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 1983
Mr Omer Weinberger
Resident in England
Registered addresses and corresponding companies123 King Henry's Road, Garden Flat, London, NW3 3RB, England
IIF 151 Welbeck Street, C/o Avanton Limited, London, W1G 9HL, England
IIF 251, Welbeck Street, London, W1G 9HL, England
IIF 3 IIF 4 IIF 5 (more)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 116th Floor, Brock House, 19 Langham Street, 6th Floor, Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 126th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England
IIF 136th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 14 IIF 15 IIF 16 (more)6th Floor, Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 23 IIF 24 IIF 25 (more)6th Floorbrock House, 19 Langham Street, London, W1W 6BP, England
IIF 27Avanton Limited, 51 Welbeck Street, London, W1G 9HL, England
IIF 28Avanton Limited, 56 Queen Anne Street, London, W1G 8LA, England
IIF 29Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 30 IIF 31 IIF 32 (more)Unit 2, 30 Friern Park, London, N12 9DA, United Kingdom
IIF 39Weinbergers Investments Limited, 56 Queen Anne Street, London, W1G 8LA, England
IIF 40
- Hungarian,israeli born in October 1980
Mr Omer Weinberger
Resident in England
Registered addresses and corresponding companies - Hungarian born in June 1983
Mr Omer Weinberger
Resident in United Kingdom
Registered addresses and corresponding companies - 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 50 IIF 5151, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 526th Floor Brock House, 19 Langham Street, Langham Street, London, W1W 6BP, England
IIF 53 IIF 54 IIF 55 (more)6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 57 IIF 58 IIF 59 (more)6th, Floor Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
IIF 74 IIF 75 IIF 76 (more)6th Floor, Brock House, 19 Langham Street, London, W1W 7NY, United Kingdom
IIF 796th Floorbrock House, 19 Langham Street, London, W1W 6BP, England
IIF 80Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 81 IIF 82 IIF 83 (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 94
- 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 9851 Welbeck Street, C/o Avanton Limited, London, W1G 9HL, England
IIF 9951, Welbeck Street, London, W1G 9HL, England
IIF 100 IIF 101 IIF 102 (more)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 127 IIF 12860, Cheapside, London, EC2V 6AX, United Kingdom
IIF 1296th Floor, Brock House,19 Langham Street, London, W1W 6BP, England
IIF 130Brock House, 19 Langham Street, London, W1W 6BP, England
IIF 131 IIF 132 IIF 133 (more)Unit 2, 30 Friern Park, London, N12 9DA, United Kingdom
IIF 135
- 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 136
- 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 137
- Hungarian director born in June 1988
Weinberger, Omer
Resident in England
Registered addresses and corresponding companies51, Welbeck Street, London, W1G 9HL, England
IIF 138
- 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 139
- Hungarian,israeli company director born in October 1980
Weinberger, Omer
Resident in England
Registered addresses and corresponding companies - Hungarian born in June 1983
Weinberger, Omer
Resident in United Kingdom
Registered addresses and corresponding 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 161
- 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 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
- 1
108 TOP BAR LIMITED
Appointment / Control123 King Henry's Road, Garden Flat, London, EnglandDissolved Corporate (1 parent)Officer2019-09-17 ~ dissolvedIIF 98 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2
6 PLACE LIMITED
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer2022-11-30 ~ dissolvedIIF 158 - Director → ME - 3
A: LIVING LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-09-30Officer2022-09-15 ~ nowIIF 142 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 4
A: LIVING OKR LIMITED
Appointment / ControlBrock House 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2022-09-20 ~ nowIIF 149 - Director → ME - 5
AC ART INVEST LIMITED
Appointment / ControlBrock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 84 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 6
AC PROP 1 LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2021-11-15 ~ nowIIF 71 - Director → ME - 7
ALADDIN CAPITAL LIMITED
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Officer2021-04-08 ~ dissolvedIIF 113 - Director → ME - 8
ALADDIN VENTURES LTD
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2021-03-03 ~ dissolvedIIF 107 - Director → ME - 9
APARTMENT SALES LETTINGS HOLD CO LIMITED
Appointment / ControlBrock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-04-17 ~ nowIIF 92 - Director → ME - 10
APARTMENT SALES LETTINGS LIMITED
Appointment / ControlBrock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2024-04-23 ~ nowIIF 91 - Director → ME - 11
APARTMENT SALES LETTINGS MANAGEMENT COMPANY LIMITED
Appointment / ControlBrock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 81 - Director → ME - 12
APARTMENT SALES LETTINGS MEZZ CO LIMITED
Appointment / ControlBrock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-04-23 ~ nowIIF 93 - Director → ME - 13
APARTMENT SALES LETTINGS TOP CO LIMITED
Appointment / ControlBrock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-04-20 ~ nowIIF 89 - Director → ME - 14Other registered number: 12076950AC HR 1 LIMITED - 2022-12-02 Appointment / Control6th 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 63 - Director → ME
- 15
AVANTON CAPITAL CC HOLD CO LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-50,755 GBP2024-07-31Officer2022-04-20 ~ nowIIF 65 - Director → ME - 16
AVANTON CAPITAL CC LIMITED
Appointment / Control6th 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 69 - Director → ME - 17Other registered number: 14052735AVANTON SW18 LIMITED - 2021-01-19 Appointment / Control6th 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 56 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 18AVANTON RICHMOND PROPERTIES LIMITED - 2024-12-18 Appointment / Control6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-11-08 ~ nowIIF 67 - Director → ME
- 19
AVANTON HOUSING SOLUTIONS LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 74 - Director → ME - 20
AVANTON LIMITED
Appointment / ControlBrock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)554,952 GBP2023-12-31Officer2017-06-13 ~ nowIIF 86 - Director → ME2017-06-13 ~ nowIIF 168 - Secretary → MEPerson with significant control2017-06-13 ~ nowIIF 33 - Has significant influence or control → OE - 21
AVANTON OKR (2) LIMITED
Appointment / ControlBrock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)500 GBP2024-03-31Officer2019-02-12 ~ nowIIF 53 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 32 - Has significant influence or control → OE - 22
AVANTON OKR 3 LTD
Appointment / ControlBrock 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 55 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 13 - Has significant influence or control → OE - 23
AVANTON RICHMOND DEVELOPMENTS HOLD CO LIMITED
Appointment / Control6th Floorbrock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-11-08 ~ nowIIF 80 - Director → ME - 24
AVANTON RICHMOND DEVELOPMENTS LIMITED
Appointment / ControlBrock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,362,731 GBP2023-03-31Officer2017-10-03 ~ nowIIF 87 - Director → ME2017-10-03 ~ nowIIF 169 - Secretary → ME - 25
BATTERSEA SW11 LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2023-05-16 ~ nowIIF 58 - Director → ME - 26
BYM ASTRAL HOLDINGS 2 LIMITED
Appointment / Control16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2021-03-28 ~ dissolvedIIF 128 - Director → ME - 276.3 PLACE LIMITED - 2023-05-18 Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-12-01 ~ dissolvedIIF 157 - Director → ME
- 28
CR 00 HOLD CO LIMITED
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 22 offsprings)Officer2022-05-16 ~ dissolvedIIF 96 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 29
CR 00102 LIMITED
Appointment / ControlOther registered number: 1411314451 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-19 ~ dissolvedIIF 110 - Director → ME - 30
CR 00117 LIMITED
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-19 ~ dissolvedIIF 119 - Director → ME - 31
CR 00120 LIMITED
Appointment / ControlOther registered number: 1411739751 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 121 - Director → ME - 32
CR 0018 LIMITED
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 122 - Director → ME - 33
CR 0021 LIMITED
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 100 - Director → ME - 34
CR 0022 LIMITED
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 114 - Director → ME - 35
CR 0025 LIMITED
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 116 - Director → ME - 36
CR 0029 LIMITED
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 124 - Director → ME - 37
CR 0030 LIMITED
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 106 - Director → ME - 38
CR 0031 LIMITED
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 108 - Director → ME - 39
CR 0037 LIMITED
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 104 - Director → ME - 40
CR 0038 LIMITED
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 118 - Director → ME - 41
CR 0039 LIMITED
Appointment / ControlOther registered number: 1411266151 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 115 - Director → ME - 42
