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
Mr Omer Weinberger
- 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 7151, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 726th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England
IIF 73 IIF 74 IIF 75 (more)6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 77 IIF 78 IIF 79 (more)6th, Floor Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 94 IIF 95 IIF 96 (more)6th Floor, Brock House, 19 Langham Street, London, W1W 7NY, United Kingdom
IIF 996th Floorbrock House, 19 Langham Street, London, W1W 6BP, England
IIF 100Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 101 IIF 102 IIF 103 (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 114
- 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 11851 Welbeck Street, C/o Avanton Limited, London, W1G 9HL, England
IIF 11951, Welbeck Street, London, W1G 9HL, England
IIF 120 IIF 121 IIF 122 (more)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 147 IIF 14860, Cheapside, London, EC2V 6AX, 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 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 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
109
- 1
108 TOP BAR LIMITED
12211160123 King Henry's Road, Garden Flat, London, EnglandDissolved Corporate (1 parent)Officer2019-09-17 ~ dissolvedIIF 118 - 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
- 3
A: LIVING LIMITED
143592546th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-09-15 ~ nowIIF 48 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
A: LIVING OKR LIMITED
14365131Brock House 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2022-09-20 ~ nowIIF 55 - Director → ME - 5
AC ART INVEST LIMITED
16730443Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 104 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 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 91 - Director → ME - 7
ALADDIN CAPITAL LIMITED
1332213151 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-04-08 ~ dissolvedIIF 133 - Director → ME - 8
ALADDIN VENTURES LTD
1324063151 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2021-03-03 ~ dissolvedIIF 127 - Director → ME - 9
APARTMENT SALES LETTINGS HOLD CO LIMITED
15656247Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-04-17 ~ nowIIF 112 - Director → ME - 10
APARTMENT SALES LETTINGS LIMITED
15673966Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2024-04-23 ~ nowIIF 111 - Director → ME - 11
APARTMENT SALES LETTINGS MANAGEMENT COMPANY LIMITED
15677050Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 101 - Director → ME - 12
APARTMENT SALES LETTINGS MEZZ CO LIMITED
15671416Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-04-23 ~ nowIIF 113 - Director → ME - 13
APARTMENT SALES LETTINGS TOP CO LIMITED
15663594Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-04-20 ~ nowIIF 109 - 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 83 - 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 85 - Director → ME - 166th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents)Officer2022-01-25 ~ nowIIF 89 - 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 76 - Director → MEPerson with significant control2019-07-01 ~ 2021-01-18IIF 12 - Has significant influence or control → OE2025-02-24 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 87 - Director → MEPerson with significant control2024-11-08 ~ 2025-01-24IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → 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 94 - Director → ME - 20
AVANTON LIMITED
10815538Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-06-13 ~ nowIIF 106 - 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, 2 offsprings)Officer2019-02-12 ~ nowIIF 73 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 37 - Has significant influence or control → OE
- 22Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-07-01 ~ nowIIF 75 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 18 - Has significant influence or control → OE
- 23
AVANTON RICHMOND DEVELOPMENTS HOLD CO LIMITED
160694286th Floorbrock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-11-08 ~ nowIIF 100 - Director → MEPerson with significant control2024-11-08 ~ 2025-01-30IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 24
AVANTON RICHMOND DEVELOPMENTS LIMITED
10993331Brock House, 19 Langham Street, London, EnglandActive Corporate (6 parents)Officer2017-10-03 ~ nowIIF 107 - Director → ME2017-10-03 ~ nowIIF 169 - Secretary → MEPerson with significant control2019-03-28 ~ 2025-01-30IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2017-10-03 ~ 2018-03-16IIF 34 - Has significant influence or control → OE - 25
BATTERSEA SW11 LIMITED
148723856th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 78 - Director → ME - 2630 Old Bailey, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-03-28 ~ 2022-01-31IIF 72 - Director → MEPerson with significant control2021-03-28 ~ 2021-12-02IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2716 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2021-03-28 ~ dissolvedIIF 148 - Director → ME
- 28
BYM ASTRAL LIMITED
130849204385, 13084920 - Companies House Default Address, CardiffReceiver Action Corporate (6 parents)Officer2021-03-26 ~ 2022-01-31IIF 147 - Director → ME - 2951 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-12-01 ~ dissolvedIIF 63 - 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 154 - Director → ME - 31
CR 00 HOLD CO LIMITED
1410916251 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 22 offsprings)Officer2022-05-16 ~ dissolvedIIF 116 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3251 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-19 ~ dissolvedIIF 130 - Director → ME
- 3351 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-19 ~ dissolvedIIF 139 - Director → ME
- 3451 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 141 - Director → ME
- 3551 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 142 - Director → ME
- 3651 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 120 - Director → ME
- 3751 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 134 - Director → ME
- 3851 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 136 - Director → ME
- 3951 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 144 - Director → ME
- 4051 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 126 - Director → ME
- 4151 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 128 - Director → ME
- 4251 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 124 - Director → ME
- 4351 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 138 - Director → ME
- 4451 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 135 - Director → ME
- 4551 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 122 - Director → ME
- 4651 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 131 - Director → ME
- 4751 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 143 - Director → ME
- 4851 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 129 - Director → ME
- 4951 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 140 - Director → ME
- 5051 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 137 - Director → ME
- 5151 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 123 - Director → ME
- 5251 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 146 - Director → ME
- 5351 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 158 - Director → ME
- 54
CULVERT COURT DEVELOPMENTS LIMITED
142202376th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2022-07-07 ~ nowIIF 80 - Director → ME - 55
ER CAPITAL INVESTMENTS LIMITED
137463856th Floor Brock House, 19 Langham Street, London, EnglandDissolved Corporate (1 parent)Officer2021-11-16 ~ dissolvedIIF 161 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 56
ERAN WEINBERGER CONSULTING LIMITED
136342086th Floor Brock House, 19 Langham Street, London, EnglandDissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 163 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 57
ERMYN WAY HOLDINGS LIMITED
15390762Brock House, 19 Langham Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2024-01-05 ~ dissolvedIIF 153 - Director → MEPerson with significant control2024-01-05 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 58
ERMYN WAY PROPERTIES LIMITED
15390920Brock House, 19 Langham Street, London, EnglandDissolved Corporate (2 parents)Officer2024-01-05 ~ dissolvedIIF 152 - 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 150 - Director → ME - 60
JEWS ROW LIMITED
15816868Brock House, 19 Langham Street, London, EnglandDissolved Corporate (2 parents)Officer2024-07-03 ~ dissolvedIIF 151 - Director → ME - 61
LFL HOLD CO LIMITED
160213626th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 98 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 96 - 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 - 6351 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-12-01 ~ dissolvedIIF 65 - Director → ME
- 64
MANOR ROAD PRIVATE LIMITED
162041386th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 95 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 65
MANOR ROAD PROPERTIES LIMITED
111919156th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2018-02-07 ~ nowIIF 86 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 26 - 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 110 - Director → ME - 67
NORTH TEES CORPORATION LTD
12135897Unit 2 30 Friern Park, London, United KingdomDissolved Corporate (2 parents)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 - 68
NOTAVA COMPANY LIMITED
145185856th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2022-12-01 ~ nowIIF 53 - 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 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 - 70
NOTAVA HOLDING COMPANY LIMITED
145177006th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-12-01 ~ nowIIF 52 - Director → ME - 71
OPTION CAPITAL LIMITED
134731606th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2021-06-23 ~ nowIIF 93 - Director → MEPerson with significant control2021-06-23 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 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 74 - Director → ME - 73
PROMENADE SW11 LIMITED
1487252551 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2023-05-16 ~ dissolvedIIF 145 - Director → ME - 7451 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-11-30 ~ dissolvedIIF 62 - Director → ME
- 75
RTP MEZZ CO. LTD
1296742051 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2020-10-22 ~ dissolvedIIF 125 - Director → MEPerson with significant control2020-10-22 ~ 2021-02-08IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 76
RTP NEW HOLD CO. LTD
1301266051 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-11-12 ~ dissolvedIIF 132 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 77
RTP TOP CO. LTD
1297013851 Welbeck Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-10-23 ~ dissolvedIIF 121 - Director → MEPerson 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 - 78
