), activities of other holding companies n.e.c. (2) and development of building projects (2).
- Registered offices in London (4), Croydon (2) and Bracknell (1).
- The companies were incorporated between 2002 and 2020.
- 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 Paul Andrew Baudet as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CARLBURNE PROPERTY 1 LTD 13064705 · Private Limited Company | Active | 6 December 2020 | London | Activities of other holding companies n.e.c.; Other letting and operating of own or leased real estate | Has significant influence or control, as a member of a firm | 10 December 2020 |
| SKREAM LIMITED 04468861 · Private Limited Company | Active | 25 June 2002 | Bracknell | Retail sale via mail order houses or via Internet | Has significant influence or control, as a member of a firm | 17 April 2017 |
| WONDERBUILD LIMITED 06259250 · Private Limited Company | Active | 25 May 2007 | Croydon | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 26 May 2016 |
| BLUE PHOENIX YACHTS LIMITED 08061463 · Private Limited Company | Active | 9 May 2012 | Croydon | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 8 May 2016 |
| M G PARK LIMITED 09155187 · Private Limited Company | Active | 31 July 2014 | London | Other letting and operating of own or leased real estate | Has significant influence or control, as a member of a firm | 6 April 2016 |
| QUEENSGATE HOTEL EDINBURGH GP LTD 09705803 · Private Limited Company | Active | 28 July 2015 | Harrow | Activities of other holding companies n.e.c. | Has significant influence or control, as a member of a firm | 6 April 2016 |
| R E MANAGEMENT & DEVELOPMENT LTD 05566388 · Private Limited Company | Active - Proposal to Strike off | 16 September 2005 | Middx | Development of building projects | Owns 75% or more of the shares, as a member of a firm | 6 April 2016 |
| SITAC PARC BERLIN LLP OC313787 · Limited Liability Partnership | Active | 17 June 2005 | London | — | Has significant influence or control | 6 April 2016 |
| WEMBLEY CITY HIX LIMITED 06858991 · Private Limited Company | Active | 25 March 2009 | London | Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares, as a member of a firm; Holds more than 50% but less than 75% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 6 April 2016 |
History
Earlier significant control
Companies where Paul Andrew Baudet was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| KAILAS HOTEL VANDON HOUSE GPCO LIMITED 08308477 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 February 2024 | 23 February 2024 |
| 24-38 GREEN LANE HOLDINGS LTD 13064529 · Private Limited Company | Has significant influence or control, as a member of a firm | 10 December 2020 | 21 April 2022 |
| MARLBOROUGH UK HOLD CO LTD 11663605 · 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 November 2018 | 6 December 2024 |
| MORLEY FINCO LIMITED 09008371 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 December 2016 | 6 January 2025 |
| DT YORK OPCO LIMITED 01189449 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 | 10 September 2021 |
| EXCEL LONDON EASTERN HOTEL LIMITED 05946952 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 | 13 July 2021 |
| FIFTY-SEVEN PRINCES GATE LIMITED 00556457 · Private Limited Company | Has significant influence or control, as a member of a firm | 6 April 2016 | 31 March 2023 |
| HH WATERLOO OPCO LIMITED 07537688 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 | 10 September 2021 |
| KAILAS HOTEL FINANCE COMPANY LIMITED 08297659 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 | 10 January 2025 |
| KAILAS HOTEL GATWICK GPCO LIMITED 08297053 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 | 6 January 2025 |
| KAILAS HOTEL GATWICK INCOMECO LIMITED 08297719 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 | 6 January 2025 |
| KAILAS HOTEL GATWICK NOMINEE (UK) LTD 08297745 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 | 6 January 2025 |
| KAILAS HOTEL HEATHROW GP (UK) LIMITED 08275481 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 | 6 January 2025 |
| KAILAS HOTEL HEATHROW INCOMECO LIMITED 08258449 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 | 6 January 2025 |
| KAILAS HOTEL HEATHROW NOMINEE (UK) LTD 08297591 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 | 6 January 2025 |
| KAILAS HOTEL VANDON HOUSE INCOMECO LTD 08308165 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 | 6 February 2024 |
| KAILAS HOTEL VANDON HOUSE NOMINEE LTD 08309060 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 | 6 February 2024 |
| KINGSWAY ASSET CO LIMITED 09212852 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 | 6 February 2024 |
| KINGSWAY HALL HOTEL LIMITED 04284167 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 | 6 February 2024 |
| KINGSWAY MEZZ CO LIMITED 09211988 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 | 6 February 2024 |
| KINGSWAY MEZZ HOLD CO LIMITED 09211115 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 | 6 January 2025 |
| KINGSWAY SENIOR HOLD CO LIMITED 09212831 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 | 23 February 2024 |
| LONDON LUTON LIMITED 08822994 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 | 6 January 2025 |
| MARYLEBONE FINCO LIMITED 09991004 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 | 6 January 2025 |
| MARYLEBONE LANE GP CO LIMITED 10040727 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 | 6 January 2025 |
| MARYLEBONE LANE INCOME CO LIMITED 10040571 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 | 6 January 2025 |
| MARYLEBONE LANE NOMINEE CO LIMITED 10040507 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 | 6 January 2025 |
| MBH FINCO. LIMITED 08756909 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 | 6 January 2025 |
| MORLEY INCOME CO LIMITED 09008230 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 | 6 February 2024 |
| PREMIER VCT (MAILBOX) LIMITED 03832043 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 | 6 January 2025 |
And 6 more.
Connections
Others with significant control of these companies
- Tradeto LimitedSKREAM LIMITED
- George Robinson MachanWONDERBUILD LIMITED
- Stylianos GeorgosopoulosWONDERBUILD LIMITED
- Asad KohenWEMBLEY CITY HIX LIMITED
- Ghassan CohenWEMBLEY CITY HIX LIMITED
- Yakdhan Naim CohenWEMBLEY CITY HIX LIMITED
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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