CR 0042 LIMITED
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 102 - Director → ME - 43
CR 0087 LIMITED
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 111 - Director → ME - 44
CR 0088 LIMITED
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 123 - Director → ME - 45
CR 0089 LIMITED
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 109 - Director → ME - 46
CR 0090 LIMITED
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 120 - Director → ME - 47
CR 0093 LIMITED
Appointment / ControlOther registered number: 1411043551 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 117 - Director → ME - 48
CR 0094 LIMITED
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 103 - Director → ME - 49
CR 0095 LIMITED
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 126 - Director → ME - 50
CR 0096 LIMITED
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 138 - Director → ME - 51
CULVERT COURT DEVELOPMENTS LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2022-07-07 ~ nowIIF 60 - Director → ME - 52
ER CAPITAL INVESTMENTS LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2021-11-16 ~ nowIIF 162 - Director → MEPerson with significant control2021-11-16 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 53
ERAN WEINBERGER CONSULTING LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer2021-09-21 ~ dissolvedIIF 164 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 54
ERMYN WAY HOLDINGS LIMITED
Appointment / ControlBrock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2025-01-31Officer2024-01-05 ~ nowIIF 133 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 55
ERMYN WAY PROPERTIES LIMITED
Appointment / ControlBrock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer2024-01-05 ~ nowIIF 132 - Director → ME - 56
JEWS ROW HOLD CO LIMITED
Appointment / Control6th Floor Brock House,19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-03 ~ nowIIF 130 - Director → ME - 57
JEWS ROW LIMITED
Appointment / ControlBrock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 131 - Director → ME - 58
LFL HOLD CO LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 78 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 59
LONDON FOR LONDONERS LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 76 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 606.2 PLACE LIMITED - 2023-05-18 Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-12-01 ~ dissolvedIIF 159 - Director → ME
- 61
MANOR ROAD PRIVATE LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 75 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 62
MANOR ROAD PROPERTIES LIMITED
Appointment / Control6th 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 66 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 21 - Has significant influence or control → OE - 63
MANOR ROAD SOCIAL LIMITED
Appointment / ControlBrock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 90 - Director → ME - 64
NORTH TEES CORPORATION LTD
Appointment / ControlUnit 2 30 Friern Park, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-02 ~ dissolvedIIF 135 - Director → MEPerson with significant control2019-08-02 ~ dissolvedIIF 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 - 65
NOTAVA COMPANY LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2022-12-01 ~ nowIIF 147 - Director → ME - 66
NOTAVA HOLD CO LLP
Appointment / Control6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-11-29 ~ nowIIF 139 - LLP Designated Member → MEPerson with significant control2022-11-29 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
NOTAVA HOLDING COMPANY LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2022-12-01 ~ nowIIF 146 - Director → ME - 68
OPTION CAPITAL LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2021-06-23 ~ nowIIF 73 - Director → MEPerson with significant control2021-06-23 ~ 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 - 69
PARKVIEW SW11 LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2023-05-16 ~ nowIIF 54 - Director → ME - 70
PROMENADE SW11 LIMITED
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2023-05-16 ~ dissolvedIIF 125 - Director → ME - 716.1 PLACE LIMITED - 2023-05-18 Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2022-11-30 ~ dissolvedIIF 156 - Director → ME
- 72
RTP MEZZ CO. LTD
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-22 ~ dissolvedIIF 105 - Director → ME - 73
RTP NEW HOLD CO. LTD
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-11-12 ~ dissolvedIIF 112 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 74
RTP TOP CO. LTD
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-10-23 ~ dissolvedIIF 101 - Director → ME - 75
