CompaniesInTheUK

OMNIA BACK OFFICE LIMITED

Company number 12102190 ·

Active

1 active / 4 ceased · persons with significant control

Darren Jonathan Browne

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
2024-04-30
Date of birth
January 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Caversham Grange, The Warren, Caversham, Reading, RG4 7TQ, England

Omnia Group Services 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
2023-05-04
Ceased on
2024-04-30
Correspondence address
73, Cornhill, London, EC3V 3QQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12965850
Country registered
England

Mr Dale Anthony Simkiss

Individual 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
  • Right to appoint and remove directors
Notified on
2019-07-15
Ceased on
2023-05-04
Date of birth
April 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
40, Caversham Road, Reading, RG1 7EB, United Kingdom

Mr Iain Stuart Herron

Individual 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
  • Right to appoint and remove directors
Notified on
2019-07-15
Ceased on
2023-05-04
Date of birth
October 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
40, Caversham Road, Reading, RG1 7EB, United Kingdom

Mr Jay Marcus Andrew Pittaway

Individual 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
  • Right to appoint and remove directors
Notified on
2019-07-15
Ceased on
2023-05-04
Date of birth
December 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
40, Caversham Road, Reading, RG1 7EB, United Kingdom