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
- Registered addresses and corresponding companies
Weinberger, Omer
- 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 born in June 1983
Weinberger, Omer
Resident in England
Registered addresses and corresponding companies51, Welbeck Street, London, W1G 9HL, England
IIF 6 IIF 751, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 86th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England
IIF 9 IIF 10 IIF 11 (more)6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 13 IIF 14 IIF 15 (more)6th, Floor Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 30 IIF 31 IIF 32 (more)6th Floor, Brock House, 19 Langham Street, London, W1W 7NY, United Kingdom
IIF 356th Floorbrock House, 19 Langham Street, London, W1W 6BP, England
IIF 36Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 37 IIF 38 IIF 39 (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 50
- 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 5451 Welbeck Street, C/o Avanton Limited, London, W1G 9HL, England
IIF 5551, Welbeck Street, London, W1G 9HL, England
IIF 56 IIF 57 IIF 58 (more)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 83 IIF 8460, Cheapside, London, EC2V 6AX, United Kingdom
IIF 856th Floor, Brock House,19 Langham Street, London, W1W 6BP, England
IIF 86Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 87 IIF 88 IIF 89 (more)Unit 2, 30 Friern Park, London, N12 9DA, United Kingdom
IIF 91
- 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 92
- 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 93
- Hungarian director born in June 1988
Weinberger, Omer
Resident in England
Registered addresses and corresponding companies51, Welbeck Street, London, W1G 9HL, England
IIF 94
- 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 95
- 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 115
- Hungarian,israeli company director born in October 1980
Weinberger, Omer
Resident in England
Registered addresses and corresponding companies - 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 120
- 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 12151 Welbeck Street, C/o Avanton Limited, London, W1G 9HL, England
IIF 12251, Welbeck Street, London, W1G 9HL, England
IIF 123 IIF 124 IIF 125 (more)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 1316th Floor, Brock House, 19 Langham Street, 6th Floor, Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 1326th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England
IIF 1336th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 134 IIF 135 IIF 136 (more)6th Floor, Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 143 IIF 144 IIF 145 (more)6th Floorbrock House, 19 Langham Street, London, W1W 6BP, England
IIF 147Avanton Limited, 51 Welbeck Street, London, W1G 9HL, England
IIF 148Avanton Limited, 56 Queen Anne Street, London, W1G 8LA, England
IIF 149Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 150 IIF 151 IIF 152 (more)Unit 2, 30 Friern Park, London, N12 9DA, United Kingdom
IIF 159Weinbergers Investments Limited, 56 Queen Anne Street, London, W1G 8LA, England
IIF 160
- Hungarian born in June 1983
Mr Omer Weinberger
Resident in United Kingdom
Registered addresses and corresponding companies - Hungarian,israeli born in October 1980
Mr Eran Weinberger
Resident in England
Registered addresses and corresponding companies - Hungarian,israeli born in October 1980
Mr Omer Weinberger
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
100
- 1123 King Henry's Road, Garden Flat, London, EnglandDissolved Corporate (1 parent)Officer2019-09-17 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 121 - Has significant influence or control → OE
- 251 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer2022-11-30 ~ dissolvedIIF 112 - Director → ME
- 36th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-09-30Officer2022-09-15 ~ nowIIF 96 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 4Brock House 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2022-09-20 ~ nowIIF 103 - Director → ME
- 5Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 40 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE
- 66th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2021-11-15 ~ nowIIF 27 - Director → ME
- 751 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Officer2021-04-08 ~ dissolvedIIF 69 - Director → ME
- 851 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2021-03-03 ~ dissolvedIIF 63 - Director → ME
- 9Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-04-17 ~ nowIIF 48 - Director → ME
- 10Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2024-04-23 ~ nowIIF 47 - Director → ME
- 11Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 37 - Director → ME
- 12Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-04-23 ~ nowIIF 49 - Director → ME
- 13Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-04-20 ~ nowIIF 45 - Director → ME
- 14AC HR 1 LIMITED - 2022-12-026th 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 19 - Director → ME
- 156th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-50,755 GBP2024-07-31Officer2022-04-20 ~ nowIIF 21 - 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 25 - Director → ME
- 17
AVANTON CAPITAL LTD
- nowAVANTON SW18 LIMITED - 2021-01-196th 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 12 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 18AVANTON RICHMOND PROPERTIES LIMITED - 2024-12-186th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-11-08 ~ nowIIF 23 - Director → ME
- 196th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 30 - Director → ME
- 20Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)554,952 GBP2023-12-31Officer2017-06-13 ~ nowIIF 42 - Director → ME2017-06-13 ~ nowIIF 3 - Secretary → MEPerson with significant control2017-06-13 ~ nowIIF 153 - 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 9 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 152 - 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 11 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 133 - Has significant influence or control → OE
- 236th Floorbrock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-11-08 ~ nowIIF 36 - Director → ME
- 24Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,362,731 GBP2023-03-31Officer2017-10-03 ~ nowIIF 43 - Director → ME2017-10-03 ~ nowIIF 4 - Secretary → ME
