The Wolseley Hospitality Group Holdings Limited
- Company number
- 10297620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2016
- Nature of business
- Licenced restaurants
Activities of other holding companies n.e.c.
Activities of head offices
Registered office
Previous names
- Corbin & King Holdings Limited (until 13 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOJNACKI, Stephen Andrew | Director | 1 Apr 2022 | 15 Jun 2026 |
| SOH, Chin Hua | Director | 31 Jul 2026 | |
| HEINECKE, William Ellwood | Director | 1 Apr 2022 | |
| RAJAKARIER, Emmanuel Jude Dillipraj | Director | 1 Apr 2022 | |
| CHANTIKUL, Kosin Kenneth | Director | 1 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Graphite Capital General Partner Vii Llp | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
25 Sep 2016 | 18 Dec 2017 |
| Mr Christopher John Corbin | Significant Influence Or Control | 27 Jul 2016 | 18 Dec 2017 |
| Mr Jeremy Richard Bruce King | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jul 2016 | 18 Dec 2017 |
| Corbin & King Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2017 | 1 Apr 2022 |
| Mr William Ellwood Heinecke | Significant Influence Or Control | 1 Apr 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £6,001 | 0 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Mar 2018 | - | - |
| 26 Mar 2017 | - | - |
Connections
Controls
- The Wolseley Hospitality Group Limited (07887202)
Directors’ other companies
- SOH, Chin Hua - Director at The Wolseley Hospitality Group International Limited
- SOH, Chin Hua - Director at The Delaunay Property Limited
- SOH, Chin Hua - Director at The Delaunay Restaurant Limited
- SOH, Chin Hua - Director at The Wolseley Hospitality Group Limited
- SOH, Chin Hua - Director at The Wolseley Restaurant Limited
- SOH, Chin Hua - Director at The Bellanger Restaurant Limited
- SOH, Chin Hua - Director at Brasserie Zedel Property Limited
- SOH, Chin Hua - Director at Brasserie Zedel Limited
- SOH, Chin Hua - Director at The Wolseley Restaurant Property Limited
- SOH, Chin Hua - Director at The Colbert Restaurant Limited
Companies at the same address
- Fischer's Restaurant Limited (08926995)
- The Delaunay Restaurant Limited (07808501)
- The Wolseley Hospitality Group Limited (07887202)
- The Wolseley Restaurant Limited (06102984)