EUROREGISTRY
GB · Company with significant control
One Group (Ne) Limited
One Group (Ne) 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 Group (Ne) Limited
- Type
- Corporate entity
- Registration number
- 14682204
- Registered in
- United Kingdom
- Significant control now
- 7 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 2 March 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
One Group (Ne) Limited's companies
- One Group (Ne) Limited holds 75% or more of the shares in all 7 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (5), management consultancy activities other than financial management (1) and other business support service activities n.e.c. (1).
- Registered offices in Newcastle Upon Tyne (7).
- The companies were incorporated between 2023 and 2024.
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 Group (Ne) 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 LEASE (STANLEY) LIMITED 16105835 · Private Limited Company | Active | 27 November 2024 | Newcastle Upon Tyne | Other letting and operating of own or leased real estate | 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 | 27 November 2024 |
| ONE LEASE (VILLAS) LIMITED 16105888 · Private Limited Company | Active | 27 November 2024 | Newcastle Upon Tyne | Other letting and operating of own or leased real estate | 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 | 27 November 2024 |
| TYNEMOUTH HOLDINGS (NE) LIMITED 14654826 · Private Limited Company | Active | 10 February 2023 | Newcastle Upon Tyne | Management consultancy activities other than financial management | 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 | 10 July 2023 |
| ONE LEASE MANAGEMENT (NE) LTD 14799432 · Private Limited Company | Active | 13 April 2023 | Newcastle Upon Tyne | Other letting and operating of own or leased real estate | 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 | 26 June 2023 |
| ONE LEASE DS LIMITED 14950489 · Private Limited Company | Active | 21 June 2023 | Newcastle Upon Tyne | Other letting and operating of own or leased real estate | 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 | 21 June 2023 |
| ONE LEASE MANAGEMENT (NCL) LIMITED 14853027 · Private Limited Company | Active | 8 May 2023 | Newcastle Upon Tyne | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 23 May 2023 |
| ONE LEASE MANAGEMENT LIMITED 14700575 · Private Limited Company | Active | 2 March 2023 | Newcastle Upon Tyne | Other business support service activities n.e.c. | 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 March 2023 |
History
Earlier significant control
Companies where One Group (Ne) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ONE LEASE ELDON LTD 16037201 · Private Limited Company | 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 | 23 October 2024 | 4 March 2026 |
| TYNEMOUTH MANAGEMENT LIMITED 14950639 · Private Limited Company | 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 | 21 June 2023 | 10 July 2023 |
| ONE MANAGEMENT (NE) LTD 14706688 · Private Limited Company | 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 | 10 March 2023 | 10 July 2023 |
| ONE ASSET MANAGEMENT (NE) LIMITED 14702736 · Private Limited Company | 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 | 3 March 2023 | 13 March 2023 |
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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