The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Weinberger, Omer
- Hungarian born in June 1983
Weinberger, Omer
Resident in England
Registered addresses and corresponding companies51, Welbeck Street, London, W1G 9HL, England
IIF 1 IIF 251, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 36th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England
IIF 4 IIF 5 IIF 6 (more)6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 8 IIF 9 IIF 10 (more)6th, Floor Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 25 IIF 26 IIF 27 (more)6th Floor, Brock House, 19 Langham Street, London, W1W 7NY, United Kingdom
IIF 306th Floorbrock House, 19 Langham Street, London, W1W 6BP, England
IIF 31Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 32 IIF 33 IIF 34 (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 45
- 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 4951 Welbeck Street, C/o Avanton Limited, London, W1G 9HL, England
IIF 5051, Welbeck Street, London, W1G 9HL, England
IIF 51 IIF 52 IIF 53 (more)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 78 IIF 7960, Cheapside, London, EC2V 6AX, United Kingdom
IIF 806th Floor, Brock House,19 Langham Street, London, W1W 6BP, England
IIF 81Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 82 IIF 83 IIF 84 (more)Unit 2, 30 Friern Park, London, N12 9DA, United Kingdom
IIF 86
- 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 87
- 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 88
- Hungarian director born in June 1988
Weinberger, Omer
Resident in England
Registered addresses and corresponding companies51, Welbeck Street, London, W1G 9HL, England
IIF 89
- 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 90
- 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 112
- 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 115
- 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 11651 Welbeck Street, C/o Avanton Limited, London, W1G 9HL, England
IIF 11751, Welbeck Street, London, W1G 9HL, England
IIF 118 IIF 119 IIF 120 (more)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 1266th Floor, Brock House, 19 Langham Street, 6th Floor, Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 1276th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England
IIF 1286th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 129 IIF 130 IIF 131 (more)6th Floor, Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 138 IIF 139 IIF 140 (more)6th Floorbrock House, 19 Langham Street, London, W1W 6BP, England
IIF 142Avanton Limited, 51 Welbeck Street, London, W1G 9HL, England
IIF 143Avanton Limited, 56 Queen Anne Street, London, W1G 8LA, England
IIF 144Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 145 IIF 146 IIF 147 (more)Unit 2, 30 Friern Park, London, N12 9DA, United Kingdom
IIF 154Weinbergers Investments Limited, 56 Queen Anne Street, London, W1G 8LA, England
IIF 155
- 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 156
- Registered addresses and corresponding companies
Weinberger, Omer
- 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 United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
100
- 1
108 TOP BAR LIMITED
12211160123 King Henry's Road, Garden Flat, London, EnglandDissolved Corporate (1 parent)Officer2019-09-17 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 116 - Has significant influence or control → OE - 251 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer2022-11-30 ~ dissolvedIIF 109 - Director → ME
- 3
A: LIVING LIMITED
143592546th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-09-30Officer2022-09-15 ~ nowIIF 93 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Right to appoint or remove directors → OE - 4
A: LIVING OKR LIMITED
14365131Brock House 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2022-09-20 ~ nowIIF 100 - Director → ME - 5
AC ART INVEST LIMITED
16730443Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 35 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OE - 6
AC PROP 1 LIMITED
137444666th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2021-11-15 ~ nowIIF 22 - Director → ME - 7
ALADDIN CAPITAL LIMITED
1332213151 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Officer2021-04-08 ~ dissolvedIIF 64 - Director → ME - 8
ALADDIN VENTURES LTD
1324063151 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2021-03-03 ~ dissolvedIIF 58 - 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 43 - Director → ME - 10
APARTMENT SALES LETTINGS LIMITED
15673966Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2024-04-23 ~ nowIIF 42 - Director → ME - 11
APARTMENT SALES LETTINGS MANAGEMENT COMPANY LIMITED
15677050Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 32 - 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 44 - 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 40 - Director → ME - 14
AC HR 1 LIMITED
- 2022-12-02 140527356th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-319 GBP2024-04-30Officer2022-04-19 ~ nowIIF 14 - Director → ME - 15
AVANTON CAPITAL CC HOLD CO LIMITED
140575586th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-50,755 GBP2024-07-31Officer2022-04-20 ~ nowIIF 16 - Director → ME - 166th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-56,650 GBP2024-04-30Officer2022-01-25 ~ nowIIF 20 - Director → ME
- 17
AVANTON SW18 LIMITED
- 2021-01-19 120769506th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 8 offsprings)Equity (Company account)-2,672,473 GBP2023-07-31Officer2019-07-01 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → 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 18 - Director → ME - 19
AVANTON HOUSING SOLUTIONS LIMITED
165386026th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 25 - Director → ME - 20
AVANTON LIMITED
10815538Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)554,952 GBP2023-12-31Officer2017-06-13 ~ nowIIF 37 - Director → ME2017-06-13 ~ nowIIF 159 - Secretary → MEPerson with significant control2017-06-13 ~ nowIIF 148 - Has significant influence or control → OE - 21Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)500 GBP2024-03-31Officer2019-02-12 ~ nowIIF 4 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 147 - Has significant influence or control → OE
- 22Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-19,027 GBP2024-07-31Officer2019-07-01 ~ nowIIF 6 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 128 - 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 31 - Director → ME - 24
AVANTON RICHMOND DEVELOPMENTS LIMITED
10993331Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,362,731 GBP2023-03-31Officer2017-10-03 ~ nowIIF 38 - Director → ME2017-10-03 ~ nowIIF 160 - Secretary → ME - 25
BATTERSEA SW11 LIMITED
148723856th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2023-05-16 ~ nowIIF 9 - Director → ME - 2616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2021-03-28 ~ dissolvedIIF 79 - Director → ME
- 2751 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-12-01 ~ dissolvedIIF 108 - Director → ME
- 28
CR 00 HOLD CO LIMITED
1410916251 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 22 offsprings)Officer2022-05-16 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 2951 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-19 ~ dissolvedIIF 61 - Director → ME
- 3051 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-19 ~ dissolvedIIF 70 - Director → ME
- 3151 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 72 - Director → ME
- 3251 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 73 - Director → ME
- 3351 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 51 - Director → ME
- 3451 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 65 - Director → ME
- 3551 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 67 - Director → ME
- 3651 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 75 - Director → ME
- 3751 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 57 - Director → ME
- 3851 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 59 - Director → ME
- 3951 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 55 - Director → ME
- 4051 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 69 - Director → ME
- 4151 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 66 - Director → ME
- 4251 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 53 - Director → ME
- 4351 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 62 - Director → ME
- 4451 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 74 - Director → ME
- 4551 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 60 - Director → ME
- 4651 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 71 - Director → ME
- 4751 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 68 - Director → ME
- 4851 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 54 - Director → ME
- 4951 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 77 - Director → ME
- 5051 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 89 - Director → ME
- 51
CULVERT COURT DEVELOPMENTS LIMITED
142202376th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2022-07-07 ~ nowIIF 11 - Director → ME - 52
ER CAPITAL INVESTMENTS LIMITED
137463856th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2021-11-16 ~ nowIIF 113 - Director → MEPerson with significant control2021-11-16 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 53
ERAN WEINBERGER CONSULTING LIMITED
136342086th Floor Brock House, 19 Langham Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer2021-09-21 ~ dissolvedIIF 115 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OE - 54
ERMYN WAY HOLDINGS LIMITED
15390762Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2025-01-31Officer2024-01-05 ~ nowIIF 84 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OE - 55
ERMYN WAY PROPERTIES LIMITED
15390920Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer2024-01-05 ~ nowIIF 83 - Director → ME - 56
JEWS ROW HOLD CO LIMITED
158163966th Floor Brock House,19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-03 ~ nowIIF 81 - Director → ME - 57
JEWS ROW LIMITED
15816868Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 82 - Director → ME - 58
LFL HOLD CO LIMITED
160213626th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 29 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE - 59
LONDON FOR LONDONERS LIMITED
160214296th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 27 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 6051 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-12-01 ~ dissolvedIIF 110 - Director → ME
- 61
MANOR ROAD PRIVATE LIMITED
162041386th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 26 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE - 62
MANOR ROAD PROPERTIES LIMITED
111919156th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-29,692 GBP2024-02-28Officer2018-02-07 ~ nowIIF 17 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 136 - Has significant influence or control → OE - 63
MANOR ROAD SOCIAL LIMITED
16543423Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 41 - Director → ME - 64
NORTH TEES CORPORATION LTD
12135897Unit 2 30 Friern Park, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-02 ~ dissolvedIIF 86 - Director → MEPerson with significant control2019-08-02 ~ dissolvedIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
NOTAVA COMPANY LIMITED
145185856th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2022-12-01 ~ nowIIF 98 - Director → ME - 66
NOTAVA HOLD CO LLP
OC4448416th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-11-29 ~ nowIIF 90 - LLP Designated Member → MEPerson with significant control2022-11-29 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
NOTAVA HOLDING COMPANY LIMITED
145177006th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2022-12-01 ~ nowIIF 97 - Director → ME - 68
OPTION CAPITAL LIMITED
134731606th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2021-06-23 ~ nowIIF 24 - Director → MEPerson with significant control2021-06-23 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 69
PARKVIEW SW11 LIMITED
148721996th Floor Brock House, 19 Langham Street, Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2023-05-16 ~ nowIIF 5 - Director → ME - 70
PROMENADE SW11 LIMITED
1487252551 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2023-05-16 ~ dissolvedIIF 76 - Director → ME - 7151 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-11-30 ~ dissolvedIIF 107 - Director → ME
- 72
RTP MEZZ CO. LTD
1296742051 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-22 ~ dissolvedIIF 56 - Director → ME - 73
RTP NEW HOLD CO. LTD
1301266051 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-11-12 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-11-12 ~ 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 - 74
RTP TOP CO. LTD
1297013851 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-10-23 ~ dissolvedIIF 52 - Director → ME - 75
RTPL HOLD CO LIMITED
147181526th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2023-03-09 ~ nowIIF 8 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 76
RUBY 1 COMMERCIAL LIMITED
143993106th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-05 ~ nowIIF 95 - Director → ME - 77Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2022-09-28 ~ nowIIF 99 - Director → ME
- 786th Floor, Brock House, 19 Langham Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-09-27 ~ dissolvedIIF 103 - Director → ME
- 79
RUBY 1 RESIDENTIAL LIMITED
14361853Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2022-09-16 ~ nowIIF 101 - Director → ME - 80
RUBY 1 RESIDENTIAL TOP CO LIMITED
1437355751 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-09-23 ~ dissolvedIIF 102 - Director → ME - 8151 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Officer2023-03-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-03-15 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 82
RUBY MEZZ CO LIMITED
16250084Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-13 ~ nowIIF 33 - Director → ME - 83
RUBY MID CO LIMITED
162512656th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 28 - Director → ME - 84
RUBY TRIANGLE PROPERTIES HOLDINGS LIMITED
160264006th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-10-18 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 85
RUBY TRIANGLE PROPERTIES LIMITED
107339476th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,226,863 GBP2024-03-31Officer2017-07-14 ~ nowIIF 21 - Director → ME2017-07-14 ~ nowIIF 157 - Secretary → ME2017-04-21 ~ nowIIF 158 - Secretary → MEPerson with significant control2021-02-08 ~ nowIIF 137 - Has significant influence or control → OE - 86
SOLIDUS (UK) MANAGEMENT LIMITED
12015619Garden Flat, 123 King Henry's Road, London, EnglandDissolved Corporate (1 parent)Officer2019-05-24 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 117 - Has significant influence or control → OE - 87
SOUTHWARK ESTATES (ONE) HOLD CO LIMITED
137466626th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-11-30Officer2021-11-16 ~ nowIIF 15 - Director → ME - 88651 OKR LIMITED - 2019-02-25SOUTHWARK ESTATES (ONE) LIMITED - 2019-02-22Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-566,799 GBP2024-12-31Officer2022-03-24 ~ nowIIF 1 - Director → ME
- 89
THE BECA MANAGEMENT COMPANY LIMITED
143878296th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer2022-09-30 ~ nowIIF 96 - 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 - 90
VRID LONDON LIMITED
130715376th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2025-04-08 ~ nowIIF 23 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 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 - 91
VRID OKR LIMITED
14380236Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2025-06-09 ~ nowIIF 45 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 127 - Ownership of shares – 75% or more → OE - 92
W198 PROPERTIES LTD
16394815Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 34 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 153 - Ownership of shares – 75% or more → OE - 93
WEINBERGERS INVESTMENTS LIMITED
08727509Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,182 GBP2024-12-30Officer2013-10-10 ~ nowIIF 39 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 145 - Ownership of shares – 75% or more → OE - 94
WEMBLEY TOWERS COMMERCIAL LIMITED
1166371856 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-06 ~ dissolvedIIF 111 - Director → ME - 95
YORK PLACE BUILDINGS LIMITED
09309376C/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 GBP2022-03-31Officer2014-11-13 ~ nowIIF 2 - Director → MEPerson with significant control2016-11-13 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 96
YORK PLACE SW11 HOLD CO LIMITED
151269196th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2023-09-10 ~ nowIIF 10 - Director → ME - 97
YORK PLACE SW11 LIMITED
151297576th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2023-11-21 ~ nowIIF 19 - Director → ME - 98
YORK PLACE SW11 TOP CO LIMITED
151222706th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2023-09-07 ~ nowIIF 13 - Director → ME - 99
YPB HOLD CO LIMITED
