CompaniesInTheUK

OMNIA(CS) LIMITED

Company number 05269883 ·

Active

1 active / 3 ceased · persons with significant control

Mr Gavin Southgate

Individual 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
2023-11-30
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
Unit 25, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH, England

Mr Leslie John Meader

Individual 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
2018-12-07
Ceased on
2023-11-30
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
Unit N, Lenton Lane Industrial Estate, Nottingham, NG7 2TR, England

Mr Jonathan Adam Richards

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-04-05
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
Unit N, Acorn Park, Harrimans Lane, Nottingham, NG7 2TR, England

Mr Walter Boersma

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-04-05
Date of birth
December 1972
Nationality
Dutch
Country of residence
England
Correspondence address
Unit N, Acorn Park, Harrimans Lane, Nottingham, NG7 2TR, England