GB · Person with significant control
Dov Held
Dov Held is recorded on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Mr Dov Held
- Type
- Individual
- Nationality
- Belgian
- Country of residence
- England
- Year of birth
- 1992
- Significant control now
- 15 UK companies
- Earlier significant control
- 6 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Dov Held's companies
- Dov Held owns 75% or more of the shares in 12 of the 15 companies listed below.
- Main lines of business: buying and selling of own real estate (8), other letting and operating of own or leased real estate (5) and other service activities n.e.c. (2).
- Registered offices in London (15).
- The companies were incorporated between 2015 and 2026.
- 3 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 Dov Held as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LEACASTLE PROPERTIES LTD 17424064 · Private Limited Company | Active | 27 August 2026 | London | Other letting and operating of own or leased real estate | 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 | 27 August 2026 |
| GROSVENOR HOUSE UPPER CLAPTON ROAD (MANAGEMENT) LIMITED 16544839 · Private Limited Company | Active | 26 June 2025 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 June 2026 |
| TAYLOR STREET B LTD 16708633 · Private Limited Company | Active | 10 September 2025 | London | Buying and selling of own real estate | Has significant influence or control | 10 September 2025 |
| GLADESMORE C LTD 16346764 · Private Limited Company | Active | 27 March 2025 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 27 March 2025 |
| YDH SERVICES LTD 16226958 · Private Limited Company | Active | 4 February 2025 | London | Other service activities n.e.c. | 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 | 4 February 2025 |
| GLADESMORE B LTD 15839337 · Private Limited Company | Active | 15 July 2024 | London | Buying and selling of own real estate | 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 | 15 July 2024 |
| AVD ESTATES LTD 15815005 · Private Limited Company | Active | 2 July 2024 | London | Buying and selling of own real estate | 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 | 2 July 2024 |
| GLADESMORE A LTD 15815006 · Private Limited Company | Active | 2 July 2024 | London | Buying and selling of own real estate | 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 | 2 July 2024 |
| MDH GROVE LTD 15708570 · Private Limited Company | Active | 8 May 2024 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 | 8 May 2024 |
| CALL AND SWIPE LTD 14352037 · Private Limited Company | Active | 12 September 2022 | London | Photocopying, document preparation and other specialised office support activities; Other business support service activities n.e.c. | 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 | 12 September 2022 |
| BROAD LANE LTD 13915499 · Private Limited Company | Active | 14 February 2022 | London | Other letting and operating of own or leased real estate | 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 | 14 February 2022 |
| DURMORE LTD 12611420 · Private Limited Company | Active | 19 May 2020 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 | 19 May 2020 |
| YDH ESTATE LTD 12427304 · Private Limited Company | Active | 27 January 2020 | London | Other service activities n.e.c. | 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 | 27 January 2020 |
| MBH UK PROPERTIES LTD 11430530 · Private Limited Company | Active | 25 June 2018 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 25 June 2018 |
| MBH UK INVESTMENT LTD 09558096 · Private Limited Company | Active | 23 April 2015 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Dov Held was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MBH ELM INVESTMENTS LTD 17117090 · 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 | 25 March 2026 | 25 March 2026 |
| 3 LUCERNE LTD 16579674 · 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 | 14 July 2025 | 18 August 2025 |
| PLUMSTEAD INVESTMENT LTD 15209737 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 13 October 2023 | 7 August 2026 |
| YDH DENMARK LTD 13740324 · 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 | 12 November 2021 | 3 June 2024 |
| DENMARK PROPERTY LTD 13630861 · 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 | 20 September 2021 | 17 November 2021 |
| BOURNES HOUSE LTD 10973621 · Private Limited Company | Has significant influence or control | 20 September 2017 | 16 July 2021 |
Connections
Others with significant control of these companies
- Gladesmore B LtdTAYLOR STREET B LTD
- Samuel QuadratGLADESMORE C LTD
- Joel ScherMBH UK PROPERTIES LTD
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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