1
42 UPPER BERKELEY STREET LIMITED
13544007 Onega House, 112 Main Road, Sidcup, England
Active Corporate (5 parents)
Equity (Company account)
726,389 GBP2023-12-31
Officer
2021-08-02 ~ now
IIF 16 - Director → ME
2
BLUE GEM CORPORATE SERVICES LIMITED
- now 08749459ONE AVENUE SERVICES LIMITED
- 2024-01-03
08749459 Onega House, 112 Main Road, Sidcup, England
Active Corporate (10 parents)
Equity (Company account)
-9,855,475 GBP2023-12-31
Officer
2019-06-18 ~ 2024-01-04
IIF 36 - Director → ME
3
Onega House, 112 Main Road, Sidcup, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2023-12-19 ~ 2024-01-04
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
Kingston Burrowes Accountants, 450 London Road, North Cheam, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-03-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
87 Palmerston Road, London
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 20 - Director → ME
7
Onega House, 112 Main Road, Sidcup, England
Active Corporate (4 parents)
Officer
2024-03-07 ~ now
IIF 9 - Director → ME
8
ICONOMY OFFICE DIVISION LIMITED
15539661 Onega House, 112 Main Road, Sidcup, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-03-04 ~ now
IIF 15 - Director → ME
9
Ground Floor Kings House, 101-135 Kings Road, Brentwood, Essex, England
Active Corporate (3 parents)
Officer
2025-10-14 ~ now
IIF 12 - Director → ME
10
IDENTITY 3RD FLOOR WARWICK HOUSE LIMITED
15964440 64 North Row, London, England
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-18 ~ 2024-09-18
IIF 2 - Right to appoint or remove directors → OE
11
IMOXIS LIMITED - now
14 Old Queen Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,736,668 GBP2024-12-31
Officer
2021-02-15 ~ 2021-10-04
IIF 22 - Director → ME
12
ONE AVENUE 3RD FLOOR PARK LANE LIMITED
13544115 Onega House, 112 Main Road, Sidcup, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-08-02 ~ dissolved
IIF 23 - Director → ME
13
ONE AVENUE ACQUISITIONS LIMITED
- now 07788834ONE AVENUE GROUP LIMITED
- 2022-07-20
07788834KALEIDOS BUSINESS LIMITED - 2013-12-10
SENTINEL CAPITAL PARTNERS LIMITED - 2013-04-04
Onega House, 112 Main Road, Sidcup, England
Active Corporate (10 parents, 11 offsprings)
Equity (Company account)
-1,416,576 GBP2023-12-31
Officer
2019-06-18 ~ now
IIF 29 - Director → ME
14
64 North Row, London, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
ONE AVENUE FACILITIES MANAGEMENT LIMITED
- now 11782385ONE AVENUE HOUSE LIMITED
- 2022-07-19
11782385ONE AVENUE MARYLEBONE LIMITED
- 2019-11-22
11782385ONE AVENUE REX BUILDING LIMITED
- 2019-07-12
11782385 Onega House, 112 Main Road, Sidcup, England
Active Corporate (6 parents)
Equity (Company account)
4,031 GBP2023-12-31
Officer
2019-06-18 ~ now
IIF 26 - Director → ME
16
ONE AVENUE FINSBURY LIMITED
- now 10424060ONE AVENUE Q STREET LIMITED - 2017-01-04
Onega House, 112 Main Road, Sidcup, England
Active Corporate (5 parents)
Equity (Company account)
-46,711 GBP2023-12-31
Officer
2019-06-18 ~ now
IIF 28 - Director → ME
17
64 North Row, London, England
Active Corporate (3 parents)
Officer
2024-08-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
ONE AVENUE HANOVER SQUARE LIMITED
14042567 Onega House, 112 Main Road, Sidcup, England
Dissolved Corporate (5 parents)
Officer
2022-04-12 ~ dissolved
IIF 24 - Director → ME
19
ONE AVENUE IT SERVICES LIMITED
- now 09466720ONE AVENUE LAVINGTON LIMITED
- 2022-07-19
09466720 Onega House, 112 Main Road, Sidcup, England
Active Corporate (6 parents)
Equity (Company account)
527 GBP2023-12-31
Officer
2019-06-18 ~ now
IIF 33 - Director → ME
20
Onega House, 112 Main Road, Sidcup, England
Active Corporate (6 parents)
Equity (Company account)
4,054,858 GBP2023-12-31
Officer
2019-06-18 ~ now
IIF 35 - Director → ME
21
Onega House, 112 Main Road, Sidcup, England
Active Corporate (5 parents)
Equity (Company account)
226,202 GBP2023-12-31
Officer
2019-06-18 ~ now
IIF 34 - Director → ME
22
ONE AVENUE MANAGED OFFICES LIMITED
14524803 64 North Row, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
210,941 GBP2023-12-31
Officer
2022-12-05 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
23
ONE AVENUE MANAGEMENT SERVICES LIMITED
13261993 Onega House, 112 Main Road, Sidcup, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-740,694 GBP2023-12-31
Officer
2022-01-01 ~ 2024-01-04
IIF 37 - Director → ME
24
ONE AVENUE PROJECTS LIMITED
- 2020-08-14
12639264 Onega House, 112 Main Road, Sidcup, England
Active Corporate (4 parents)
Equity (Company account)
-657,659 GBP2023-12-31
Officer
2020-06-02 ~ now
IIF 31 - Director → ME
25
Onega House, 112 Main Road, Sidcup, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
870,185 GBP2023-12-31
Officer
2022-01-01 ~ now
IIF 32 - Director → ME
26
ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED
- now 09438231ONE AVENUE (WESTWORLD) LIMITED
- 2019-08-05
09438231 Onega House, 112 Main Road, Sidcup, England
Active Corporate (6 parents)
Equity (Company account)
10,500 GBP2023-12-31
Officer
2019-06-18 ~ now
IIF 30 - Director → ME
27
ONE AVENUE SERVICED OFFICE DIVISION LIMITED
- now 08749495ONE AVENUE BIRCHIN COURT LIMITED
- 2022-07-20
08749495 Onega House, 112 Main Road, Sidcup, England
Active Corporate (5 parents, 8 offsprings)
Profit/Loss (Company account)
1,201,010 GBP2023-01-01 ~ 2023-12-31
Officer
2019-06-18 ~ now
IIF 25 - Director → ME
28
ONE AVENUE SOUTHWARK STREET LIMITED
11604511 Onega House, 112 Main Road, Sidcup, England
Active Corporate (6 parents)
Equity (Company account)
636,191 GBP2023-12-31
Officer
2019-06-18 ~ now
IIF 27 - Director → ME
29
ONE AVENUE ST JOHNS LANE LIMITED
- now 13588685ONE AVENUE BLACKFRIARS LIMITED
- 2022-03-08
13588685 Onega House, 112 Main Road, Sidcup, England
Active Corporate (4 parents)
Equity (Company account)
619,098 GBP2023-12-31
Officer
2021-08-26 ~ now
IIF 17 - Director → ME
30
ONE AVENUE TRADING LIMITED
- now 12633959 Onega House, 112 Main Road, Sidcup, England
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
27,226 GBP2023-12-31
Officer
2020-05-30 ~ 2024-01-04
IIF 38 - Director → ME
31
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE