ROBIN MARCUS BIRLEY - LONDON

ROBIN MARCUS BIRLEY - LONDON

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Overview

MR ROBIN MARCUS BIRLEY is a Director from London United Kingdom. This person was born in February 1958, which was over 66 years ago. MR ROBIN MARCUS BIRLEY is British and resident in United Kingdom. This company officer is, or was, associated with at least 42 company roles.
Companies associated with this officer had at least £-90,516 shareholder value and £10,976 cash in recent accounts.
Their most recent appointment, in our records, was to BIRLEY PASTRY HOLDINGS LIMITED on 2023-11-03.

Address

10, Norwich Street
London
United Kingdom
EC4A 1BD
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BIRLEY PASTRY HOLDINGS LIMITED Active Director 2023-11-03 CURRENT
ROBIN BIRLEY HOLDINGS LIMITED Active Director 2023-04-14 CURRENT
10 PEMBRIDGE CRESCENT LIMITED Active Director 2023-04-14 CURRENT
ROBIN BIRLEY SERVICES LIMITED Active Director 2023-03-27 CURRENT
5 DERBY STREET LIMITED Active Director 2022-01-28 CURRENT £-99,900 equity
BIRLEY PROPERTY HOLDINGS LIMITED Active Director 2022-01-05 CURRENT £1,000 equity
BIRLEY CAPITAL LIMITED Active Director 2021-11-12 CURRENT £1,000 equity
25 ALBEMARLE HOLDINGS LIMITED Active Director 2021-04-26 CURRENT
CARRINGTON GYM AND WELLNESS LONDON LIMITED Active Director 2021-01-12 CURRENT
THE CARRINGTON OFFICES LONDON LTD Active Director 2021-01-08 CURRENT
THE CARRINGTON OFFICES GROUP LIMITED Active Director 2021-01-05 CURRENT
25 ALBEMARLE LIMITED Active Director 2020-10-27 CURRENT
OSWALDS INTERNATIONAL MEMBERSHIP LIMITED Active Director 2018-01-24 CURRENT £100 equity
WINTER RESTAURANTS NOMINEES LIMITED Active Director 2017-04-05 CURRENT £1 equity
BIRLEY'S LIMITED Liquidation Director 2017-01-16 until 2018-06-14 RESIGNED
WINTER RESTAURANTS HOLDINGS LIMITED Active Director 2016-12-01 CURRENT £1 equity
WINTER RESTAURANTS LIMITED Active Director 2016-06-02 CURRENT
UPPER FLOORS AT 5 HERTFORD STREET LIMITED Active Director 2015-05-01 CURRENT £1 cash, £1 equity
18 HAYMARKET LTD Dissolved - no longer trading Director 2014-04-17 CURRENT
RMB ASSOCIATES LTD Active Director 2013-12-20 CURRENT £10,975 cash, £642 equity
5 HERTFORD STREET NOMINEES LIMITED Active Director 2010-04-09 CURRENT
SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED Active Director 2010-04-09 CURRENT
PRIVATE DINING AT 5 HERTFORD STREET LIMITED Active Director 2010-03-24 CURRENT
RESTAURANT AT 5 HERTFORD STREET LIMITED Active Director 2010-03-24 CURRENT
LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED Active Director 2010-03-24 CURRENT
RETAIL AT 5 HERTFORD STREET LIMITED Active Director 2010-03-24 CURRENT
BAR AT 5 HERTFORD STREET LIMITED Active Director 2010-03-24 CURRENT
5 HERTFORD STREET LIMITED Active Director 2009-05-22 CURRENT
MARK BIRLEY HOLDINGS LIMITED Active Director 2005-10-06 until 2007-03-05 RESIGNED
MARK BIRLEY ASSOCIATES LIMITED Active Director 2005-10-06 until 2007-03-05 RESIGNED
MARKS CLUB (CHARLES STREET) LIMITED Active Director 2003-04-01 until 2007-03-05 RESIGNED
HARRY'S BAR LIMITED Active Director 2003-04-01 until 2007-03-05 RESIGNED
GEORGE (MOUNT STREET) LIMITED Active Director 2003-04-01 until 2007-03-05 RESIGNED
ANNABEL'S (BERKELEY SQUARE) LIMITED Active Director 1999-11-18 until 2007-03-05 RESIGNED
DEMOCRACY MOVEMENT Active Director 1998-11-25 until 2004-04-07 RESIGNED £6,639 equity
BIRLEY'S LIMITED Liquidation Director 1997-03-14 until 2009-11-06 RESIGNED
STATTON SNACK BARS LIMITED Dissolved - no longer trading Director 1991-12-31 until 2007-03-05 RESIGNED
PANCOUNTY PROPERTIES LIMITED Liquidation Secretary RESIGNED

