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Nom

Omega Warrington Limited

Adresse
201 West George Street
Glasgow
G2 2LW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 février 2020
Company Register Address One
Manchester
M2 3DE
Société Numéro de Registre 04263502 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB M2 Three Limited Status: Active Notified: 21/12/2021 Companies House Number: Sc393098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kuc Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2016 Companies House Number: Sc044073 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB M2 Three Limited Status: Ceased Notified: 22/01/2018 Ceased: 21/12/2021 Companies House Number: Sc393098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Miller Developments Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2018 Companies House Number: 00849553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    King, Allan Alexander Manchester, Greater Manchester, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 08/1989 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    King, Allan Duncan Manchester, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Milloy, David Thomas Manchester, Greater Manchester, United Kingdom Status: Active Notified: 30/09/2015 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Park, Katherine Mary Manchester, Greater Manchester, United Kingdom Status: Active Notified: 08/08/2019 Role: Secretary
    Young, Eric Macfie Manchester, Greater Manchester, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Elliott, Roderick Andrew Edinburgh Status: Ceased Notified: 05/09/2008 Ceased: 22/07/2010 Occupation: Bank Officer Role: Director Country of Residence: Scotland Nationality: Irish
    Haggerty, Euan James Edward London, United Kingdom Status: Ceased Notified: 01/07/2011 Ceased: 30/06/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Julie Mansfield Edinburgh Status: Ceased Notified: 25/02/2005 Ceased: 20/03/2006 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Omega North Management Company Limited Status: Active Notified: 06/02/2024 Companies House Number: 08305570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Omega South (Zone 7) Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08659610 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Omega South Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08659634 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors