Company · London
Winter Restaurants Holdings Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Fulham Management Limited 2019-2020 View profile
- Bibi Rahima Ally 2016-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 01/12/2016
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robin Marcus Birley ceased 2024-10-30
75-100% voting, appoints directors · notified 2016-12-01 - Rbhl Midco Limited
75-100% shares, 75-100% voting · notified 2026-03-06 - Robin Birley Holdings Limited ceased 2026-03-06
75-100% voting, appoints directors · notified 2024-10-30
Group
- Winter Restaurants Holdings Limited
is controlled by Robin Marcus Birley
Evidence
ceased 75-100% voting, appoints directors · notified 2016-12-01, ceased 2024-10-30 · source: Companies House PSC register
Ultimately controlled by Robin Marcus Birley.
32 other companies in this group
- 09571846
- 07201937
- Winter Restaurants Limited
- 10843039
- 11168032
- Birley Pastry Holdings Limited
- 07404220
- Robin Birley Holdings Limited
- 07201948
- 07201892
- 11819135
- Robin Birley Services Limited
- 12979083
- 5 Hertford Street (Trading) Limited
- Rbhl Midco Limited
- Winter Restaurants Nominees Limited
- 10 Pembridge Crescent Limited
- 07201919
- Carrington GYM and Wellness London Limited
- Sicasa Limited
- 5 Hertford Street Nominees Limited
- Birley Pastry Limited
- 07201852
- RMB Associates LTD
- Rbhl Nominees Limited
- 13740948
- Birley's Limited
- The Carrington Offices Group Limited
- The Carrington Offices London LTD
- 13356787
- 5 Hertford Street Limited
- 13829923
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Robin Marcus Birley Director · appointed 2016
Directors past 6 years
- Robin Marcus Birley Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10507047
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data