A dissolved GB company still carrying a resolved 3-layer control chain.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 6
- Officers
- 5
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2007-01-30
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
ONEE GROUP LIMITED is a ltd registered in GB, incorporated 2007-01-30 (liquidation).
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.
- ONEE GROUP LIMITED
- ONEE GROUP LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 06074095
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2007-01-30
- Registered office
- 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
- SIC
- 64209
- TIMOL, Bashirsecretary · British · appt 2007-01-30
- SLATTERY, Dominicdirector · British · appt 2014-08-04
- TIMOL, Bashirdirector · British · appt 2007-01-31
- DANIELS, Lindsey(resigned)director · British · appt 2015-03-13
- ISMAIL, Sufyan Gulam(resigned)director · British · appt 2007-01-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- micro entity
- Last accounts
- 2023-06-30
- Accounts due
- 2025-03-31overdue
- Confirmation stmt due
- 2025-05-23overdue
- ONE E GROUP LIMITED
- 1ST ETHICAL GROUP LIMITED
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ARMITAGE HAWKE LIMITEDbeneficial owner
- Epm Properties Oodbeneficial owner
- Armitage Hawke Limitedbeneficial owner
- ONEE DESIGNATED ADMINISTRATOR LIMITEDbeneficial owner
- ONEE DESIGNATED ADMINISTRATOR LIMITEDbeneficial owner
- ARMITAGE HAWKE LIMITEDbeneficial owner
- Armitage Hawke Limitedbeneficial owner
- Epm Properties Oodbeneficial owner