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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2015-05-01 ~ 2019-05-24
    OF - Secretary → CIF 0
    2020-04-24 ~ 2024-12-11
    OF - Secretary → CIF 0
  • 2
    Birley, Robin Marcus
    Born in February 1958
    Individual (41 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Robin Marcus Birley
    Born in February 1958
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    5 HERTFORD STREET (TRADING) LIMITED
    - now 07219162
    SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29 07219162
    SPECIAL EVENTS AT 5 HERTFORD STREET PLC - 2016-07-18
    10, Norwich Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2024-02-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    5 HERTFORD STREET LIMITED
    - now 06913368
    BIRLEY CLUB LIMITED - 2010-04-14
    10 Norwich Street, London, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    ROBIN BIRLEY SERVICES LIMITED
    14761819
    10 Norwich Street, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2023-11-13 ~ dissolved
    OF - Director → CIF 0
  • 6
    FULHAM MANAGEMENT LIMITED
    03723589
    York House, 1 Seagrave Road, London, England
    Active Corporate (4 parents, 109 offsprings)
    Officer
    2019-05-24 ~ 2020-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

UPPER FLOORS AT 5 HERTFORD STREET LIMITED

Period: 2022-09-09 ~ 2025-11-25
Company number: 09571846
Registered names
UPPER FLOORS AT 5 HERTFORD STREET LIMITED - Dissolved
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
Shareholder's fund
1 GBP2015-12-31

  • UPPER FLOORS AT 5 HERTFORD STREET LIMITED
    Info
    UPPER FLOORS AT 5 HERTFORD STREET PLC - 2022-09-09
    Registered number 09571846
    10 Norwich Street, London EC4A 1BD
    PRIVATE LIMITED COMPANY incorporated on 2015-05-01 and dissolved on 2025-11-25 (10 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.