COROIN LIMITED

Company summary

Company number: 05091711
Status: ACTIVE
Incorporated / age: 2 April 200422 years
Registered office: 27 Knightsbridge, London, SW1X 7LY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 08:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27 Knightsbridge, London, SW1X 7LY, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPE, Jeremy David ACTIVE	Director	19 May 2025		Qatar	June 1975	27 Knightsbridge, London, SW1X 7LY, United Kingdom
CLOT, Ziyad ACTIVE	Director	25 Feb 2021		Qatar	July 1977	27 Knightsbridge, London, SW1X 7LY, United Kingdom
PASHA, Nasir ACTIVE	Director	25 Feb 2021		Qatar	April 1955	27 Knightsbridge, London, SW1X 7LY, United Kingdom
CAPE, Jeremy David RESIGNED	Secretary	25 Feb 2021	19 May 2025			27 Knightsbridge, London, SW1X 7LY, United Kingdom
DOWD, Thomas Patrick RESIGNED	Secretary	14 May 2004	16 Sep 2005			Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
EDWARDS, Sara Louise RESIGNED	Secretary	10 Aug 2006	05 Dec 2006			6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ
FRANCE, Malcolm Ronald RESIGNED	Secretary	16 Sep 2005	10 Aug 2006			34 Tybenham Road, London, SW19 3LA
GIBBONS, Clive Anthony RESIGNED	Secretary	05 Dec 2006	30 Apr 2009			5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
WALKER, Carole RESIGNED	Secretary	01 May 2009	29 Feb 2016			41-43, Brook Street, Mayfair, London, W1K 4HJ, England
YARR, Julian RESIGNED	Secretary	02 Apr 2004	14 May 2004			36 Gainsborough Road, London, W4 1NJ
WATERLOW REGISTRARS LIMITED RESIGNED	Secretary	02 Apr 2004	02 Apr 2004			6-8 Underwood Street, London, N1 7JQ
AL-THANI, Sheikha Lulwah Bint Hamad, He RESIGNED	Director	01 Dec 2018	25 Feb 2021	Qatar	October 1984	27 Knightsbridge, London, SW1X 7LY, United Kingdom
ALDEN, Stephen Jude RESIGNED	Director	10 Aug 2006	21 Jul 2015	United Kingdom	January 1960	1, Vine Street, Mayfair, London, W1J 0AH, England
BAKHOS, Fady RESIGNED	Director	23 Apr 2015	01 Dec 2018	Qatar	December 1971	41-43, Brook Street, Mayfair, London, W1K 4HJ, England
BUCHANAN, Ian RESIGNED	Director	15 Apr 2004	21 Jan 2011	Ireland	September 1957	82 Ballsbridge Wood, Shelbourne Road, Dublin, D4, Ireland
CUNNINGHAM, Liam RESIGNED	Director	31 Aug 2015	01 Dec 2018	Ireland	April 1958	41-43, Brook Street, Mayfair, London, W1K 4HJ, England
DOHERTY, Moya RESIGNED	Director	14 May 2004	23 Jul 2008		March 1958	Danes Hollow, Baily, Howth, Co-Dublin, IRISH, Ireland
DONNELLY, Peter Joseph RESIGNED	Director	03 Apr 2004	14 May 2004	Ireland	March 1964	104 Avoca Park, Blackrock, Co. Dublin, Republic Of Ireland
DOWD, Thomas Patrick RESIGNED	Director	03 Apr 2004	16 Sep 2005	United Kingdom	June 1964	Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
DRAYNE, Padraig Anthony RESIGNED	Director	22 Aug 2006	06 Dec 2007	Northern Ireland	January 1962	Garvagh House, Donaghmore, Dungannon, Tyrone, BT70 3LS, N Ireland
EIGUIZIRI, Zaki Nasser Zaki RESIGNED	Director	17 May 2015	01 Dec 2018	Doha, Qatar	January 1957	West Bey,, Ei Cornich, Doha, Qatar
