1
GILT EDGED CLOTHING LIMITED - 1998-06-09
WJB (474) LIMITED - 1997-11-14
6 Dovecote Road, Holytown, Motherwell, LanarkshireActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,218,009 GBP2024-05-31
Officer
1998-02-08 ~ 2018-08-10IIF 9 - Director → ME
2
ACS CLOTHING GROUP LIMITED - 2019-01-08
PACIFIC SHELF 1755 LIMITED - 2015-03-05
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent, 1 offspring)
Officer
2013-12-12 ~ 2018-08-10IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-10IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CYCENE LIMITED - 2011-07-15
OMEGA TOPCO LIMITED - 2009-12-21
Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-08-31 ~ 2019-11-11IIF 33 - Secretary → ME
4
CAMERON ROSS HIGHLANDWEAR LIMITED - 2013-03-22
6 Dovecote Road, Holytown, Motherwell, North LanarkshireActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-05-31
Officer
2005-05-06 ~ 2018-08-10IIF 10 - Director → ME
2005-05-06 ~ 2018-08-10IIF 23 - Secretary → ME
5
C/o Omega Plc Omega Boulevard, Capitol Park, Thorne Doncaster, South YorkshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-08-31 ~ 2019-11-11IIF 28 - Secretary → ME
6
GRANITEX LIMITED - 2001-11-14
Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-08-31 ~ 2019-11-11IIF 39 - Secretary → ME
7
PACIFIC SHELF 1836 LIMITED - 2018-01-11
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2018-01-05 ~ 2019-11-11IIF 21 - Director → ME
2018-08-31 ~ 2019-11-11IIF 36 - Secretary → ME
8
BLACK CAT BIDCO LIMITED - 2011-07-15
Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (4 parents, 2 offsprings)
Officer
2018-08-31 ~ 2019-11-11IIF 25 - Secretary → ME
9
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2018-08-31 ~ 2019-11-11IIF 31 - Secretary → ME
10
C/o Omega Plc Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-08-31 ~ 2019-11-11IIF 38 - Secretary → ME
11
Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2018-08-31 ~ 2019-11-11IIF 26 - Secretary → ME
12
Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2018-08-31 ~ 2019-11-11IIF 29 - Secretary → ME
13
Omega Plc, Omega Boulevard, Capitol Park Thorne, Doncaster, South YorkshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-08-31 ~ 2019-11-11IIF 32 - Secretary → ME
14
5 South Charlotte Street Edinburgh, 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-237,559 GBP2023-10-31
Officer
2019-06-27 ~ 2020-11-30IIF 7 - Director → ME
15
Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-08-31 ~ 2019-11-11IIF 42 - Secretary → ME
16
PIMCO 2944 LIMITED - 2017-07-24
1 Park Row, LeedsActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-08-31 ~ 2019-11-11IIF 44 - Secretary → ME
17
OMEGA INTERNATIONAL GROUP PLC - 2011-03-31
OMEGA INTERNATIONAL GROUP LIMITED - 2009-06-04
OMEGA INTERNATIONAL GROUP PLC - 2009-02-10
MULTILINEAR LIMITED - 1995-08-04
Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (3 parents)
Officer
2018-08-31 ~ 2019-11-11IIF 35 - Secretary → ME
18
Omega Boulevard, Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-08-31 ~ 2019-11-11IIF 27 - Secretary → ME
19
OMEGA LIMITED - 2013-06-06
OMEGA PLC - 2013-03-21
OMEGA LIMITED - 2011-07-08
OMEGA PLC - 2011-03-31
OMEGA LIMITED - 2009-03-23
OMEGA PLC - 2009-02-12
OMEGA SERVICES LIMITED - 1992-05-05
Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (9 parents, 16 offsprings)
Officer
2018-01-05 ~ 2019-11-11IIF 20 - Director → ME
2018-08-31 ~ 2019-11-11IIF 24 - Secretary → ME
20
CYCENE LIMITED - 2009-12-21
Capitol Park Omega Boulevard, Thorne, Doncaster, South YorkshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-08-31 ~ 2019-11-11IIF 37 - Secretary → ME
21
Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-08-31 ~ 2019-11-11IIF 43 - Secretary → ME
22
Capitol Park Omega Boulevard, Thorne, Doncaster, South YorkshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-08-31 ~ 2019-11-11IIF 45 - Secretary → ME
23
Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-08-31 ~ 2019-11-11IIF 34 - Secretary → ME
24
6 Dovecote Road, Holytown, Motherwell, North LanarkshireActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-05-31
Officer
2004-11-11 ~ 2018-08-10IIF 11 - Director → ME
2004-11-11 ~ 2018-08-10IIF 22 - Secretary → ME
25
SINKCAST LIMITED - 2001-11-14
Omega Boulevard, Capitol Park Thorne, Doncaster, South YorkshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-08-31 ~ 2019-11-11IIF 40 - Secretary → ME
26
C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2018-08-31 ~ 2019-11-11IIF 41 - Secretary → ME
27
C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2018-08-31 ~ 2019-11-11IIF 30 - Secretary → ME
28
XEDO SOFTWARE LIMITED - 2019-01-08
DUNWILCO (1608) LIMITED - 2009-09-29
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)
Officer
2009-09-23 ~ 2018-08-10IIF 15 - Director → ME