1
CHARLES RENNIE MACKINTOSH LIMITED
05147000 C/o Omega Plc Omega Boulevard, Capitol Park, Thorne Doncaster, South Yorkshire
Active Corporate (12 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2006-01-11 ~ 2010-07-31
IIF 7 - Secretary → ME
2
CHIPPENDALE KITCHENS LIMITED
- now 03392976GRANITEX LIMITED - 2001-11-14
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (12 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2006-01-11 ~ 2010-07-31
IIF 9 - Secretary → ME
3
C/o Omega Plc Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (12 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2006-01-11 ~ 2010-07-31
IIF 6 - Secretary → ME
4
Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (13 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2006-01-11 ~ 2010-07-31
IIF 14 - Secretary → ME
5
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (13 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2006-01-11 ~ 2010-07-31
IIF 8 - Secretary → ME
6
Omega Plc, Omega Boulevard, Capitol Park Thorne, Doncaster, South Yorkshire
Active Corporate (12 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2006-01-11 ~ 2010-07-31
IIF 15 - Secretary → ME
7
10 Border Close, Chesterfield, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
8,186 GBP2024-10-31
Officer
2016-10-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
OMEGA INTERNATIONAL GROUP LIMITED - now
OMEGA INTERNATIONAL GROUP PLC
- 2011-03-31
03053670OMEGA INTERNATIONAL GROUP LIMITED
- 2009-06-04
03053670OMEGA INTERNATIONAL GROUP PLC
- 2009-02-10
03053670MULTILINEAR LIMITED - 1995-08-04
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (17 parents)
Officer
2007-07-26 ~ 2010-07-31
IIF 12 - Secretary → ME
9
Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (12 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2006-01-11 ~ 2010-07-31
IIF 16 - Secretary → ME
10
OMEGA PLC - now
OMEGA LIMITED - 2013-06-06
OMEGA PLC - 2013-03-21
OMEGA LIMITED - 2011-07-08
OMEGA SERVICES LIMITED - 1992-05-05
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (36 parents, 16 offsprings)
Officer
2006-10-19 ~ 2010-07-31
IIF 3 - Director → ME
2006-01-11 ~ 2010-07-31
IIF 13 - Secretary → ME
11
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (12 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2006-01-11 ~ 2010-07-31
IIF 10 - Secretary → ME
12
THOMAS CHIPPENDALE LIMITED
- now 03684978SINKCAST LIMITED - 2001-11-14
Omega Boulevard, Capitol Park Thorne, Doncaster, South Yorkshire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2006-01-11 ~ 2010-07-31
IIF 5 - Secretary → ME
13
C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (13 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2006-01-11 ~ 2010-07-31
IIF 4 - Secretary → ME
14
C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (13 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2006-01-11 ~ 2010-07-31
IIF 11 - Secretary → ME