1
149 Cricklewood Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-11-13 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
149 Cricklewood Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 33 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
3
149 Cricklewood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-13 ~ now
IIF 35 - Director → ME
Person with significant control
2024-11-13 ~ 2024-12-06
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
149 Cricklewood Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 37 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 19 - 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 29 - 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)
Equity (Company account)
-17,376 GBP2024-10-31
Officer
2023-10-18 ~ now
IIF 40 - Director → ME
Person with significant control
2023-10-18 ~ 2024-12-06
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-18 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-18 ~ 2024-12-06
IIF 4 - 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 23 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 1 - 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)
Equity (Company account)
19,457 GBP2024-05-31
Officer
2022-04-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-04-20 ~ 2022-08-08
IIF 3 - 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)
Equity (Company account)
-46,350 GBP2024-08-31
Officer
2021-05-25 ~ now
IIF 30 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 5 - 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 22 - Director → ME
Person with significant control
2024-07-24 ~ 2024-10-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-23 ~ now
IIF 17 - 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 51 - Director → ME
Person with significant control
2020-05-07 ~ 2020-09-03
IIF 45 - 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 34 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
15
149 Cricklewood Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 36 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - 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 47 - 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 21 - 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 50 - Director → ME
2020-05-07 ~ 2020-10-28
IIF 26 - Director → ME
2020-10-28 ~ now
IIF 25 - Director → ME
Person with significant control
2020-05-07 ~ 2020-10-28
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2020-10-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2020-05-07
IIF 44 - 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 38 - Director → ME
2017-03-23 ~ 2020-10-28
IIF 39 - Director → ME
2022-02-28 ~ now
IIF 27 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2017-03-23 ~ 2020-10-28
IIF 41 - Ownership of shares – 75% or more → OE
2020-10-28 ~ 2021-04-20
IIF 9 - 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)
Equity (Company account)
-68,230 GBP2024-08-31
Officer
2020-10-28 ~ 2023-03-06
IIF 28 - Director → ME
2019-08-28 ~ 2019-10-09
IIF 48 - Director → ME
2019-10-09 ~ 2020-10-28
IIF 31 - Director → ME
Person with significant control
2021-01-01 ~ 2021-12-03
IIF 18 - 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 49 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 43 - 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 46 - Director → ME
Person with significant control
2020-07-06 ~ 2023-03-14
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE