WHCC2 LIMITED
Company number 03877206 · Monitor this company
2 active / 4 ceased · persons with significant control
Warren House Hotels Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-12-18
- Correspondence address
- Warren House, Warren Road, Kingston Upon Thames, KT2 7HY, England
- Legal form
- Private Limited Company
- Place registered
- Companies House (Uk)
- Registration number
- 05537011
- Country registered
- United Kingdom
Rowsan Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-08-18
- Correspondence address
- Warren House, Warren Road, Kingston Upon Thames, KT2 7HY, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 04553304
- Country registered
- Uk
Mr Sampath Kumar Mallaya
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2024-12-01
- Ceased on
- 2025-12-18
- Date of birth
- May 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Warren House, Warren Road, Kingston Upon Thames, Surrey, KT2 7HY
Rowsan Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-08-18
- Ceased on
- 2024-12-01
- Correspondence address
- Warren House, Warren Road, Kingston Upon Thames, KT2 7HY, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 04553304
- Country registered
- Uk
Dr Philip Joseph Brown
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-08-18
- Date of birth
- October 1936
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Warren House, Warren Road, Kingston Upon Thames, Surrey, KT2 7HY
Mrs Patricia Mary Brown
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-08-18
- Date of birth
- December 1938
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Warren House, Warren Road, Kingston Upon Thames, Surrey, KT2 7HY