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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Omer Weinberger
- Hungarian born in June 1983
Mr Omer Weinberger
Resident in England
Registered addresses and corresponding companies123 King Henry's Road, Garden Flat, London, NW3 3RB, England
IIF 151 Welbeck Street, C/o Avanton Limited, London, W1G 9HL, England
IIF 251, Welbeck Street, London, W1G 9HL, England
IIF 3 IIF 4 IIF 5 (more)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 116th Floor, Brock House, 19 Langham Street, 6th Floor, Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 126th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England
IIF 136th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 14 IIF 15 IIF 16 (more)6th Floor, Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 23 IIF 24 IIF 25 (more)6th Floorbrock House, 19 Langham Street, London, W1W 6BP, England
IIF 27Avanton Limited, 51 Welbeck Street, London, W1G 9HL, England
IIF 28Avanton Limited, 56 Queen Anne Street, London, W1G 8LA, England
IIF 29Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 30 IIF 31 IIF 32 (more)Unit 2, 30 Friern Park, London, N12 9DA, United Kingdom
IIF 39Weinbergers Investments Limited, 56 Queen Anne Street, London, W1G 8LA, England
IIF 40
- Hungarian,israeli born in October 1980
Mr Omer Weinberger
Resident in England
Registered addresses and corresponding companies - Hungarian born in June 1983
Mr Omer Weinberger
Resident in United Kingdom
Registered addresses and corresponding companies - Hungarian,israeli born in October 1980
Mr Eran Weinberger
Resident in England
Registered addresses and corresponding companies - Hungarian born in June 1983
Weinberger, Omer
Resident in England
Registered addresses and corresponding companies51, Welbeck Street, London, W1G 9HL, England
IIF 50 IIF 5151, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 526th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England
IIF 53 IIF 54 IIF 55 (more)6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 57 IIF 58 IIF 59 (more)6th, Floor Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 74 IIF 75 IIF 76 (more)6th Floor, Brock House, 19 Langham Street, London, W1W 7NY, United Kingdom
IIF 796th Floorbrock House, 19 Langham Street, London, W1W 6BP, England
IIF 80Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 81 IIF 82 IIF 83 (more)
- Hungarian ceo born in June 1983
Weinberger, Omer
Resident in England
Registered addresses and corresponding companiesBrock House, Langham Street, London, W1W 6BP, England
IIF 94
- Hungarian company director born in June 1983
Weinberger, Omer
Resident in England
Registered addresses and corresponding companies - Hungarian director born in June 1983
Weinberger, Omer
Resident in England
Registered addresses and corresponding companies123 King Henry's Road, Garden Flat, London, NW3 3RB, England
IIF 9851 Welbeck Street, C/o Avanton Limited, London, W1G 9HL, England
IIF 9951, Welbeck Street, London, W1G 9HL, England
IIF 100 IIF 101 IIF 102 (more)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 127 IIF 12860, Cheapside, London, EC2V 6AX, United Kingdom
IIF 1296th Floor, Brock House,19 Langham Street, London, W1W 6BP, England
IIF 130Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 131 IIF 132 IIF 133 (more)Unit 2, 30 Friern Park, London, N12 9DA, United Kingdom
IIF 135
- Hungarian property developer born in June 1983
Weinberger, Omer
Resident in England
Registered addresses and corresponding companiesAvanton Limited, 51 Welbeck Street, London, W1G 9HL, England
IIF 136
- Hungarian property investor born in June 1983
Weinberger, Omer
Resident in England
Registered addresses and corresponding companiesWeinbergers Investments Limited, 56 Queen Anne Street, London, W1G 8LA, England
IIF 137
- Hungarian director born in June 1988
Weinberger, Omer
Resident in England
Registered addresses and corresponding companies51, Welbeck Street, London, W1G 9HL, England
IIF 138
- born in June 1983
Weinberger, Omer
Resident in England
Registered addresses and corresponding companies6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 139
- Hungarian,israeli company director born in October 1980
Weinberger, Omer
Resident in England
Registered addresses and corresponding companies - Hungarian born in June 1983
Weinberger, Omer
Resident in United Kingdom
Registered addresses and corresponding companies - Hungarian chief executive born in June 1983
Weinberger, Omer
Resident in United Kingdom
Registered addresses and corresponding companies - Hungarian company director born in June 1983
Weinberger, Omer
Resident in United Kingdom
Registered addresses and corresponding companies - Hungarian director born in June 1983
Weinberger, Omer
Resident in United Kingdom
Registered addresses and corresponding companies124, Ibn Gbirol Street, Century Tower, Tel Aviv, 62038, Israel
IIF 161
- Hungarian,israeli born in October 1980
Weinberger, Eran
Resident in England
Registered addresses and corresponding companies - Hungarian,israeli director born in October 1980
Weinberger, Eran
Resident in England
Registered addresses and corresponding companies6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 164
- Israeli director born in October 1980
Weinberger, Eran
Resident in Germany
Registered addresses and corresponding companiesC/o Vision Iptv, 97-101 Cleveland Street, London, W1T 6PL, United Kingdom
IIF 165
- Registered addresses and corresponding companies
Weinberger, Omer
Related profiles found in government register
Offspring entities and appointments
109
- 1
108 TOP BAR LIMITED
12211160123 King Henry's Road, Garden Flat, London, EnglandDissolved Corporate (1 parent)Officer2019-09-17 ~ dissolvedIIF 98 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 1 - Has significant influence or control → OE - 251 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer2022-11-30 ~ dissolvedIIF 158 - Director → ME
- 3
A: LIVING LIMITED
143592546th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-09-15 ~ nowIIF 142 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 4
A: LIVING OKR LIMITED
14365131Brock House 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2022-09-20 ~ nowIIF 149 - Director → ME - 5
AC ART INVEST LIMITED
16730443Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 84 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 6
AC PROP 1 LIMITED
137444666th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-11-15 ~ nowIIF 71 - Director → ME - 7
ALADDIN CAPITAL LIMITED
1332213151 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-04-08 ~ dissolvedIIF 113 - Director → ME - 8
ALADDIN VENTURES LTD
1324063151 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2021-03-03 ~ dissolvedIIF 107 - Director → ME - 9
APARTMENT SALES LETTINGS HOLD CO LIMITED
15656247Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-04-17 ~ nowIIF 92 - Director → ME - 10
APARTMENT SALES LETTINGS LIMITED
15673966Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2024-04-23 ~ nowIIF 91 - Director → ME - 11
APARTMENT SALES LETTINGS MANAGEMENT COMPANY LIMITED
15677050Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 81 - Director → ME - 12
APARTMENT SALES LETTINGS MEZZ CO LIMITED
15671416Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-04-23 ~ nowIIF 93 - Director → ME - 13
APARTMENT SALES LETTINGS TOP CO LIMITED
15663594Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-04-20 ~ nowIIF 89 - Director → ME - 14
AC HR 1 LIMITED
- 2022-12-02 140527356th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2022-04-19 ~ nowIIF 63 - Director → ME - 15
AVANTON CAPITAL CC HOLD CO LIMITED
140575586th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-04-20 ~ nowIIF 65 - Director → ME - 166th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents)Officer2022-01-25 ~ nowIIF 69 - Director → ME
- 17
AVANTON SW18 LIMITED
- 2021-01-19 120769506th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 9 offsprings)Officer2019-07-01 ~ nowIIF 56 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE2019-07-01 ~ 2021-01-18IIF 7 - Has significant influence or control → OE - 18
AVANTON RICHMOND PROPERTIES LIMITED
- 2024-12-18 160695816th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-11-08 ~ nowIIF 67 - Director → MEPerson with significant control2024-11-08 ~ 2025-01-24IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 19
AVANTON HOUSING SOLUTIONS LIMITED
165386026th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 74 - Director → ME - 20
AVANTON LIMITED
10815538Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-06-13 ~ nowIIF 86 - Director → ME2017-06-13 ~ nowIIF 168 - Secretary → MEPerson with significant control2017-06-13 ~ nowIIF 33 - Has significant influence or control → OE - 21Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2019-02-12 ~ nowIIF 53 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 32 - Has significant influence or control → OE
- 22Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-07-01 ~ nowIIF 55 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 13 - Has significant influence or control → OE
- 23
AVANTON RICHMOND DEVELOPMENTS HOLD CO LIMITED
160694286th Floorbrock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-11-08 ~ nowIIF 80 - Director → MEPerson with significant control2024-11-08 ~ 2025-01-30IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 24
AVANTON RICHMOND DEVELOPMENTS LIMITED
