---
title: "AVENUES SOUTH EAST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4e026e7-1d0e-5a8b-9252-3fc2be970047
json: https://whiteintel.dev/api/public/dossier/d4e026e7-1d0e-5a8b-9252-3fc2be970047
identifier: oo:GB-COH-03923486
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVENUES SOUTH EAST

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03923486`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4e026e7-1d0e-5a8b-9252-3fc2be970047  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4e026e7-1d0e-5a8b-9252-3fc2be970047  

## Ownership & control

### Owners / controllers

- **THE AVENUES TRUST GROUP** (beneficial owner) — 50% — https://whiteintel.dev/entity/cc363258-eb67-568b-a63d-a7e5a217d39c
- **THE AVENUES TRUST GROUP** (beneficial owner) — https://whiteintel.dev/entity/cc363258-eb67-568b-a63d-a7e5a217d39c

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03923486`
- **Status:** active
- **Type:** private limited guarant nsc limited exemption
- **Incorporated:** 2000-02-07
- **Registered office:** River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA
- **SIC:** 86900, 87100, 87200, 87300

### Officers

- OSMAN, Lauren Jean — secretary · appointed 2023-07-18
- BOATENG, Jeffrey — director · British · appointed 2023-03-28
- BROWN, Alistair Gordon — director · British · appointed 2021-03-23
- FORD, Nicola — director · British · appointed 2019-10-10
- GILVARRY, Evlynne — director · Irish · appointed 2020-02-04
- HUI, Luis — director · Portuguese · appointed 2025-11-27
- KEEGAN, Emma — director · British · appointed 2021-03-23
- LAND, Joanne — director · British · appointed 2019-10-10
- RICH, Terence Andrew — director · British · appointed 2020-02-04
- JAMES, Stephen Paul — secretary · British · appointed 2000-02-07 · resigned 2006-04-18
- LAND, Joanne — secretary · appointed 2023-01-20 · resigned 2023-07-18
- OSMAN, Lauren — secretary · appointed 2012-09-12 · resigned 2023-01-20
- SMITH, Christopher — secretary · appointed 2014-03-18 · resigned 2015-06-30
- WALKER, Diane — secretary · British · appointed 2006-04-18 · resigned 2012-09-12
- BRAZIL, Eleanor — director · British · appointed 2000-02-07 · resigned 2008-01-13
- BROADHURST, Timothy Edward — director · British · appointed 2000-11-17 · resigned 2009-04-01
- CALDERWOOD, Andrew Bruce — director · British · appointed 2016-10-12 · resigned 2020-02-04
- CARPENTER, Julian — director · British · appointed 2011-05-24 · resigned 2011-10-05
- CHOUDHRY, Sultana, Dr — director · British · appointed 2013-05-08 · resigned 2013-08-26
- CLOUGH, Janet Eileen — director · British · appointed 2000-02-07 · resigned 2006-07-15

### Beneficial owners (Persons with Significant Control)

- [Avenues Trust Group](https://whiteintel.dev/entity/cc363258-eb67-568b-a63d-a7e5a217d39c) — 25–50% votes · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03923486
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03923486

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVENUES SOUTH EAST**. Human view: https://whiteintel.dev/entity/d4e026e7-1d0e-5a8b-9252-3fc2be970047 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4e026e7-1d0e-5a8b-9252-3fc2be970047._

_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"._