EUROREGISTRY
GB · Person with significant control
Anita Bali
Anita Bali is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mrs Anita Bali
- Type
- Individual
- Nationality
- British
- Country of residence
- Scotland
- Year of birth
- 1979
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 24 May 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Anita Bali's companies
- Anita Bali owns 75% or more of the shares in 2 of the 7 companies listed below.
- Main lines of business: public houses and bars (3), other information technology service activities (2) and licenced restaurants (1).
- Registered offices in Dunfermline (4), Edinburgh (2) and Glasgow (1).
- The companies were incorporated between 2017 and 2026.
- 4 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 Anita Bali as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MHP FIFE LTD SC886825 · Private Limited Company | Active | 19 April 2026 | Dunfermline | Public houses and bars | 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 | 19 April 2026 |
| VITHILL LTD SC886826 · Private Limited Company | Active | 19 April 2026 | Dunfermline | Public houses and bars | 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 | 19 April 2026 |
| MHR FIFE LIMITED SC846168 · Private Limited Company | Active - Proposal to Strike off | 23 April 2025 | Dunfermline | Licenced restaurants | 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 | 23 April 2025 |
| TVI FIFE LIMITED SC844459 · Private Limited Company | Active | 8 April 2025 | Dunfermline | Retail sale via mail order houses or via Internet; Public houses and bars | 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 | 8 April 2025 |
| MOORFOOT INVESTMENTS LIMITED SC558135 · Private Limited Company | Active - Proposal to Strike off | 20 February 2017 | Edinburgh | Retail sale of beverages in specialised stores; Other information technology service activities | Owns 75% or more of the shares | 13 August 2020 |
| UK DRINKS SUPPLIES LTD SC638829 · Private Limited Company | Active - Proposal to Strike off | 14 August 2019 | Glasgow | Other information technology service activities | Owns more than 25% but not more than 50% of the shares | 14 August 2019 |
| DRB IMMIGRATION LIMITED SC598966 · Private Limited Company | Active - Proposal to Strike off | 4 June 2018 | Edinburgh | Solicitors | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Holds 75% or more of the voting rights, as a member of a firm | 24 May 2019 |
History
Earlier significant control
Companies where Anita Bali was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HOTERU KOJO LTD SC708505 · Private Limited Company | 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 September 2021 | 2 September 2021 |
Connections
Others with significant control of these companies
- Deepak BaliMHP FIFE 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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