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
Weinberger, Eran
- Israeli 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 1
- 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 4
- 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 5
- 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 England
Registered addresses and corresponding companies123 King Henry's Road, Garden Flat, London, NW3 3RB, England
IIF 851 Welbeck Street, C/o Avanton Limited, London, W1G 9HL, England
IIF 951, Welbeck Street, London, W1G 9HL, England
IIF 10 IIF 11 IIF 12 (more)(less)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 41 IIF 42 IIF 4360, Cheapside, London, EC2V 6AX, United Kingdom
IIF 446th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England
IIF 45 IIF 46 IIF 47 (more)(less)6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 49 IIF 50 IIF 51 (more)(less)6th, Floor Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)6th Floor, Brock House, 19 Langham Street, London, W1W 7NY, United Kingdom
IIF 716th Floorbrock House, 19 Langham Street, London, W1W 6BP, England
IIF 72Avanton Limited, 51 Welbeck Street, London, W1G 9HL, England
IIF 73Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 74 IIF 75 IIF 76 (more)(less)Unit 2, 30 Friern Park, London, N12 9DA, United Kingdom
IIF 89Weinbergers Investments Limited, 56 Queen Anne Street, London, W1G 8LA, England
IIF 90
- Hungarian ceo born in June 1983
Weinberger, Omer
Resident in England
Registered addresses and corresponding companiesBrock House, Langham Street, London, W1W 6BP, England
IIF 91
- Hungarian company director born in June 1983
Weinberger, Omer
Resident in England
Registered addresses and corresponding companiesC/o Avanton Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 92
- Hungarian director born in June 1983
Weinberger, Omer
Resident in England
Registered addresses and corresponding companies - Hungarian born in June 1988
Weinberger, Omer
Resident in England
Registered addresses and corresponding companies51, Welbeck Street, London, W1G 9HL, England
IIF 96
- Registered addresses and corresponding companies
Weinberger, Omer
- Hungarian born in June 1983
Weinberger, Omer
Resident in United Kingdom
Registered addresses and corresponding companies2, Old School House, Bridge Lane, London, SW11 3AD, United Kingdom
IIF 10137, Broadhurst Gardens, London, NW6 3QT, England
IIF 102 IIF 103 IIF 10451, Welbeck Street, London, W1G 9HL, England
IIF 105 IIF 106 IIF 107 (more)(less)56, Queen Anne Street, London, W1G 8LA, United Kingdom
IIF 1096th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 110 IIF 111 IIF 112 (more)(less)6th Floor, Brock House, 19 Langham Street, London, W1W 7NY, United Kingdom
IIF 116Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 117 IIF 118 IIF 119124, Ibn Gbirol Street, Century Tower, Tel Aviv, 62038, Israel
IIF 120
- Hungarian,israeli born in October 1980
Mr Eran Weinberger
Resident in England
Registered addresses and corresponding companies - 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 England
Registered addresses and corresponding companies123 King Henry's Road, Garden Flat, London, NW3 3RB, England
IIF 12551 Welbeck Street, C/o Avanton Limited, London, W1G 9HL, England
IIF 12651, Welbeck Street, London, W1G 9HL, England
IIF 127 IIF 128 IIF 129 (more)(less)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 1356th Floor, Brock House, 19 Langham Street, 6th Floor, Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 1366th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England
IIF 1376th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 138 IIF 139 IIF 140 (more)(less)6th Floor, Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 147 IIF 148 IIF 149 (more)(less)6th Floorbrock House, 19 Langham Street, London, W1W 6BP, England
IIF 151Avanton Limited, 51 Welbeck Street, London, W1G 9HL, England
IIF 152Avanton Limited, 56 Queen Anne Street, London, W1G 8LA, England
IIF 153Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 154 IIF 155 IIF 156 (more)(less)Unit 2, 30 Friern Park, London, N12 9DA, United Kingdom
IIF 163Weinbergers Investments Limited, 56 Queen Anne Street, London, W1G 8LA, England
IIF 164
- Hungarian born in June 1983
Mr Omer Weinberger
Resident in United Kingdom
Registered addresses and corresponding companies
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 8 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 125 - Has significant influence or control → OE - 251 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer2022-11-30 ~ dissolvedIIF 107 - Director → ME
- 3
A: LIVING LIMITED
143592546th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-09-15 ~ nowIIF 110 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OE - 4
A: LIVING OKR LIMITED
14365131Brock House 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2022-09-20 ~ nowIIF 118 - Director → ME - 5
AC ART INVEST LIMITED
