The Wolseley Hospitality Group Limited

Company Name	The Wolseley Hospitality Group Limited
Company Status	Active
Company Number	07887202
Category	Private Limited Company
Incorporation Date	20 December 2011(12 years, 4 months ago)
Previous Names	REX Finance Company Limited and Corbin & King Restaurant Group Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kosin Kenneth Chantikul
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	01 April 2022(10 years, 3 months after company formation)
Appointment Duration	2 years
Role	Chief Investment Officer
Country of Residence	Thailand
Correspondence Address	The Parq Building 12th Floor, 88 Ratchadaphisek Ro 10110 Klongtoey Bangkok Thailand

Director Name	Mr Stephen Andrew Chojnacki
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 April 2022(10 years, 3 months after company formation)
Appointment Duration	2 years
Role	Lawyer/Businessman
Country of Residence	Thailand
Correspondence Address	The Parq Building 12th Floor 88 Ratchadaphisek Road Klongtoey Bangkok 10110

Director Name	Mr William Ellwood Heinecke
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Thai
Status	Current
Appointed	01 April 2022(10 years, 3 months after company formation)
Appointment Duration	2 years
Role	Businessman
Country of Residence	Thailand
Correspondence Address	The Parq Building 12th Floor, 88 Ratchadaphisek Ro 10110 Klongtoey Bangkok Thailand

Director Name	Mr Emmanuel Jude Dillipraj Rajakarier
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(10 years, 3 months after company formation)
Appointment Duration	2 years
Role	Businessman
Country of Residence	Thailand
Correspondence Address	The Parq Building 12th Floor 88 Ratchadaphisek Road Klongtoey Bangkok 10110

Director Name	Mr Baton Berisha
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	157 Piccadilly London W1J 9EB

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	20 December 2023(12 years after company formation)
Appointment Duration	4 months, 1 week
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Jeremy Richard Bruce King
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(same day as company formation)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mr Simon Christopher Drysdale
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mr Robin Kennedy Black
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(4 years after company formation)
Appointment Duration	4 months, 1 week (resigned 13 May 2016)
Role	Chartered Acccountant
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mrs Elizabeth Anne Sophia Hogg
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mr Christopher John Corbin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(6 years after company formation)
Appointment Duration	4 years, 9 months (resigned 26 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Ms Zuleika Fennell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2018(6 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mr Jason Bernard Wischhoff
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(10 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 21 April 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Contact

Website	corbinandking.com
Email address	[email protected]

Location

Registered Address	157-160 Piccadilly London W1J 9EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

101 at £1	Corbin & King LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,871,616

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

23 May 2014	Delivered on: 4 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold land being sherwood street restaurant, sherwood street, london registered at h m land registry with title number NGL923212. Outstanding
13 January 2016	Delivered on: 4 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold land being 9 islington green, london, N1 2XH registered at h m land registry with title number NGL798954. Outstanding
23 May 2014	Delivered on: 3 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Leasehold land being basement and ground floor, 50 marylebone high street, london W1U 5HN, registered at h m land registry with title number NGL912062 and NGL908028. Outstanding
25 September 2016	Delivered on: 3 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold land being basement and ground floor 50 marylebone high street, london wiu 5HN, registered at h m land registry with title number NGL912062 and NGL908028. Outstanding
25 September 2016	Delivered on: 3 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold land being sherwood street restaurant, sherwood street, london (including basement storage space) registered at h m land registry with title number NGL923212 and NGL941349. Outstanding
25 September 2016	Delivered on: 3 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
25 September 2016	Delivered on: 27 September 2016 Persons entitled: Graphite Capital Management LLP Classification: A registered charge Particulars: L/H land at sherwwod street restaurant sherwwod street london t/no NGL93212. Please see image for details of further property charged. Outstanding
25 April 2012	Delivered on: 4 May 2012 Persons entitled: Graphite Capital Management LLP Classification: Debenture Secured details: All monies due or to become due from any obligor to the security agent (whether for its own account or as trustee for the secured parties) or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
15 February 2022	Delivered on: 24 February 2022 Persons entitled: Ck Opportunities Fund I, LP (As "Secured Party") Classification: A registered charge Particulars: Intellectual property (as defined in the debenture) - see clause 4.9 of the debenture.. Leasehold property with title number NGL923212.. For more details, please refer to the instrument. Outstanding
23 February 2018	Delivered on: 9 March 2018 Persons entitled: Minor Hotel Group Mea Dmcc as Secured Party Classification: A registered charge Outstanding
25 April 2012	Delivered on: 28 April 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

Filing History

4 January 2024	Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 December 2023 (2 pages)
3 January 2024	Second filing of Confirmation Statement dated 20 December 2022 (3 pages)
21 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
21 August 2023	Full accounts made up to 31 December 2022 (33 pages)
28 December 2022	Confirmation statement made on 20 December 2022 with updates (3 pages)
28 December 2022	Confirmation statement made on 20 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/01/2024 (4 pages)
28 November 2022	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
26 October 2022	Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 26 October 2022 (2 pages)
26 October 2022	Director's details changed for Mr Stephen Andrew Chojnacki on 26 October 2022 (2 pages)
24 October 2022	Director's details changed for Mr Stephen Andrew Chojnacki on 16 July 2022 (2 pages)
13 October 2022	Change of details for Corbin & King Holdings Limited as a person with significant control on 13 October 2022 (2 pages)
10 October 2022	Termination of appointment of Jeremy Richard Bruce King as a director on 21 September 2022 (1 page)
10 October 2022	Termination of appointment of Zuleika Fennell as a director on 5 October 2022 (1 page)
10 October 2022	Termination of appointment of Christopher John Corbin as a director on 26 September 2022 (1 page)
4 October 2022	Full accounts made up to 31 December 2021 (33 pages)
13 September 2022	Appointment of Baton Berisha as a director on 5 September 2022 (2 pages)
14 June 2022	Company name changed corbin & king restaurant group LIMITED\certificate issued on 14/06/22 NM04 ‐ Change of name by provision in articles (2 pages)
4 May 2022	Termination of appointment of Jason Bernard Wischhoff as a director on 21 April 2022 (1 page)
12 April 2022	Memorandum and Articles of Association (10 pages)
11 April 2022	Satisfaction of charge 078872020011 in full (1 page)
5 April 2022	Appointment of Mr Kosin Kenneth Chantikul as a director on 1 April 2022 (2 pages)
5 April 2022	Appointment of Mr Emmanuel Jude Dillipraj Rajakarier as a director on 1 April 2022 (2 pages)
5 April 2022	Appointment of Mr Stephen Andrew Chojnacki as a director on 1 April 2022 (2 pages)
5 April 2022	Appointment of Mr Jason Bernard Wischhoff as a director on 1 April 2022 (2 pages)
5 April 2022	Appointment of Mr William Ellwood Heinecke as a director on 1 April 2022 (2 pages)
2 March 2022	End of Moratorium by a Monitor (5 pages)
24 February 2022	Registration of charge 078872020011, created on 15 February 2022 (69 pages)
16 February 2022	Satisfaction of charge 078872020010 in full (1 page)
8 February 2022	Commencement of Moratorium (3 pages)
4 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
29 December 2021	Full accounts made up to 31 December 2020 (31 pages)
16 April 2021	Full accounts made up to 31 December 2019 (29 pages)
14 April 2021	Director's details changed for Ms Zuleika Fennell on 26 March 2021 (2 pages)
19 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
11 August 2020	Director's details changed for Mr Jeremy Richard Bruce King on 17 July 2020 (2 pages)
30 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (31 pages)
1 April 2019	Full accounts made up to 31 March 2018 (28 pages)
3 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
30 September 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (3 pages)
26 June 2018	Director's details changed for Mr Jeremy Richard Bruce King on 15 June 2018 (2 pages)
18 April 2018	Termination of appointment of Elizabeth Anne Sophia Hogg as a director on 23 March 2018 (1 page)
9 March 2018	Registration of charge 078872020010, created on 23 February 2018 (67 pages)
26 February 2018	Appointment of Ms Zuleika Fennell as a director on 21 February 2018 (2 pages)
23 January 2018	Appointment of Mr Christopher John Corbin as a director on 18 December 2017 (3 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
22 December 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
22 December 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
21 December 2017	Satisfaction of charge 078872020006 in full (4 pages)
21 December 2017	Satisfaction of charge 078872020009 in full (4 pages)
21 December 2017	Full accounts made up to 26 March 2017 (28 pages)
21 December 2017	Satisfaction of charge 078872020003 in full (4 pages)
21 December 2017	Satisfaction of charge 078872020007 in full (4 pages)
21 December 2017	Satisfaction of charge 078872020004 in full (4 pages)
21 December 2017	Satisfaction of charge 2 in full (4 pages)
21 December 2017	Satisfaction of charge 1 in full (4 pages)
21 December 2017	Satisfaction of charge 078872020005 in full (4 pages)
21 December 2017	Satisfaction of charge 078872020006 in full (4 pages)
21 December 2017	Satisfaction of charge 078872020007 in full (4 pages)
21 December 2017	Satisfaction of charge 078872020008 in full (4 pages)
21 December 2017	Full accounts made up to 26 March 2017 (28 pages)
21 December 2017	Satisfaction of charge 1 in full (4 pages)
21 December 2017	Satisfaction of charge 078872020003 in full (4 pages)
21 December 2017	Satisfaction of charge 2 in full (4 pages)
21 December 2017	Satisfaction of charge 078872020004 in full (4 pages)
21 December 2017	Satisfaction of charge 078872020008 in full (4 pages)
21 December 2017	Satisfaction of charge 078872020009 in full (4 pages)
21 December 2017	Satisfaction of charge 078872020005 in full (4 pages)
