1
149 Cricklewood Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-11-13 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2024-11-13 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
149 Cricklewood Lane, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-19 ~ nowIIF 34 - Director → ME
Person with significant control
2024-12-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
3
149 Cricklewood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-11-13 ~ nowIIF 40 - Director → ME
4
149 Cricklewood Lane, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-24 ~ nowIIF 42 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
149 Cricklewood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2025-08-20 ~ nowIIF 37 - Director → ME
6
149 Cricklewood Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-17,376 GBP2024-10-31
Officer
2023-10-18 ~ nowIIF 43 - Director → ME
7
ALLIED REAL ESTATE (NW2) LTD - 2024-01-17
149 Cricklewood Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-18 ~ nowIIF 35 - Director → ME
8
ALLIED REAL ESTATE (CLAPHAM) LTD - 2022-10-11
149 Cricklewood Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,149 GBP2024-02-29
Officer
2021-09-08 ~ nowIIF 33 - Director → ME
Person with significant control
2021-09-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
149 Cricklewood Lane, Barnet, London, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
19,457 GBP2024-05-31
Officer
2022-04-20 ~ dissolvedIIF 30 - Director → ME
10
URBAN MEDIA HOUSE LIMITED - 2022-09-26
149 Cricklewood Lane, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-46,350 GBP2024-08-31
Officer
2021-05-25 ~ nowIIF 38 - Director → ME
Person with significant control
2021-05-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
11
ALLIED MERHAV DEVELOPMENTS LTD - 2024-10-25
149 Cricklewood Lane, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-24 ~ nowIIF 32 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
12
149 Cricklewood Lane, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-24 ~ nowIIF 41 - Director → ME
Person with significant control
2024-07-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
149 Cricklewood Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
20,927 GBP2025-02-28
Officer
2020-10-28 ~ nowIIF 45 - Director → ME
Person with significant control
2020-10-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
14
RP CONSULTANTS LONDON LTD - 2020-10-29
RP & PRINCIPAL LTD - 2020-11-27
149 Cricklewood Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,484 GBP2024-03-31
Officer
2022-02-28 ~ nowIIF 46 - Director → ME
Person with significant control
2022-02-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
15
RP CONSULTANTS LONDON LTD - 2017-03-22
149 Cricklewood Lane, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,813 GBP2015-06-30
Officer
2015-07-01 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE