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 England
Registered addresses and corresponding companies
IIF 1
123 King Henry's Road, Garden Flat, London, NW3 3RB, England
IIF 2 51 Welbeck Street, C/o Avanton Limited, London, W1G 9HL, England
IIF 3 IIF 4 IIF 5 (more) 51, Welbeck Street, London, W1G 9HL, England
IIF 11 51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 12 6th Floor, Brock House, 19 Langham Street, 6th Floor, Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 13 6th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England
IIF 14 IIF 15 IIF 16 (more) 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 23 IIF 24 IIF 25 (more) 6th Floor, Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 27 6th Floorbrock House, 19 Langham Street, London, W1W 6BP, England
IIF 28 Avanton Limited, 51 Welbeck Street, London, W1G 9HL, England
IIF 29 Avanton Limited, 56 Queen Anne Street, London, W1G 8LA, England
IIF 30 IIF 31 IIF 32 (more) Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 39 Unit 2, 30 Friern Park, London, N12 9DA, United Kingdom
IIF 40 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 companiesMr Omer Weinberger
Hungarian born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Eran Weinberger
Hungarian,israeli born in October 1980Resident in England
Registered addresses and corresponding companiesMr Omer Weinberger
Hungarian born in June 2022Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 6th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England
Weinberger, Omer
Hungarian ceo born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 50 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 51 IIF 52 IIF 53 51, Welbeck Street, London, W1G 9HL, England
IIF 54 IIF 55 IIF 56 (more) 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 61 IIF 62 IIF 63 6th, Floor Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 64 IIF 65 IIF 66 Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 67 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 68 123 King Henry's Road, Garden Flat, London, NW3 3RB, England
IIF 69 51 Welbeck Street, C/o Avanton Limited, London, W1G 9HL, England
IIF 70 IIF 71 IIF 72 (more) 51, Welbeck Street, London, W1G 9HL, England
IIF 98 IIF 99 IIF 100 51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 101 60, Cheapside, London, EC2V 6AX, United Kingdom
IIF 102 IIF 103 IIF 104 6th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England
IIF 105 IIF 106 IIF 107 (more) 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 114 IIF 115 6th Floor, Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 116 6th Floor, Brock House, 19 Langham Street, London, W1W 7NY, United Kingdom
IIF 117 6th Floor, Brock House,19 Langham Street, London, W1W 6BP, England
IIF 118 6th Floorbrock House, 19 Langham Street, London, W1W 6BP, England
IIF 119 IIF 120 IIF 121 (more) Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 130 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 131 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 132 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 137 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 138 51, Welbeck Street, London, W1G 9HL, England
Weinberger, Omer
born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 139 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 142 2, Old School House, Bridge Lane, London, SW11 3AD, United Kingdom
IIF 143 6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 144 6th Floor, Brock House, 19 Langham Street, London, W1W 7NY, United Kingdom
IIF 145 IIF 146 IIF 147 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 148 IIF 149 IIF 150 37, Broadhurst Gardens, London, NW6 3QT, England
IIF 151 IIF 152 IIF 153 (more) 51, Welbeck Street, London, W1G 9HL, England
IIF 155 56, Queen Anne Street, London, W1G 8LA, United Kingdom
IIF 156 IIF 157 IIF 158 (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 161 124, 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 162 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, 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 68 - Director → MEPerson with significant control 2019-09-17 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer 2022-11-30 ~ dissolvedIIF 153 - 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 143 - Director → MEPerson with significant control 2022-09-15 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - 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 146 - Director → ME
- 5 Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer 2025-09-19 ~ nowIIF 65 - Director → MEPerson with significant control 2025-09-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 59 - Director → ME
- 7 51 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-08 ~ dissolvedIIF 83 - Director → ME
- 8 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-03-03 ~ dissolvedIIF 77 - Director → ME
- 9 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-04-17 ~ nowIIF 127 - Director → ME
- 10 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer 2024-04-23 ~ nowIIF 126 - Director → ME
- 11 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer 2024-04-24 ~ nowIIF 119 - Director → ME
- 12 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2024-04-23 ~ nowIIF 128 - Director → ME
- 13 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-04-20 ~ nowIIF 125 - 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 55 - 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 57 - 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 134 - 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 133 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 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 - 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 111 - Director → ME
- 19 6th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (2 parents)Officer 2025-06-24 ~ nowIIF 61 - 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 131 - Director → ME 2017-06-13 ~ nowIIF 168 - Secretary → MEPerson with significant control 2017-06-13 ~ nowIIF 33 - 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 102 - Director → MEPerson with significant control 2019-02-12 ~ nowIIF 32 - 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 104 - Director → MEPerson with significant control 2019-07-01 ~ nowIIF 13 - 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 118 - 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 136 - 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 106 - Director → ME
- 26 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2021-03-28 ~ dissolvedIIF 99 - 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 152 - Director → ME - 28 51 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 22 offsprings)Officer 2022-05-16 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2022-05-16 ~ dissolvedIIF 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
- 29 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-19 ~ dissolvedIIF 80 - Director → ME
- 30 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-19 ~ dissolvedIIF 89 - Director → ME
- 31 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 91 - Director → ME
- 32 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 92 - Director → ME
- 33 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-16 ~ dissolvedIIF 70 - Director → ME
- 34 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-16 ~ dissolvedIIF 84 - Director → ME
- 35 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-16 ~ dissolvedIIF 86 - Director → ME
- 36 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-16 ~ dissolvedIIF 94 - Director → ME
- 37 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-16 ~ dissolvedIIF 76 - Director → ME
- 38 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 78 - Director → ME
- 39 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-16 ~ dissolvedIIF 74 - Director → ME
- 40 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-16 ~ dissolvedIIF 88 - Director → ME
- 41 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-16 ~ dissolvedIIF 85 - Director → ME
- 42 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 72 - Director → ME
- 43 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 81 - Director → ME
- 44 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 93 - Director → ME