FABER, Richard Julian Robert RESIGNED	Director	21 Jan 2011	11 Oct 2011	England	July 1974	Third Floor 20, St. James's Street, London, SW1A 1ES
FAISSOLA, Michele RESIGNED	Director	01 Dec 2018	25 Feb 2021	United Kingdom	April 1968	27 Knightsbridge, London, SW1X 7LY, United Kingdom
FRANCE, Malcolm Ronald RESIGNED	Director	06 Apr 2005	10 Aug 2006	United Kingdom	November 1958	34 Tybenham Road, London, SW19 3LA
GIBBONS, Clive Anthony RESIGNED	Director	05 Dec 2006	30 Apr 2009	England	May 1960	5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
HENNEBRY, Mark Nicholas RESIGNED	Director	01 May 2009	29 Nov 2011	Ireland	March 1966	C/O Maybourne Hotels Limited, 30 Old Burlington Street, Mayfair London, W1S 3AR
HENNEBRY, Mark Nicholas RESIGNED	Director	10 Aug 2006	05 Dec 2006	Ireland	March 1966	124, Roebuck Road, Clonskeagh, Dublin 14, Ireland
KLOTZ, Charles Rodger RESIGNED	Director	11 Oct 2011	14 Oct 2011	Usa	April 1942	19, Arlington Road, Wellesley, Massachusetts, 02481, Usa
MCCOLGAN, John RESIGNED	Director	14 May 2004	23 Jul 2008		September 1945	Danes Hollow, The Baily, Howth, Co Dublin, IRISH
MCKENNA, Geraldine Maria Martina RESIGNED	Director	06 Apr 2005	24 Mar 2006	United Kingdom	August 1955	31 Clancarty Road, London, SW6 3AH
MCKILLEN, Patrick Gerard RESIGNED	Director	16 Sep 2005	01 Dec 2018	Ireland	July 1955	15 Hume Street, Dublin 2, IRISH, Ireland
MCLAUGHLIN, Kyran RESIGNED	Director	14 May 2004	16 Mar 2011	Ireland	May 1944	14, Argyle Road, Donny Brook, Dublin 4, Ireland
MOWATT, Rigel Kent RESIGNED	Director	16 May 2011	23 Apr 2015	United Kingdom	November 1948	1, Vine Street, Mayfair, London, W1J 0AH, England
MURPHY, Raymond RESIGNED	Director	14 May 2004	16 Sep 2005		November 1961	84 Granville Road, Cabinteely, Dublin, 18, IRISH, Ireland
QUINLAN, Derek Michael RESIGNED	Director	02 Apr 2004	16 May 2011	Ireland	November 1947	Derrymore, 6 Shrewsbury Road, Ballsbridge, Dublin 4, Ireland
SEAL, Michael RESIGNED	Director	05 Nov 2012	23 Apr 2015	United Kingdom	October 1948	1, Vine Street, Mayfair, London, W1J 0AH, England
SEAL, Michael RESIGNED	Director	23 Mar 2011	05 Nov 2012	United Kingdom	October 1948	Third Floor, St James Street, London, SW1A 1ES, United Kingdom
SEELINGER, Lisa Eleonora RESIGNED	Director	12 Mar 2008	23 Jul 2008	United Kingdom	September 1967	67, Ellerby Street, London, SW6 6EU
SHAHBAZ, Shahzad RESIGNED	Director	23 Apr 2015	01 Dec 2018	Qatar	January 1960	41-43, Brook Street, Mayfair, London, W1K 4HJ, England
SOCKER, Marc Nathan RESIGNED	Director	25 Feb 2021	28 Mar 2025	United Kingdom	October 1976	27 Knightsbridge, London, SW1X 7LY, United Kingdom
WALKER, Carole RESIGNED	Director	07 Dec 2011	29 Feb 2016	England	December 1966	41-43, Brook Street, Mayfair, London, W1K 4HJ, England
YARR, Julian RESIGNED	Director	02 Apr 2004	02 Apr 2004		September 1970	36 Gainsborough Road, London, W4 1NJ
YEALLAND, Daniel RESIGNED	Director	14 Oct 2011	29 Oct 2012	United Kingdom	December 1974	63, Brondesbury Park, London, NW6 7AX, United Kingdom

CAPE, Jeremy David ACTIVE
Role: Director
Appointed on: 19 May 2025
Country of Residence: Qatar
Date of birth: June 1975
Address: 27 Knightsbridge, London, SW1X 7LY, United Kingdom

CLOT, Ziyad ACTIVE
Role: Director
Appointed on: 25 Feb 2021
Country of Residence: Qatar
Date of birth: July 1977
Address: 27 Knightsbridge, London, SW1X 7LY, United Kingdom

PASHA, Nasir ACTIVE
Role: Director
Appointed on: 25 Feb 2021
Country of Residence: Qatar
Date of birth: April 1955
Address: 27 Knightsbridge, London, SW1X 7LY, United Kingdom

CAPE, Jeremy David RESIGNED
Role: Secretary
Appointed on: 25 Feb 2021
Resigned on: 19 May 2025
Address: 27 Knightsbridge, London, SW1X 7LY, United Kingdom

DOWD, Thomas Patrick RESIGNED
Role: Secretary
Appointed on: 14 May 2004
Resigned on: 16 Sep 2005
Address: Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland

EDWARDS, Sara Louise RESIGNED
Role: Secretary
Appointed on: 10 Aug 2006
Resigned on: 05 Dec 2006
Address: 6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ

FRANCE, Malcolm Ronald RESIGNED
Role: Secretary
Appointed on: 16 Sep 2005
Resigned on: 10 Aug 2006
Address: 34 Tybenham Road, London, SW19 3LA

GIBBONS, Clive Anthony RESIGNED
Role: Secretary
Appointed on: 05 Dec 2006
Resigned on: 30 Apr 2009
Address: 5 Four Acre Coppice, Hook, Hampshire, RG27 9NF

WALKER, Carole RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 29 Feb 2016
Address: 41-43, Brook Street, Mayfair, London, W1K 4HJ, England

YARR, Julian RESIGNED
Role: Secretary
Appointed on: 02 Apr 2004
Resigned on: 14 May 2004
Address: 36 Gainsborough Road, London, W4 1NJ

WATERLOW REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Apr 2004
Resigned on: 02 Apr 2004
Address: 6-8 Underwood Street, London, N1 7JQ

AL-THANI, Sheikha Lulwah Bint Hamad, He RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 25 Feb 2021
Country of Residence: Qatar
Date of birth: October 1984
Address: 27 Knightsbridge, London, SW1X 7LY, United Kingdom

ALDEN, Stephen Jude RESIGNED
Role: Director
Appointed on: 10 Aug 2006
Resigned on: 21 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 1, Vine Street, Mayfair, London, W1J 0AH, England

BAKHOS, Fady RESIGNED
Role: Director
Appointed on: 23 Apr 2015
Resigned on: 01 Dec 2018
Country of Residence: Qatar
Date of birth: December 1971
Address: 41-43, Brook Street, Mayfair, London, W1K 4HJ, England

BUCHANAN, Ian RESIGNED
Role: Director
Appointed on: 15 Apr 2004
Resigned on: 21 Jan 2011
Country of Residence: Ireland
Date of birth: September 1957
Address: 82 Ballsbridge Wood, Shelbourne Road, Dublin, D4, Ireland

CUNNINGHAM, Liam RESIGNED
Role: Director
Appointed on: 31 Aug 2015
Resigned on: 01 Dec 2018
Country of Residence: Ireland
Date of birth: April 1958
Address: 41-43, Brook Street, Mayfair, London, W1K 4HJ, England

DOHERTY, Moya RESIGNED
Role: Director
Appointed on: 14 May 2004
Resigned on: 23 Jul 2008
Date of birth: March 1958
Address: Danes Hollow, Baily, Howth, Co-Dublin, IRISH, Ireland

DONNELLY, Peter Joseph RESIGNED
Role: Director
Appointed on: 03 Apr 2004
Resigned on: 14 May 2004
Country of Residence: Ireland
Date of birth: March 1964
Address: 104 Avoca Park, Blackrock, Co. Dublin, Republic Of Ireland

DOWD, Thomas Patrick RESIGNED
Role: Director
Appointed on: 03 Apr 2004
Resigned on: 16 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland

DRAYNE, Padraig Anthony RESIGNED
Role: Director
Appointed on: 22 Aug 2006
Resigned on: 06 Dec 2007
Country of Residence: Northern Ireland
Date of birth: January 1962
Address: Garvagh House, Donaghmore, Dungannon, Tyrone, BT70 3LS, N Ireland

EIGUIZIRI, Zaki Nasser Zaki RESIGNED
Role: Director
Appointed on: 17 May 2015
Resigned on: 01 Dec 2018
Country of Residence: Doha, Qatar
Date of birth: January 1957
Address: West Bey,, Ei Cornich, Doha, Qatar

