GB · Person with significant control

Paul Gubbay

Paul Gubbay is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mr Paul Gubbay
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1962
Significant control now
8 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Paul Gubbay's companies

  • Paul Gubbay owns 75% or more of the shares in 2 of the 8 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (4), activities of other holding companies n.e.c. (3) and dormant company (1).
  • Registered offices in London (8).
  • The companies were incorporated between 1970 and 2015.
  • 2 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 Gubbay as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED
05979477 · Private Limited Company
Active26 October 2006LondonActivities of other holding companies n.e.c.Has significant influence or control, as a trustee of a trust4 April 2019
PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED
09731181 · Private Limited Company
Active13 August 2015LondonActivities of other holding companies n.e.c.Has significant influence or control, as a trustee of a trust4 April 2019
MOVEGLADE LIMITED
01372363 · Private Limited Company
Active8 June 1978LondonOther letting and operating of own or leased real estateHas significant influence or control14 July 2016
PEACHGROVE LIMITED
01076846 · Private Limited Company
Active16 October 1972LondonOther letting and operating of own or leased real estateHas significant influence or control13 July 2016
CRESTFORM (HOLDINGS) LIMITED
05979419 · Private Limited Company
Active26 October 2006LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
RETAIL PROPERTY LTD
03833254 · Private Limited Company
Active31 August 1999LondonDormant CompanyHas significant influence or control6 April 2016
RUTHMERE PROPERTIES LIMITED
00991337 · Private Limited Company
Active9 October 1970LondonOther letting and operating of own or leased real estateHas significant influence or control6 April 2016
XBUILD LIMITED
02547606 · Private Limited Company
Active10 October 1990LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016

History

Earlier significant control

Companies where Paul Gubbay was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
ST VINCENT ESTATES LIMITED
08346731 · Private Limited Company
Has significant influence or control6 April 20164 September 2024

Connections

Others with significant control of these companies

  • Edith GubbayPRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED
  • Jeffrey GubbayPRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED
  • Lesley KhalastchiPRIME COMMERCIAL PROPERTIES (HOLDINGS) 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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