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Nom

Corbin & King Hotel Group Limited

Adresse
157-160 Piccadilly
London
W1J 9EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04739085 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • Corbin & King Limited
  • REX Restaurant Associates Limited
  • CKL Restaurants Limited
  • Newincco 263 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Corbin & King Limited Status: Active Notified: 08/12/2017 Companies House Number: 11090755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Graphite Capital General Partner Vii Llp Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Companies House Number: Oc327780 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • King, Jeremy Richard Bruce Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Date of Birth: 06/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Corbin, Christopher John London Status: Active Notified: 04/07/2003 Date of Birth: 03/1952 Occupation: Restaurateur Role: Director Country of Residence: United Kingdom Nationality: British
    Fennell, Zuleika London Status: Active Notified: 30/05/2012 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    King, Jeremy Richard Bruce London Status: Active Notified: 04/07/2003 Date of Birth: 06/1954 Occupation: Restaurateur Role: Director Country of Residence: United Kingdom Nationality: British
    Pears, Mark Andrew Hampstead, London Status: Ceased Notified: 04/07/2003 Ceased: 18/09/2006 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB TBH Management Company Limited Status: Active Notified: 24/10/2016 Companies House Number: 10441701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Beaumont Hotel Limited Status: Ceased Notified: 25/09/2016 Ceased: 27/09/2018 Companies House Number: 08031843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Beaumont Hotel Limited Status: Ceased Notified: 25/09/2016 Ceased: 27/09/2018 Companies House Number: 08031843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Wolseley Hospitality GRO UP Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2016 Companies House Number: 07887202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors