---
title: "5 HERTFORD STREET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ada64ccf-8a68-5a9d-acdc-494dd37bc4ee
json: https://whiteintel.dev/api/public/dossier/ada64ccf-8a68-5a9d-acdc-494dd37bc4ee
identifier: oo:GB-COH-06913368
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 5 HERTFORD STREET LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06913368`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ada64ccf-8a68-5a9d-acdc-494dd37bc4ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ada64ccf-8a68-5a9d-acdc-494dd37bc4ee  

## Ownership & control

### Owners / controllers

- **Mr Robin Marcus Birley** (beneficial owner) — 100% — https://whiteintel.dev/entity/f09f6eb6-37fe-51c7-a114-ade2d8959fdc
- **ROBIN BIRLEY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6bf23cc-4d3f-50e0-80e5-0bc0be0e5bb9
- **Mr Robin Marcus Birley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e80b8026-50b7-4435-b48e-319306f1acf3
- **ROBIN BIRLEY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6bf23cc-4d3f-50e0-80e5-0bc0be0e5bb9
- **RBHL MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6a9001f-f0c5-480f-aa46-430abe4962f5

### Holdings / subsidiaries

- **SANTA MARIA (LONDON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a5c220f7-f56a-580f-8245-a688e6654ea8
- **10 PEMBRIDGE CRESCENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/42cefbcd-f28f-56dc-89cb-e5f40572564a
- **BIRLEY PASTRY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/754c2310-3ecd-5ae1-bb88-cbae1ee02d2b
- **SANTA MARIA (LONDON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5c220f7-f56a-580f-8245-a688e6654ea8
- **10 PEMBRIDGE CRESCENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/42cefbcd-f28f-56dc-89cb-e5f40572564a
- **BIRLEY PASTRY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/754c2310-3ecd-5ae1-bb88-cbae1ee02d2b
- **SICASA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1edbc108-6581-5a4f-90f2-5ab8b67b2f61

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06913368`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-05-22
- **Registered office:** 5th Floor, 105 Piccadilly, London, W1J 7NJ, England
- **SIC:** 82990

### Officers

- BIRLEY, Robin Marcus — director · British · appointed 2009-05-22
- CAGGIANESE, Michele — director · Italian · appointed 2021-05-20
- REUBEN, James Adam — director · British · appointed 2012-05-01
- RICHARDSON, Clive Stuart — director · British · appointed 2012-05-01
- [ROBIN BIRLEY SERVICES LIMITED](https://whiteintel.dev/entity/0d46b547-369a-519e-95a0-1c4e77e742b3) — corporate director · appointed 2023-07-01
- ALLY, Bibi Rahima — secretary · appointed 2020-04-24 · resigned 2024-12-11
- ALLY, Bibi Rahima — secretary · British · appointed 2010-04-09 · resigned 2019-05-24
- [FULHAM MANAGEMENT LIMITED](https://whiteintel.dev/entity/065b540b-3899-5c76-85bb-46a3b7496c46) — corporate secretary · appointed 2019-05-24 · resigned 2020-04-24
- GOLDSMITH, Benjamin James — director · British · appointed 2012-11-27 · resigned 2021-11-02
- HORVATH, Christian Robert — director · Irish · appointed 2013-09-24 · resigned 2014-05-08
- ISAACS, David Andrew — director · British · appointed 2015-07-21 · resigned 2015-07-24

### Beneficial owners (Persons with Significant Control)

- [Rbhl Midco Limited](https://whiteintel.dev/entity/d6a9001f-f0c5-480f-aa46-430abe4962f5) — 75–100% shares · corporate PSC · England — since 2026-03-06
- [Robin Birley Holdings Limited](https://whiteintel.dev/entity/e6bf23cc-4d3f-50e0-80e5-0bc0be0e5bb9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-03-06
- Mr Robin Marcus Birley — 75–100% shares · individual PSC · United Kingdom — ceased 2024-10-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06913368
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06913368

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **5 HERTFORD STREET LIMITED**. Human view: https://whiteintel.dev/entity/ada64ccf-8a68-5a9d-acdc-494dd37bc4ee · Structured JSON: https://whiteintel.dev/api/public/dossier/ada64ccf-8a68-5a9d-acdc-494dd37bc4ee._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._