- 256th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2023-05-16 ~ nowIIF 14 - Director → ME
- 2616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2021-03-28 ~ dissolvedIIF 84 - Director → ME
- 27
CITY SW11 LIMITED
- now6.3 PLACE LIMITED - 2023-05-1851 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-12-01 ~ dissolvedIIF 111 - Director → ME - 2851 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 22 offsprings)Officer2022-05-16 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 2951 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-19 ~ dissolvedIIF 66 - Director → ME
- 3051 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-19 ~ dissolvedIIF 75 - Director → ME
- 3151 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 77 - Director → ME
- 3251 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 78 - Director → ME
- 3351 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 56 - Director → ME
- 3451 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 70 - Director → ME
- 3551 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 72 - Director → ME
- 3651 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 80 - Director → ME
- 3751 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 62 - Director → ME
- 3851 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 64 - Director → ME
- 3951 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 60 - Director → ME
- 4051 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 74 - Director → ME
- 4151 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 71 - Director → ME
- 4251 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 58 - Director → ME
- 4351 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 67 - Director → ME
- 4451 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 79 - Director → ME
- 4551 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 65 - Director → ME
- 4651 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 76 - Director → ME
- 4751 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 73 - Director → ME
- 4851 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 59 - Director → ME
- 4951 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 82 - Director → ME
- 5051 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 94 - Director → ME
- 516th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2022-07-07 ~ nowIIF 16 - Director → ME
- 526th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2021-11-16 ~ nowIIF 118 - Director → MEPerson with significant control2021-11-16 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OE
- 536th Floor Brock House, 19 Langham Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer2021-09-21 ~ dissolvedIIF 120 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OE
- 54Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2025-01-31Officer2024-01-05 ~ nowIIF 89 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 55Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer2024-01-05 ~ nowIIF 88 - Director → ME
- 566th Floor Brock House,19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-03 ~ nowIIF 86 - Director → ME
- 57Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 87 - Director → ME
- 586th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 34 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 596th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 32 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OE
- 60
LONDON SW11 LIMITED
- now6.2 PLACE LIMITED - 2023-05-1851 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-12-01 ~ dissolvedIIF 113 - Director → ME - 616th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 31 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 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
- 626th 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 22 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 141 - Has significant influence or control → OE
- 63Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 46 - Director → ME
- 64Unit 2 30 Friern Park, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-02 ~ dissolvedIIF 91 - Director → MEPerson with significant control2019-08-02 ~ dissolvedIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 656th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2022-12-01 ~ nowIIF 101 - Director → ME
- 666th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-11-29 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2022-11-29 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 676th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2022-12-01 ~ nowIIF 100 - Director → ME
- 686th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2021-06-23 ~ nowIIF 29 - Director → MEPerson with significant control2021-06-23 ~ 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
- 696th Floor Brock House, 19 Langham Street, Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2023-05-16 ~ nowIIF 10 - Director → ME
- 7051 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2023-05-16 ~ dissolvedIIF 81 - Director → ME
- 71
RIVER SW11 LIMITED
- now6.1 PLACE LIMITED - 2023-05-1851 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-11-30 ~ dissolvedIIF 110 - Director → ME - 7251 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-22 ~ dissolvedIIF 61 - Director → ME
- 7351 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-11-12 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 7451 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-10-23 ~ dissolvedIIF 57 - Director → ME
- 756th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2023-03-09 ~ nowIIF 13 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 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
- 766th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-05 ~ nowIIF 98 - Director → ME
- 77Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2022-09-28 ~ nowIIF 102 - Director → ME
- 786th Floor, Brock House, 19 Langham Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-09-27 ~ dissolvedIIF 106 - Director → ME
- 79Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2022-09-16 ~ nowIIF 104 - Director → ME
- 8051 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-09-23 ~ dissolvedIIF 105 - Director → ME
- 8151 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Officer2023-03-15 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-03-15 ~ dissolvedIIF 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
