WARREN HOUSE HOTELS LIMITED

Company number 05537011

1 active person with significant control / 0 active statements

Sun Hotel Limited (Active)

• Correspondence address: Unit 7&8c, Portsmouth Road, Long Ditton, Surbiton, England, KT6 5QG
• Notified on: 31 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company Incorporated In England And Wales
• Place registered: Companies House
• Registration number: 05064131
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Sampath Kumar Mallaya (Ceased)

• Correspondence address: Warren House, Warren Road, Kingston Upon Thames, Surrey, KT2 7HY
• Notified on: 18 August 2020
• Ceased on: 31 March 2023
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Komathy Sampathkumar (Ceased)

• Correspondence address: Warren House, Warren Road, Kingston Upon Thames, Surrey, KT2 7HY
• Notified on: 18 August 2020
• Ceased on: 31 March 2023
• Date of birth: November 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 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: 17 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%

Mrs Patricia Mary Brown (Ceased)

• Correspondence address: Warren House, Warren Road, Kingston Upon Thames, Surrey, KT2 7HY
• Notified on: 6 April 2016
• Ceased on: 17 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%