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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
LEACASTLE PROPERTIES LTD
17424064 · Private Limited Company
Active27 August 2026LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 August 2026
GROSVENOR HOUSE UPPER CLAPTON ROAD (MANAGEMENT) LIMITED
16544839 · Private Limited Company
Active26 June 2025LondonManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights30 June 2026
TAYLOR STREET B LTD
16708633 · Private Limited Company
Active10 September 2025LondonBuying and selling of own real estateHas significant influence or control10 September 2025
GLADESMORE C LTD
16346764 · Private Limited Company
Active27 March 2025LondonBuying and selling of own real estateOwns 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 directors27 March 2025
YDH SERVICES LTD
16226958 · Private Limited Company
Active4 February 2025LondonOther 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 directors4 February 2025
GLADESMORE B LTD
15839337 · Private Limited Company
Active15 July 2024LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 July 2024
AVD ESTATES LTD
15815005 · Private Limited Company
Active2 July 2024LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 July 2024
GLADESMORE A LTD
15815006 · Private Limited Company
Active2 July 2024LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 July 2024
MDH GROVE LTD
15708570 · Private Limited Company
Active8 May 2024LondonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 May 2024
CALL AND SWIPE LTD
14352037 · Private Limited Company
Active12 September 2022LondonPhotocopying, 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 directors12 September 2022
BROAD LANE LTD
13915499 · Private Limited Company
Active14 February 2022LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 February 2022
DURMORE LTD
12611420 · Private Limited Company
Active19 May 2020LondonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 May 2020
YDH ESTATE LTD
12427304 · Private Limited Company
Active27 January 2020LondonOther 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 directors27 January 2020
MBH UK PROPERTIES LTD
11430530 · Private Limited Company
Active25 June 2018LondonOther letting and operating of own or leased real estateHas significant influence or control25 June 2018
MBH UK INVESTMENT LTD
09558096 · Private Limited Company
Active23 April 2015LondonBuying and selling of own real estateOwns 75% or more of the shares6 April 2016

History

Earlier significant control

Companies where Dov Held was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors25 March 202625 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 directors14 July 202518 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 directors13 October 20237 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 directors12 November 20213 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 directors20 September 202117 November 2021
BOURNES HOUSE LTD
10973621 · Private Limited Company
Has significant influence or control20 September 201716 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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