EUROREGISTRY
GB · Company with significant control
Malmaison Hotel Du Vin Holdings Limited
Malmaison Hotel Du Vin Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Malmaison Hotel Du Vin Holdings Limited
- Type
- Corporate entity
- Registration number
- 03917393
- Registered in
- England
- Significant control now
- 11 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Malmaison Hotel Du Vin Holdings Limited's companies
- Malmaison Hotel Du Vin Holdings Limited holds 75% or more of the shares in 9 of the 11 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (4), hotels and similar accommodation (3) and financial management (2).
- Registered offices in London (11).
- The companies were incorporated between 1998 and 2014.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Malmaison Hotel Du Vin Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HOTEL 123 LIMITED 03602049 · Private Limited Company | Active | 22 July 1998 | London | Financial management | Owns 75% or more of the shares | 6 April 2016 |
| HOTEL DU VIN EDINBURGH PROPERTY LIMITED 06156085 · Private Limited Company | Active | 13 March 2007 | London | Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 6 April 2016 |
| HOTEL DU VIN NEWCASTLE PROPERTY LIMITED 05990925 · Private Limited Company | Active | 7 November 2006 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| HOTEL DU VIN TRADING LIMITED 08960779 · Private Limited Company | Active | 26 March 2014 | London | Hotels and similar accommodation | Owns 75% or more of the shares | 6 April 2016 |
| MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED 05990901 · Private Limited Company | Active | 7 November 2006 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED 06172260 · Private Limited Company | Active | 20 March 2007 | London | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED 05990905 · Private Limited Company | Active | 7 November 2006 | London | Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 6 April 2016 |
| MALMAISON HDV UNLIMITED 06155181 · Private Unlimited Company | Active | 13 March 2007 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED 08960862 · Private Limited Company | Active | 26 March 2014 | London | Hotels and similar accommodation | Owns 75% or more of the shares | 6 April 2016 |
| MALMAISON HOTELS LIMITED 03532178 · Private Limited Company | Active | 20 March 1998 | London | Financial management | Owns 75% or more of the shares | 6 April 2016 |
| MALMAISON TRADING LIMITED 08960725 · Private Limited Company | Active | 26 March 2014 | London | Hotels and similar accommodation | Owns 75% or more of the shares | 6 April 2016 |
Connections
Others with significant control of these companies
- Malmaison Hdv UnlimitedHOTEL DU VIN EDINBURGH PROPERTY LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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