EUROREGISTRY
GB · Person with significant control
Waheed Malik
Waheed Malik is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Waheed Malik
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1981
- Significant control now
- 9 UK companies
- First notified
- 25 November 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Waheed Malik's companies
- Waheed Malik owns 75% or more of the shares in 4 of the 9 companies listed below.
- Main lines of business: hotels and similar accommodation (4), other accommodation (4) and financial management (2).
- Registered offices in London (5), Edinburgh (3) and Cardiff (1).
- The companies were incorporated between 2016 and 2023.
- One of the companies also lists 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 Waheed Malik as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MAX 010 LTD 15032792 · Private Limited Company | Active | 27 July 2023 | London | Human resources provision and management of human resources functions | Owns 75% or more of the shares | 1 August 2026 |
| MAX 100 LTD 15032968 · Private Limited Company | Active | 27 July 2023 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 1 August 2026 |
| MAX 102 LTD SC601204 · Private Limited Company | Active | 28 June 2018 | Edinburgh | Hotels and similar accommodation; Other accommodation | Owns 75% or more of the shares | 1 August 2026 |
| MAX 202 LTD SC600543 · Private Limited Company | Active | 20 June 2018 | Edinburgh | Hotels and similar accommodation; Other accommodation | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 27 May 2026 |
| MAX 200 LTD SC601212 · Private Limited Company | Active | 28 June 2018 | Edinburgh | Hotels and similar accommodation; Other accommodation | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 17 May 2026 |
| MAX 201 LTD 15149769 · Private Limited Company | Active | 20 September 2023 | London | Hotels and similar accommodation; Other accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 September 2023 |
| MAX CAP 1 LTD 10518124 · Private Limited Company | Active | 9 December 2016 | Cardiff | Financial management; Management consultancy activities other than financial management; Other business support service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 9 December 2016 |
| CRIBFINDER LTD 10499564 · Private Limited Company | Active | 28 November 2016 | London | Other information technology service activities; Web portals; Other business support service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 28 November 2016 |
| WEILA GROUP LTD 10498248 · Private Limited Company | Active | 25 November 2016 | London | Activities of other holding companies n.e.c.; Activities of head offices; Financial management; Management consultancy activities other than financial management | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 25 November 2016 |
Connections
Others with significant control of these companies
- Weila Group LtdCRIBFINDER 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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