1
Fifth Floor, 19th Berkeley Street, London, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2021-06-10 ~ 2021-09-24
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 DOVER STREET LEASE CO LIMITED
16316077 19 Berkeley Street, London, England
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
Fifth Floor, 19 Berkeley Street, London, England
Active Corporate (2 parents)
Officer
2021-05-24 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-24 ~ 2021-06-10
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
19 Berkeley Street, Fifth Floor, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2026-03-01 ~ now
IIF 4 - Director → ME
5
19 Berkeley Street, Fifth Floor, London, England
Active Corporate (5 parents)
Officer
2026-03-10 ~ now
IIF 2 - Director → ME
6
1 Bassett Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
Garden Flat, 1 Bassett Road, London, England
Active Corporate (1 parent, 7 offsprings)
Officer
2022-05-23 ~ now
IIF 20 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (3 parents)
Officer
2019-03-29 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
HERBERTS AND SHERBERTS LTD
- now 134111511 DOVER STREET HOLDINGS LTD
- 2021-10-08
13411151 Fifth Floor, 19 Berkeley Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-20 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-20 ~ 2023-05-19
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2024-07-10 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
19 Berkeley Street, Fifth Floor, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-02 ~ dissolved
IIF 6 - Director → ME
11
19 Berkeley Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
19 Berkeley Street, Fifth Floor, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-02 ~ dissolved
IIF 1 - Director → ME
13
43a Chesterton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
5th Floor 19 Berkeley Street, London, England
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-31 ~ 2023-04-28
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
STRONGARM DINING HOLDINGS LIMITED
14889237 19 Berkeley Street, Fifth Floor, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2023-05-23 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-23 ~ 2023-06-02
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
19 Berkeley Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 3 - Director → ME
17
Fifth Floor, 19 Berkeley Street, London, England
Active Corporate (2 parents)
Officer
2023-05-25 ~ now
IIF 15 - Director → ME
18
Fifth Floor, 19 Berkeley Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-01-09 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-09 ~ 2023-04-28
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
Fifth Floor, 19 Berkeley Street, London, England
Active Corporate (2 parents)
Officer
2021-05-20 ~ now
IIF 12 - Director → ME
Person with significant control
2021-05-20 ~ 2023-04-28
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2024-07-10 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
Fifth Floor, 19 Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-25 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-14 ~ 2017-10-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
21
Fifth Floor, 19 Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2017-05-22 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-23 ~ 2018-05-26
IIF 44 - Has significant influence or control → OE
22
Fifth Floor, 19th Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-09 ~ now
IIF 19 - Director → ME
23
5th Floor 19 Berkeley Street, London, England
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-31 ~ 2023-04-28
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2024-07-10 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
24
115 Ladbroke Grove, Basement Flat, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE PRESTIGE LIFESTYLE GROUP LTD
10043798 Garden Flat, 1 Bassett Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-02
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE