WHCC2 LIMITED

Company number 03877206

1 active person with significant control / 0 active statements

Mr Sampath Kumar Mallaya (Active)

• Correspondence address: Warren House, Warren Road, Kingston Upon Thames, Surrey, KT2 7HY
• Notified on: 1 December 2024
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Rowsan Limited (Ceased)

• Correspondence address: Warren House, Warren Road, Kingston Upon Thames, England, KT2 7HY
• Notified on: 18 August 2020
• Ceased on: 1 December 2024
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04553304
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more

Mrs Patricia Mary Brown (Ceased)

• Correspondence address: Warren House, Warren Road, Kingston Upon Thames, Surrey, KT2 7HY
• Notified on: 6 April 2016
• Ceased on: 18 August 2020
• Date of birth: December 1938
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Philip Joseph Brown (Ceased)

• Correspondence address: Warren House, Warren Road, Kingston Upon Thames, Surrey, KT2 7HY
• Notified on: 6 April 2016
• Ceased on: 18 August 2020
• Date of birth: October 1936
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%