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Omega North Management Company Limited

Adresa
One
St. Peters Square
Manchester
M2 3DE
VAT ID (DIČ) no VAT ID available
Company No. 08305570 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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