1
149 Cricklewood Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-11-13 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
149 Cricklewood Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
3
149 Cricklewood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-13 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-13 ~ 2024-12-06
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
149 Cricklewood Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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)
Equity (Company account)
49,026 GBP2024-07-31
Officer
2021-04-01 ~ 2023-06-15
IIF 1 - Director → ME
6
149 Cricklewood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 11 - Director → ME
7
149 Cricklewood Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-17,376 GBP2024-10-31
Officer
2023-10-18 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-18 ~ 2024-12-06
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
149 Cricklewood Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-18 ~ 2024-12-06
IIF 26 - 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)
Equity (Company account)
8,149 GBP2024-02-29
Officer
2021-09-08 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
149 Cricklewood Lane, Barnet, London, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
19,457 GBP2024-05-31
Officer
2022-04-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-04-20 ~ 2022-08-08
IIF 25 - Ownership of shares – 75% or more → OE
11
URBAN MEDIA HOUSE LIMITED
- 2022-09-26
10905572 149 Cricklewood Lane, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-46,350 GBP2024-08-31
Officer
2021-05-25 ~ now
IIF 12 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 27 - 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 4 - Director → ME
Person with significant control
2024-07-24 ~ 2024-10-23
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-23 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
13
1 Stuart Crescent, Hayes, England
Active Corporate (4 parents)
Equity (Company account)
1,167 GBP2024-09-30
Officer
2020-05-07 ~ 2020-09-03
IIF 45 - Director → ME
Person with significant control
2020-05-07 ~ 2020-09-03
IIF 49 - 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)
Equity (Company account)
-52,252 GBP2024-10-31
Officer
2026-02-04 ~ now
IIF 16 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
15
149 Cricklewood Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
16 Lytton Road, New Barnet, Barnet, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
52,025 GBP2024-03-31
Officer
2016-11-23 ~ 2016-12-15
IIF 41 - 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 3 - Director → ME
18
149 Cricklewood Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
20,927 GBP2025-02-28
Officer
2020-05-07 ~ 2020-05-19
IIF 44 - Director → ME
2020-05-07 ~ 2020-10-28
IIF 8 - Director → ME
2020-10-28 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-07 ~ 2020-10-28
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2020-10-28 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2020-05-07
IIF 48 - Ownership of shares – 75% or more → OE
19
RP & PRINCIPAL LTD
- 2020-11-27
10685799 149 Cricklewood Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
2,484 GBP2024-03-31
Officer
2020-10-28 ~ 2021-04-20
IIF 20 - Director → ME
2017-03-23 ~ 2020-10-28
IIF 21 - Director → ME
2022-02-28 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
2017-03-23 ~ 2020-10-28
IIF 51 - Ownership of shares – 75% or more → OE
2020-10-28 ~ 2021-04-20
IIF 31 - Ownership of shares – 75% or more → OE
20
Unit 7 Insignia Park, Luton Road, Dunstable, England
Active Corporate (2 parents)
Equity (Company account)
-68,230 GBP2024-08-31
Officer
2020-10-28 ~ 2023-03-06
IIF 10 - Director → ME
2019-08-28 ~ 2019-10-09
IIF 42 - Director → ME
2019-10-09 ~ 2020-10-28
IIF 13 - Director → ME
Person with significant control
2021-01-01 ~ 2021-12-03
IIF 50 - Ownership of shares – 75% or more → OE
21
RP CONSULTANTS NORTH LONDON LTD
- now 08561847 149 Cricklewood Lane, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,813 GBP2015-06-30
Officer
2015-07-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
149 Cricklewood Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-410 GBP2024-07-31
Officer
2020-07-06 ~ 2023-03-14
IIF 40 - Director → ME
Person with significant control
2020-07-06 ~ 2023-03-14
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE