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
Mr Omer Weinberger
- Hungarian born in June 2022
Mr Omer Weinberger
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England
IIF 1
- Hungarian born in June 1983
Mr Omer Weinberger
Resident in United Kingdom
Registered addresses and corresponding companies - Hungarian born in June 1983
Mr Omer Weinberger
Resident in England
Registered addresses and corresponding companies123 King Henry's Road, Garden Flat, London, NW3 3RB, England
IIF 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)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 166th Floor, Brock House, 19 Langham Street, 6th Floor, Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 176th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England
IIF 186th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 19 IIF 20 IIF 21 (more)6th Floor, Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 28 IIF 29 IIF 30 (more)6th Floorbrock House, 19 Langham Street, London, W1W 6BP, England
IIF 32Avanton Limited, 51 Welbeck Street, London, W1G 9HL, England
IIF 33Avanton Limited, 56 Queen Anne Street, London, W1G 8LA, England
IIF 34Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 35 IIF 36 IIF 37 (more)Unit 2, 30 Friern Park, London, N12 9DA, United Kingdom
IIF 44Weinbergers Investments Limited, 56 Queen Anne Street, London, W1G 8LA, England
IIF 45
- Hungarian,israeli born in October 1980
Mr Omer Weinberger
Resident in England
Registered addresses and corresponding companies - Hungarian born in June 1983
Weinberger, Omer
Resident in United Kingdom
Registered addresses and corresponding companies - Hungarian chief executive born in June 1983
Weinberger, Omer
Resident in United Kingdom
Registered addresses and corresponding companies - Hungarian company director born in June 1983
Weinberger, Omer
Resident in United Kingdom
Registered addresses and corresponding companies - Hungarian director born in June 1983
Weinberger, Omer
Resident in United Kingdom
Registered addresses and corresponding companies124, Ibn Gbirol Street, Century Tower, Tel Aviv, 62038, Israel
IIF 67
- Hungarian,israeli born in October 1980
Mr Eran Weinberger
Resident in England
Registered addresses and corresponding companies - Hungarian born in June 1983
Weinberger, Omer
Resident in England
Registered addresses and corresponding companies51, Welbeck Street, London, W1G 9HL, England
IIF 70 IIF 716th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England
IIF 72 IIF 73 IIF 74 (more)6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 76 IIF 77 IIF 78 (more)6th, Floor Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 93 IIF 94 IIF 95 (more)6th Floorbrock House, 19 Langham Street, London, W1W 6BP, England
IIF 98Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 99 IIF 100 IIF 101 (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 112
- 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 11651 Welbeck Street, C/o Avanton Limited, London, W1G 9HL, England
IIF 11751, Welbeck Street, London, W1G 9HL, England
IIF 118 IIF 119 IIF 120 (more)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 145 IIF 146 IIF 14760, Cheapside, London, EC2V 6AX, United Kingdom
IIF 1486th Floor, Brock House, 19 Langham Street, London, W1W 7NY, United Kingdom
IIF 1496th Floor, Brock House,19 Langham Street, London, W1W 6BP, England
IIF 150Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 151 IIF 152 IIF 153 (more)Unit 2, 30 Friern Park, London, N12 9DA, United Kingdom
IIF 155
- 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 156
- 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 157
- Hungarian director born in June 1988
Weinberger, Omer
Resident in England
Registered addresses and corresponding companies51, Welbeck Street, London, W1G 9HL, England
IIF 158
- 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 companies6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 161
- Hungarian,israeli company 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 162
- 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 163
- 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 164
- 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 165
- Registered addresses and corresponding companies
Weinberger, Omer
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 116 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 251 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer2022-11-30 ~ dissolvedIIF 64 - 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 48 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 55 - Director → ME
- 5Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 102 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 90 - Director → ME
- 751 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Officer2021-04-08 ~ dissolvedIIF 131 - Director → ME
- 851 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2021-03-03 ~ dissolvedIIF 125 - Director → ME
- 9Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-04-17 ~ nowIIF 110 - Director → ME
- 10Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2024-04-23 ~ nowIIF 109 - Director → ME
- 11Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 99 - Director → ME
- 12Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-04-23 ~ nowIIF 111 - Director → ME
- 13Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-04-20 ~ nowIIF 107 - 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 82 - 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 84 - 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 88 - 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 75 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 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 86 - Director → ME
- 196th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 93 - 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 104 - Director → ME2017-06-13 ~ nowIIF 168 - Secretary → MEPerson with significant control2017-06-13 ~ nowIIF 38 - 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 72 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 37 - 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 74 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 18 - Has significant influence or control → OE
- 236th Floorbrock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-11-08 ~ nowIIF 98 - Director → ME
- 24Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,362,731 GBP2023-03-31Officer2017-10-03 ~ nowIIF 105 - Director → ME2017-10-03 ~ nowIIF 169 - Secretary → ME
- 256th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2023-05-16 ~ nowIIF 77 - Director → ME
- 2616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2021-03-28 ~ dissolvedIIF 146 - Director → ME
- 27
CITY SW11 LIMITED
- now6.3 PLACE LIMITED - 2023-05-1851 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-12-01 ~ dissolvedIIF 63 - Director → ME - 2851 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 22 offsprings)Officer2022-05-16 ~ dissolvedIIF 114 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 2951 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-19 ~ dissolvedIIF 128 - Director → ME
- 3051 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-19 ~ dissolvedIIF 137 - Director → ME
- 3151 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 139 - Director → ME
- 3251 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 140 - Director → ME
- 3351 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 118 - Director → ME
- 3451 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 132 - Director → ME
- 3551 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 134 - Director → ME
- 3651 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 142 - Director → ME
- 3751 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 124 - Director → ME
- 3851 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 126 - Director → ME
- 3951 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 122 - Director → ME
- 4051 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 136 - Director → ME
- 4151 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 133 - Director → ME
- 4251 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 120 - Director → ME
- 4351 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 129 - Director → ME
- 4451 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 141 - Director → ME
- 4551 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 127 - Director → ME
- 4651 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 138 - Director → ME
- 4751 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 135 - Director → ME
- 4851 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 121 - Director → ME
