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
- 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 companies123 King Henry's Road, Garden Flat, London, NW3 3RB, England
IIF 651 Welbeck Street, C/o Avanton Limited, London, W1G 9HL, England
IIF 751, Welbeck Street, London, W1G 9HL, England
IIF 8 IIF 9 IIF 10 (more)(less)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 39 IIF 40 IIF 4160, Cheapside, London, EC2V 6AX, United Kingdom
IIF 426th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England
IIF 43 IIF 44 IIF 45 (more)(less)6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 47 IIF 48 IIF 49 (more)(less)6th, Floor Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)6th Floor, Brock House, 19 Langham Street, London, W1W 7NY, United Kingdom
IIF 696th Floorbrock House, 19 Langham Street, London, W1W 6BP, England
IIF 70Avanton Limited, 51 Welbeck Street, London, W1G 9HL, England
IIF 71Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 72 IIF 73 IIF 74 (more)(less)Unit 2, 30 Friern Park, London, N12 9DA, United Kingdom
IIF 87Weinbergers Investments Limited, 56 Queen Anne Street, London, W1G 8LA, England
IIF 88
- Hungarian ceo born in June 1983
Weinberger, Omer
Resident in England
Registered addresses and corresponding companiesBrock House, Langham Street, London, W1W 6BP, England
IIF 89
- 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 90
- 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 94
- 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 95
- 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 9637, Broadhurst Gardens, London, NW6 3QT, England
IIF 97 IIF 98 IIF 9951, Welbeck Street, London, W1G 9HL, England
IIF 100 IIF 101 IIF 102 (more)(less)56, Queen Anne Street, London, W1G 8LA, United Kingdom
IIF 1046th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 105 IIF 106 IIF 107 (more)(less)6th Floor, Brock House, 19 Langham Street, London, W1W 7NY, United Kingdom
IIF 111Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 112 IIF 113 IIF 114124, 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)(less)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)(less)6th Floor, Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 143 IIF 144 IIF 145 (more)(less)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)(less)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
109
- 1
108 TOP BAR LIMITED
12211160123 King Henry's Road, Garden Flat, London, EnglandDissolved Corporate (1 parent)Officer2019-09-17 ~ dissolvedIIF 6 - 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 102 - Director → ME
- 3
A: LIVING LIMITED
143592546th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-09-15 ~ nowIIF 105 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - 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 113 - Director → ME - 5
AC ART INVEST LIMITED
16730443Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 75 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - 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 61 - Director → ME - 7
ALADDIN CAPITAL LIMITED
1332213151 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-04-08 ~ dissolvedIIF 23 - Director → ME - 8
ALADDIN VENTURES LTD
1324063151 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2021-03-03 ~ dissolvedIIF 15 - 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 85 - Director → ME - 10
APARTMENT SALES LETTINGS LIMITED
15673966Brock House, 19 Langham Street, London, EnglandDissolved Corporate (2 parents)Officer2024-04-23 ~ dissolvedIIF 84 - Director → ME - 11
APARTMENT SALES LETTINGS MANAGEMENT COMPANY LIMITED
15677050Brock House, 19 Langham Street, London, EnglandDissolved Corporate (2 parents)Officer2024-04-24 ~ dissolvedIIF 72 - 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 86 - 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 82 - 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 53 - 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 55 - Director → ME - 166th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents)Officer2022-01-25 ~ nowIIF 59 - 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 46 - Director → MEPerson with significant control2019-07-01 ~ 2021-01-18IIF 127 - Has significant influence or control → OE2025-02-24 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - 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 57 - Director → MEPerson with significant control2024-11-08 ~ 2025-01-24IIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - 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 64 - Director → ME - 20
AVANTON LIMITED
10815538Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-06-13 ~ nowIIF 77 - Director → ME2017-06-13 ~ nowIIF 3 - Secretary → MEPerson with significant control2017-06-13 ~ nowIIF 153 - 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 70 - Director → MEPerson 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 - 24
AVANTON RICHMOND DEVELOPMENTS LIMITED
10993331Brock House, 19 Langham Street, London, EnglandActive Corporate (6 parents)Officer2017-10-03 ~ nowIIF 79 - Director → ME2017-10-03 ~ nowIIF 4 - Secretary → MEPerson with significant control2017-10-03 ~ 2018-03-16IIF 149 - Has significant influence or control → OE2019-03-28 ~ 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% → OE - 25
BATTERSEA SW11 LIMITED
