EUROREGISTRY
GB · Company with significant control
Malmaison Limited
Malmaison Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Malmaison Limited
- Type
- Corporate entity
- Registration number
- 03141385
- Registered in
- England
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Malmaison Limited's companies
- Malmaison Limited holds 75% or more of the shares in all 7 companies listed below.
- Main lines of business: hotels and similar accommodation (4), activities of head offices (1) and development of building projects (1).
- Registered offices in London (6) and Edinburgh (1).
- The companies were incorporated between 1994 and 2001.
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 Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MALMAISON (CHART SQUARE) LIMITED 03490682 · Private Limited Company | Active | 9 January 1998 | London | Hotels and similar accommodation | Owns 75% or more of the shares | 6 April 2016 |
| MALMAISON (OXFORD) LIMITED 04231599 · Private Limited Company | Active | 8 June 2001 | London | Development of building projects | Owns 75% or more of the shares | 6 April 2016 |
| MALMAISON BRAND LIMITED 04024442 · Private Limited Company | Active | 30 June 2000 | London | Activities of head offices | Owns 75% or more of the shares | 6 April 2016 |
| MWB MALMAISON BRAND LIMITED SC166218 · Private Limited Company | Active | 11 June 1996 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| THE MALMAISON HOTEL (BIRMINGHAM) LIMITED 03767885 · Private Limited Company | Active | 11 May 1999 | London | Hotels and similar accommodation | Owns 75% or more of the shares | 6 April 2016 |
| THE MALMAISON HOTEL (MANCHESTER) LIMITED 02934866 · Private Limited Company | Active | 1 June 1994 | London | Hotels and similar accommodation | Owns 75% or more of the shares | 6 April 2016 |
| THE MALMAISON HOTEL (NEWCASTLE) LIMITED 03276263 · Private Limited Company | Active | 5 November 1996 | London | Hotels and similar accommodation | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Malmaison Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED 05404936 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 6 April 2016 |
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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