---
title: "ONE AVENUE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2916331e-e0e9-5d44-bc18-95aab0eba5c4
json: https://whiteintel.dev/api/public/dossier/2916331e-e0e9-5d44-bc18-95aab0eba5c4
identifier: oo:GB-COH-13181006
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ONE AVENUE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13181006`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2916331e-e0e9-5d44-bc18-95aab0eba5c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2916331e-e0e9-5d44-bc18-95aab0eba5c4  

## Ownership & control

### Owners / controllers

- **ONE AVENUE PROPERTY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac5fbd97-bc01-531a-813f-13d7e4d19bd0
- **ONE AVENUE PROPERTY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac5fbd97-bc01-531a-813f-13d7e4d19bd0

### Holdings / subsidiaries

- **42 UPPER BERKELEY STREET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1daad8c8-a9e9-5de3-a31b-ff19684169a3
- **ONE AVENUE MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/335bb142-85d1-597e-8289-6f7dfdfd9385
- **FLEXI HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7c97818-9170-5839-92ef-5a9d3bb8e62a
- **ONE AVENUE TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/41ba06bf-1bfc-5ead-8438-c7e1ff54e7fb
- **ONE AVENUE ST JOHNS LANE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/111754b3-289c-54fb-bdf6-5fc1d2944ce9
- **ONE AVENUE PARK LANE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e34cf157-6f36-5878-be2c-4a75abf19cdd
- **ONE AVENUE MANAGEMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/335bb142-85d1-597e-8289-6f7dfdfd9385
- **ONE AVENUE PARK LANE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e34cf157-6f36-5878-be2c-4a75abf19cdd
- **ONE AVENUE ST JOHNS LANE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/111754b3-289c-54fb-bdf6-5fc1d2944ce9
- **ONE AVENUE TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41ba06bf-1bfc-5ead-8438-c7e1ff54e7fb
- **FLEXI HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7c97818-9170-5839-92ef-5a9d3bb8e62a

### UBO chain (walk to the ultimate owner)

1. **ONE AVENUE PROPERTY HOLDINGS LIMITED** — beneficial owner 100% → *ONE AVENUE HOLDINGS LIMITED*
1. **ONE AVENUE PROPERTY HOLDINGS LIMITED** — beneficial owner 87.5% → *ONE AVENUE HOLDINGS LIMITED*
2. **Mayuri Pankhania** — beneficial owner 100% → *ONE AVENUE PROPERTY HOLDINGS LIMITED*
2. **Mayuri Pankhania** — beneficial owner 87.5% → *ONE AVENUE PROPERTY HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13181006`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-02-04
- **Registered office:** Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
- **SIC:** 74909

### Officers

- PANKHANIA, Keval — director · British · appointed 2021-02-04
- PATEL, Mayuri — director · British · appointed 2021-02-04

### Beneficial owners (Persons with Significant Control)

- [One Avenue Property Holdings Limited](https://whiteintel.dev/entity/ac5fbd97-bc01-531a-813f-13d7e4d19bd0) — 75–100% shares · corporate PSC · United Kingdom — since 2024-01-04
- Ms Mayuri Patel — 75–100% shares · individual PSC · England — ceased 2024-01-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13181006

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONE AVENUE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2916331e-e0e9-5d44-bc18-95aab0eba5c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2916331e-e0e9-5d44-bc18-95aab0eba5c4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._