Whcc2 Limited

Private Limited Company · Kingston Upon Thames

ActiveUnited KingdomIncorporated 1999Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased

Warren House Hotels LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-18 · No cessation recorded

Source record 256661351

Show 4 ceased records

Mr Sampath Kumar MallayaIndividual

Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2024-12-01 · Ceased 2025-12-18

Source record 244637468

Rowsan LimitedCorporate

Shares: over 75%, up to 100%

Notified 2020-08-18 · Ceased 2024-12-01

Source record 253377219

Mrs Patricia Mary BrownIndividual

Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-18

Source record 250826936

Dr Philip Joseph BrownIndividual

Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-18

Source record 250826971

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical

Sampath MallayaCurrent director

Appointed 2020-08-18 · 6 yrs · Director

+38 others

Show 14 historical appointments

Komathy KumarResigned director

Resigned 2020-08-18 · 5 yrs · Director

Oliver O Callaghan BrownResigned director

Resigned 2014-09-14 · 5 yrs · Osteopath

Victoria GoodResigned director

Resigned 2014-09-14 · 5 yrs · Author

Philip BrownResigned director

Resigned 2005-09-30 · 10 yrs · Investor

Patricia BrownResigned directorResigned secretary

Resigned 2005-09-30 · 14 yrs · None

Colin DunnicliffeResigned directorResigned secretary

Resigned 2000-05-01 · 5 yrs · Company Secretary

Peter MarmotResigned director

Resigned 2000-05-01 · 5 yrs · Company Director

Keith PovahResigned director

Resigned 2000-05-01 · 3 yrs · Hotelier

Anthony HirschfeldResigned director

Resigned 2000-03-06 · 5 yrs · Company Director

Raymond JennerResigned directorResigned secretary

Resigned 2000-03-06 · 5 yrs · Company Director

CorpQa Nominees LimitedResigned director

Resigned 1999-11-15

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 68
Under 35: 0
65 and over: 1
Disqualified match: None active