1
149 Cricklewood Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-11-13 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2
149 Cricklewood Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 27 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
3
149 Cricklewood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-13 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-13 ~ 2024-12-06
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
4
149 Cricklewood Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 31 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
5
ALLIED REAL ESTATE (BEXLEY) LTD
13308493 Unit 7 Insignia Park, Luton Road, Dunstable, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ 2023-06-15
IIF 13 - 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 23 - 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 34 - Director → ME
Person with significant control
2023-10-18 ~ 2024-12-06
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → 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 15220116, 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) 149 Cricklewood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-18 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-18 ~ 2024-12-06
IIF 38 - 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
Dissolved Corporate (4 parents)
Officer
2021-09-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
ALLIED REAL ESTATE (W6) LTD
14055241 15220129, 15220129, 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, Barnet, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-04-20 ~ 2022-08-08
IIF 37 - Ownership of shares – 75% or more → OE
11
ALLIED REAL ESTATE LTD
- now 10905572 12177699, 16663491, 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)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 24 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 39 - 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 16 - Director → ME
Person with significant control
2024-07-24 ~ 2024-10-23
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-23 ~ now
IIF 51 - 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 6 - Director → ME
Person with significant control
2020-05-07 ~ 2020-09-03
IIF 10 - Ownership of shares – 75% or more → OE
14
DANIEL BENJAMIN GALLERY LTD
- now 10423491DANIEL BENJAMIN DEVELOPMENT LTD - 2018-02-13
149 Cricklewood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 28 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
15
149 Cricklewood Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-07-24 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
16
C\o 16 Lytton Road, New Barnet, Barnet, England
Active Corporate (3 parents)
Officer
2016-11-23 ~ 2016-12-15
IIF 2 - 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 15 - Director → ME
18
149 Cricklewood Lane, London, England
Active Corporate (5 parents)
Officer
2020-10-28 ~ now
IIF 19 - Director → ME
2020-05-07 ~ 2020-10-28
IIF 20 - Director → ME
2020-05-07 ~ 2020-05-19
IIF 5 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2020-10-28
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2020-05-07 ~ 2020-05-07
IIF 9 - 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
2017-03-23 ~ 2020-10-28
IIF 33 - Director → ME
2022-02-28 ~ now
IIF 21 - Director → ME
2020-10-28 ~ 2021-04-20
IIF 32 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
2017-03-23 ~ 2020-10-28
IIF 12 - Ownership of shares – 75% or more → OE
2020-10-28 ~ 2021-04-20
IIF 43 - Ownership of shares – 75% or more → OE
20
ALLIED REAL ESTATE LTD
- 2022-09-23
12177699 10905572, 16663491, 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) Unit 7 Insignia Park, Luton Road, Dunstable, England
Active Corporate (2 parents)
Officer
2019-10-09 ~ 2020-10-28
IIF 25 - Director → ME
2019-08-28 ~ 2019-10-09
IIF 3 - Director → ME
2020-10-28 ~ 2023-03-06
IIF 22 - Director → ME
Person with significant control
2021-01-01 ~ 2021-12-03
IIF 11 - Ownership of shares – 75% or more → OE
21
149 Cricklewood Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 8 - 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 1 - Director → ME
Person with significant control
2020-07-06 ~ 2023-03-14
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE