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ONE GROUP BUILDING CONSTRUCTION LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
5
Beneficial owners
4
Same address
6
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2020-02-28
Legal form
ltd
Activity
41100
Registered office
Brook House 54a Cowley Mill Road, Cowley, UB8 2FX, England

ONE GROUP BUILDING CONSTRUCTION LTD is a ltd registered in GB, incorporated 2020-02-28 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12490021
Status
active
Type
ltd
Incorporated
2020-02-28
Registered office
Brook House 54a Cowley Mill Road, Cowley, UB8 2FX, England
SIC
41100
Officers · 3 active
  • MALAJ, Rinush
    director · French · appt 2023-03-26
  • ROBERTS, Aaron Marc
    director · British · appt 2021-06-17
  • ROBERTS, Denada
    director · British · appt 2024-01-23
  • CANE, Edio(resigned)
    director · Greek · appt 2021-06-17
  • TERZIU, Majlinda(resigned)
    director · Greek · appt 2020-02-28
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2027-03-05

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ONE GROUP BUILDING CONSTRUCTION LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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