Who owns AVENUE INVESTMENTS LIMITED?

In the current sources, AVENUE INVESTMENTS LIMITED is connected to Mr Craig Howard Gottlieb, Mr Craig Howard Gottlieb. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVENUE INVESTMENTS LIMITED's risk level?

WhiteIntel flags AVENUE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVENUE INVESTMENTS LIMITED appear across sources?

AVENUE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AVENUE INVESTMENTS LIMITED

Name: AVENUE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVENUE INVESTMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1954-05-08
Legal form: ltd
Activity: 41100, 64209, 68100, 68209
Registered office: Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

AVENUE INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1954-05-08 (active).

Ownership & control

Owners / controllers

AVENUE INVESTMENTS LIMITED
- Mr Craig Howard Gottlieb· beneficial owner· via OpenOwnership
- Mr Craig Howard Gottlieb· beneficial owner· via ch_psc

Holdings / subsidiaries

AVENUE INVESTMENTS LIMITED
- MERONLAKE LIMITED· beneficial owner100%· via OpenOwnership
- METROPOLITAN AND CITY PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- METROPOLITAN & CITY PROPERTIES (READING) LIMITED· beneficial owner100%· via OpenOwnership
- METROPOLITAN & CITY PROPERTIES (LOUGHTON) LIMITED· beneficial owner100%· via OpenOwnership
- METROPOLITAN & CITY PROPERTIES (READING) LIMITED· beneficial owner87.5%· via ch_psc
- MERONLAKE LIMITED· beneficial owner87.5%· via ch_psc
- METROPOLITAN & CITY PROPERTIES (LOUGHTON) LIMITED· beneficial owner87.5%· via ch_psc
- METROPOLITAN AND CITY PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Craig Howard Gottliebbeneficial owner→AVENUE INVESTMENTS LIMITED
1Mr Craig Howard Gottliebbeneficial owner→AVENUE INVESTMENTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 00533085
Status: active
Type: ltd
Incorporated: 1954-05-08
Registered office: Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
SIC: 41100, 64209, 68100, 68209

Officers · 1 active

GOTTLIEB, Craig Howard
director · British
GOTTLIEB, Sonia Shifra(resigned)
secretary · British
ABRAMS, Ian Barry(resigned)
director · British · appt 2018-03-14
ABRAMS, Ian Barry(resigned)
director · British
ABRAMS, Karen Pessa Rose(resigned)
director · British
GOTTLIEB, Julius(resigned)
director · British
GOTTLIEB, Marcus Robert(resigned)
director · British
GOTTLIEB, Sonia Shifra(resigned)
director · British
GRAHAM, Keith(resigned)
director · British

Beneficial owners · PSC · 1 current

●
Mr Craig Howard Gottlieb
individual PSC · United Kingdom · since 2016-04-06
significant influence or control

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AVENUE INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

AVENUE INVESTMENTS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House