1
Onega House, 112 Main Road, Sidcup, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2024-03-04 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
ONE AVENUE GROUP LIMITED - 2022-07-20
KALEIDOS BUSINESS LIMITED - 2013-12-10
SENTINEL CAPITAL PARTNERS LIMITED - 2013-04-04
Onega House, 112 Main Road, Sidcup, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,416,576 GBP2023-12-31
Person with significant control
2020-07-31 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
ONE AVENUE HOUSE LIMITED - 2022-07-19
ONE AVENUE MAYFAIR LIMITED - 2020-08-07
ONE AVENUE MARYLEBONE LIMITED - 2019-11-22
ONE AVENUE REX BUILDING LIMITED - 2019-07-12
Onega House, 112 Main Road, Sidcup, England
Active Corporate (3 parents)
Equity (Company account)
4,031 GBP2023-12-31
Person with significant control
2021-01-01 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
ONE AVENUE LAVINGTON LIMITED - 2022-07-19
Onega House, 112 Main Road, Sidcup, England
Active Corporate (3 parents)
Equity (Company account)
527 GBP2023-12-31
Person with significant control
2021-01-01 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
Onega House, 112 Main Road, Sidcup, England
Active Corporate (2 parents)
Equity (Company account)
-740,694 GBP2023-12-31
Person with significant control
2021-03-12 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
6
ONE AVENUE PROJECTS LIMITED - 2020-08-14
Onega House, 112 Main Road, Sidcup, England
Active Corporate (3 parents)
Equity (Company account)
-657,659 GBP2023-12-31
Person with significant control
2020-06-02 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
ONE AVENUE BIRCHIN COURT LIMITED - 2022-07-20
Onega House, 112 Main Road, Sidcup, England
Active Corporate (3 parents, 7 offsprings)
Profit/Loss (Company account)
1,201,010 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2021-01-01 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE