EUROREGISTRY
GB · Person with significant control
Monsur Ahmed Malik
Monsur Ahmed Malik is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Monsur Ahmed Malik
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1978
- Significant control now
- 12 UK companies
- First notified
- 21 March 2011
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Monsur Ahmed Malik's companies
- Main lines of business: hotels and similar accommodation (4), other letting and operating of own or leased real estate (4) and activities of other holding companies n.e.c. (1).
- Registered offices in London (8), Bolton (2) and Tortola (2).
- The companies were incorporated between 2009 and 2026.
- All 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 Monsur Ahmed Malik as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DALSTON HOTEL LIMITED 17272344 · Private Limited Company | Active | 10 June 2026 | London | Hotels and similar accommodation | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 10 June 2026 |
| UKAY HOTELS & LEISURE LIMITED 15194496 · Private Limited Company | Active | 6 October 2023 | London | Hotels and similar accommodation; Licenced restaurants; Event catering activities | Owns more than 25% but not more than 50% of the shares | 1 March 2026 |
| NEW CHICHESTER HOTEL LIMITED 15705309 · Private Limited Company | Active | 7 May 2024 | London | Hotels and similar accommodation | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 7 May 2024 |
| M3 VENTURE LTD 07056172 · Private Limited Company | Active | 24 October 2009 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 7 September 2023 |
| MALIK HOTELS LTD 14279382 · Private Limited Company | Active | 5 August 2022 | Bolton | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 2 November 2022 |
| MYRDLE COURT HOLDINGS LTD 12135900 · Private Limited Company | Active | 2 August 2019 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 2 August 2019 |
| LEGACY HOLDINGS (DALSTON) LIMITED 10877407 · Private Limited Company | Active | 21 July 2017 | Bolton | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 21 July 2017 |
| HORIZON WHITECHAPEL LIMITED 10536596 · Private Limited Company | Active | 22 December 2016 | London | Hotels and similar accommodation | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 22 December 2016 |
| PORIBAR INVESTMENT COMPANY LIMITED 10354893 · Private Limited Company | Active | 1 September 2016 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 September 2016 |
| TRIBROS TRADING CO. LIMITED 08369315 · Private Limited Company | Active | 21 January 2013 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| SPENLAKE INTERNATIONAL LIMITED OE022225 · Overseas Entity | Active | 2 February 2023 | Tortola | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 26 January 2015 |
| LEVY INTERNATIONAL LIMITED OE023974 · Overseas Entity | Active | 7 February 2023 | Tortola | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 21 March 2011 |
Connections
Others with significant control of these companies
- Masrur Ahmed MalikDALSTON HOTEL LIMITED
- Moksud AhmedDALSTON HOTEL LIMITED
- Ahfaz MiahUKAY HOTELS & LEISURE LIMITED
- Ajad MeahUKAY HOTELS & LEISURE LIMITED
- Masrur AhmedM3 VENTURE LTD
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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