Mr Mohamed Monwar Ali
- Born
- 8/1983
- Nationality
- British
- Control
- 30 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| AV Dinner Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2026 | |
| FW Pubs Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2026 | |
| OM Hotel Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2026 | |
| Crown (Inverness) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2023 | |
| Pi Hotel Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2023 | |
| CH Premium Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2022 | |
| FH Moray Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2022 | |
| CH Hotel Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2022 | |
| WEH Catering Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2022 | |
| Lossiemouth Restaurant Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2021 | |
| Macdrinks Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2021 | |
| Sea P Hotels Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2020 | |
| Poseidon's Inn Ltd | Ownership Of Shares 75 To 100 Percent | 1 May 2019 | |
| Knights Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2019 | |
| FV Moray Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2019 | |
| ALI & Mac Properties Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2019 | |
| Abstrasse Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2019 | |
| AAY Care Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2018 | |
| The Highlander Inn Ltd | Ownership Of Shares 75 To 100 Percent | 1 Dec 2018 | |
| GV Lossie Hotel Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2018 | |
| Thurso Restaurants Ltd | Ownership Of Shares 75 To 100 Percent | 20 Nov 2017 | |
| Wick Restaurants Ltd | Ownership Of Shares 75 To 100 Percent | 8 Nov 2017 | |
| Firth Hotels Ltd | Ownership Of Shares 75 To 100 Percent | 25 May 2017 | |
| Restaurant No 3 Ltd | Ownership Of Shares 75 To 100 Percent | 9 Apr 2017 | |
| ALI & Sons Holding Limited | Ownership Of Shares 50 To 75 Percent | 12 Aug 2016 | |
| Lossie Hotels Ltd | Ownership Of Shares 75 To 100 Percent | 8 Jul 2016 | |
| Stotfield Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2026 | 1 Jul 2026 |
| SA Moray Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2021 | 27 Oct 2025 |
| ALI & Sons Properties Limited | Significant Influence Or Control | 1 Apr 2021 | 21 Aug 2021 |
| Poseidon's Inn Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2018 | 1 May 2019 |
Possibly the same person
- ALI, Mohamed Monwar (1 appointment, 0 holdings)
- ALI, Mohamed Monwar (5 appointments, 0 holdings)
- ALI, Mohamed Monwar (0 appointments, 0 holdings)
- ALI, Mohamed Monwar (0 appointments, 0 holdings)
- ALI, Mohamed Monwar (1 appointment, 0 holdings)
- ALI, Mohamed Monwar (8 appointments, 0 holdings)
- ALI, Mohamed Monwar (1 appointment, 0 holdings)
- ALI, Mohamed Monwar (1 appointment, 0 holdings)