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Companies/10297620

The Wolseley Hospitality Group Holdings Limited

Licensed restaurants · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
WH
Mr William Ellwood HeineckeIndividual
Significant influence or control

Notified 2022-04-01 · No cessation recorded

Source record 132488254
Show 4 ceased records
Corbin & King LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-18 · Ceased 2022-04-01

Source record 125124690
Graphite Capital General Partner Vii LlpCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-09-25 · Ceased 2017-12-18

Source record 124807484
JK
Mr Jeremy Richard Bruce KingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-27 · Ceased 2017-12-18

Source record 126267729
CC
Mr Christopher John CorbinIndividual
Significant influence or control

Notified 2016-07-27 · Ceased 2017-12-18

Source record 126267730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
CS
Chin Hua SohCurrent director
Appointed 2026-07-31
+11 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2023-12-20 · 2 yrs
+2343 others
ER
Emmanuel RajakarierCurrent director
Appointed 2022-04-01 · 4 yrs · Businessman
+18 others
WH
William HeineckeCurrent director
Appointed 2022-04-01 · 4 yrs · Businessman
+13 others
KC
Kosin ChantikulCurrent director
Appointed 2022-04-01 · 4 yrs · Chief Investment Officer
+14 others
Show 9 historical appointments
BB
Baton BerishaResigned director
Resigned 2022-09-05 · 2 yrs · Chief Executive Officer
JW
Jason WischhoffResigned director
Resigned 2022-04-01 · Managing Director
SC
Stephen ChojnackiResigned director
Resigned 2022-04-01 · 4 yrs · Lawyer/Businessman
ZF
Zuleika FennellResigned director
Resigned 2016-07-27 · 6 yrs · Director
JK
Jeremy KingResigned director
Resigned 2016-07-27 · 6 yrs · Restaurateur
EH
Elizabeth HoggResigned director
Resigned 2016-07-27 · 1 yr · Cfo
CC
Christopher CorbinResigned director
Resigned 2016-07-27 · 6 yrs · Restaurateur
KJ
Karen JonesResigned director
Resigned 2016-07-27 · 1 yr · Director
JB
John BottsResigned director
Resigned 2016-07-27 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active