The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Weinberger, Omer
Weinberger, Omer
Hungarian ceo born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Brock House, Langham Street, London, W1W 6BP, England
Weinberger, Omer
Hungarian company director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 51, Welbeck Street, London, W1G 9HL, England
IIF 5 IIF 6 IIF 7 (more) 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 12 IIF 13 IIF 14 6th, Floor Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 15 IIF 16 IIF 17 Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 18 C/o Avanton Brock House, 19 Langham Street, London, W1W 6BP, England
Weinberger, Omer
Hungarian director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 19 123 King Henry's Road, Garden Flat, London, NW3 3RB, England
IIF 20 51 Welbeck Street, C/o Avanton Limited, London, W1G 9HL, England
IIF 21 IIF 22 IIF 23 (more) 51, Welbeck Street, London, W1G 9HL, England
IIF 49 IIF 50 IIF 51 51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 52 60, Cheapside, London, EC2V 6AX, United Kingdom
IIF 53 IIF 54 IIF 55 6th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England
IIF 56 IIF 57 IIF 58 (more) 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 65 IIF 66 6th Floor, Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 67 6th Floor, Brock House, 19 Langham Street, London, W1W 7NY, United Kingdom
IIF 68 6th Floor, Brock House,19 Langham Street, London, W1W 6BP, England
IIF 69 6th Floorbrock House, 19 Langham Street, London, W1W 6BP, England
IIF 70 IIF 71 IIF 72 (more) Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 81 Unit 2, 30 Friern Park, London, N12 9DA, United Kingdom
Weinberger, Omer
Hungarian entrepreneur born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 82 Brock House, 19 Langham Street, London, W1W 6BP, England
Weinberger, Omer
Hungarian general management born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 83 Brock House, 19 Langham Street, London, W1W 6BP, England
Weinberger, Omer
Hungarian property developer born in June 1983Resident in England
Registered addresses and corresponding companiesWeinberger, Omer
Hungarian property investor born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 88 Weinbergers Investments Limited, 56 Queen Anne Street, London, W1G 8LA, England
Weinberger, Omer
Hungarian director born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 89 51, Welbeck Street, London, W1G 9HL, England
Weinberger, Omer
born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 90 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
Weinberger, Omer
Hungarian,israeli company director born in October 1980Resident in England
Registered addresses and corresponding companiesWeinberger, Omer
Hungarian chief executive born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 2, Old School House, Bridge Lane, London, SW11 3AD, United Kingdom
IIF 94 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 95 6th Floor, Brock House, 19 Langham Street, London, W1W 7NY, United Kingdom
IIF 96 IIF 97 IIF 98 Brock House, 19 Langham Street, London, W1W 6BP, England
Weinberger, Omer
Hungarian company director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 IIF 100 IIF 101 37, Broadhurst Gardens, London, NW6 3QT, England
IIF 102 IIF 103 IIF 104 (more) 51, Welbeck Street, London, W1G 9HL, England
IIF 106 56, Queen Anne Street, London, W1G 8LA, United Kingdom
IIF 107 IIF 108 IIF 109 (more) 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
Weinberger, Omer
Hungarian director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 124, Ibn Gbirol Street, Century Tower, Tel Aviv, 62038, Israel
Weinberger, Eran
Hungarian,israeli company director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 113 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
Weinberger, Eran
Hungarian,israeli director born in October 1980Resident in England
Registered addresses and corresponding companiesMr Omer Weinberger
Hungarian born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 116 123 King Henry's Road, Garden Flat, London, NW3 3RB, England
IIF 117 51 Welbeck Street, C/o Avanton Limited, London, W1G 9HL, England
IIF 118 IIF 119 IIF 120 (more) 51, Welbeck Street, London, W1G 9HL, England
IIF 126 51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 127 6th Floor, Brock House, 19 Langham Street, 6th Floor, Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 128 6th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England
IIF 129 IIF 130 IIF 131 (more) 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 138 IIF 139 IIF 140 (more) 6th Floor, Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 142 6th Floorbrock House, 19 Langham Street, London, W1W 6BP, England
IIF 143 Avanton Limited, 51 Welbeck Street, London, W1G 9HL, England
