OpenCompanies

Monsur Ahmed Malik

Born
9/1978
Nationality
British
Appointments
0 (0 active)
Control
12 holdings

Control

CompanyNature of controlNotifiedCeased
Dalston Hotel Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Jun 2026
Ukay Hotels & Leisure Limited Ownership Of Shares 25 To 50 Percent 1 Mar 2026
New Chichester Hotel Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 May 2024
M3 Venture Ltd Ownership Of Shares 25 To 50 Percent 7 Sep 2023
Malik Hotels Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Nov 2022
Myrdle Court Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Aug 2019
Legacy Holdings (Dalston) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jul 2017
Horizon Whitechapel Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Dec 2016
Poribar Investment Company Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2016
Tribros Trading Co Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Spenlake International Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
26 Jan 2015
Levy International Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
21 Mar 2011

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