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OMEGA WARRINGTON LIMITED

Company number 04263502

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

M2 Three Limited Active

Correspondence address
201 West George Street, Glasgow, Scotland, G2 2LW
Notified on
21 December 2021
Governing law
Legal form
Place registered
Register Of Companies
Registration number
Sc393098
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

M2 Three Limited Ceased

Correspondence address
201 West George Street, Glasgow, Scotland, G2 2LW
Notified on
22 January 2018
Ceased on
21 December 2021
Governing law
Legal form
Place registered
Registrar Of Companies (England And Wales)
Registration number
Sc393098
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Miller Developments Holdings Limited Ceased

Correspondence address
Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Notified on
6 April 2016
Ceased on
22 January 2018
Governing law
Legal form
Place registered
Companies House
Registration number
00849553
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Kuc Properties Limited Ceased

Correspondence address
24/25, St Andrew Square, Edinburgh, United Kingdom, EH2 1AF
Notified on
6 April 2016
Ceased on
24 June 2016
Governing law
Legal form
Place registered
Companies House
Registration number
Sc044073
Incorporated in
Scotland
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%