148723856th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 48 - Director → ME - 2630 Old Bailey, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-03-28 ~ 2022-01-31IIF 41 - Director → MEPerson with significant control2021-03-28 ~ 2021-12-02IIF 131 - 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 39 - Director → ME - 2951 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-12-01 ~ dissolvedIIF 101 - 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 93 - Director → ME - 31
CR 00 HOLD CO LIMITED
1410916251 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 22 offsprings)Officer2022-05-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE - 3251 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-19 ~ dissolvedIIF 19 - Director → ME
- 3351 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-19 ~ dissolvedIIF 29 - Director → ME
- 3451 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 31 - Director → ME
- 3551 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 32 - Director → ME
- 3651 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 8 - Director → ME
- 3751 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 24 - Director → ME
- 3851 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 26 - Director → ME
- 3951 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 35 - Director → ME
- 4051 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 14 - Director → ME
- 4151 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 16 - Director → ME
- 4251 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 12 - Director → ME
- 4351 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 28 - Director → ME
- 4451 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 25 - Director → ME
- 4551 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 10 - Director → ME
- 4651 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 20 - Director → ME
- 4751 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 33 - Director → ME
- 4851 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 17 - Director → ME
- 4951 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 30 - Director → ME
- 5051 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 27 - Director → ME
- 5151 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 11 - Director → ME
- 5251 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 38 - Director → ME
- 5351 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 94 - Director → ME
- 54
CULVERT COURT DEVELOPMENTS LIMITED
142202376th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2022-07-07 ~ nowIIF 50 - Director → ME - 55
ER CAPITAL INVESTMENTS LIMITED
137463856th Floor Brock House, 19 Langham Street, London, EnglandDissolved Corporate (1 parent)Officer2021-11-16 ~ dissolvedIIF 118 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - 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 120 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - 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 81 - Director → MEPerson with significant control2024-01-05 ~ dissolvedIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - 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 78 - 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 91 - Director → ME - 60
JEWS ROW LIMITED
15816868Brock House, 19 Langham Street, London, EnglandDissolved Corporate (2 parents)Officer2024-07-03 ~ dissolvedIIF 92 - Director → ME - 61
LFL HOLD CO LIMITED
160213626th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 68 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - 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 66 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 6351 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-12-01 ~ dissolvedIIF 103 - Director → ME
- 64
MANOR ROAD PRIVATE LIMITED
162041386th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 65 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - 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 56 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 141 - 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 83 - Director → ME - 67
NORTH TEES CORPORATION LTD
12135897Unit 2 30 Friern Park, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-02 ~ dissolvedIIF 87 - 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 - 68
NOTAVA COMPANY LIMITED
145185856th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2022-12-01 ~ nowIIF 110 - Director → ME - 69
NOTAVA HOLD CO LLP
OC4448416th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-11-29 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2022-11-29 ~ nowIIF 136 - 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 109 - Director → ME - 71
OPTION CAPITAL LIMITED
134731606th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2021-06-23 ~ nowIIF 63 - Director → MEPerson with significant control2021-06-23 ~ 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 - 72
PARKVIEW SW11 LIMITED
148721996th Floor Brock House, 19 Langham Street, Langham Street, London, EnglandActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 44 - Director → ME - 73
PROMENADE SW11 LIMITED
1487252551 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2023-05-16 ~ dissolvedIIF 37 - Director → ME - 7451 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-11-30 ~ dissolvedIIF 100 - Director → ME
- 75
RTP MEZZ CO. LTD
1296742051 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2020-10-22 ~ dissolvedIIF 13 - Director → MEPerson 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 - 76
RTP NEW HOLD CO. LTD
