CORBIN & KING HOTEL GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameCORBIN & KING HOTEL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04739085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CORBIN & KING HOTEL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corbin & King Limited
    100 Cannon Street
    EC4N 6EU London
    2nd Floor
    Dec 08, 2017
    100 Cannon Street
    EC4N 6EU London
    2nd Floor
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUk Register Of Companies
    Registration Number11090755
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeremy Richard Bruce King
    Piccadilly
    W1J 9EB London
    157-160
    Apr 06, 2016
    Piccadilly
    W1J 9EB London
    157-160
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Graphite Capital General Partner Vii Llp
    Berkeley Square
    W1J 6BQ London
    4th Floor, Berkeley Square House
    United Kingdom
    Apr 06, 2016
    Berkeley Square
    W1J 6BQ London
    4th Floor, Berkeley Square House
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration NumberOc327780
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0