Companies Controlled

Company Active from Level of control
ROBIN BIRLEY HOLDINGS LIMITED 2023-04-14 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ROBIN BIRLEY SERVICES LIMITED 2023-03-27 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
CARRINGTON GYM AND WELLNESS LONDON LIMITED 2021-01-12 - 2021-01-12 Significant influence or control
THE CARRINGTON OFFICES GROUP LIMITED 2021-01-05 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
THE CARRINGTON OFFICES LONDON LTD 2021-01-08 Significant influence or control
OSWALDS INTERNATIONAL MEMBERSHIP LIMITED 2018-01-24 Ownership of shares 75 to 100 percent
PRIVATE DINING AT 5 HERTFORD STREET LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
RESTAURANT AT 5 HERTFORD STREET LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
RETAIL AT 5 HERTFORD STREET LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
UPPER FLOORS AT 5 HERTFORD STREET LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
WINTER RESTAURANTS HOLDINGS LIMITED 2016-12-01 Voting rights 75 to 100 percent
Right to appoint and remove directors
WINTER RESTAURANTS LIMITED 2016-06-02 - 2017-01-11 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
WINTER RESTAURANTS NOMINEES LIMITED 2017-04-05 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
5 HERTFORD STREET LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
5 HERTFORD STREET NOMINEES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 ALBEMARLE LIMITED 2020-10-27 - 2021-06-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 ALBEMARLE HOLDINGS LIMITED 2021-04-26 - 2023-07-12 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BAR AT 5 HERTFORD STREET LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
GAVIN PHILLIPE BAUDOUIN RANKIN Director London, United Kingdom 11
MR JAMES WYNDHAM STUART LAWRENCE Chartered Accountant Weybridge, England 152
MRS JANE SUSAN HOLBROOK Company Director London, England 72
KAMLESH BATHIA Finance Director North Harrow 28
MR RICHARD ALLAN CARING Company Director London, United Kingdom 92
MS LILLY NEWELL Company Secretary London, England 17
INDIA JANE BIRLEY Painter London 7
MR MARCUS OSWALD HORNBY LECKY BIRLEY Director London, 10
MR LOUIS EMANUELLI Restaurant Manager London 2
MR JAMES DAVID SHERRINGTON Chartered Accountant London 20
ANTHONY WILLIAM WYNN Accountant High Wycombe 13
MRS ALICE RACHEL MACE Company Director Mayfair, United Kingdom 11
MR VERNON HOMAN Maintenance Director London, England 7
MR NICHOLAS ROBERT JOHN COWLEY Finance Director London, England 29
MR IAN JAMES ALAN MACEACHERN Finance Director / Coach London, United Kingdom 19
CHRISTOPHER JOHN ROBINSON Director London, United Kingdom 79
MR MARC-HENRI CHARLES GLENDENING Political Consultant London, England 2
MS HUMERA AFZAL Finance Director London, England 36
MRS PATRICIA CARING Director London, England 21

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MRS HILARY STEELE Solicitor London 2
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MR WILLIAM LEONARD MURRAY Company Director London, United Kingdom 6
MR SHANKER BHUPENDRABHAI PATEL Director London, United Kingdom 46
MR TEJINDERPAL SINGH MATHARU Hotelier London, United Kingdom 64
JULIAN MARTIN BUCKELL CLARKE Trainee Solicitor London 1
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