16730443Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 77 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - 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 63 - Director → ME - 7
ALADDIN CAPITAL LIMITED
1332213151 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-04-08 ~ dissolvedIIF 25 - Director → ME - 8
ALADDIN VENTURES LTD
1324063151 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2021-03-03 ~ dissolvedIIF 17 - Director → ME - 9
APARTMENT SALES LETTINGS HOLD CO LIMITED
15656247Brock House, 19 Langham Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2024-04-17 ~ dissolvedIIF 87 - Director → ME - 10
APARTMENT SALES LETTINGS LIMITED
15673966Brock House, 19 Langham Street, London, EnglandDissolved Corporate (2 parents)Officer2024-04-23 ~ dissolvedIIF 86 - Director → ME - 11
APARTMENT SALES LETTINGS MANAGEMENT COMPANY LIMITED
15677050Brock House, 19 Langham Street, London, EnglandDissolved Corporate (2 parents)Officer2024-04-24 ~ dissolvedIIF 74 - Director → ME - 12
APARTMENT SALES LETTINGS MEZZ CO LIMITED
15671416Brock House, 19 Langham Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2024-04-23 ~ dissolvedIIF 88 - Director → ME - 13
APARTMENT SALES LETTINGS TOP CO LIMITED
15663594Brock House, 19 Langham Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2024-04-20 ~ dissolvedIIF 84 - Director → ME - 14
AC HR 1 LIMITED
- 2022-12-02 140527356th Floor Brock House, 19 Langham Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-19 ~ dissolvedIIF 55 - 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 57 - Director → ME - 166th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents)Officer2022-01-25 ~ nowIIF 61 - 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 48 - Director → MEPerson with significant control2019-07-01 ~ 2021-01-18IIF 131 - Has significant influence or control → OE2025-02-24 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → 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 59 - Director → MEPerson with significant control2024-11-08 ~ 2025-01-24IIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 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 66 - Director → ME - 20
AVANTON LIMITED
10815538Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-06-13 ~ nowIIF 79 - Director → ME2017-06-13 ~ nowIIF 99 - Secretary → MEPerson with significant control2017-06-13 ~ nowIIF 157 - Has significant influence or control → OE - 21
- 22
- 23
AVANTON RICHMOND DEVELOPMENTS HOLD CO LIMITED
160694286th Floorbrock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-11-08 ~ nowIIF 72 - Director → MEPerson with significant control2024-11-08 ~ 2025-01-30IIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - 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 81 - Director → ME2017-10-03 ~ nowIIF 100 - Secretary → MEPerson with significant control2017-10-03 ~ 2018-03-16IIF 153 - Has significant influence or control → OE2019-03-28 ~ 2025-01-30IIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
BATTERSEA SW11 LIMITED
148723856th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 50 - Director → ME - 2630 Old Bailey, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-03-28 ~ 2022-01-31IIF 43 - Director → MEPerson with significant control2021-03-28 ~ 2021-12-02IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
- 28
BYM ASTRAL LIMITED
130849204385, 13084920 - Companies House Default Address, CardiffReceiver Action Corporate (6 parents)Officer2021-03-26 ~ 2022-01-31IIF 41 - Director → ME - 2951 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-12-01 ~ dissolvedIIF 106 - 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 95 - Director → ME - 31
CR 00 HOLD CO LIMITED
1410916251 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 22 offsprings)Officer2022-05-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OE - 3251 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-19 ~ dissolvedIIF 21 - Director → ME
- 3351 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-19 ~ dissolvedIIF 31 - Director → ME
- 3451 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 33 - Director → ME
- 3551 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 34 - Director → ME
- 3651 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 10 - Director → ME
- 3751 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 26 - Director → ME
- 3851 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 28 - Director → ME
- 3951 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 37 - Director → ME
- 4051 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 16 - Director → ME
- 4151 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 18 - Director → ME
- 4251 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 14 - Director → ME
- 4351 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 30 - Director → ME
- 4451 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 27 - Director → ME
