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, Omer
- 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 151 Welbeck Street, C/o Avanton Limited, London, W1G 9HL, England
IIF 251, Welbeck Street, London, W1G 9HL, England
IIF 3 IIF 4 IIF 5 (more)(less)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 34 IIF 35 IIF 3660, Cheapside, London, EC2V 6AX, United Kingdom
IIF 376th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England
IIF 38 IIF 39 IIF 40 (more)(less)6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 42 IIF 43 IIF 44 (more)(less)6th, Floor Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)6th Floor, Brock House, 19 Langham Street, London, W1W 7NY, United Kingdom
IIF 646th Floorbrock House, 19 Langham Street, London, W1W 6BP, England
IIF 65Avanton Limited, 51 Welbeck Street, London, W1G 9HL, England
IIF 66Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 67 IIF 68 IIF 69 (more)(less)Unit 2, 30 Friern Park, London, N12 9DA, United Kingdom
IIF 82Weinbergers Investments Limited, 56 Queen Anne Street, London, W1G 8LA, England
IIF 83
- Hungarian ceo born in June 1983
Weinberger, Omer
Resident in England
Registered addresses and corresponding companiesBrock House, Langham Street, London, W1W 6BP, England
IIF 84
- 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 85
- 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 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 companies2, Old School House, Bridge Lane, London, SW11 3AD, United Kingdom
IIF 9337, Broadhurst Gardens, London, NW6 3QT, England
IIF 94 IIF 95 IIF 9651, Welbeck Street, London, W1G 9HL, England
IIF 97 IIF 98 IIF 99 (more)(less)56, Queen Anne Street, London, W1G 8LA, United Kingdom
IIF 1016th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 102 IIF 103 IIF 104 (more)(less)6th Floor, Brock House, 19 Langham Street, London, W1W 7NY, United Kingdom
IIF 108Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 109 IIF 110 IIF 111124, 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)(less)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)(less)6th Floor, Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 138 IIF 139 IIF 140 (more)(less)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)(less)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 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
109
- 1
108 TOP BAR LIMITED
12211160123 King Henry's Road, Garden Flat, London, EnglandDissolved Corporate (1 parent)Officer2019-09-17 ~ dissolvedIIF 1 - 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 99 - Director → ME
- 3
A: LIVING LIMITED
143592546th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-09-15 ~ nowIIF 102 - 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 110 - Director → ME - 5
AC ART INVEST LIMITED
16730443Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 70 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → 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, 1 offspring)Officer2021-11-15 ~ nowIIF 56 - Director → ME - 7
ALADDIN CAPITAL LIMITED
1332213151 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-04-08 ~ dissolvedIIF 18 - Director → ME - 8
ALADDIN VENTURES LTD
1324063151 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2021-03-03 ~ dissolvedIIF 10 - 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 80 - Director → ME - 10
APARTMENT SALES LETTINGS LIMITED
15673966Brock House, 19 Langham Street, London, EnglandDissolved Corporate (2 parents)Officer2024-04-23 ~ dissolvedIIF 79 - Director → ME - 11
APARTMENT SALES LETTINGS MANAGEMENT COMPANY LIMITED
15677050Brock House, 19 Langham Street, London, EnglandDissolved Corporate (2 parents)Officer2024-04-24 ~ dissolvedIIF 67 - 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 81 - 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 77 - 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 48 - 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 50 - Director → ME - 166th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents)Officer2022-01-25 ~ nowIIF 54 - 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 41 - Director → MEPerson with significant control2019-07-01 ~ 2021-01-18IIF 122 - Has significant influence or control → OE2025-02-24 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - 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 52 - Director → MEPerson with significant control2024-11-08 ~ 2025-01-24IIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - 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 59 - Director → ME - 20
AVANTON LIMITED
10815538Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-06-13 ~ nowIIF 72 - Director → ME2017-06-13 ~ nowIIF 159 - Secretary → MEPerson with significant control2017-06-13 ~ nowIIF 148 - 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 65 - Director → MEPerson 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 - 24
AVANTON RICHMOND DEVELOPMENTS LIMITED
10993331Brock House, 19 Langham Street, London, EnglandActive Corporate (6 parents)Officer2017-10-03 ~ nowIIF 74 - Director → ME2017-10-03 ~ nowIIF 160 - Secretary → MEPerson with significant control2017-10-03 ~ 2018-03-16IIF 144 - Has significant influence or control → OE2019-03-28 ~ 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% → OE - 25
BATTERSEA SW11 LIMITED
148723856th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 43 - Director → ME - 2630 Old Bailey, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-03-28 ~ 2022-01-31IIF 36 - Director → MEPerson with significant control2021-03-28 ~ 2021-12-02IIF 126 - 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 34 - Director → ME - 2951 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-12-01 ~ dissolvedIIF 98 - 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 88 - Director → ME - 31
CR 00 HOLD CO LIMITED
1410916251 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 22 offsprings)Officer2022-05-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE - 3251 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-19 ~ dissolvedIIF 14 - Director → ME
- 3351 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-19 ~ dissolvedIIF 24 - Director → ME
- 3451 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 26 - Director → ME
- 3551 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 27 - Director → ME
- 3651 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 3 - Director → ME
- 3751 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 19 - Director → ME
- 3851 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 21 - Director → ME
- 3951 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 30 - Director → ME
- 4051 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 9 - Director → ME
- 4151 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 11 - Director → ME
- 4251 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 7 - Director → ME
- 4351 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 23 - Director → ME
- 4451 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 20 - Director → ME
- 4551 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 5 - Director → ME
- 4651 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 15 - Director → ME
- 4751 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 28 - Director → ME
- 4851 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 12 - Director → ME
- 4951 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 25 - Director → ME
- 5051 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 22 - Director → ME
- 5151 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 6 - Director → ME
- 5251 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 33 - Director → ME
- 5351 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 89 - Director → ME
- 54
CULVERT COURT DEVELOPMENTS LIMITED
142202376th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2022-07-07 ~ nowIIF 45 - Director → ME - 55
ER CAPITAL INVESTMENTS LIMITED
137463856th Floor Brock House, 19 Langham Street, London, EnglandDissolved Corporate (1 parent)Officer2021-11-16 ~ dissolvedIIF 113 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - 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 115 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - 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 76 - Director → MEPerson with significant control2024-01-05 ~ dissolvedIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - 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 73 - 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 86 - Director → ME - 60
JEWS ROW LIMITED
15816868Brock House, 19 Langham Street, London, EnglandDissolved Corporate (2 parents)Officer2024-07-03 ~ dissolvedIIF 87 - Director → ME - 61
LFL HOLD CO LIMITED
160213626th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 63 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - 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 61 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 6351 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-12-01 ~ dissolvedIIF 100 - Director → ME
- 64
MANOR ROAD PRIVATE LIMITED
162041386th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 60 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - 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 51 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 136 - 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 78 - Director → ME - 67
NORTH TEES CORPORATION LTD
12135897Unit 2 30 Friern Park, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-02 ~ dissolvedIIF 82 - 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 - 68
NOTAVA COMPANY LIMITED
145185856th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2022-12-01 ~ nowIIF 107 - 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 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 - 70
NOTAVA HOLDING COMPANY LIMITED
145177006th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-12-01 ~ nowIIF 106 - Director → ME - 71
OPTION CAPITAL LIMITED
134731606th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2021-06-23 ~ nowIIF 58 - Director → MEPerson with significant control2021-06-23 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - 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 39 - Director → ME - 73
PROMENADE SW11 LIMITED
1487252551 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2023-05-16 ~ dissolvedIIF 32 - Director → ME - 7451 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-11-30 ~ dissolvedIIF 97 - Director → ME
- 75
RTP MEZZ CO. LTD
1296742051 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2020-10-22 ~ dissolvedIIF 8 - Director → MEPerson 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 - 76
RTP NEW HOLD CO. LTD
1301266051 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-11-12 ~ dissolvedIIF 17 - 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 - 77
RTP TOP CO. LTD
1297013851 Welbeck Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-10-23 ~ dissolvedIIF 4 - Director → MEPerson 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 - 78
RTPL HOLD CO LIMITED
147181526th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2023-03-09 ~ nowIIF 42 - Director → MEPerson with significant control2023-03-09 ~ 2026-07-09IIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - 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 104 - Director → ME - 80Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-09-28 ~ nowIIF 109 - Director → ME
- 816th Floor, Brock House, 19 Langham Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-09-27 ~ dissolvedIIF 108 - 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 111 - 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 93 - Director → ME - 8451 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Officer2023-03-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-03-15 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - 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 68 - Director → MEPerson with significant control2025-02-13 ~ 2025-03-27IIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - 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 62 - Director → MEPerson with significant control2025-02-13 ~ 2025-03-27IIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - 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 46 - 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 - 88
RUBY TRIANGLE PROPERTIES LIMITED
107339476th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents)Officer2017-07-14 ~ nowIIF 55 - Director → ME2017-04-21 ~ 2017-06-06IIF 83 - 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 → OE2017-04-21 ~ 2021-02-08IIF 155 - 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 112 - Director → ME - 90
SOLIDUS (UK) MANAGEMENT LIMITED
12015619Garden Flat, 123 King Henry's Road, London, EnglandDissolved Corporate (1 parent)Officer2019-05-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 117 - 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 49 - Director → MEPerson with significant control2021-11-16 ~ 2022-02-11IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - 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 37 - Director → ME2022-03-24 ~ nowIIF 16 - 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 85 - Director → ME - 94
THE BECA MANAGEMENT COMPANY LIMITED
143878296th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2022-09-30 ~ nowIIF 105 - 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 156 - Director → ME - 96
VRID LONDON LIMITED
130715376th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2025-04-08 ~ nowIIF 57 - Director → ME2020-12-09 ~ 2022-06-19IIF 66 - Director → ME2022-06-20 ~ 2025-04-08IIF 91 - 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 → 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 shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OE2020-12-09 ~ 2022-06-19IIF 143 - 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 92 - Director → ME2025-06-09 ~ dissolvedIIF 84 - 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 → OE2025-06-09 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE - 98Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 69 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 153 - 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 95 - Director → ME - 100
WEINBERGERS INVESTMENTS LIMITED
08727509Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2013-10-10 ~ nowIIF 75 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 145 - 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 101 - Director → ME - 102
WEMBLEY TOWERS LTD
110821281 Wem Towers, Harrow Road, Wembley, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-11-24 ~ 2021-02-22IIF 94 - 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 96 - 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 31 - Director → MEPerson with significant control2016-11-13 ~ 2026-04-14IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - 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 44 - 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 114 - Director → ME2023-11-21 ~ dissolvedIIF 53 - Director → ME2023-09-11 ~ 2023-11-20IIF 64 - 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 47 - Director → ME - 1086th Floor Brock House, 19 Langham Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2022-11-24 ~ dissolvedIIF 103 - 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 71 - Director → MEPerson with significant control2023-09-04 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.