IIF 144 Avanton Limited, 56 Queen Anne Street, London, W1G 8LA, England
IIF 145 IIF 146 IIF 147 (more) Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 154 Unit 2, 30 Friern Park, London, N12 9DA, United Kingdom
IIF 155 Weinbergers Investments Limited, 56 Queen Anne Street, London, W1G 8LA, England
Weinberger, Eran
Israeli director born in October 1980Resident in Germany
Registered addresses and corresponding companies
IIF 156 C/o Vision Iptv, 97-101 Cleveland Street, London, W1T 6PL, United Kingdom
Weinberger, Omer
Registered addresses and corresponding companiesMr Eran Weinberger
Hungarian,israeli born in October 1980Resident in England
Registered addresses and corresponding companiesMr Omer Weinberger
Hungarian,israeli born in October 1980Resident in England
Registered addresses and corresponding companiesMr Omer Weinberger
Hungarian born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Omer Weinberger
Hungarian born in June 2022Resident in United Kingdom
Registered addresses and corresponding companies
IIF 169 6th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England
Related profiles found in government register
Offspring entities and appointments
Active
100
- 1 123 King Henry's Road, Garden Flat, London, EnglandDissolved Corporate (1 parent)Officer
2019-09-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-09-17 ~ dissolvedIIF 116 - Has significant influence or control → OE - 2 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer 2022-11-30 ~ dissolvedIIF 104 - Director → ME
- 3 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-09-30Officer 2022-09-15 ~ nowIIF 94 - Director → MEPerson with significant control 2022-09-15 ~ nowIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 4 Brock House 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2022-09-20 ~ nowIIF 97 - Director → ME
- 5 Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer 2025-09-19 ~ nowIIF 16 - Director → MEPerson with significant control 2025-09-19 ~ nowIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE
- 6 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2021-11-15 ~ nowIIF 10 - Director → ME
- 7 51 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-08 ~ dissolvedIIF 34 - Director → ME
- 8 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-03-03 ~ dissolvedIIF 28 - Director → ME
- 9 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-04-17 ~ nowIIF 78 - Director → ME
- 10 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer 2024-04-23 ~ nowIIF 77 - Director → ME
- 11 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer 2024-04-24 ~ nowIIF 70 - Director → ME
- 12 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2024-04-23 ~ nowIIF 79 - Director → ME
- 13 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-04-20 ~ nowIIF 76 - Director → ME
- 14AC HR 1 LIMITED - 2022-12-02 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-319 GBP2024-04-30Officer 2022-04-19 ~ nowIIF 6 - Director → ME
- 15 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-50,755 GBP2024-07-31Officer 2022-04-20 ~ nowIIF 8 - Director → ME
- 16 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-56,650 GBP2024-04-30Officer 2022-01-25 ~ nowIIF 85 - Director → ME
- 17
AVANTON CAPITAL LTD
- nowAVANTON SW18 LIMITED - 2021-01-19 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 8 offsprings)Equity (Company account)-2,672,473 GBP2023-07-31Officer 2019-07-01 ~ nowIIF 84 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 18AVANTON RICHMOND PROPERTIES LIMITED - 2024-12-18 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-11-08 ~ nowIIF 62 - Director → ME
- 19 6th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (2 parents)Officer 2025-06-24 ~ nowIIF 12 - Director → ME
- 20 Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)554,952 GBP2023-12-31Officer 2017-06-13 ~ nowIIF 82 - Director → ME 2017-06-13 ~ nowIIF 159 - Secretary → MEPerson with significant control 2017-06-13 ~ nowIIF 148 - Has significant influence or control → OE
- 21 Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)500 GBP2024-03-31Officer 2019-02-12 ~ nowIIF 53 - Director → MEPerson with significant control 2019-02-12 ~ nowIIF 147 - Has significant influence or control → OE
- 22 Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-19,027 GBP2024-07-31Officer 2019-07-01 ~ nowIIF 55 - Director → MEPerson with significant control 2019-07-01 ~ nowIIF 128 - Has significant influence or control → OE
- 23 6th Floorbrock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-11-08 ~ nowIIF 69 - Director → ME
- 24 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,362,731 GBP2023-03-31Officer 2017-10-03 ~ nowIIF 87 - Director → ME 2017-10-03 ~ nowIIF 160 - Secretary → ME
- 25 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2023-05-16 ~ nowIIF 57 - Director → ME
- 26 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2021-03-28 ~ dissolvedIIF 50 - Director → ME
- 27
CITY SW11 LIMITED
- now6.3 PLACE LIMITED - 2023-05-18 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-12-01 ~ dissolvedIIF 103 - Director → ME - 28 51 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 22 offsprings)Officer 2022-05-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-05-16 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 29 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-19 ~ dissolvedIIF 31 - Director → ME
- 30 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-19 ~ dissolvedIIF 40 - Director → ME
- 31 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 42 - Director → ME
- 32 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 43 - Director → ME
- 33 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-16 ~ dissolvedIIF 21 - Director → ME
- 34 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-16 ~ dissolvedIIF 35 - Director → ME
- 35 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-16 ~ dissolvedIIF 37 - Director → ME
- 36 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-16 ~ dissolvedIIF 45 - Director → ME
- 37 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-16 ~ dissolvedIIF 27 - Director → ME
- 38 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 29 - Director → ME
- 39 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-16 ~ dissolvedIIF 25 - Director → ME
- 40 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-16 ~ dissolvedIIF 39 - Director → ME
- 41 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-16 ~ dissolvedIIF 36 - Director → ME
- 42 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 23 - Director → ME
- 43 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 32 - Director → ME
- 44 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 44 - Director → ME
- 45 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 30 - Director → ME
- 46 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 41 - Director → ME
- 47 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 38 - Director → ME
- 48 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 24 - Director → ME
- 49 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 48 - Director → ME
- 50 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 89 - Director → ME
- 51 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2022-07-07 ~ nowIIF 5 - Director → ME
- 52 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2021-11-16 ~ nowIIF 115 - Director → MEPerson with significant control 2021-11-16 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 53 6th Floor Brock House, 19 Langham Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2021-09-21 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2021-09-21 ~ dissolvedIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE
- 54 Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2025-01-31Officer 2024-01-05 ~ nowIIF 75 - Director → MEPerson with significant control 2024-01-05 ~ nowIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 55 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer 2024-01-05 ~ nowIIF 74 - Director → ME
- 56 6th Floor Brock House,19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-07-03 ~ nowIIF 68 - Director → ME
- 57 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer 2024-07-03 ~ nowIIF 71 - Director → ME
- 58 6th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer 2024-10-16 ~ nowIIF 66 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 59 6th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer 2024-10-16 ~ nowIIF 65 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OE
- 60
LONDON SW11 LIMITED
- now6.2 PLACE LIMITED - 2023-05-18 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2022-12-01 ~ dissolvedIIF 105 - Director → ME - 61 6th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer 2025-01-23 ~ nowIIF 13 - Director → MEPerson with significant control 2025-01-23 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OE
- 62 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-29,692 GBP2024-02-28Officer 2018-02-07 ~ nowIIF 61 - Director → MEPerson with significant control 2018-02-07 ~ nowIIF 136 - Has significant influence or control → OE
- 63 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer 2025-06-26 ~ nowIIF 17 - Director → ME
- 64 Unit 2 30 Friern Park, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-02 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2019-08-02 ~ dissolvedIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-12-01 ~ nowIIF 111 - Director → ME
- 66 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2022-11-29 ~ nowIIF 90 - LLP Designated Member → MEPerson with significant control 2022-11-29 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2022-12-01 ~ nowIIF 110 - Director → ME