- 45 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 79 - Director → ME
- 46 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 90 - Director → ME
- 47 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 87 - Director → ME
- 48 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 73 - Director → ME
- 49 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 97 - Director → ME
- 50 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-17 ~ dissolvedIIF 138 - 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 54 - 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 164 - Director → MEPerson with significant control 2021-11-16 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 163 - Director → MEPerson with significant control 2021-09-21 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 124 - Director → MEPerson with significant control 2024-01-05 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 123 - Director → ME
- 56 6th Floor Brock House,19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-07-03 ~ nowIIF 117 - Director → ME
- 57 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer 2024-07-03 ~ nowIIF 120 - Director → ME
- 58 6th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer 2024-10-16 ~ nowIIF 115 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 114 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 154 - Director → ME - 61 6th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer 2025-01-23 ~ nowIIF 62 - Director → MEPerson with significant control 2025-01-23 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 110 - Director → MEPerson with significant control 2018-02-07 ~ nowIIF 21 - Has significant influence or control → OE
- 63 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer 2025-06-26 ~ nowIIF 66 - Director → ME
- 64 Unit 2 30 Friern Park, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-02 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2019-08-02 ~ 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
- 65 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-12-01 ~ nowIIF 160 - Director → ME
- 66 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2022-11-29 ~ nowIIF 139 - LLP Designated Member → MEPerson with significant control 2022-11-29 ~ nowIIF 16 - 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 159 - 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 113 - Director → MEPerson with significant control 2021-06-23 ~ 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
- 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 103 - Director → ME
- 70 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2023-05-16 ~ dissolvedIIF 96 - 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 151 - Director → ME - 72 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-10-22 ~ dissolvedIIF 75 - Director → ME
- 73 51 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2020-11-12 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 74 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2020-10-23 ~ dissolvedIIF 71 - 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 105 - Director → MEPerson with significant control 2023-03-09 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 157 - Director → ME
- 77 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2022-09-28 ~ nowIIF 145 - Director → ME
- 78 6th Floor, Brock House, 19 Langham Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2022-09-27 ~ dissolvedIIF 144 - Director → ME
- 79 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2022-09-16 ~ nowIIF 147 - Director → ME
- 80 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2022-09-23 ~ dissolvedIIF 142 - Director → ME
- 81 51 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-03-15 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2023-03-15 ~ dissolvedIIF 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
- 82 Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-02-13 ~ nowIIF 64 - Director → ME
- 83 6th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (2 parents)Officer 2025-02-13 ~ nowIIF 63 - Director → ME
- 84 6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2024-10-18 ~ nowIIF 108 - Director → MEPerson with significant control 2024-10-18 ~ 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
- 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 58 - Director → ME 2017-07-14 ~ nowIIF 166 - Secretary → ME 2017-04-21 ~ nowIIF 167 - Secretary → MEPerson with significant control 2021-02-08 ~ nowIIF 22 - Has significant influence or control → OE
- 86 Garden Flat, 123 King Henry's Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-05-24 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2019-05-24 ~ dissolvedIIF 2 - 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 56 - 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 52 - 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 158 - Director → MEPerson with significant control 2022-09-30 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 60 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 50 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 92 Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer 2025-04-17 ~ nowIIF 121 - Director → MEPerson with significant control 2025-04-17 ~ nowIIF 38 - 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 132 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 94 56 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-11-06 ~ dissolvedIIF 155 - 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 95 - Director → MEPerson with significant control 2016-11-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 107 - 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 112 - 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 109 - 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 156 - Director → MEPerson with significant control 2022-11-24 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 122 - Director → MEPerson with significant control 2023-09-04 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 7 - 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 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
- 3 6th Floorbrock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2024-11-08 ~ 2025-01-30IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 29 - Has significant influence or control → OE 2019-03-28 ~ 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% → 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 100 - Director → MEPerson with significant control 2021-03-28 ~ 2021-12-02IIF 11 - 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 98 - 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 129 - Director → ME
- 8 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-10-22 ~ 2021-02-08IIF 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
- 9 51 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2020-10-23 ~ 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
- 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 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - 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 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 137 - Director → MEPerson with significant control 2017-04-21 ~ 2021-02-08IIF 40 - 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 161 - 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 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 101 - Director → ME
- 18 C/o Avanton Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents)Officer 2025-01-24 ~ 2025-02-25IIF 67 - 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 135 - Director → ME 2022-06-20 ~ 2025-04-08IIF 140 - Director → MEPerson with significant control 2020-12-09 ~ 2022-06-19IIF 28 - Has significant influence or control → OE 2022-06-20 ~ 2025-04-08IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 141 - Director → MEPerson with significant control 2022-09-27 ~ 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 → 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 149 - 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 148 - 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 150 - 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 116 - Director → ME 2023-11-20 ~ 2023-11-21IIF 162 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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