11 July 2017	Full accounts made up to 27 March 2016 (20 pages)
11 July 2017	Full accounts made up to 27 March 2016 (20 pages)
5 January 2017	Confirmation statement made on 20 December 2016 with updates (8 pages)
5 January 2017	Confirmation statement made on 20 December 2016 with updates (8 pages)
1 December 2016	Resolutions RES13 ‐ Restructuring 13/09/2016 (2 pages)
1 December 2016	Resolutions RES13 ‐ Restructuring 13/09/2016 (2 pages)
17 October 2016	Change of name notice (2 pages)
17 October 2016	Company name changed rex finance company LIMITED\certificate issued on 17/10/16 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
17 October 2016	Change of name notice (2 pages)
17 October 2016	Company name changed rex finance company LIMITED\certificate issued on 17/10/16 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
4 October 2016	Registration of acquisition 078872020008, acquired on 25 September 2016 (7 pages)
4 October 2016	Registration of acquisition 078872020008, acquired on 25 September 2016 (7 pages)
4 October 2016	Registration of acquisition 078872020009, acquired on 25 September 2016 (7 pages)
4 October 2016	Registration of acquisition 078872020009, acquired on 25 September 2016 (7 pages)
3 October 2016	Registration of acquisition 078872020007, acquired on 25 September 2016 (7 pages)
3 October 2016	Registration of charge 078872020005, created on 25 September 2016 (7 pages)
3 October 2016	Registration of charge 078872020004, created on 25 September 2016 (24 pages)
3 October 2016	Registration of charge 078872020006, created on 25 September 2016 (7 pages)
3 October 2016	Registration of charge 078872020006, created on 25 September 2016 (7 pages)
3 October 2016	Registration of acquisition 078872020007, acquired on 25 September 2016 (7 pages)
3 October 2016	Registration of charge 078872020005, created on 25 September 2016 (7 pages)
3 October 2016	Registration of charge 078872020004, created on 25 September 2016 (24 pages)
27 September 2016	Registration of charge 078872020003, created on 25 September 2016 (58 pages)
27 September 2016	Registration of charge 078872020003, created on 25 September 2016 (58 pages)
13 May 2016	Termination of appointment of Robin Kennedy Black as a director on 13 May 2016 (1 page)
13 May 2016	Termination of appointment of Robin Kennedy Black as a director on 13 May 2016 (1 page)
13 May 2016	Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 3 May 2016 (2 pages)
13 May 2016	Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 3 May 2016 (2 pages)
6 April 2016	Auditor's resignation (1 page)
6 April 2016	Auditor's resignation (1 page)
11 January 2016	Termination of appointment of Simon Christopher Drysdale as a director on 4 January 2016 (1 page)
11 January 2016	Appointment of Mr Robin Kennedy Black as a director on 4 January 2016 (2 pages)
11 January 2016	Termination of appointment of Simon Christopher Drysdale as a director on 4 January 2016 (1 page)
11 January 2016	Appointment of Mr Robin Kennedy Black as a director on 4 January 2016 (2 pages)
10 January 2016	Full accounts made up to 29 March 2015 (15 pages)
10 January 2016	Full accounts made up to 29 March 2015 (15 pages)
4 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 101 (4 pages)
4 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 101 (4 pages)
9 January 2015	Full accounts made up to 30 March 2014 (15 pages)
9 January 2015	Full accounts made up to 30 March 2014 (15 pages)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 101 (4 pages)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 101 (4 pages)
14 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 101 (4 pages)
14 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 101 (4 pages)
3 January 2014	Full accounts made up to 31 March 2013 (14 pages)
3 January 2014	Full accounts made up to 31 March 2013 (14 pages)
9 January 2013	Register inspection address has been changed (1 page)
9 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Register inspection address has been changed (1 page)
9 January 2013	Register(s) moved to registered inspection location (1 page)
9 January 2013	Register(s) moved to registered inspection location (1 page)
9 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Director's details changed for Mr Jeremy Richard Bruce King on 4 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Jeremy Richard Bruce King on 4 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Jeremy Richard Bruce King on 4 January 2013 (2 pages)
3 October 2012	Appointment of Mr Simon Christopher Drysdale as a director (2 pages)
3 October 2012	Appointment of Mr Simon Christopher Drysdale as a director (2 pages)
9 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
9 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
16 July 2012	Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
16 July 2012	Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
4 May 2012	Director's details changed for Mr Jeremy Richard Bruce King on 22 April 2012 (2 pages)
4 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 May 2012	Director's details changed for Mr Jeremy Richard Bruce King on 22 April 2012 (2 pages)
3 May 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 101.00 (4 pages)
3 May 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 101.00 (4 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Wolseley Hospitality Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London