FABER, Richard Julian Robert RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 11 Oct 2011
Country of Residence: England
Date of birth: July 1974
Address: Third Floor 20, St. James's Street, London, SW1A 1ES

FAISSOLA, Michele RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 25 Feb 2021
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 27 Knightsbridge, London, SW1X 7LY, United Kingdom

FRANCE, Malcolm Ronald RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 10 Aug 2006
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 34 Tybenham Road, London, SW19 3LA

GIBBONS, Clive Anthony RESIGNED
Role: Director
Appointed on: 05 Dec 2006
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: May 1960
Address: 5 Four Acre Coppice, Hook, Hampshire, RG27 9NF

HENNEBRY, Mark Nicholas RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 29 Nov 2011
Country of Residence: Ireland
Date of birth: March 1966
Address: C/O Maybourne Hotels Limited, 30 Old Burlington Street, Mayfair London, W1S 3AR

HENNEBRY, Mark Nicholas RESIGNED
Role: Director
Appointed on: 10 Aug 2006
Resigned on: 05 Dec 2006
Country of Residence: Ireland
Date of birth: March 1966
Address: 124, Roebuck Road, Clonskeagh, Dublin 14, Ireland

KLOTZ, Charles Rodger RESIGNED
Role: Director
Appointed on: 11 Oct 2011
Resigned on: 14 Oct 2011
Country of Residence: Usa
Date of birth: April 1942
Address: 19, Arlington Road, Wellesley, Massachusetts, 02481, Usa

MCCOLGAN, John RESIGNED
Role: Director
Appointed on: 14 May 2004
Resigned on: 23 Jul 2008
Date of birth: September 1945
Address: Danes Hollow, The Baily, Howth, Co Dublin, IRISH

MCKENNA, Geraldine Maria Martina RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 24 Mar 2006
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 31 Clancarty Road, London, SW6 3AH

MCKILLEN, Patrick Gerard RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 01 Dec 2018
Country of Residence: Ireland
Date of birth: July 1955
Address: 15 Hume Street, Dublin 2, IRISH, Ireland

MCLAUGHLIN, Kyran RESIGNED
Role: Director
Appointed on: 14 May 2004
Resigned on: 16 Mar 2011
Country of Residence: Ireland
Date of birth: May 1944
Address: 14, Argyle Road, Donny Brook, Dublin 4, Ireland

MOWATT, Rigel Kent RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 23 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 1, Vine Street, Mayfair, London, W1J 0AH, England

MURPHY, Raymond RESIGNED
Role: Director
Appointed on: 14 May 2004
Resigned on: 16 Sep 2005
Date of birth: November 1961
Address: 84 Granville Road, Cabinteely, Dublin, 18, IRISH, Ireland

QUINLAN, Derek Michael RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 16 May 2011
Country of Residence: Ireland
Date of birth: November 1947
Address: Derrymore, 6 Shrewsbury Road, Ballsbridge, Dublin 4, Ireland

SEAL, Michael RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 23 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 1, Vine Street, Mayfair, London, W1J 0AH, England

SEAL, Michael RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 05 Nov 2012
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Third Floor, St James Street, London, SW1A 1ES, United Kingdom

SEELINGER, Lisa Eleonora RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 23 Jul 2008
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 67, Ellerby Street, London, SW6 6EU

SHAHBAZ, Shahzad RESIGNED
Role: Director
Appointed on: 23 Apr 2015
Resigned on: 01 Dec 2018
Country of Residence: Qatar
Date of birth: January 1960
Address: 41-43, Brook Street, Mayfair, London, W1K 4HJ, England

SOCKER, Marc Nathan RESIGNED
Role: Director
Appointed on: 25 Feb 2021
Resigned on: 28 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 27 Knightsbridge, London, SW1X 7LY, United Kingdom

WALKER, Carole RESIGNED
Role: Director
Appointed on: 07 Dec 2011
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: December 1966
Address: 41-43, Brook Street, Mayfair, London, W1K 4HJ, England

YARR, Julian RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 02 Apr 2004
Date of birth: September 1970
Address: 36 Gainsborough Road, London, W4 1NJ

YEALLAND, Daniel RESIGNED
Role: Director
Appointed on: 14 Oct 2011
Resigned on: 29 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 63, Brondesbury Park, London, NW6 7AX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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