EUROREGISTRY
GB · Person with significant control
Mohamed Monwar Ali
Mohamed Monwar Ali is recorded on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Mr Mohamed Monwar Ali
- Type
- Individual
- Nationality
- British
- Country of residence
- Scotland
- Year of birth
- 1983
- Significant control now
- 15 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 12 August 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mohamed Monwar Ali's companies
- Mohamed Monwar Ali owns 75% or more of the shares in 14 of the 15 companies listed below.
- Main lines of business: hotels and similar accommodation (7), licenced restaurants (2) and other letting and operating of own or leased real estate (2).
- Registered offices in Lossiemouth (7), Elgin (5) and Dundee (1).
- The companies were incorporated between 2009 and 2026.
- 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 Mohamed Monwar Ali as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AV DINNER LIMITED SC897176 · Private Limited Company | Active | 27 July 2026 | Elgin | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 July 2026 |
| FW PUBS LTD SC896474 · Private Limited Company | Active | 20 July 2026 | Elgin | Public houses and bars | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 July 2026 |
| OM HOTEL LTD SC885283 · Private Limited Company | Active | 7 April 2026 | Forres | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 April 2026 |
| PI HOTEL LTD SC756838 · Private Limited Company | Active | 27 January 2023 | Elgin | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 January 2023 |
| LOSSIEMOUTH RESTAURANT LIMITED SC717152 · Private Limited Company | Active - Proposal to Strike off | 8 December 2021 | Dundee | Unlicenced restaurants and cafes | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 December 2021 |
| MACDRINKS LTD SC693305 · Private Limited Company | Active - Proposal to Strike off | 24 March 2021 | Nairn | Distilling, rectifying and blending of spirits | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 March 2021 |
| POSEIDON'S INN LTD SC612992 · Private Limited Company | Active - Proposal to Strike off | 7 November 2018 | Lossiemouth | Hotels and similar accommodation | Owns 75% or more of the shares | 1 May 2019 |
| KNIGHTS CAPITAL LTD SC622537 · Private Limited Company | Active - Proposal to Strike off | 26 February 2019 | Lossiemouth | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 February 2019 |
| ALI & MAC PROPERTIES LTD SC621130 · Private Limited Company | Active | 13 February 2019 | Elgin | Buying and selling of own real estate; Renting and operating of Housing Association real estate; Letting and operating of conference and exhibition centres; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 February 2019 |
| FV MORAY LIMITED SC621131 · Private Limited Company | Active - Proposal to Strike off | 13 February 2019 | Lossiemouth | Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 February 2019 |
| AAY CARE LTD SC615430 · Private Limited Company | Active - Proposal to Strike off | 4 December 2018 | Lossiemouth | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 December 2018 |
| THE HIGHLANDER INN LTD SC612989 · Private Limited Company | Active - Proposal to Strike off | 7 November 2018 | Lossiemouth | Hotels and similar accommodation | Owns 75% or more of the shares | 1 December 2018 |
| GV LOSSIE HOTEL LTD SC596855 · Private Limited Company | Active - Proposal to Strike off | 10 May 2018 | Lossiemouth | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 May 2018 |
| THURSO RESTAURANTS LTD SC581913 · Private Limited Company | Active - Proposal to Strike off | 20 November 2017 | Lossiemouth | Licenced restaurants | Owns 75% or more of the shares | 20 November 2017 |
| ALI & SONS HOLDING LIMITED SC363948 · Private Limited Company | Active | 13 August 2009 | Elgin | Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares | 12 August 2016 |
History
Earlier significant control
Companies where Mohamed Monwar Ali was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| STOTFIELD LIMITED SC327674 · Private Limited Company | Owns 75% or more of the shares | 1 July 2026 | 1 July 2026 |
| SA MORAY LTD SC688320 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 February 2021 | 27 October 2025 |
Connections
Others with significant control of these companies
- Adam BoydGV LOSSIE HOTEL 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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