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Nom

Omega North Management Company Limited
Adresse
One
St. Peters Square
Manchester
M2 3DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08305570 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Omega Warrington Limited Status: Active Notified: 06/02/2024 Companies House Number: 04263502 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 Amec Staff Pensions Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2020 Companies House Number: 01889899 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 Miller Developments Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2024 Companies House Number: 00849553 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 Northern Ireland Local Goverment Officers' Superannuation Committee Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2020 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 Standard Life Assurance Limited Status: Ceased Notified: 24/12/2020 Ceased: 24/12/2020 Companies House Number: Sc286833 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%
    •

    Officers (3)

    Source: Companies House
    King, Allan Alexander Manchester, United Kingdom Status: Active Notified: 06/02/2024 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Milloy, David Thomas Manchester, Greater Manchester, United Kingdom Status: Active Notified: 08/08/2016 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Park, Katherine Mary Manchester, United Kingdom Status: Active Notified: 06/02/2024 Role: Secretary