Coroin Limited
Company 05091711 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ziyad Clot Director · appointed 2021
- Nasir Pasha Director · appointed 2021
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ziyad Clot Director · appointed 2021
- Nasir Pasha Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 6Business services 3Professional services 2Hospitality 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Coroin Beverly Hills Holdings LTD 2 shared directors
Connected through a shared director
- Claridge's Hotel Limited 1 shared director
- Claridge's Hotel Holdings Limited 1 shared director
- Maybourne Hotels Limited 1 shared director
- Bluedraft Limited 1 shared director
- Brook Street 2 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05091711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2004 |
| Address | 27 KNIGHTSBRIDGE, LONDON, SW1X 7LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- His Highness Sheikh Hamad Bin Khalifa Al Thani Qatari
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani ceased 2017 Qatari
significant influence or control
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Westark Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08313658
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Coroin Beverly Hills Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-20 - 12685884
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-20 - MHG Senior Borrower Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-03
Officers (34)
- Jeremy David Cape Secretary · appointed 2021
- Ziyad Clot Director · appointed 2021
- Nasir Pasha Director · appointed 2021
Show 31 former officers
- Marc Nathan Socker Director · appointed 2021 · resigned 2025
- Michele Faissola Director · appointed 2018 · resigned 2021
- AL-Thani, Sheikha Lulwah Bint Hamad, He Director · appointed 2018 · resigned 2021
- Liam Cunningham Director · appointed 2015 · resigned 2018
- Zaki Nasser Zaki Eiguiziri Director · appointed 2015 · resigned 2018
- Fady Bakhos Director · appointed 2015 · resigned 2018
- Shahzad Shahbaz Director · appointed 2015 · resigned 2018
- Michael Seal Director · appointed 2012 · resigned 2015
- Daniel Yealland Director · appointed 2011 · resigned 2012
- Charles Rodger Klotz Director · appointed 2011 · resigned 2011
- Rigel Kent Mowatt Director · appointed 2011 · resigned 2015
- Richard Julian Robert Faber Director · appointed 2011 · resigned 2011
- Carole Walker Director · appointed 2009 · resigned 2016
- Mark Nicholas Hennebry Director · appointed 2009 · resigned 2011
- Lisa Eleonora Seelinger Director · appointed 2008 · resigned 2008
- Clive Anthony Gibbons Secretary · appointed 2006 · resigned 2009
- Padraig Anthony Drayne Director · appointed 2006 · resigned 2007
- Sara Louise Edwards Secretary · appointed 2006 · resigned 2006
- Stephen Jude Alden Director · appointed 2006 · resigned 2015
- Patrick Gerard Mckillen Director · appointed 2005 · resigned 2018
- Malcolm Ronald France Secretary · appointed 2005 · resigned 2006
- Geraldine Maria Martina Mckenna Director · appointed 2005 · resigned 2006
- John Mccolgan Director · appointed 2004 · resigned 2008
- Raymond Murphy Director · appointed 2004 · resigned 2005
- Kyran Mclaughlin Director · appointed 2004 · resigned 2011
- Moya Doherty Director · appointed 2004 · resigned 2008
- Ian Buchanan Director · appointed 2004 · resigned 2011
- Peter Joseph Donnelly Director · appointed 2004 · resigned 2004
- Thomas Patrick Dowd Secretary · appointed 2004 · resigned 2005
- Derek Michael Quinlan Director · appointed 2004 · resigned 2011
- Julian Yarr Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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