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ONE AVENUE MANAGEMENT SERVICES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1ONE AVENUE TRADING LIMITEDbeneficial owner 100%→ONE AVENUE MANAGEMENT SERVICES LIMITED
- 1ONE AVENUE HOLDINGS LIMITEDbeneficial owner 100%→ONE AVENUE MANAGEMENT SERVICES LIMITED
- 1ONE AVENUE HOLDINGS LIMITEDbeneficial owner 87.5%→ONE AVENUE MANAGEMENT SERVICES LIMITED
- 1ONE AVENUE TRADING LIMITEDbeneficial owner 87.5%→ONE AVENUE MANAGEMENT SERVICES LIMITED
- 2ONE AVENUE PROPERTY HOLDINGS LIMITEDbeneficial owner 100%→ONE AVENUE HOLDINGS LIMITED
- 2ONE AVENUE PROPERTY HOLDINGS LIMITEDbeneficial owner 87.5%→ONE AVENUE HOLDINGS LIMITED
- 2ONE AVENUE HOLDINGS LIMITEDbeneficial owner 100%→ONE AVENUE TRADING LIMITED
- 2ONE AVENUE HOLDINGS LIMITEDbeneficial owner 87.5%→ONE AVENUE TRADING LIMITED
- 2Ms Mayuri Patelbeneficial owner 87.5%→ONE AVENUE TRADING LIMITED
- 3Mayuri Pankhaniabeneficial owner 100%→ONE AVENUE PROPERTY HOLDINGS LIMITED
- 3Mayuri Pankhaniabeneficial owner 87.5%→ONE AVENUE PROPERTY HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 13261993
- Status
- active
- Type
- ltd
- Incorporated
- 2021-03-12
- Registered office
- Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
- SIC
- 68320
Officers · 1 active
- PANKHANIA, Kevaldirector · British · appt 2021-03-12
- SPIRES, Alice(resigned)director · British · appt 2022-01-01
- SQUELCH, Ryan David(resigned)director · British · appt 2022-01-01
Beneficial owners · PSC · 1 current
- ■One Avenue Trading Limited75–100% sharescorporate PSC · United Kingdom · since 2021-03-12 · trace owners →
- ■One Avenue Holdings Ltd75–100% sharescorporate PSC · England · ceased 2021-03-12 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.