1
149 Cricklewood Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2024-11-13 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
149 Cricklewood Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 44 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
3
149 Cricklewood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-13 ~ now
IIF 46 - Director → ME
Person with significant control
2024-11-13 ~ 2024-12-06
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
149 Cricklewood Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 48 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
ALLIED REAL ESTATE (BEXLEY) LTD
13308493 Unit 7 Insignia Park, Luton Road, Dunstable, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-01 ~ 2023-06-15
IIF 30 - Director → ME
6
ALLIED REAL ESTATE (GR) LTD
16663491 14055241, 15220129, 15220129Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 149 Cricklewood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 40 - Director → ME
7
ALLIED REAL ESTATE (NW10) LTD
15220116 15220129, 15220129, 14055241Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 149 Cricklewood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-18 ~ now
IIF 51 - Director → ME
Person with significant control
2023-10-18 ~ 2024-12-06
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
ALLIED REAL ESTATE (NW6) LTD
- now 15220129 14055241, 15220116, 16663491Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALLIED REAL ESTATE (NW2) LTD
- 2024-01-17
15220129 14055241, 15220116, 16663491Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 149 Cricklewood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-18 ~ now
IIF 35 - Director → ME
Person with significant control
2023-10-18 ~ 2024-12-06
IIF 16 - Ownership of shares – 75% or more → OE
9
ALLIED REAL ESTATE (SUTTON) LTD
- now 13609439ALLIED REAL ESTATE (CLAPHAM) LTD
- 2022-10-11
13609439 149 Cricklewood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-08 ~ now
IIF 34 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
ALLIED REAL ESTATE (W6) LTD
14055241 15220129, 16663491, 15220129Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 149 Cricklewood Lane, Barnet, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-04-20 ~ 2022-08-08
IIF 15 - Ownership of shares – 75% or more → OE
11
ALLIED REAL ESTATE LTD
- now 10905572 12177699, 14055241, 16663491Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)URBAN MEDIA HOUSE LIMITED
- 2022-09-26
10905572 149 Cricklewood Lane, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-05-25 ~ now
IIF 41 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
12
ALLIED MERHAV DEVELOPMENTS LTD
- 2024-10-25
15857537 149 Cricklewood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 33 - Director → ME
Person with significant control
2024-07-24 ~ 2024-10-23
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-23 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
13
1 Stuart Crescent, Hayes, England
Active Corporate (4 parents)
Officer
2020-05-07 ~ 2020-09-03
IIF 12 - Director → ME
Person with significant control
2020-05-07 ~ 2020-09-03
IIF 6 - Ownership of shares – 75% or more → OE
14
DANIEL BENJAMIN GALLERY LTD
- now 10423491DANIEL BENJAMIN DEVELOPMENT LTD - 2018-02-13
Flat 6 St Mary Abbots Court, Warwick Gardens, London, England
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 45 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
15
149 Cricklewood Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 47 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
16 Lytton Road, New Barnet, Barnet, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-23 ~ 2016-12-15
IIF 8 - Director → ME
17
MERHAV (ROSEMARY) LTD - now
ALLIED MERHAV EN2 LTD
- 2024-09-30
15851897 Merhav, Olympia House, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-22 ~ 2024-08-01
IIF 32 - Director → ME
18
149 Cricklewood Lane, London, England
Active Corporate (5 parents)
Officer
2020-05-07 ~ 2020-05-19
IIF 11 - Director → ME
2020-05-07 ~ 2020-10-28
IIF 37 - Director → ME
2020-10-28 ~ now
IIF 36 - Director → ME
Person with significant control
2020-05-07 ~ 2020-10-28
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2020-10-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2020-05-07
IIF 5 - Ownership of shares – 75% or more → OE
19
RP & PRINCIPAL LTD
- 2020-11-27
10685799 149 Cricklewood Lane, London, England
Active Corporate (2 parents)
Officer
2020-10-28 ~ 2021-04-20
IIF 49 - Director → ME
2017-03-23 ~ 2020-10-28
IIF 50 - Director → ME
2022-02-28 ~ now
IIF 38 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2017-03-23 ~ 2020-10-28
IIF 1 - Ownership of shares – 75% or more → OE
2020-10-28 ~ 2021-04-20
IIF 21 - Ownership of shares – 75% or more → OE
20
ALLIED REAL ESTATE LTD
- 2022-09-23
12177699 10905572, 14055241, 16663491Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 7 Insignia Park, Luton Road, Dunstable, England
Active Corporate (2 parents)
Officer
2020-10-28 ~ 2023-03-06
IIF 39 - Director → ME
2019-08-28 ~ 2019-10-09
IIF 9 - Director → ME
2019-10-09 ~ 2020-10-28
IIF 42 - Director → ME
Person with significant control
2021-01-01 ~ 2021-12-03
IIF 2 - Ownership of shares – 75% or more → OE
21
RP CONSULTANTS NORTH LONDON LTD
- now 08561847 149 Cricklewood Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
149 Cricklewood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-06 ~ 2023-03-14
IIF 7 - Director → ME
Person with significant control
2020-07-06 ~ 2023-03-14
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE