EUROREGISTRY
GB · Person with significant control
Ali Owliaei
Ali Owliaei is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Ali Owliaei
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1976
- Significant control now
- 12 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 2 September 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ali Owliaei's companies
- Ali Owliaei owns 75% or more of the shares in 10 of the 12 companies listed below.
- Main lines of business: buying and selling of own real estate (4), other professional, scientific and technical activities n.e.c. (4) and other letting and operating of own or leased real estate (3).
- Registered offices in London (12).
- The companies were incorporated between 2013 and 2024.
- 2 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 Ali Owliaei as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MERHAV (ROTHERHITHE) LIMITED 15978414 · Private Limited Company | Active | 25 September 2024 | London | Development of building projects; Urban planning and landscape architectural activities | 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 | 25 September 2024 |
| SMART ENVIRONMENT (PRESTIGE HOUSE) LIMITED 14155020 · Private Limited Company | Active - Proposal to Strike off | 7 June 2022 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 6 November 2023 |
| MERHAV (PRIORY ROAD) LTD 11681740 · Private Limited Company | Active | 16 November 2018 | London | Buying and selling of own real estate; Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 26 April 2023 |
| WHITE CODES TECHNOLOGIES LTD 14246026 · Private Limited Company | Active | 20 July 2022 | London | Business and domestic software development; Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares | 20 July 2022 |
| Z PROPERTY CONSULTANCY LIMITED 14178851 · Private Limited Company | Active | 17 June 2022 | London | Real estate agencies; Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares | 17 June 2022 |
| MERHAV (CARDIFF) LTD 09474214 · Private Limited Company | Active | 6 March 2015 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 15 June 2022 |
| MERHAV (SURREY) LTD 10214441 · Private Limited Company | Active | 3 June 2016 | London | Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares | 2 February 2022 |
| THE AVENUE FLAT LTD 13708588 · Private Limited Company | Active | 28 October 2021 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 28 October 2021 |
| MERHAV (NORTH END ROAD) LTD 13489583 · Private Limited Company | Active | 2 July 2021 | London | Activities of other holding companies n.e.c.; Buying and selling of own real estate | Owns 75% or more of the shares | 2 July 2021 |
| BENVENUTO PROPERTY SERVICES LTD 11679557 · Private Limited Company | Active | 15 November 2018 | London | Urban planning and landscape architectural activities; Other engineering activities | Owns 75% or more of the shares | 15 November 2018 |
| MERHAV CAPITAL LTD 08609181 · Private Limited Company | Active | 15 July 2013 | London | Development of building projects; Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares | 7 July 2017 |
| BLUEROCK CAPITAL HOLDING LTD 09199314 · Private Limited Company | Active | 2 September 2014 | London | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 2 September 2016 |
History
Earlier significant control
Companies where Ali Owliaei was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ARE LONDON LTD 15857537 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 24 July 2024 | 23 October 2024 |
Connections
Others with significant control of these companies
- Zvi BenvenisteMERHAV (SURREY) LTD
- Jennifer Maureen ModaberTHE AVENUE FLAT 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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