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BLUE GEM CORPORATE SERVICES LIMITED

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Company·GB·oo:GB-COH-08749459
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ONE AVENUE ACQUISITIONS LIMITEDbeneficial owner 100%→BLUE GEM CORPORATE SERVICES LIMITED
  2. 1BLUE GEM MANAGEMENT SERVICES LIMITEDbeneficial owner 100%→BLUE GEM CORPORATE SERVICES LIMITED
  3. 1ONE AVENUE MANAGEMENT SERVICES LIMITEDbeneficial owner 100%→BLUE GEM CORPORATE SERVICES LIMITED
  4. 1ONE AVENUE MANAGEMENT SERVICES LIMITEDbeneficial owner 87.5%→BLUE GEM CORPORATE SERVICES LIMITED
  5. 1BLUE GEM MANAGEMENT SERVICES LIMITEDbeneficial owner 87.5%→BLUE GEM CORPORATE SERVICES LIMITED
  6. 1ONE AVENUE ACQUISITIONS LIMITEDbeneficial owner 87.5%→BLUE GEM CORPORATE SERVICES LIMITED
  7. 2ONE AVENUE TRADING LIMITEDbeneficial owner 100%→ONE AVENUE MANAGEMENT SERVICES LIMITED
  8. 2ONE AVENUE HOLDINGS LIMITEDbeneficial owner 100%→ONE AVENUE MANAGEMENT SERVICES LIMITED
  9. 2ONE AVENUE HOLDINGS LIMITEDbeneficial owner 87.5%→ONE AVENUE MANAGEMENT SERVICES LIMITED
  10. 2ONE AVENUE TRADING LIMITEDbeneficial owner 87.5%→ONE AVENUE MANAGEMENT SERVICES LIMITED
  11. 2Ms Mayuri Patelbeneficial owner 100%→ONE AVENUE ACQUISITIONS LIMITED
  12. 2ONE AVENUE TRADING LIMITEDbeneficial owner 100%→ONE AVENUE ACQUISITIONS LIMITED
  13. 2ONE AVENUE TRADING LIMITEDbeneficial owner 87.5%→ONE AVENUE ACQUISITIONS LIMITED
  14. 2BLUE GEM HOLDINGS LIMITEDbeneficial owner 100%→BLUE GEM MANAGEMENT SERVICES LIMITED
  15. 2BLUE GEM MANAGEMENT SERVICES LIMITEDbeneficial owner 100%→BLUE GEM MANAGEMENT SERVICES LIMITED
  16. 3ONE AVENUE PROPERTY HOLDINGS LIMITEDbeneficial owner 100%→ONE AVENUE HOLDINGS LIMITED
  17. 3ONE AVENUE PROPERTY HOLDINGS LIMITEDbeneficial owner 87.5%→ONE AVENUE HOLDINGS LIMITED
  18. 3ONE AVENUE HOLDINGS LIMITEDbeneficial owner 100%→ONE AVENUE TRADING LIMITED
  19. 3ONE AVENUE HOLDINGS LIMITEDbeneficial owner 87.5%→ONE AVENUE TRADING LIMITED
  20. 3Ms Mayuri Patelbeneficial owner 87.5%→ONE AVENUE TRADING LIMITED
  21. 3TRIDENT TRUST COMPANY (U.K.) LIMITEDbeneficial owner 100%→BLUE GEM HOLDINGS LIMITED
  22. 3Ms Mayuri Patelbeneficial owner 100%→BLUE GEM HOLDINGS LIMITED
  23. 3Mr Ryan David Squelchbeneficial owner 100%→BLUE GEM HOLDINGS LIMITED
  24. 4Mayuri Pankhaniabeneficial owner 100%→ONE AVENUE PROPERTY HOLDINGS LIMITED
  25. 4Mayuri Pankhaniabeneficial owner 87.5%→ONE AVENUE PROPERTY HOLDINGS LIMITED
  26. 4Mr Selwyn Philip Haasbeneficial owner 100%→TRIDENT TRUST COMPANY (U.K.) LIMITED
  27. 4Mr Adam Mark Goldbeneficial owner→TRIDENT TRUST COMPANY (U.K.) LIMITED
  28. 4Mr Selwyn Philip Haasbeneficial owner 87.5%→TRIDENT TRUST COMPANY (U.K.) LIMITED
  29. 4Mr Adam Mark Goldbeneficial owner→TRIDENT TRUST COMPANY (U.K.) LIMITED

Company profile· live · Companies House

Company no.
08749459
Status
active
Type
ltd
Incorporated
2013-10-25
Registered office
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
SIC
68320
Officers · 6 active
  • JOSEN, Gurmeet Singh
    director · British · appt 2025-12-04
  • MATTHEWS, Richard
    director · British · appt 2025-12-04
  • PANKHANIA, Keval
    director · British · appt 2013-10-25
  • SHUKLA, Kaushik Jagdish
    director · British · appt 2025-12-04
  • SPIRES, Alice Mary
    director · British · appt 2025-12-04
  • VASILIAUSKAITE, Indre
    director · Lithuanian · appt 2025-12-04
  • SPIRES, Alice(resigned)
    director · British · appt 2019-06-18
  • SQUELCH, Ryan David(resigned)
    director · British · appt 2019-06-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.