10993331Brock House, 19 Langham Street, London, EnglandActive Corporate (6 parents)Officer2017-10-03 ~ nowIIF 87 - Director → ME2017-10-03 ~ nowIIF 169 - Secretary → MEPerson with significant control2019-03-28 ~ 2025-01-30IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE2017-10-03 ~ 2018-03-16IIF 29 - Has significant influence or control → OE - 25
BATTERSEA SW11 LIMITED
148723856th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 58 - Director → ME - 2630 Old Bailey, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-03-28 ~ 2022-01-31IIF 52 - Director → MEPerson with significant control2021-03-28 ~ 2021-12-02IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2716 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2021-03-28 ~ dissolvedIIF 128 - Director → ME
- 28
BYM ASTRAL LIMITED
1308492030 Old Bailey, London, United KingdomLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2021-03-26 ~ 2022-01-31IIF 127 - Director → ME - 2951 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-12-01 ~ dissolvedIIF 157 - Director → ME
- 30
CODA RESIDENCES MANAGEMENT COMPANY LIMITED
11368064Apartment 48 Coda Residences, 6 York Place, London, EnglandActive Corporate (8 parents)Officer2024-06-01 ~ 2024-08-01IIF 134 - Director → ME - 31
CR 00 HOLD CO LIMITED
1410916251 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 22 offsprings)Officer2022-05-16 ~ dissolvedIIF 96 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 3251 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-19 ~ dissolvedIIF 110 - Director → ME
- 3351 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-19 ~ dissolvedIIF 119 - Director → ME
- 3451 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 121 - Director → ME
- 3551 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 122 - Director → ME
- 3651 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 100 - Director → ME
- 3751 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 114 - Director → ME
- 3851 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 116 - Director → ME
- 3951 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 124 - Director → ME
- 4051 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 106 - Director → ME
- 4151 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 108 - Director → ME
- 4251 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 104 - Director → ME
- 4351 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 118 - Director → ME
- 4451 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 115 - Director → ME
- 4551 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 102 - Director → ME
- 4651 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 111 - Director → ME
- 4751 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 123 - Director → ME
- 4851 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 109 - Director → ME
- 4951 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 120 - Director → ME
- 5051 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 117 - Director → ME
- 5151 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 103 - Director → ME
- 5251 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 126 - Director → ME
- 5351 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 138 - Director → ME
- 54
CULVERT COURT DEVELOPMENTS LIMITED
142202376th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2022-07-07 ~ nowIIF 60 - Director → ME - 55
ER CAPITAL INVESTMENTS LIMITED
137463856th Floor Brock House, 19 Langham Street, London, EnglandDissolved Corporate (1 parent)Officer2021-11-16 ~ dissolvedIIF 162 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 56
ERAN WEINBERGER CONSULTING LIMITED
136342086th Floor Brock House, 19 Langham Street, London, EnglandDissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 164 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 57
ERMYN WAY HOLDINGS LIMITED
15390762Brock House, 19 Langham Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2024-01-05 ~ dissolvedIIF 133 - Director → MEPerson with significant control2024-01-05 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 58
ERMYN WAY PROPERTIES LIMITED
15390920Brock House, 19 Langham Street, London, EnglandDissolved Corporate (2 parents)Officer2024-01-05 ~ dissolvedIIF 132 - Director → ME - 59
JEWS ROW HOLD CO LIMITED
158163966th Floor Brock House,19 Langham Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2024-07-03 ~ dissolvedIIF 130 - Director → ME - 60
JEWS ROW LIMITED
15816868Brock House, 19 Langham Street, London, EnglandDissolved Corporate (2 parents)Officer2024-07-03 ~ dissolvedIIF 131 - Director → ME - 61
LFL HOLD CO LIMITED
160213626th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 78 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 62
LONDON FOR LONDONERS LIMITED