- 4551 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 12 - Director → ME
- 4651 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 22 - Director → ME
- 4751 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 35 - Director → ME
- 4851 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 19 - Director → ME
- 4951 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 32 - Director → ME
- 5051 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 29 - Director → ME
- 5151 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 13 - Director → ME
- 5251 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 40 - Director → ME
- 5351 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 96 - Director → ME
- 54
CULVERT COURT DEVELOPMENTS LIMITED
142202376th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2022-07-07 ~ nowIIF 52 - Director → ME - 55
ER CAPITAL INVESTMENTS LIMITED
137463856th Floor Brock House, 19 Langham Street, London, EnglandDissolved Corporate (1 parent)Officer2021-11-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - 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 4 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 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 83 - Director → MEPerson with significant control2024-01-05 ~ dissolvedIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - 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 80 - 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 93 - Director → ME - 60
JEWS ROW LIMITED
15816868Brock House, 19 Langham Street, London, EnglandDissolved Corporate (2 parents)Officer2024-07-03 ~ dissolvedIIF 94 - Director → ME - 61
LFL HOLD CO LIMITED
160213626th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 70 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - 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 68 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 6351 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-12-01 ~ dissolvedIIF 108 - Director → ME
- 64
MANOR ROAD PRIVATE LIMITED
162041386th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 67 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OE - 65
MANOR ROAD PROPERTIES LIMITED
111919156th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2018-02-07 ~ nowIIF 58 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 145 - 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 85 - Director → ME - 67
NORTH TEES CORPORATION LTD
12135897Unit 2 30 Friern Park, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-02 ~ dissolvedIIF 89 - Director → MEPerson with significant control2019-08-02 ~ dissolvedIIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - 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 115 - 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 5 - LLP Designated Member → MEPerson with significant control2022-11-29 ~ nowIIF 140 - 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 114 - Director → ME - 71
OPTION CAPITAL LIMITED
134731606th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2021-06-23 ~ nowIIF 65 - Director → MEPerson with significant control2021-06-23 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 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 46 - Director → ME - 73
PROMENADE SW11 LIMITED
1487252551 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2023-05-16 ~ dissolvedIIF 39 - Director → ME - 7451 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-11-30 ~ dissolvedIIF 105 - Director → ME
- 75
RTP MEZZ CO. LTD
1296742051 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2020-10-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-10-22 ~ 2021-02-08IIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 76
RTP NEW HOLD CO. LTD
1301266051 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-11-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - 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 11 - Director → MEPerson with significant control2020-10-23 ~ 2021-02-08IIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - 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 49 - Director → MEPerson with significant control2023-03-09 ~ 2026-07-09IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 79
RUBY 1 COMMERCIAL LIMITED
143993106th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2022-10-05 ~ nowIIF 112 - Director → ME - 80Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-09-28 ~ nowIIF 117 - Director → ME
- 816th Floor, Brock House, 19 Langham Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-09-27 ~ dissolvedIIF 116 - Director → MEPerson with significant control2022-09-27 ~ 2023-02-06IIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - 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 119 - Director → MEPerson with significant control2022-09-16 ~ 2022-09-29IIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OE - 83
RUBY 1 RESIDENTIAL TOP CO LIMITED
