EUROREGISTRY
GB · Person with significant control
Monier Al-Ali
Monier Al-Ali is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Monier Al-Ali
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1993
- Significant control now
- 9 UK companies
- First notified
- 28 January 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Monier Al-Ali's companies
- Monier Al-Ali owns 75% or more of the shares in 7 of the 9 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), buying and selling of own real estate (2) and other building completion and finishing (2).
- Registered offices in Billingham (8) and Wynyard (1).
- The companies were incorporated between 2019 and 2026.
- 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 Monier Al-Ali as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| JLM CAPITAL LTD 17219703 · Private Limited Company | Active | 14 May 2026 | Billingham | Buying and selling of own 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 | 14 May 2026 |
| JH ASSETS LTD 16412920 · Private Limited Company | Active | 28 April 2025 | Billingham | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 28 April 2025 |
| NE REFURB LTD 16327930 · Private Limited Company | Active | 19 March 2025 | Billingham | Other building completion and finishing | 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 | 19 March 2025 |
| ALALI DEVELOPMENTS LTD 15936037 · Private Limited Company | Active | 4 September 2024 | Billingham | Buying and selling of own 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 | 4 September 2024 |
| ALALI HOLDINGS LTD 15803062 · Private Limited Company | Active | 26 June 2024 | Billingham | 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 | 26 June 2024 |
| JOSEPH HARRIS ESTATE AGENTS LTD 15451910 · Private Limited Company | Active | 30 January 2024 | Wynyard | Real estate agencies; Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 January 2024 |
| REFURB NE LIMITED 14472000 · Private Limited Company | Active - Proposal to Strike off | 9 November 2022 | Billingham | Other building completion and finishing | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 9 November 2022 |
| AL-ALI INVESTMENTS & DEVELOPMENTS LTD 13140209 · Private Limited Company | Active | 18 January 2021 | Billingham | Development of building projects; Real estate agencies | 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 | 18 January 2021 |
| AL-ALI PROPERTY GROUP LTD 11789546 · Private Limited Company | Active | 28 January 2019 | Billingham | 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 | 28 January 2019 |
Connections
Others with significant control of these companies
- Adeel Anjum KhaliqJH ASSETS LTD
- Adeel KhaliqJOSEPH HARRIS ESTATE AGENTS 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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