CompaniesInTheUK

OMEGA WARRINGTON LIMITED

Company number 04263502 ·

Active

2 active / 3 ceased · persons with significant control

M2 Three Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-21
Correspondence address
201, West George Street, Glasgow, G2 2LW, Scotland
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
Sc393098
Country registered
Scotland

Omega St Helens Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-22
Correspondence address
Condor House, St Paul's Churchyard, London, EC4M 8AL
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
07521873
Country registered
Uk

M2 Three Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-22
Ceased on
2021-12-21
Correspondence address
201, West George Street, Glasgow, G2 2LW, Scotland
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
Sc393098
Country registered
Scotland

Miller Developments Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-01-22
Correspondence address
Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
00849553
Country registered
England And Wales

Kuc Properties Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-06-24
Correspondence address
24/25, St Andrew Square, Edinburgh, EH2 1AF, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Sc044073
Country registered
Scotland