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Companies/05537011

Warren House Hotels Limited

Private Limited Company · Kingston Upon Thames

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
Samko Hospitality LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-19 · No cessation recorded

Source record 237399851
Show 5 ceased records
Sun Hotel LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-03-31 · Ceased 2025-09-19

Source record 234804386
SM
Mr Sampath Kumar MallayaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-18 · Ceased 2023-03-31

Source record 228674012
KS
Mrs Komathy SampathkumarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-18 · Ceased 2023-03-31

Source record 236250428
PB
Dr Philip Joseph BrownIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-17

Source record 232096732
PB
Mrs Patricia Mary BrownIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-17

Source record 232096760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
SM
Sampath MallayaCurrent director
Appointed 2020-08-18 · 6 yrs · Director
+38 others
Show 8 historical appointments
KS
Komathy SampathkumarResigned director
Resigned 2020-08-18 · 4 yrs · Director
OO
Oliver O Callaghan BrownResigned director
Resigned 2014-09-14 · 5 yrs · Osteopath
VG
Victoria GoodResigned director
Resigned 2014-06-06 · 6 yrs · Author
CorpAci Directors LimitedResigned director
Resigned 2005-08-15
CorpAci Secretaries LimitedResigned secretary
Resigned 2005-08-15
PB
Philip BrownResigned director
Resigned 2005-08-15 · 10 yrs · Investor
PB
Patricia BrownResigned directorResigned secretary
Resigned 2005-08-15 · 15 yrs · Investor

Board profile

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