- 4951 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 144 - Director → ME
- 5051 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 158 - Director → ME
- 516th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2022-07-07 ~ nowIIF 79 - Director → ME
- 526th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2021-11-16 ~ nowIIF 161 - Director → MEPerson with significant control2021-11-16 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 536th Floor Brock House, 19 Langham Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer2021-09-21 ~ dissolvedIIF 163 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 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 153 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 55Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer2024-01-05 ~ nowIIF 152 - Director → ME
- 566th Floor Brock House,19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-03 ~ nowIIF 150 - Director → ME
- 57Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 151 - Director → ME
- 586th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 97 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 596th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 95 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 65 - Director → ME - 616th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 94 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 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 85 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 26 - Has significant influence or control → OE
- 63Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 108 - Director → ME
- 64Unit 2 30 Friern Park, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-02 ~ dissolvedIIF 155 - Director → MEPerson with significant control2019-08-02 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - 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 53 - Director → ME
- 666th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-11-29 ~ nowIIF 164 - LLP Designated Member → MEPerson with significant control2022-11-29 ~ nowIIF 21 - 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 52 - Director → ME
- 686th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2021-06-23 ~ nowIIF 92 - Director → MEPerson with significant control2021-06-23 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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 73 - Director → ME
- 7051 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2023-05-16 ~ dissolvedIIF 143 - Director → ME
- 71
RIVER SW11 LIMITED
- now6.1 PLACE LIMITED - 2023-05-1851 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-11-30 ~ dissolvedIIF 62 - Director → ME - 7251 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-22 ~ dissolvedIIF 123 - Director → ME
- 7351 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-11-12 ~ dissolvedIIF 130 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7451 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-10-23 ~ dissolvedIIF 119 - Director → ME
- 756th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2023-03-09 ~ nowIIF 76 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 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 50 - Director → ME
- 77Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2022-09-28 ~ nowIIF 54 - Director → ME
- 786th Floor, Brock House, 19 Langham Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-09-27 ~ dissolvedIIF 58 - Director → ME
- 79Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2022-09-16 ~ nowIIF 56 - Director → ME
- 8051 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-09-23 ~ dissolvedIIF 57 - Director → ME
- 8151 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Officer2023-03-15 ~ dissolvedIIF 113 - Director → MEPerson with significant control2023-03-15 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 82Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-13 ~ nowIIF 100 - Director → ME
- 836th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 96 - Director → ME
- 846th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-10-18 ~ nowIIF 80 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 89 - Director → ME2017-07-14 ~ nowIIF 166 - Secretary → ME2017-04-21 ~ nowIIF 167 - Secretary → MEPerson with significant control2021-02-08 ~ nowIIF 27 - Has significant influence or control → OE
- 86Garden Flat, 123 King Henry's Road, London, EnglandDissolved Corporate (1 parent)Officer2019-05-24 ~ dissolvedIIF 117 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 7 - 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 83 - 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 70 - Director → ME
- 896th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer2022-09-30 ~ nowIIF 51 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 906th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2025-04-08 ~ nowIIF 91 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 91Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2025-06-09 ~ nowIIF 112 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 92Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 101 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 43 - 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 106 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 9456 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-06 ~ dissolvedIIF 66 - 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 71 - Director → MEPerson with significant control2016-11-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 78 - Director → ME
- 976th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2023-11-21 ~ nowIIF 87 - 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 81 - 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 49 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 100Brock House 19 Langham Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-09-30Officer2023-09-04 ~ nowIIF 103 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → 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 12 - 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 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 36th Floorbrock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-11-08 ~ 2025-01-30IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 control2017-10-03 ~ 2018-03-16IIF 34 - Has significant influence or control → OE2019-03-28 ~ 2025-01-30IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → 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 147 - Director → MEPerson with significant control2021-03-28 ~ 2021-12-02IIF 16 - 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 145 - Director → ME
- 7Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer2024-06-01 ~ 2024-08-01IIF 154 - Director → ME
- 851 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-10-22 ~ 2021-02-08IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 951 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2020-10-23 ~ 2021-02-08IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → 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 157 - Director → MEPerson with significant control2017-04-21 ~ 2021-02-08IIF 45 - 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 67 - 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 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → 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 148 - Director → ME
- 18C/o Avanton Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents)Officer2025-01-24 ~ 2025-02-25IIF 115 - Director → ME
- 19113 Uxbridge Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2014-03-03 ~ 2014-05-08IIF 165 - 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 159 - Director → ME2020-12-09 ~ 2022-06-19IIF 156 - Director → MEPerson with significant control2020-12-09 ~ 2022-06-19IIF 33 - Has significant influence or control → OE2022-06-20 ~ 2025-04-08IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 21Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2022-09-27 ~ 2025-05-22IIF 160 - Director → MEPerson with significant control2022-09-27 ~ 2025-05-22IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 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 60 - Director → ME
- 231 Wem Towers, Harrow Road, Wembley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-5,606,269 GBP2023-12-31Officer2017-11-24 ~ 2021-02-22IIF 59 - 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 61 - Director → ME
- 256th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2023-09-11 ~ 2023-11-20IIF 149 - Director → ME2023-11-20 ~ 2023-11-21IIF 162 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.