- 82Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-13 ~ nowIIF 38 - Director → ME
- 836th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 33 - Director → ME
- 846th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-10-18 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-18 ~ 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
- 856th 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 26 - Director → ME2017-07-14 ~ nowIIF 1 - Secretary → ME2017-04-21 ~ nowIIF 2 - Secretary → MEPerson with significant control2021-02-08 ~ nowIIF 142 - Has significant influence or control → OE
- 86Garden Flat, 123 King Henry's Road, London, EnglandDissolved Corporate (1 parent)Officer2019-05-24 ~ dissolvedIIF 55 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 122 - Has significant influence or control → OE
- 876th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-11-30Officer2021-11-16 ~ nowIIF 20 - 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 6 - Director → ME
- 896th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer2022-09-30 ~ nowIIF 99 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OE
- 906th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2025-04-08 ~ nowIIF 28 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 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
- 91Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2025-06-09 ~ nowIIF 50 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
- 92Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 39 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
- 93Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,182 GBP2024-12-30Officer2013-10-10 ~ nowIIF 44 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
- 9456 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-06 ~ dissolvedIIF 114 - Director → ME
- 95C/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 7 - Director → MEPerson with significant control2016-11-13 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 966th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2023-09-10 ~ nowIIF 15 - Director → ME
- 976th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2023-11-21 ~ nowIIF 24 - Director → ME
- 986th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2023-09-07 ~ nowIIF 18 - Director → ME
- 996th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-11-30Officer2022-11-24 ~ nowIIF 97 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 100Brock House 19 Langham Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-09-30Officer2023-09-04 ~ nowIIF 41 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 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
Ceased
25
- 1
AVANTON CAPITAL LTD
- nowAVANTON SW18 LIMITED - 2021-01-196th 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 127 - Has significant influence or control → OE - 2AVANTON RICHMOND PROPERTIES LIMITED - 2024-12-186th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-11-08 ~ 2025-01-24IIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
- 36th Floorbrock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-11-08 ~ 2025-01-30IIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 4Brock 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 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% → OE2017-10-03 ~ 2018-03-16IIF 149 - 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 8 - Director → MEPerson with significant control2021-03-28 ~ 2021-12-02IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 630 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 83 - Director → ME
- 7Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer2024-06-01 ~ 2024-08-01IIF 90 - Director → ME
- 851 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-10-22 ~ 2021-02-08IIF 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
- 951 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2020-10-23 ~ 2021-02-08IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - 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 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OE
- 11Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2022-09-16 ~ 2022-09-29IIF 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
- 12Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2025-02-13 ~ 2025-03-27IIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 136th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-02-13 ~ 2025-03-27IIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 146th 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 93 - Director → MEPerson with significant control2017-04-21 ~ 2021-02-08IIF 160 - Has significant influence or control → OE
- 151 Red Place, London, EnglandActive Corporate (3 parents)Equity (Company account)640,445 GBP2024-12-31Officer2012-08-28 ~ 2014-07-25IIF 115 - Director → ME
- 166th 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 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - 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 85 - Director → ME
- 18C/o Avanton Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents)Officer2025-01-24 ~ 2025-02-25IIF 53 - Director → ME
- 19113 Uxbridge Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2014-03-03 ~ 2014-05-08IIF 95 - Director → ME
- 206th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2022-06-20 ~ 2025-04-08IIF 116 - Director → ME2020-12-09 ~ 2022-06-19IIF 92 - Director → MEPerson with significant control2020-12-09 ~ 2022-06-19IIF 148 - Has significant influence or control → OE2022-06-20 ~ 2025-04-08IIF 168 - Right to appoint or remove directors → OEIIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 168 - Right to appoint or remove directors as a member of a firm → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE
- 21Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2022-09-27 ~ 2025-05-22IIF 117 - Director → MEPerson with significant control2022-09-27 ~ 2025-05-22IIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE
- 225.2 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 108 - Director → ME
- 231 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 107 - Director → ME
- 245.2 Central House 1 Ballards Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2018-09-17 ~ 2021-02-22IIF 109 - Director → ME
- 256th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2023-11-20 ~ 2023-11-21IIF 119 - Director → ME2023-09-11 ~ 2023-11-20IIF 35 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.