Person with significant control
Mohamed Monwar Ali
Nationality British · Lives in Scotland
Mohamed Monwar Ali is recorded at Companies House as a person with significant control of 32 companies, 13 of which have since been dissolved. Their control of 4 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 32
- Of which dissolved
- 13
- Control ended
- 4
- Earliest notification
- 8 Jul 2016
- Most common control
- Ownership of shares 75–100% (31)
Companies Mohamed Monwar Ali controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| AAY CARE LTDActive - Proposal to Strike off | SC615430 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Dec 2018 |
| ALI & MAC PROPERTIES LTD | SC621130 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Feb 2019 |
| ALI & SONS HOLDING LIMITED | SC363948 | Ownership of shares 50–75% | 12 Aug 2016 |
| AV DINNER LIMITED | SC897176 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Jul 2026 |
| CH PREMIUM LTDLiquidation | SC749304 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Nov 2022 |
| CROWN (INVERNESS) LTDLiquidation | SC787725 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 Oct 2023 |
| FH MORAY LTDLiquidation | SC733747 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 May 2022 |
| FV MORAY LIMITEDActive - Proposal to Strike off | SC621131 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Feb 2019 |
| FW PUBS LTD | SC896474 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Jul 2026 |
| GV LOSSIE HOTEL LTDActive - Proposal to Strike off | SC596855 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 May 2018 |
| KNIGHTS CAPITAL LTDActive - Proposal to Strike off | SC622537 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Feb 2019 |
| LOSSIEMOUTH RESTAURANT LIMITEDLiquidation | SC717152 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Dec 2021 |
| MACDRINKS LTDActive - Proposal to Strike off | SC693305 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Mar 2021 |
| OM HOTEL LTD | SC885283 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 7 Apr 2026 |
| PI HOTEL LTDLiquidation | SC756838 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Jan 2023 |
| POSEIDON'S INN LTDActive - Proposal to Strike off | SC612992 | Ownership of shares 75–100% | 1 May 2019 |
| THE HIGHLANDER INN LTDActive - Proposal to Strike off | SC612989 | Ownership of shares 75–100% | 1 Dec 2018 |
| THURSO RESTAURANTS LTDActive - Proposal to Strike off | SC581913 | Ownership of shares 75–100% | 20 Nov 2017 |
| WICK RESTAURANTS LTDLiquidation | SC581038 | Ownership of shares 75–100% | 8 Nov 2017 |
| Name not in our recordsDissolved | SC448665 | Ownership of shares 75–100% | 9 Apr 2017 |
| Name not in our recordsDissolved | SC481819 | Ownership of shares 75–100% | 8 Jul 2016 |
| Name not in our recordsDissolved | SC536593 | Ownership of shares 75–100% | 25 May 2017 |
| Name not in our recordsDissolved | SC601399 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Jul 2018 |
| Name not in our recordsDissolved | SC603447 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Feb 2019 |
| Name not in our recordsDissolved | SC604643 | Ownership of shares 75–100% Voting rights 75–100% Voting rights 75–100% (as firm) | 6 Feb 2019 |
| Name not in our recordsDissolved | SC661933 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 May 2020 |
| Name not in our recordsDissolved | SC688284 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Feb 2021 |
| Name not in our recordsDissolved | SC698840 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Apr 2022 |
| Name not in our recordsDissolved | SC714654 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Apr 2022 |
| Name not in our recordsDissolved | SC717146 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Dec 2021 |
| Name not in our recordsDissolved | SC795924 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Jan 2024 |
| Name not in our recordsDissolved | SC795925 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Jan 2024 |
Companies where Mohamed Monwar Ali’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| STOTFIELD LIMITED | SC327674 | Ownership of shares 75–100% | 1 Jul 2026 | 1 Jul 2026 |
| SA MORAY LTD | SC688320 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Feb 2021 | 27 Oct 2025 |
| ALI & SONS PROPERTIES LIMITEDLiquidation | SC287381 | Significant influence or control | 1 Apr 2021 | 21 Aug 2021 |
| POSEIDON'S INN LTDActive - Proposal to Strike off | SC612992 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 7 Nov 2018 | 1 May 2019 |