EUROREGISTRY
GB · Person with significant control
Robin Marcus Birley
Robin Marcus Birley is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Robin Marcus Birley
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1958
- Significant control now
- 7 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Robin Marcus Birley's companies
- Robin Marcus Birley owns 75% or more of the shares in 6 of the 7 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (2), other business support service activities n.e.c. (2) and combined office administrative service activities (1).
- Registered offices in London (7).
- The companies were incorporated between 2010 and 2023.
- One of the companies also lists 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 Robin Marcus Birley as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ROBIN BIRLEY HOLDINGS LIMITED 14802580 · Private Limited Company | Active | 14 April 2023 | London | Activities of other holding companies 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 | 14 April 2023 |
| ROBIN BIRLEY SERVICES LIMITED 14761819 · Private Limited Company | Active | 27 March 2023 | London | Combined office administrative service activities | 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 March 2023 |
| THE CARRINGTON OFFICES LONDON LTD 13122896 · Private Limited Company | Active | 8 January 2021 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 8 January 2021 |
| THE CARRINGTON OFFICES GROUP LIMITED 13115005 · Private Limited Company | Active | 5 January 2021 | London | Activities of other holding companies 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 | 5 January 2021 |
| WINTER RESTAURANTS NOMINEES LIMITED 10711369 · Private Limited Company | Active | 5 April 2017 | London | 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 | 5 April 2017 |
| RMB ASSOCIATES LTD 08823586 · Private Limited Company | Active | 20 December 2013 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 December 2016 |
| 5 HERTFORD STREET NOMINEES LIMITED 07219146 · Private Limited Company | Active | 9 April 2010 | London | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Robin Marcus Birley was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CARRINGTON GYM AND WELLNESS LONDON LIMITED 13128204 · Private Limited Company | Has significant influence or control | 12 January 2021 | 12 January 2021 |
| WINTER RESTAURANTS HOLDINGS LIMITED 10507047 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 December 2016 | 30 October 2024 |
| WINTER RESTAURANTS LIMITED 10211487 · 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 | 2 June 2016 | 11 January 2017 |
| 5 HERTFORD STREET (TRADING) LIMITED 07219162 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 30 October 2024 |
| 5 HERTFORD STREET LIMITED 06913368 · Private Limited Company | Owns 75% or more of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 30 October 2024 |
Connections
Others with significant control of these companies
- The Carrington Offices Group LimitedTHE CARRINGTON OFFICES LONDON 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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