EUROREGISTRY
GB · Company with significant control
Mark Birley Holdings Limited
Mark Birley Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mark Birley Holdings Limited
- Type
- Corporate entity
- Registration number
- 03526080
- Registered in
- England And Wales
- Significant control now
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mark Birley Holdings Limited's companies
- Mark Birley Holdings Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: licenced clubs (4), activities of other membership organisations n.e.c. (3) and management consultancy activities other than financial management (1).
- Registered offices in London (9).
- The companies were incorporated between 1926 and 2026.
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 Mark Birley Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MBG HOSPITALITY LTD 17091470 · Private Limited Company | Active | 13 March 2026 | London | Management consultancy activities other than financial management | 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 | 13 March 2026 |
| 49-50 BERKELEY SQUARE LIMITED 15738343 · Private Limited Company | Active | 24 May 2024 | London | Activities of other membership organisations 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 | 24 May 2024 |
| MARK BIRLEY (FOR MEN) LIMITED 02980935 · Private Limited Company | Active - Proposal to Strike off | 19 October 1994 | London | Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares | 1 January 2017 |
| 46 BERKELEY SQUARE LTD 09497091 · Private Limited Company | Active | 18 March 2015 | London | Activities of other membership organisations 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 | 6 April 2016 |
| ANNABEL'S (BERKELEY SQUARE) LIMITED 00736066 · Private Limited Company | Active - Proposal to Strike off | 21 September 1962 | London | Licenced clubs | 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 | 6 April 2016 |
| GEORGE (MOUNT STREET) LIMITED 03759332 · Private Limited Company | Active | 26 April 1999 | London | Activities of other membership organisations 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 | 6 April 2016 |
| HARRY'S BAR LIMITED 00216595 · Private Limited Company | Active | 2 October 1926 | London | Licenced clubs | 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 | 6 April 2016 |
| MARK BIRLEY ASSOCIATES LIMITED 00618293 · Private Limited Company | Active | 6 January 1959 | London | Licenced clubs | 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 | 6 April 2016 |
| MARKS CLUB (CHARLES STREET) LIMITED 00836906 · Private Limited Company | Active | 8 February 1965 | London | Licenced clubs | 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 | 6 April 2016 |
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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