OpenCompanies

Mr Robin Marcus Birley

Born
2/1958
Nationality
British
Appointments
0 (0 active)
Control
13 holdings

Control

CompanyNature of controlNotifiedCeased
Winter Restaurants Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jun 2016 11 Jan 2017
Carrington Gym And Wellness London Limited Significant Influence Or Control 12 Jan 2021 12 Jan 2021
Winter Restaurants Holdings Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2016 30 Oct 2024
5 Hertford Street Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Oct 2024
5 Hertford Street (Trading) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Oct 2024
Robin Birley Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Apr 2023
Robin Birley Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Mar 2023
The Carrington Offices London Ltd Significant Influence Or Control 8 Jan 2021
The Carrington Offices Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jan 2021
Winter Restaurants Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2017
Birley's Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Feb 2017
RMB Associates Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Dec 2016
5 Hertford Street Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data