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34 THE AVENUE MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Kieran Reedbeneficial owner→34 THE AVENUE MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 05442168
- Status
- active
- Type
- ltd
- Incorporated
- 2005-05-03
- Registered office
- 34 The Avenue, London, W13 8LP
- SIC
- 98000
Officers · 5 active
- REED, Kieransecretary · British · appt 2005-05-03
- AMARAL, Susana Pires Telesdirector · English · appt 2025-02-05
- BATRA, Bandana Kaurdirector · British · appt 2007-09-08
- PARNANZINI, Anna Mariadirector · Italian · appt 2025-01-12
- REED, Kierandirector · British · appt 2005-05-03
- AMARAL, Danny Lopes(resigned)director · British · appt 2016-04-01
- BAJIC, Slobodan(resigned)director · British · appt 2005-05-03
- CLARK, Peter Leonard(resigned)director · British · appt 2007-02-21
- COCHRANE, Allan(resigned)director · British · appt 2005-05-03
- COCHRANE, Rosemary(resigned)director · British · appt 2005-05-03
- FINDLAY, Allan(resigned)director · British · appt 2005-05-03
- GEE, Jessica(resigned)director · British · appt 2007-02-21
Beneficial owners · PSC · 2 current
- ●Mrs Anna Parnanzinisignificant influence or controlindividual PSC · since 2025-07-20
- ●Mr Kieran Reedsignificant influence or controlindividual PSC · since 2023-10-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.