160214296th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 76 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 6351 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-12-01 ~ dissolvedIIF 159 - Director → ME
- 64
MANOR ROAD PRIVATE LIMITED
162041386th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 75 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 65
MANOR ROAD PROPERTIES LIMITED
111919156th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2018-02-07 ~ nowIIF 66 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 21 - Has significant influence or control → OE - 66
MANOR ROAD SOCIAL LIMITED
16543423Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 90 - Director → ME - 67
NORTH TEES CORPORATION LTD
12135897Unit 2 30 Friern Park, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-02 ~ dissolvedIIF 135 - Director → MEPerson with significant control2019-08-02 ~ dissolvedIIF 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 - 68
NOTAVA COMPANY LIMITED
145185856th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2022-12-01 ~ nowIIF 147 - Director → ME - 69
NOTAVA HOLD CO LLP
OC4448416th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-11-29 ~ nowIIF 139 - LLP Designated Member → MEPerson with significant control2022-11-29 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
NOTAVA HOLDING COMPANY LIMITED
145177006th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-12-01 ~ nowIIF 146 - Director → ME - 71
OPTION CAPITAL LIMITED
134731606th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2021-06-23 ~ nowIIF 73 - Director → MEPerson with significant control2021-06-23 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 72
PARKVIEW SW11 LIMITED
148721996th Floor Brock House, 19 Langham Street, Langham Street, London, EnglandActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 54 - Director → ME - 73
PROMENADE SW11 LIMITED
1487252551 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2023-05-16 ~ dissolvedIIF 125 - Director → ME - 7451 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-11-30 ~ dissolvedIIF 156 - Director → ME
- 75
RTP MEZZ CO. LTD
1296742051 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2020-10-22 ~ dissolvedIIF 105 - Director → MEPerson with significant control2020-10-22 ~ 2021-02-08IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 76
RTP NEW HOLD CO. LTD
1301266051 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-11-12 ~ dissolvedIIF 112 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 77
RTP TOP CO. LTD
1297013851 Welbeck Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-10-23 ~ dissolvedIIF 101 - Director → MEPerson with significant control2020-10-23 ~ 2021-02-08IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 78
RTPL HOLD CO LIMITED
147181526th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2023-03-09 ~ nowIIF 57 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 79
RUBY 1 COMMERCIAL LIMITED
143993106th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2022-10-05 ~ nowIIF 144 - Director → ME - 80Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-09-28 ~ nowIIF 148 - Director → ME
- 816th Floor, Brock House, 19 Langham Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-09-27 ~ dissolvedIIF 152 - Director → MEPerson with significant control2022-09-27 ~ 2023-02-06IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 82
RUBY 1 RESIDENTIAL LIMITED
14361853Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents)Officer2022-09-16 ~ nowIIF 150 - Director → MEPerson with significant control2022-09-16 ~ 2022-09-29IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 83
RUBY 1 RESIDENTIAL TOP CO LIMITED
1437355751 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-09-23 ~ dissolvedIIF 151 - Director → ME - 8451 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Officer2023-03-15 ~ dissolvedIIF 95 - Director → MEPerson with significant control2023-03-15 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 85
RUBY MEZZ CO LIMITED
16250084Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-13 ~ nowIIF 82 - Director → MEPerson with significant control2025-02-13 ~ 2025-03-27IIF 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 - 86
RUBY MID CO LIMITED
162512656th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 77 - Director → MEPerson with significant control2025-02-13 ~ 2025-03-27IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 87
RUBY TRIANGLE PROPERTIES HOLDINGS LIMITED
160264006th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-10-18 ~ nowIIF 61 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 88
RUBY TRIANGLE PROPERTIES LIMITED