1437355751 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-09-23 ~ dissolvedIIF 101 - Director → ME - 8451 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Officer2023-03-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-03-15 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 85
RUBY MEZZ CO LIMITED
16250084Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-13 ~ nowIIF 75 - Director → MEPerson with significant control2025-02-13 ~ 2025-03-27IIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - 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 69 - Director → MEPerson with significant control2025-02-13 ~ 2025-03-27IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → 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 53 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 88
RUBY TRIANGLE PROPERTIES LIMITED
107339476th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents)Officer2017-07-14 ~ nowIIF 62 - Director → ME2017-04-21 ~ 2017-06-06IIF 90 - Director → ME2017-07-14 ~ nowIIF 97 - Secretary → ME2017-04-21 ~ nowIIF 98 - Secretary → MEPerson with significant control2021-02-08 ~ nowIIF 146 - Has significant influence or control → OE2017-04-21 ~ 2021-02-08IIF 164 - Has significant influence or control → OE - 89
SOHO DATA HOLDINGS LTD
074122721 Red Place, London, EnglandActive Corporate (19 parents)Officer2012-08-28 ~ 2014-07-25IIF 120 - Director → ME - 90
SOLIDUS (UK) MANAGEMENT LIMITED
12015619Garden Flat, 123 King Henry's Road, London, EnglandDissolved Corporate (1 parent)Officer2019-05-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 126 - 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 56 - Director → MEPerson with significant control2021-11-16 ~ 2022-02-11IIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - 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 44 - Director → ME2022-03-24 ~ nowIIF 23 - 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 92 - Director → ME - 94
THE BECA MANAGEMENT COMPANY LIMITED
143878296th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2022-09-30 ~ nowIIF 113 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OE - 95
UPPER RICHMOND BUILDINGS LIMITED
08918959113 Uxbridge Road, London, United KingdomActive Corporate (14 parents)Officer2014-03-03 ~ 2014-05-08IIF 1 - Director → ME - 96
VRID LONDON LIMITED
130715376th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2025-04-08 ~ nowIIF 64 - Director → ME2020-12-09 ~ 2022-06-19IIF 73 - Director → ME2022-06-20 ~ 2025-04-08IIF 6 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE2022-06-20 ~ 2025-04-08IIF 123 - Right to appoint or remove directors → OEIIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 123 - Right to appoint or remove directors as a member of a firm → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE2020-12-09 ~ 2022-06-19IIF 152 - 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 7 - Director → ME2025-06-09 ~ dissolvedIIF 91 - Director → MEPerson with significant control2022-09-27 ~ 2025-05-22IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE2025-06-09 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE - 98Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 76 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 162 - 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 103 - Director → ME - 100
WEINBERGERS INVESTMENTS LIMITED
08727509Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2013-10-10 ~ nowIIF 82 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 154 - 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 109 - Director → ME - 102
WEMBLEY TOWERS LTD
110821281 Wem Towers, Harrow Road, Wembley, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-11-24 ~ 2021-02-22IIF 102 - 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 104 - Director → ME - 104
YORK PLACE BUILDINGS LIMITED
09309376Insolvency (Case 1) In administration
Administration started on 2024-02-08 during the appointment or period of control
Administration ended on 2026-02-12 during the appointment or period of controlC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2014-11-13 ~ 2026-04-14IIF 38 - Director → MEPerson with significant control2016-11-13 ~ 2026-04-14IIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - 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 51 - 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 3 - Director → ME2023-11-21 ~ dissolvedIIF 60 - Director → ME2023-09-11 ~ 2023-11-20IIF 71 - 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 54 - Director → ME - 1086th Floor Brock House, 19 Langham Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2022-11-24 ~ dissolvedIIF 111 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 109Brock House 19 Langham Street, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2023-09-04 ~ dissolvedIIF 78 - Director → MEPerson with significant control2023-09-04 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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