EUROREGISTRY
GB · Company with significant control
One Avenue Serviced Office Division Limited
One Avenue Serviced Office Division Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- One Avenue Serviced Office Division Limited
- Type
- Corporate entity
- Registration number
- 08749495
- Registered in
- United Kingdom
- Significant control now
- 7 UK companies
- First notified
- 1 January 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
One Avenue Serviced Office Division Limited's companies
- One Avenue Serviced Office Division Limited holds 75% or more of the shares in all 7 companies listed below.
- Main lines of business: management of real estate on a fee or contract basis (7).
- Registered offices in Brentwood (7).
- The companies were incorporated between 2013 and 2022.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list One Avenue Serviced Office Division Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ONE AVENUE MANAGED OFFICES LIMITED 14524803 · Private Limited Company | Active | 5 December 2022 | Brentwood | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2023 |
| ONE AVENUE PARK LANE LIMITED 13249872 · Private Limited Company | Active | 8 March 2021 | Brentwood | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2022 |
| 42 UPPER BERKELEY STREET LIMITED 13544007 · Private Limited Company | Active | 2 August 2021 | Brentwood | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 August 2021 |
| ONE AVENUE MANAGED LIMITED 08749475 · Private Limited Company | Active | 25 October 2013 | Brentwood | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2021 |
| ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED 09438231 · Private Limited Company | Active | 13 February 2015 | Brentwood | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2021 |
| ONE AVENUE SOUTHWARK STREET LIMITED 11604511 · Private Limited Company | Active | 4 October 2018 | Brentwood | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2020 |
| ONE AVENUE JEWRY LIMITED 09662885 · Private Limited Company | Active | 30 June 2015 | Brentwood | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2017 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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