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WHCC2 LIMITED
Person with Significant Control

WHCC2 LIMITED: Person with Significant Control

    • Overview

    Company NameWHCC2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03877206
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WHCC2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warren House Hotels Limited
    Warren Road
    KT2 7HY Kingston Upon Thames
    Warren House
    England
    		Dec 18, 2025
    Warren Road
    KT2 7HY Kingston Upon Thames
    Warren House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006 (Uk)
    Place RegisteredCompanies House (Uk)
    Registration Number05537011
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sampath Kumar Mallaya
    Warren Road
    KT2 7HY Kingston Upon Thames
    Warren House
    Surrey
    		Dec 01, 2024
    Warren Road
    KT2 7HY Kingston Upon Thames
    Warren House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Warren Road
    KT2 7HY Kingston Upon Thames
    Warren House
    England
    		Aug 18, 2020
    Warren Road
    KT2 7HY Kingston Upon Thames
    Warren House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04553304
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Patricia Mary Brown
    Warren Road
    KT2 7HY Kingston Upon Thames
    Warren House
    Surrey
    		Apr 06, 2016
    Warren Road
    KT2 7HY Kingston Upon Thames
    Warren House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Philip Joseph Brown
    Warren Road
    KT2 7HY Kingston Upon Thames
    Warren House
    Surrey
    		Apr 06, 2016
    Warren Road
    KT2 7HY Kingston Upon Thames
    Warren House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0