RTPL HOLD CO LIMITED
147181526th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2023-03-09 ~ nowIIF 77 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 79
RUBY 1 COMMERCIAL LIMITED
143993106th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2022-10-05 ~ nowIIF 50 - Director → ME - 80Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-09-28 ~ nowIIF 54 - Director → ME
- 816th Floor, Brock House, 19 Langham Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-09-27 ~ dissolvedIIF 58 - Director → MEPerson with significant control2022-09-27 ~ 2023-02-06IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 56 - Director → MEPerson with significant control2022-09-16 ~ 2022-09-29IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 83
RUBY 1 RESIDENTIAL TOP CO LIMITED
1437355751 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-09-23 ~ dissolvedIIF 57 - Director → ME - 8451 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Officer2023-03-15 ~ dissolvedIIF 115 - Director → MEPerson with significant control2023-03-15 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 85
RUBY MEZZ CO LIMITED
16250084Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-13 ~ nowIIF 102 - Director → MEPerson with significant control2025-02-13 ~ 2025-03-27IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 97 - Director → MEPerson with significant control2025-02-13 ~ 2025-03-27IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → 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 81 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 88
RUBY TRIANGLE PROPERTIES LIMITED
107339476th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents)Officer2017-04-21 ~ 2017-06-06IIF 157 - Director → ME2017-07-14 ~ nowIIF 90 - Director → ME2017-04-21 ~ nowIIF 167 - Secretary → ME2017-07-14 ~ nowIIF 166 - Secretary → MEPerson with significant control2021-02-08 ~ nowIIF 27 - Has significant influence or control → OE2017-04-21 ~ 2021-02-08IIF 45 - Has significant influence or control → OE - 89
SOHO DATA HOLDINGS LTD
074122721 Red Place, London, EnglandActive Corporate (18 parents)Officer2012-08-28 ~ 2014-07-25IIF 67 - Director → ME - 90
SOLIDUS (UK) MANAGEMENT LIMITED
12015619Garden Flat, 123 King Henry's Road, London, EnglandDissolved Corporate (1 parent)Officer2019-05-24 ~ dissolvedIIF 119 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 7 - 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 84 - Director → MEPerson with significant control2021-11-16 ~ 2022-02-11IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 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 149 - Director → ME2022-03-24 ~ nowIIF 70 - 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 117 - Director → ME - 94
THE BECA MANAGEMENT COMPANY LIMITED
143878296th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2022-09-30 ~ nowIIF 51 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 95
UPPER RICHMOND BUILDINGS LIMITED
08918959113 Uxbridge Road, London, United KingdomActive Corporate (13 parents)Officer2014-03-03 ~ 2014-05-08IIF 165 - Director → ME - 96
VRID LONDON LIMITED
130715376th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2020-12-09 ~ 2022-06-19IIF 156 - Director → ME2025-04-08 ~ nowIIF 92 - Director → ME2022-06-20 ~ 2025-04-08IIF 159 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE2020-12-09 ~ 2022-06-19IIF 33 - Has significant influence or control → OE2022-06-20 ~ 2025-04-08IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE - 97
VRID OKR LIMITED
14380236Brock House, 19 Langham Street, London, EnglandDissolved Corporate (1 parent)Officer2025-06-09 ~ dissolvedIIF 114 - Director → ME2022-09-27 ~ 2025-05-22IIF 160 - Director → MEPerson with significant control2022-09-27 ~ 2025-05-22IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE2025-06-09 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 98Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 103 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 43 - 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 60 - Director → ME - 100
WEINBERGERS INVESTMENTS LIMITED
08727509Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2013-10-10 ~ nowIIF 108 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 35 - 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 66 - Director → ME - 102
WEMBLEY TOWERS LTD
110821281 Wem Towers, Harrow Road, Wembley, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-11-24 ~ 2021-02-22IIF 59 - 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 61 - 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, BirminghamInsolvency Proceedings Corporate (4 parents, 1 offspring)Officer2014-11-13 ~ 2026-04-14IIF 71 - Director → MEPerson with significant control2016-11-13 ~ 2026-04-14IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 79 - 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 162 - Director → ME2023-11-21 ~ dissolvedIIF 88 - Director → ME2023-09-11 ~ 2023-11-20IIF 99 - 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 82 - Director → ME - 1086th Floor Brock House, 19 Langham Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2022-11-24 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 109Brock House 19 Langham Street, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2023-09-04 ~ dissolvedIIF 105 - Director → MEPerson with significant control2023-09-04 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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