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
Mr Omer Weinberger
Mr 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 5
6th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England
Mr Omer Weinberger
Hungarian born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 6 123 King Henry's Road, Garden Flat, London, NW3 3RB, England
IIF 7 51 Welbeck Street, C/o Avanton Limited, London, W1G 9HL, England
IIF 8 IIF 9 IIF 10 (more) 51, Welbeck Street, London, W1G 9HL, England
IIF 16 51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 17 6th Floor, Brock House, 19 Langham Street, 6th Floor, Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 18 6th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England
IIF 19 IIF 20 IIF 21 (more) 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 28 IIF 29 IIF 30 (more) 6th Floor, Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 32 6th Floorbrock House, 19 Langham Street, London, W1W 6BP, England
IIF 33 Avanton Limited, 51 Welbeck Street, London, W1G 9HL, England
IIF 34 Avanton Limited, 56 Queen Anne Street, London, W1G 8LA, England
IIF 35 IIF 36 IIF 37 (more) Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 44 Unit 2, 30 Friern Park, London, N12 9DA, United Kingdom
IIF 45 Weinbergers Investments Limited, 56 Queen Anne Street, London, W1G 8LA, England
Mr Omer Weinberger
Hungarian,israeli 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 48 2, Old School House, Bridge Lane, London, SW11 3AD, United Kingdom
IIF 49 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 50 6th Floor, Brock House, 19 Langham Street, London, W1W 7NY, United Kingdom
IIF 51 IIF 52 IIF 53 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 companiesWeinberger, Omer
Hungarian director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 124, Ibn Gbirol Street, Century Tower, Tel Aviv, 62038, Israel
Mr Eran Weinberger
Hungarian,israeli born in October 1980Resident in England
Registered addresses and corresponding companiesWeinberger, Omer
Hungarian ceo born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 70 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 71 IIF 72 IIF 73 51, Welbeck Street, London, W1G 9HL, England
IIF 74 IIF 75 IIF 76 (more) 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 81 IIF 82 IIF 83 6th, Floor Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 84 IIF 85 IIF 86 Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 87 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 88 123 King Henry's Road, Garden Flat, London, NW3 3RB, England
IIF 89 51 Welbeck Street, C/o Avanton Limited, London, W1G 9HL, England
IIF 90 IIF 91 IIF 92 (more) 51, Welbeck Street, London, W1G 9HL, England
IIF 118 IIF 119 IIF 120 51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 121 60, Cheapside, London, EC2V 6AX, United Kingdom
IIF 122 IIF 123 IIF 124 6th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England
IIF 125 IIF 126 IIF 127 (more) 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 134 IIF 135 6th Floor, Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 136 6th Floor, Brock House, 19 Langham Street, London, W1W 7NY, United Kingdom
IIF 137 6th Floor, Brock House,19 Langham Street, London, W1W 6BP, England
IIF 138 6th Floorbrock House, 19 Langham Street, London, W1W 6BP, England
IIF 139 IIF 140 IIF 141 (more) Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 150 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 151 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 152 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 157 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 158 51, Welbeck Street, London, W1G 9HL, England
Weinberger, Omer
Hungarian,israeli company director born in October 1980Resident in England
Registered addresses and corresponding companiesWeinberger, Eran
Hungarian,israeli company director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 161 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 companiesWeinberger, Omer
born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 164 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
Weinberger, Eran
Israeli director born in October 1980Resident in Germany
Registered addresses and corresponding companies
IIF 165 C/o Vision Iptv, 97-101 Cleveland Street, London, W1T 6PL, United Kingdom
Weinberger, Omer
Registered addresses and corresponding companies
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 88 - Director → MEPerson with significant control 2019-09-17 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer 2022-11-30 ~ dissolvedIIF 59 - 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 49 - Director → MEPerson with significant control 2022-09-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 52 - Director → ME
- 5 Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer 2025-09-19 ~ nowIIF 85 - Director → MEPerson with significant control 2025-09-19 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 79 - Director → ME
- 7 51 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-08 ~ dissolvedIIF 103 - Director → ME
- 8 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-03-03 ~ dissolvedIIF 97 - Director → ME
- 9 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-04-17 ~ nowIIF 147 - Director → ME
- 10 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer 2024-04-23 ~ nowIIF 146 - Director → ME
- 11 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer 2024-04-24 ~ nowIIF 139 - Director → ME
- 12 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2024-04-23 ~ nowIIF 148 - Director → ME
- 13 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-04-20 ~ nowIIF 145 - 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 75 - 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 77 - 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 154 - Director → ME
- 17
AVANTON CAPITAL LTD
- nowAVANTON SW18 LIMITED - 2021-01-19 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 9 offsprings)Equity (Company account)-2,672,473 GBP2023-07-31Officer 2019-07-01 ~ nowIIF 153 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 131 - Director → ME
- 19 6th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (2 parents)Officer 2025-06-24 ~ nowIIF 81 - 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 151 - Director → ME 2017-06-13 ~ nowIIF 168 - Secretary → MEPerson with significant control 2017-06-13 ~ nowIIF 38 - 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 122 - Director → MEPerson with significant control 2019-02-12 ~ nowIIF 37 - Has significant influence or control → OE
- 22 Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-19,027 GBP2024-07-31Officer 2019-07-01 ~ nowIIF 124 - Director → MEPerson with significant control 2019-07-01 ~ nowIIF 18 - 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 138 - 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 156 - Director → ME 2017-10-03 ~ nowIIF 169 - 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 126 - Director → ME
- 26 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2021-03-28 ~ dissolvedIIF 119 - 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 58 - Director → ME - 28 51 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 22 offsprings)Officer 2022-05-16 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2022-05-16 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 29 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-19 ~ dissolvedIIF 100 - Director → ME
- 30 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-19 ~ dissolvedIIF 109 - Director → ME
- 31 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 111 - Director → ME
- 32 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 112 - Director → ME
- 33 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-16 ~ dissolvedIIF 90 - Director → ME
- 34 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-16 ~ dissolvedIIF 104 - Director → ME
- 35 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-16 ~ dissolvedIIF 106 - Director → ME
- 36 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-16 ~ dissolvedIIF 114 - Director → ME
- 37 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-16 ~ dissolvedIIF 96 - Director → ME
- 38 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 98 - Director → ME
- 39 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-16 ~ dissolvedIIF 94 - Director → ME
- 40 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-16 ~ dissolvedIIF 108 - Director → ME
- 41 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-16 ~ dissolvedIIF 105 - Director → ME
- 42 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 92 - Director → ME
- 43 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 101 - Director → ME
- 44 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 113 - Director → ME
- 45 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 99 - Director → ME
- 46 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 110 - Director → ME
- 47 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 107 - Director → ME
- 48 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 93 - Director → ME
- 49 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 117 - Director → ME
- 50 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 158 - 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 74 - 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 163 - Director → MEPerson with significant control 2021-11-16 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - 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 162 - Director → MEPerson with significant control 2021-09-21 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - 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 144 - Director → MEPerson with significant control 2024-01-05 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 143 - Director → ME
- 56 6th Floor Brock House,19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-07-03 ~ nowIIF 137 - Director → ME
- 57 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer 2024-07-03 ~ nowIIF 140 - Director → ME
- 58 6th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer 2024-10-16 ~ nowIIF 135 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 134 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 60 - Director → ME - 61 6th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer 2025-01-23 ~ nowIIF 82 - Director → MEPerson with significant control 2025-01-23 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 130 - Director → MEPerson with significant control 2018-02-07 ~ nowIIF 26 - Has significant influence or control → OE
- 63 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer 2025-06-26 ~ nowIIF 86 - Director → ME
- 64 Unit 2 30 Friern Park, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-02 ~ dissolvedIIF 150 - Director → MEPerson with significant control 2019-08-02 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - 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 66 - Director → ME
- 66 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2022-11-29 ~ nowIIF 164 - LLP Designated Member → MEPerson with significant control 2022-11-29 ~ nowIIF 21 - 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 65 - 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 133 - Director → MEPerson with significant control 2021-06-23 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 123 - Director → ME
- 70 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2023-05-16 ~ dissolvedIIF 116 - 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 57 - Director → ME - 72 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-10-22 ~ dissolvedIIF 95 - Director → ME
- 73 51 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2020-11-12 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 74 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2020-10-23 ~ dissolvedIIF 91 - 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 125 - Director → MEPerson with significant control 2023-03-09 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 63 - Director → ME
- 77 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2022-09-28 ~ nowIIF 51 - Director → ME
- 78 6th Floor, Brock House, 19 Langham Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2022-09-27 ~ dissolvedIIF 50 - Director → ME
- 79 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2022-09-16 ~ nowIIF 53 - Director → ME
- 80 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2022-09-23 ~ dissolvedIIF 48 - Director → ME
- 81 51 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-03-15 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2023-03-15 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 84 - Director → ME
- 83 6th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (2 parents)Officer 2025-02-13 ~ nowIIF 83 - Director → ME
- 84 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2024-10-18 ~ nowIIF 128 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 78 - Director → ME 2017-07-14 ~ nowIIF 166 - Secretary → ME 2017-04-21 ~ nowIIF 167 - Secretary → MEPerson with significant control 2021-02-08 ~ nowIIF 27 - Has significant influence or control → OE
- 86 Garden Flat, 123 King Henry's Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-05-24 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2019-05-24 ~ dissolvedIIF 7 - 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 76 - 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 72 - 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 64 - Director → MEPerson with significant control 2022-09-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 80 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 70 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 92 Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer 2025-04-17 ~ nowIIF 141 - Director → MEPerson with significant control 2025-04-17 ~ nowIIF 43 - 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 152 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 94 56 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-11-06 ~ dissolvedIIF 61 - 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 115 - Director → MEPerson with significant control 2016-11-13 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 127 - 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 132 - 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 129 - 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 62 - Director → MEPerson with significant control 2022-11-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 142 - Director → MEPerson with significant control 2023-09-04 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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, 9 offsprings)Equity (Company account)-2,672,473 GBP2023-07-31Person with significant control 2019-07-01 ~ 2021-01-18IIF 12 - 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 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 34 - Has significant influence or control → OE 2019-03-28 ~ 2025-01-30IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 120 - Director → MEPerson with significant control 2021-03-28 ~ 2021-12-02IIF 16 - 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 118 - 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 149 - Director → ME
- 8 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-10-22 ~ 2021-02-08IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 157 - Director → MEPerson with significant control 2017-04-21 ~ 2021-02-08IIF 45 - 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 67 - 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 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 121 - Director → ME
- 18 C/o Avanton Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents)Officer 2025-01-24 ~ 2025-02-25IIF 87 - 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 165 - 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 155 - Director → ME 2022-06-20 ~ 2025-04-08IIF 159 - Director → MEPerson with significant control 2020-12-09 ~ 2022-06-19IIF 33 - Has significant influence or control → OE 2022-06-20 ~ 2025-04-08IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 160 - Director → MEPerson with significant control 2022-09-27 ~ 2025-05-22IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - 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 55 - 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 54 - 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 56 - 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 136 - Director → ME 2023-11-20 ~ 2023-11-21IIF 161 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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