- 68 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2021-06-23 ~ nowIIF 64 - Director → MEPerson with significant control 2021-06-23 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE
- 69 6th Floor Brock House, 19 Langham Street, Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2023-05-16 ~ nowIIF 54 - Director → ME
- 70 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2023-05-16 ~ dissolvedIIF 47 - Director → ME
- 71
RIVER SW11 LIMITED
- now6.1 PLACE LIMITED - 2023-05-18 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-11-30 ~ dissolvedIIF 102 - Director → ME - 72 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-10-22 ~ dissolvedIIF 26 - Director → ME
- 73 51 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2020-11-12 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 74 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2020-10-23 ~ dissolvedIIF 22 - Director → ME
- 75 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-09 ~ nowIIF 56 - Director → MEPerson with significant control 2023-03-09 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 76 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2022-10-05 ~ nowIIF 108 - Director → ME
- 77 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2022-09-28 ~ nowIIF 96 - Director → ME
- 78 6th Floor, Brock House, 19 Langham Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2022-09-27 ~ dissolvedIIF 95 - Director → ME
- 79 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2022-09-16 ~ nowIIF 98 - Director → ME
- 80 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2022-09-23 ~ dissolvedIIF 93 - Director → ME
- 81 51 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-03-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-03-15 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 82 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-02-13 ~ nowIIF 15 - Director → ME
- 83 6th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (2 parents)Officer 2025-02-13 ~ nowIIF 14 - Director → ME
- 84 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2024-10-18 ~ nowIIF 59 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 85 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,226,863 GBP2024-03-31Officer 2017-07-14 ~ nowIIF 9 - Director → ME 2017-07-14 ~ nowIIF 157 - Secretary → ME 2017-04-21 ~ nowIIF 158 - Secretary → MEPerson with significant control 2021-02-08 ~ nowIIF 137 - Has significant influence or control → OE
- 86 Garden Flat, 123 King Henry's Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-05-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-05-24 ~ dissolvedIIF 117 - Has significant influence or control → OE
- 87 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-11-30Officer 2021-11-16 ~ nowIIF 7 - Director → ME
- 88651 OKR LIMITED - 2019-02-25SOUTHWARK ESTATES (ONE) LIMITED - 2019-02-22 Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-566,799 GBP2024-12-31Officer 2022-03-24 ~ nowIIF 3 - Director → ME
- 89 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer 2022-09-30 ~ nowIIF 109 - Director → MEPerson with significant control 2022-09-30 ~ nowIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OE
- 90 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2025-04-08 ~ nowIIF 11 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE
- 91 Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2025-06-09 ~ nowIIF 1 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
- 92 Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer 2025-04-17 ~ nowIIF 72 - Director → MEPerson with significant control 2025-04-17 ~ nowIIF 153 - Ownership of shares – 75% or more → OE
- 93 Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,182 GBP2024-12-30Officer 2013-10-10 ~ nowIIF 83 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
- 94 56 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-11-06 ~ dissolvedIIF 106 - Director → ME
- 95 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, BirminghamIn Administration Corporate (1 parent, 1 offspring)Equity (Company account)-85,799,078 GBP2022-03-31Officer 2014-11-13 ~ nowIIF 46 - Director → MEPerson with significant control 2016-11-13 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 96 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2023-09-10 ~ nowIIF 58 - Director → ME
- 97 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2023-11-21 ~ nowIIF 63 - Director → ME
- 98 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2023-09-07 ~ nowIIF 60 - Director → ME
- 99 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-11-30Officer 2022-11-24 ~ nowIIF 107 - Director → MEPerson with significant control 2022-11-24 ~ nowIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Right to appoint or remove directors → OE
- 100 Brock House 19 Langham Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-09-30Officer 2023-09-04 ~ nowIIF 73 - Director → MEPerson with significant control 2023-09-04 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE
Ceased
25
- 1
AVANTON CAPITAL LTD
- nowAVANTON SW18 LIMITED - 2021-01-19 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 8 offsprings)Equity (Company account)-2,672,473 GBP2023-07-31Person with significant control 2019-07-01 ~ 2021-01-18IIF 122 - Has significant influence or control → OE - 2AVANTON RICHMOND PROPERTIES LIMITED - 2024-12-18 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-11-08 ~ 2025-01-24IIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OE
- 3 6th Floorbrock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2024-11-08 ~ 2025-01-30IIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE
- 4 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,362,731 GBP2023-03-31Person with significant control 2017-10-03 ~ 2018-03-16IIF 144 - Has significant influence or control → OE 2019-03-28 ~ 2025-01-30IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 30 Old Bailey, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-70,353 GBP2021-03-28 ~ 2022-06-30Officer 2021-03-28 ~ 2022-01-31IIF 51 - Director → MEPerson with significant control 2021-03-28 ~ 2021-12-02IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 30 Old Bailey, London, United KingdomLive but Receiver Manager on at least one charge Corporate (2 parents)Profit/Loss (Company account)-3,316,080 GBP2021-07-01 ~ 2022-06-30Officer 2021-03-26 ~ 2022-01-31IIF 49 - Director → ME
- 7 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2024-06-01 ~ 2024-08-01IIF 80 - Director → ME
- 8 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-10-22 ~ 2021-02-08IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 9 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2020-10-23 ~ 2021-02-08IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 10 6th Floor, Brock House, 19 Langham Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control 2022-09-27 ~ 2023-02-06IIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE
- 11 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2022-09-16 ~ 2022-09-29IIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE
- 12 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2025-02-13 ~ 2025-03-27IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 13 6th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-02-13 ~ 2025-03-27IIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE
- 14 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,226,863 GBP2024-03-31Officer 2017-04-21 ~ 2017-06-06IIF 88 - Director → MEPerson with significant control 2017-04-21 ~ 2021-02-08IIF 155 - Has significant influence or control → OE
- 15 1 Red Place, London, EnglandActive Corporate (3 parents)Equity (Company account)640,445 GBP2024-12-31Officer 2012-08-28 ~ 2014-07-25IIF 112 - Director → ME
- 16 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-11-30Person with significant control 2021-11-16 ~ 2022-02-11IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 17651 OKR LIMITED - 2019-02-25SOUTHWARK ESTATES (ONE) LIMITED - 2019-02-22 Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-566,799 GBP2024-12-31Officer 2019-04-17 ~ 2021-04-16IIF 52 - Director → ME
- 18 C/o Avanton Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents)Officer 2025-01-24 ~ 2025-02-25IIF 18 - Director → ME
- 19 113 Uxbridge Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2014-03-03 ~ 2014-05-08IIF 156 - Director → ME
- 20 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2020-12-09 ~ 2022-06-19IIF 86 - Director → ME 2022-06-20 ~ 2025-04-08IIF 91 - Director → MEPerson with significant control 2020-12-09 ~ 2022-06-19IIF 143 - Has significant influence or control → OE 2022-06-20 ~ 2025-04-08IIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors as a member of a firm → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 21 Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-27 ~ 2025-05-22IIF 92 - Director → MEPerson with significant control 2022-09-27 ~ 2025-05-22IIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – 75% or more → OE
- 22 5.2 Central House 1 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-14,613 GBP2024-12-31Officer 2017-11-24 ~ 2021-02-22IIF 100 - Director → ME
- 23 1 Wem Towers, Harrow Road, Wembley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-5,606,269 GBP2023-12-31Officer 2017-11-24 ~ 2021-02-22IIF 99 - Director → ME
- 24 5.2 Central House 1 Ballards Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2018-09-17 ~ 2021-02-22IIF 101 - Director → ME
- 25 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2023-09-11 ~ 2023-11-20IIF 67 - Director → ME 2023-11-20 ~ 2023-11-21IIF 113 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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