Mr Ali Owliaei
- Born
- 6/1976
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 15 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Merhav Capital Ltd | Ownership Of Shares 75 To 100 Percent | 7 Jul 2016 | 7 Jul 2017 |
| The Avenue Flat Ltd | Ownership Of Shares 25 To 50 Percent | 28 Oct 2021 | 28 Oct 2021 |
| Are London Ltd | Ownership Of Shares 25 To 50 Percent | 24 Jul 2024 | 23 Oct 2024 |
| Merhav (Rotherhithe) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2024 | |
| Smart Environment (Prestige House) Limited | Ownership Of Shares 75 To 100 Percent | 6 Nov 2023 | |
| Merhav (Priory Road) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Apr 2023 | |
| White Codes Technologies Ltd | Ownership Of Shares 75 To 100 Percent | 20 Jul 2022 | |
| Z Property Consultancy Limited | Ownership Of Shares 75 To 100 Percent | 17 Jun 2022 | |
| Merhav (Cardiff) Ltd | Ownership Of Shares 75 To 100 Percent | 15 Jun 2022 | |
| Merhav (Surrey) Ltd | Ownership Of Shares 50 To 75 Percent | 2 Feb 2022 | |
| The Avenue Flat Ltd | Ownership Of Shares 25 To 50 Percent | 28 Oct 2021 | |
| Merhav (North End Road) Ltd | Ownership Of Shares 75 To 100 Percent | 2 Jul 2021 | |
| Benvenuto Property Services Ltd | Ownership Of Shares 75 To 100 Percent | 15 Nov 2018 | |
| Merhav Capital Ltd | Ownership Of Shares 75 To 100 Percent | 7 Jul 2017 | |
| Bluerock Capital Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Sep 2016 |
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.
- OWLIAEI, Ali (4 appointments, 0 holdings)