1301266051 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-11-12 ~ dissolvedIIF 22 - 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 - 77
RTP TOP CO. LTD
1297013851 Welbeck Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-10-23 ~ dissolvedIIF 9 - Director → MEPerson 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 - 78
RTPL HOLD CO LIMITED
147181526th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2023-03-09 ~ nowIIF 47 - Director → MEPerson with significant control2023-03-09 ~ 2026-07-09IIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - 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 107 - Director → ME - 80Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-09-28 ~ nowIIF 112 - Director → ME
- 816th Floor, Brock House, 19 Langham Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-09-27 ~ dissolvedIIF 111 - Director → MEPerson 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
- 82
RUBY 1 RESIDENTIAL LIMITED
14361853Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents)Officer2022-09-16 ~ nowIIF 114 - Director → MEPerson with significant control2022-09-16 ~ 2022-09-29IIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - 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 96 - Director → ME - 8451 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Officer2023-03-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-03-15 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - 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 73 - Director → MEPerson with significant control2025-02-13 ~ 2025-03-27IIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - 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 67 - Director → MEPerson with significant control2025-02-13 ~ 2025-03-27IIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 87
RUBY TRIANGLE PROPERTIES HOLDINGS LIMITED
160264006th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-10-18 ~ nowIIF 51 - 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 - 88
RUBY TRIANGLE PROPERTIES LIMITED
107339476th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents)Officer2017-07-14 ~ nowIIF 60 - Director → ME2017-04-21 ~ 2017-06-06IIF 88 - 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 → OE2017-04-21 ~ 2021-02-08IIF 160 - 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 115 - Director → ME - 90
SOLIDUS (UK) MANAGEMENT LIMITED
12015619Garden Flat, 123 King Henry's Road, London, EnglandDissolved Corporate (1 parent)Officer2019-05-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 122 - 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 54 - Director → MEPerson with significant control2021-11-16 ~ 2022-02-11IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - 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 42 - Director → ME2022-03-24 ~ nowIIF 21 - 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 90 - Director → ME - 94
THE BECA MANAGEMENT COMPANY LIMITED
143878296th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2022-09-30 ~ nowIIF 108 - 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 - 95
UPPER RICHMOND BUILDINGS LIMITED
08918959113 Uxbridge Road, London, United KingdomActive Corporate (14 parents)Officer2014-03-03 ~ 2014-05-08IIF 95 - Director → ME - 96
VRID LONDON LIMITED
130715376th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2025-04-08 ~ nowIIF 62 - Director → ME2020-12-09 ~ 2022-06-19IIF 71 - Director → ME2022-06-20 ~ 2025-04-08IIF 116 - 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 → 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 shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OE2020-12-09 ~ 2022-06-19IIF 148 - 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 117 - Director → ME2025-06-09 ~ dissolvedIIF 89 - 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 → OE2025-06-09 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE - 98Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 74 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 158 - 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 98 - Director → ME - 100
WEINBERGERS INVESTMENTS LIMITED
08727509Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2013-10-10 ~ nowIIF 80 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 150 - 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 104 - Director → ME - 102
WEMBLEY TOWERS LTD
110821281 Wem Towers, Harrow Road, Wembley, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-11-24 ~ 2021-02-22IIF 97 - 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 99 - 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 36 - Director → MEPerson with significant control2016-11-13 ~ 2026-04-14IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - 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 49 - 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 119 - Director → ME2023-11-21 ~ dissolvedIIF 58 - Director → ME2023-09-11 ~ 2023-11-20IIF 69 - 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 52 - Director → ME - 1086th Floor Brock House, 19 Langham Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2022-11-24 ~ dissolvedIIF 106 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 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
- 109Brock House 19 Langham Street, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2023-09-04 ~ dissolvedIIF 76 - Director → MEPerson with significant control2023-09-04 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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