RTPL HOLD CO LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2023-03-09 ~ nowIIF 57 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 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 - 76
RUBY 1 COMMERCIAL LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-05 ~ nowIIF 144 - Director → ME - 77
RUBY 1 RESIDENTIAL HOLD CO 1 LIMITED
Appointment / ControlBrock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2022-09-28 ~ nowIIF 148 - Director → ME - 78
RUBY 1 RESIDENTIAL HOLD CO 2 LIMITED
Appointment / Control6th Floor, Brock House, 19 Langham Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-09-27 ~ dissolvedIIF 152 - Director → ME - 79
RUBY 1 RESIDENTIAL LIMITED
Appointment / ControlBrock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2022-09-16 ~ nowIIF 150 - Director → ME - 80
RUBY 1 RESIDENTIAL TOP CO LIMITED
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-09-23 ~ dissolvedIIF 151 - Director → ME - 81
RUBY 2 RESIDENTIAL HOLD CO LTD
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Officer2023-03-15 ~ dissolvedIIF 95 - Director → MEPerson with significant control2023-03-15 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 82
RUBY MEZZ CO LIMITED
Appointment / ControlBrock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-13 ~ nowIIF 82 - Director → ME - 83
RUBY MID CO LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 77 - Director → ME - 84
RUBY TRIANGLE PROPERTIES HOLDINGS LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-10-18 ~ nowIIF 61 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 85
RUBY TRIANGLE PROPERTIES LIMITED
Appointment / Control6th 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 70 - Director → ME2017-07-14 ~ nowIIF 166 - Secretary → ME2017-04-21 ~ nowIIF 167 - Secretary → MEPerson with significant control2021-02-08 ~ nowIIF 22 - Has significant influence or control → OE - 86
SOLIDUS (UK) MANAGEMENT LIMITED
Appointment / ControlGarden Flat, 123 King Henry's Road, London, EnglandDissolved Corporate (1 parent)Officer2019-05-24 ~ dissolvedIIF 99 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 2 - Has significant influence or control → OE - 87
SOUTHWARK ESTATES (ONE) HOLD CO LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-11-30Officer2021-11-16 ~ nowIIF 64 - 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 50 - Director → ME
- 89
THE BECA MANAGEMENT COMPANY LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer2022-09-30 ~ nowIIF 145 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 90
VRID LONDON LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2025-04-08 ~ nowIIF 72 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 91
VRID OKR LIMITED
Appointment / ControlBrock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2025-06-09 ~ nowIIF 94 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 92
W198 PROPERTIES LTD
Appointment / ControlBrock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 83 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 93
WEINBERGERS INVESTMENTS LIMITED
Appointment / ControlBrock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,182 GBP2024-12-30Officer2013-10-10 ~ nowIIF 88 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 94
WEMBLEY TOWERS COMMERCIAL LIMITED
Appointment / Control56 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-06 ~ dissolvedIIF 160 - Director → ME - 95
YORK PLACE BUILDINGS LIMITED
Appointment / ControlC/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 51 - Director → MEPerson with significant control2016-11-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 96
YORK PLACE SW11 HOLD CO LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2023-09-10 ~ nowIIF 59 - Director → ME - 97
YORK PLACE SW11 LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2023-11-21 ~ nowIIF 68 - Director → ME - 98
YORK PLACE SW11 TOP CO LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2023-09-07 ~ nowIIF 62 - Director → ME - 99
YPB HOLD CO LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-11-30Officer2022-11-24 ~ nowIIF 143 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 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 - 100
YPB L HOLD CO LTD
Appointment / ControlBrock House 19 Langham Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-09-30Officer2023-09-04 ~ nowIIF 85 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
Ceased
25
- 1
AVANTON CAPITAL LTD
- nowOther registered number: 14052735AVANTON SW18 LIMITED - 2021-01-19 Appointment / Control6th 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 7 - Has significant influence or control → OE - 2AVANTON RICHMOND PROPERTIES LIMITED - 2024-12-18 Appointment / Control6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-11-08 ~ 2025-01-24IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3
AVANTON RICHMOND DEVELOPMENTS HOLD CO LIMITED
Appointment / Control6th Floorbrock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-11-08 ~ 2025-01-30IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 4
AVANTON RICHMOND DEVELOPMENTS LIMITED
Appointment / ControlBrock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,362,731 GBP2023-03-31Person with significant control2019-03-28 ~ 2025-01-30IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-10-03 ~ 2018-03-16IIF 29 - Has significant influence or control → OE - 5
BYM ASTRAL HOLDINGS 1 LIMITED
Appointment / Control30 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 52 - Director → MEPerson with significant control2021-03-28 ~ 2021-12-02IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BYM ASTRAL LIMITED
Appointment / Control30 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 127 - Director → ME - 7
CODA RESIDENCES MANAGEMENT COMPANY LIMITED
Appointment / ControlBrock House, 19 Langham Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer2024-06-01 ~ 2024-08-01IIF 134 - Director → ME - 8
RTP MEZZ CO. LTD
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-10-22 ~ 2021-02-08IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 9
RTP TOP CO. LTD
Appointment / Control51 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2020-10-23 ~ 2021-02-08IIF 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 - 10
RUBY 1 RESIDENTIAL HOLD CO 2 LIMITED
Appointment / Control6th Floor, Brock House, 19 Langham Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2022-09-27 ~ 2023-02-06IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 11
RUBY 1 RESIDENTIAL LIMITED
Appointment / ControlBrock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2022-09-16 ~ 2022-09-29IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 12
RUBY MEZZ CO LIMITED
Appointment / ControlBrock House, 19 Langham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2025-02-13 ~ 2025-03-27IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 13
RUBY MID CO LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-02-13 ~ 2025-03-27IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 14
RUBY TRIANGLE PROPERTIES LIMITED
Appointment / Control6th 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 137 - Director → MEPerson with significant control2017-04-21 ~ 2021-02-08IIF 40 - Has significant influence or control → OE - 15
SOHO DATA HOLDINGS LTD
Appointment / Control1 Red Place, London, EnglandActive Corporate (3 parents)Equity (Company account)640,445 GBP2024-12-31Officer2012-08-28 ~ 2014-07-25IIF 161 - Director → ME - 16
SOUTHWARK ESTATES (ONE) HOLD CO LIMITED
Appointment / Control6th 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 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 17651 OKR LIMITED - 2019-02-25SOUTHWARK ESTATES (ONE) LIMITED - 2019-02-22Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-566,799 GBP2024-12-31Officer2019-04-17 ~ 2021-04-16IIF 129 - Director → ME
- 18
TAKEPOINT RICHMOND LIMITED
Appointment / ControlC/o Avanton Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents)Officer2025-01-24 ~ 2025-02-25IIF 97 - Director → ME - 19
UPPER RICHMOND BUILDINGS LIMITED
Appointment / Control113 Uxbridge Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2014-03-03 ~ 2014-05-08IIF 165 - Director → ME - 20
VRID LONDON LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2022-06-20 ~ 2025-04-08IIF 140 - Director → ME2020-12-09 ~ 2022-06-19IIF 136 - Director → MEPerson with significant control2020-12-09 ~ 2022-06-19IIF 28 - Has significant influence or control → OE2022-06-20 ~ 2025-04-08IIF 41 - Right to appoint or remove directors → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 21
VRID OKR LIMITED
Appointment / ControlBrock House, 19 Langham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2022-09-27 ~ 2025-05-22IIF 141 - Director → MEPerson with significant control2022-09-27 ~ 2025-05-22IIF 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 - 22
WE LONDON HOLDINGS LTD
Appointment / Control5.2 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 154 - Director → ME - 23
WEMBLEY TOWERS LTD
Appointment / Control1 Wem Towers, Harrow Road, Wembley, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-5,606,269 GBP2023-12-31Officer2017-11-24 ~ 2021-02-22IIF 153 - Director → ME - 24
WEMBLEY TOWERS MANAGEMENT COMPANY LIMITED
Appointment / Control5.2 Central House 1 Ballards Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2018-09-17 ~ 2021-02-22IIF 155 - Director → ME - 25
YORK PLACE SW11 LIMITED
Appointment / Control6th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2023-11-20 ~ 2023-11-21IIF 163 - Director → ME2023-09-11 ~ 2023-11-20IIF 79 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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