145045436th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-11-30Officer2022-11-24 ~ nowIIF 94 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OE - 100
YPB L HOLD CO LTD
15113878Brock House 19 Langham Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-09-30Officer2023-09-04 ~ nowIIF 36 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE
Ceased
25
- 1
AVANTON SW18 LIMITED
- 2021-01-19 120769506th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 8 offsprings)Equity (Company account)-2,672,473 GBP2023-07-31Person with significant control2019-07-01 ~ 2021-01-18IIF 122 - Has significant influence or control → OE - 2
AVANTON RICHMOND PROPERTIES LIMITED
- 2024-12-18 160695816th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-11-08 ~ 2025-01-24IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 3
AVANTON RICHMOND DEVELOPMENTS HOLD CO LIMITED
160694286th Floorbrock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-11-08 ~ 2025-01-30IIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OE - 4
AVANTON RICHMOND DEVELOPMENTS LIMITED
10993331Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,362,731 GBP2023-03-31Person with significant control2019-03-28 ~ 2025-01-30IIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-10-03 ~ 2018-03-16IIF 144 - Has significant influence or control → OE - 530 Old Bailey, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-70,353 GBP2021-03-28 ~ 2022-06-30Officer2021-03-28 ~ 2022-01-31IIF 3 - Director → MEPerson with significant control2021-03-28 ~ 2021-12-02IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
BYM ASTRAL LIMITED
1308492030 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 ~ 2022-06-30Officer2021-03-26 ~ 2022-01-31IIF 78 - Director → ME - 7
CODA RESIDENCES MANAGEMENT COMPANY LIMITED
11368064Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer2024-06-01 ~ 2024-08-01IIF 85 - Director → ME - 8
RTP MEZZ CO. LTD
1296742051 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-10-22 ~ 2021-02-08IIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 9
RTP TOP CO. LTD
1297013851 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2020-10-23 ~ 2021-02-08IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 106th Floor, Brock House, 19 Langham Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person 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
- 11
RUBY 1 RESIDENTIAL LIMITED
14361853Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2022-09-16 ~ 2022-09-29IIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE - 12
RUBY MEZZ CO LIMITED
16250084Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2025-02-13 ~ 2025-03-27IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 13
RUBY MID CO LIMITED
162512656th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-02-13 ~ 2025-03-27IIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 14
RUBY TRIANGLE PROPERTIES LIMITED
107339476th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,226,863 GBP2024-03-31Officer2017-04-21 ~ 2017-06-06IIF 88 - Director → MEPerson with significant control2017-04-21 ~ 2021-02-08IIF 155 - Has significant influence or control → OE - 15
SOHO DATA HOLDINGS LTD
074122721 Red Place, London, EnglandActive Corporate (3 parents)Equity (Company account)640,445 GBP2024-12-31Officer2012-08-28 ~ 2014-07-25IIF 112 - Director → ME - 16
SOUTHWARK ESTATES (ONE) HOLD CO LIMITED
137466626th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-11-30Person with significant control2021-11-16 ~ 2022-02-11IIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 17651 OKR LIMITED - 2019-02-25SOUTHWARK ESTATES (ONE) LIMITED - 2019-02-22Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-566,799 GBP2024-12-31Officer2019-04-17 ~ 2021-04-16IIF 80 - Director → ME
- 18
TAKEPOINT RICHMOND LIMITED
16143056C/o Avanton Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents)Officer2025-01-24 ~ 2025-02-25IIF 48 - Director → ME - 19
UPPER RICHMOND BUILDINGS LIMITED
08918959113 Uxbridge Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2014-03-03 ~ 2014-05-08IIF 156 - Director → ME - 20
VRID LONDON LIMITED
130715376th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2022-06-20 ~ 2025-04-08IIF 91 - Director → ME2020-12-09 ~ 2022-06-19IIF 87 - Director → MEPerson with significant control2020-12-09 ~ 2022-06-19IIF 143 - Has significant influence or control → OE2022-06-20 ~ 2025-04-08IIF 163 - Right to appoint or remove directors → OEIIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 163 - Right to appoint or remove directors as a member of a firm → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE - 21
VRID OKR LIMITED
14380236Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2022-09-27 ~ 2025-05-22IIF 92 - Director → MEPerson with significant control2022-09-27 ~ 2025-05-22IIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE - 22
WE LONDON HOLDINGS LTD
110818665.2 Central House 1 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-14,613 GBP2024-12-31Officer2017-11-24 ~ 2021-02-22IIF 105 - Director → ME - 23
WEMBLEY TOWERS LTD
110821281 Wem Towers, Harrow Road, Wembley, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-5,606,269 GBP2023-12-31Officer2017-11-24 ~ 2021-02-22IIF 104 - Director → ME - 24
WEMBLEY TOWERS MANAGEMENT COMPANY LIMITED
115719185.2 Central House 1 Ballards Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2018-09-17 ~ 2021-02-22IIF 106 - Director → ME - 25
YORK PLACE SW11 LIMITED
151297576th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2023-11-20 ~ 2023-11-21IIF 114 - Director → ME2023-09-11 ~ 2023-11-20IIF 30 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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