OpenCompanies

Mr Sampath Kumar Mallaya

Born
5/1958
Nationality
British
Appointments
0 (0 active)
Control
16 holdings

Control

CompanyNature of controlNotifiedCeased
Warren House Hotels Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Aug 2020 31 Mar 2023
Schools For You Ltd Ownership Of Shares 75 To 100 Percent 6 Oct 2020 27 Feb 2025
Fossimo Industries Ltd Ownership Of Shares 50 To 75 Percent 23 Aug 2024 5 Mar 2025
The River Club Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Oct 2020 11 Sep 2025
Samko Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Oct 2016 11 Sep 2025
Infinite London Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
31 Mar 2023 19 Sep 2025
4you Hospitality Services Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
31 Mar 2023 20 Sep 2025
Whcc2 Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
1 Dec 2024 18 Dec 2025
Cetex Energy Limited Right To Appoint And Remove Directors 2 Jan 2026
Samko Accommodations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Sep 2025
SGS Food Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Dec 2024
Goldensun Distributors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2024
Green Bird Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2024
Samko Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jul 2023
Maxx Meridian Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Sep 2016
RA International Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jul 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data