107339476th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents)Officer2017-04-21 ~ 2017-06-06IIF 137 - Director → ME2017-07-14 ~ nowIIF 70 - Director → ME2017-07-14 ~ nowIIF 166 - Secretary → ME2017-04-21 ~ nowIIF 167 - Secretary → MEPerson with significant control2021-02-08 ~ nowIIF 22 - Has significant influence or control → OE2017-04-21 ~ 2021-02-08IIF 40 - Has significant influence or control → OE - 89
SOHO DATA HOLDINGS LTD
074122721 Red Place, London, EnglandActive Corporate (18 parents)Officer2012-08-28 ~ 2014-07-25IIF 161 - Director → ME - 90
SOLIDUS (UK) MANAGEMENT LIMITED
12015619Garden Flat, 123 King Henry's Road, London, EnglandDissolved Corporate (1 parent)Officer2019-05-24 ~ dissolvedIIF 99 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 2 - Has significant influence or control → OE - 91
SOUTHWARK ESTATES (ONE) HOLD CO LIMITED
137466626th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-11-16 ~ nowIIF 64 - Director → MEPerson with significant control2021-11-16 ~ 2022-02-11IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 92651 OKR LIMITED - 2019-02-25SOUTHWARK ESTATES (ONE) LIMITED - 2019-02-22Brock House, 19 Langham Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-04-17 ~ 2021-04-16IIF 129 - Director → ME2022-03-24 ~ nowIIF 50 - Director → ME
- 93
TAKEPOINT RICHMOND LIMITED
16143056C/o Avanton Brock House, 19 Langham Street, London, EnglandActive Corporate (4 parents)Officer2025-01-24 ~ 2025-02-25IIF 97 - Director → ME - 94
THE BECA MANAGEMENT COMPANY LIMITED
143878296th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2022-09-30 ~ nowIIF 145 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 95
UPPER RICHMOND BUILDINGS LIMITED
08918959113 Uxbridge Road, London, United KingdomActive Corporate (13 parents)Officer2014-03-03 ~ 2014-05-08IIF 165 - Director → ME - 96
VRID LONDON LIMITED
130715376th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2022-06-20 ~ 2025-04-08IIF 140 - Director → ME2020-12-09 ~ 2022-06-19IIF 136 - Director → ME2025-04-08 ~ nowIIF 72 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE2022-06-20 ~ 2025-04-08IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE2020-12-09 ~ 2022-06-19IIF 28 - Has significant influence or control → OE - 97
VRID OKR LIMITED
14380236Brock House, 19 Langham Street, London, EnglandDissolved Corporate (1 parent)Officer2022-09-27 ~ 2025-05-22IIF 141 - Director → ME2025-06-09 ~ dissolvedIIF 94 - Director → MEPerson with significant control2022-09-27 ~ 2025-05-22IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE2025-06-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 98Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 83 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 99
WE LONDON HOLDINGS LTD
110818665.2 Central House 1 Ballards Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-24 ~ 2021-02-22IIF 154 - Director → ME - 100
WEINBERGERS INVESTMENTS LIMITED
08727509Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2013-10-10 ~ nowIIF 88 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 101
WEMBLEY TOWERS COMMERCIAL LIMITED
1166371856 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-06 ~ dissolvedIIF 160 - Director → ME - 102
WEMBLEY TOWERS LTD
110821281 Wem Towers, Harrow Road, Wembley, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-11-24 ~ 2021-02-22IIF 153 - Director → ME - 103
WEMBLEY TOWERS MANAGEMENT COMPANY LIMITED
115719185.2 Central House 1 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2018-09-17 ~ 2021-02-22IIF 155 - Director → ME - 104
YORK PLACE BUILDINGS LIMITED
09309376C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, BirminghamInsolvency Proceedings Corporate (2 parents, 1 offspring)Officer2014-11-13 ~ nowIIF 51 - Director → MEPerson with significant control2016-11-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 105
YORK PLACE SW11 HOLD CO LIMITED
151269196th Floor Brock House, 19 Langham Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2023-09-10 ~ dissolvedIIF 59 - Director → ME - 106
YORK PLACE SW11 LIMITED
151297576th Floor Brock House, 19 Langham Street, London, EnglandDissolved Corporate (2 parents)Officer2023-11-20 ~ 2023-11-21IIF 163 - Director → ME2023-09-11 ~ 2023-11-20IIF 79 - Director → ME2023-11-21 ~ dissolvedIIF 68 - Director → ME - 107
YORK PLACE SW11 TOP CO LIMITED
151222706th Floor Brock House, 19 Langham Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2023-09-07 ~ dissolvedIIF 62 - Director → ME - 1086th Floor Brock House, 19 Langham Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2022-11-24 ~ dissolvedIIF 143 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 109Brock House 19 Langham Street, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2023-09-04 ~ dissolvedIIF 85 - Director → MEPerson with significant control2023-09-04 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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