# Mr Ali Owliaei

## Details

- **Born:** 6/1976
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 15 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Merhav Capital Ltd](/company/08609181) | ownership-of-shares-75-to-100-percent | 7 Jul 2016 | 7 Jul 2017 |
| [The Avenue Flat Ltd](/company/13708588) | ownership-of-shares-25-to-50-percent | 28 Oct 2021 | 28 Oct 2021 |
| [Are London Ltd](/company/15857537) | ownership-of-shares-25-to-50-percent | 24 Jul 2024 | 23 Oct 2024 |
| [Merhav (Rotherhithe) Limited](/company/15978414) | 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](/company/14155020) | ownership-of-shares-75-to-100-percent | 6 Nov 2023 |  |
| [Merhav (Priory Road) Ltd](/company/11681740) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 Apr 2023 |  |
| [White Codes Technologies Ltd](/company/14246026) | ownership-of-shares-75-to-100-percent | 20 Jul 2022 |  |
| [Z Property Consultancy Limited](/company/14178851) | ownership-of-shares-75-to-100-percent | 17 Jun 2022 |  |
| [Merhav (Cardiff) Ltd](/company/09474214) | ownership-of-shares-75-to-100-percent | 15 Jun 2022 |  |
| [Merhav (Surrey) Ltd](/company/10214441) | ownership-of-shares-50-to-75-percent | 2 Feb 2022 |  |
| [The Avenue Flat Ltd](/company/13708588) | ownership-of-shares-25-to-50-percent | 28 Oct 2021 |  |
| [Merhav (North End Road) Ltd](/company/13489583) | ownership-of-shares-75-to-100-percent | 2 Jul 2021 |  |
| [Benvenuto Property Services Ltd](/company/11679557) | ownership-of-shares-75-to-100-percent | 15 Nov 2018 |  |
| [Merhav Capital Ltd](/company/08609181) | ownership-of-shares-75-to-100-percent | 7 Jul 2017 |  |
| [Bluerock Capital Holding Ltd](/company/09199314) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Sep 2016 |  |



## Possibly the same person

- [OWLIAEI, Ali](/person/5365029) (4 appointments, 0 holdings)