1
Fifth Floor, 19th Berkeley Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,274,640 GBP2024-06-30
Person with significant control
2021-06-10 ~ 2021-09-24
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - 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 5 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Fifth Floor, 19 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
779,409 GBP2024-05-31
Officer
2021-05-24 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-24 ~ 2021-06-10
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
4
1 Bassett Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
Garden Flat, 1 Bassett Road, London, England
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-23 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (3 parents)
Equity (Company account)
760,953 GBP2021-03-31
Officer
2019-03-29 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
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)
Equity (Company account)
1 GBP2024-05-30
Officer
2021-05-20 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-20 ~ 2023-05-19
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2024-07-10 ~ now
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
8
19 Berkeley Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 3 - Director → ME
9
19 Berkeley Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 1 - Director → ME
10
43a Chesterton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-09-30
Officer
2020-09-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
5th Floor 19 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-31 ~ 2023-04-28
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
STRONGARM DINING HOLDINGS LIMITED
14889237 19 Berkeley Street, Fifth Floor, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
3,280,274 GBP2024-05-31
Officer
2023-05-23 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-23 ~ 2023-06-02
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
19 Berkeley Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-67,755 GBP2024-05-31
Officer
2023-05-26 ~ now
IIF 2 - Director → ME
14
STRONGARM DINING OPERATIONS LIMITED
14895227 Fifth Floor, 19 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-479,749 GBP2024-05-31
Officer
2023-05-25 ~ now
IIF 12 - Director → ME
15
Fifth Floor, 19 Berkeley Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,219,970 GBP2023-12-31
Officer
2017-01-09 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-09 ~ 2023-04-28
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Fifth Floor, 19 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
37,281 GBP2024-03-31
Officer
2021-05-20 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-20 ~ 2023-04-28
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 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
Fifth Floor, 19 Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,157,591 GBP2023-12-31
Officer
2017-05-25 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-14 ~ 2017-10-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
18
Fifth Floor, 19 Berkeley Street, London, England
Active Corporate (4 parents)
Equity (Company account)
23,719 GBP2023-12-31
Officer
2017-05-22 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-23 ~ 2018-05-26
IIF 40 - Has significant influence or control → OE
19
Fifth Floor, 19th Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-02-09 ~ now
IIF 16 - Director → ME
20
5th Floor 19 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-720 GBP2023-03-31
Officer
2022-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-31 ~ 2023-04-28
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2024-07-10 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
21
115 Ladbroke Grove, Basement Flat, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
22
THE PRESTIGE LIFESTYLE GROUP LTD
10043798 Garden Flat, 1 Bassett Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
466,249 GBP2024-03-31
Officer
2016-03-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-02
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE