1
Onega House, 112 Main Road, Sidcup, EnglandActive Corporate (4 parents)
Equity (Company account)
726,389 GBP2023-12-31
Officer
2021-08-02 ~ nowIIF 25 - Director → ME
2
Kingston Burrowes Accountants, 450 London Road, North Cheam, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-11 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-08-11 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
3
Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-03-08 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
87 Palmerston Road, LondonDissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolvedIIF 17 - Director → ME
5
64 North Row, London, EnglandActive Corporate (2 parents)
Officer
2024-09-18 ~ nowIIF 20 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 34 - Right to appoint or remove directors → OE
6
Onega House, 112 Main Road, Sidcup, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-08-02 ~ dissolvedIIF 24 - Director → ME
7
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, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,416,576 GBP2023-12-31
Officer
2019-06-18 ~ nowIIF 5 - Director → ME
8
64 North Row, London, EnglandActive Corporate (2 parents)
Officer
2024-01-18 ~ nowIIF 23 - Director → ME
Person with significant control
2024-01-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
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, EnglandActive Corporate (3 parents)
Equity (Company account)
4,031 GBP2023-12-31
Officer
2019-06-18 ~ nowIIF 2 - Director → ME
10
ONE AVENUE Q STREET LIMITED - 2017-01-04
Onega House, 112 Main Road, Sidcup, EnglandActive Corporate (3 parents)
Equity (Company account)
-46,711 GBP2023-12-31
Officer
2019-06-18 ~ nowIIF 4 - Director → ME
11
64 North Row, London, EnglandActive Corporate (2 parents)
Officer
2024-08-23 ~ nowIIF 22 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
Onega House, 112 Main Road, Sidcup, EnglandDissolved Corporate (4 parents)
Officer
2022-04-12 ~ dissolvedIIF 27 - Director → ME
13
ONE AVENUE LAVINGTON LIMITED - 2022-07-19
Onega House, 112 Main Road, Sidcup, EnglandActive Corporate (3 parents)
Equity (Company account)
527 GBP2023-12-31
Officer
2019-06-18 ~ nowIIF 10 - Director → ME
14
Onega House, 112 Main Road, Sidcup, EnglandActive Corporate (3 parents)
Equity (Company account)
4,054,858 GBP2023-12-31
Officer
2019-06-18 ~ nowIIF 14 - Director → ME
15
Onega House, 112 Main Road, Sidcup, EnglandActive Corporate (3 parents)
Equity (Company account)
226,202 GBP2023-12-31
Officer
2019-06-18 ~ nowIIF 11 - Director → ME
16
64 North Row, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
210,941 GBP2023-12-31
Officer
2022-12-05 ~ nowIIF 21 - Director → ME
Person with significant control
2022-12-05 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
ONE AVENUE PROJECTS LIMITED - 2020-08-14
Onega House, 112 Main Road, Sidcup, EnglandActive Corporate (3 parents)
Equity (Company account)
-657,659 GBP2023-12-31
Officer
2020-06-02 ~ nowIIF 8 - Director → ME
18
Onega House, 112 Main Road, Sidcup, EnglandActive Corporate (3 parents)
Equity (Company account)
870,185 GBP2023-12-31
Officer
2022-01-01 ~ nowIIF 9 - Director → ME
19
ONE AVENUE PETTY FRANCE LIMITED - 2019-08-09
ONE AVENUE (WESTWORLD) LIMITED - 2019-08-05
Onega House, 112 Main Road, Sidcup, EnglandActive Corporate (3 parents)
Equity (Company account)
10,500 GBP2023-12-31
Officer
2019-06-18 ~ nowIIF 6 - Director → ME
20
ONE AVENUE BIRCHIN COURT LIMITED - 2022-07-20
Onega House, 112 Main Road, Sidcup, EnglandActive Corporate (3 parents, 7 offsprings)
Profit/Loss (Company account)
1,201,010 GBP2023-01-01 ~ 2023-12-31
Officer
2019-06-18 ~ nowIIF 1 - Director → ME
21
Onega House, 112 Main Road, Sidcup, EnglandActive Corporate (3 parents)
Equity (Company account)
636,191 GBP2023-12-31
Officer
2019-06-18 ~ nowIIF 3 - Director → ME
22
ONE AVENUE BLACKFRIARS LIMITED - 2022-03-08
Onega House, 112 Main Road, Sidcup, EnglandActive Corporate (3 parents)
Equity (Company account)
619,098 GBP2023-12-31
Officer
2021-08-26 ~ nowIIF 26 - Director → ME
23
Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-07-05 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE