1
York Hub Popeshead Court Offices, Peter Lane, York, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-29 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
CYCENE LIMITED - 2011-07-15
OMEGA TOPCO LIMITED - 2009-12-21
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (12 parents, 2 offsprings)
Officer
2018-08-31 ~ 2019-11-11
IIF 19 - Secretary → ME
3
CHARLES RENNIE MACKINTOSH LIMITED
05147000 C/o Omega Plc Omega Boulevard, Capitol Park, Thorne Doncaster, South Yorkshire
Active Corporate (12 parents)
Officer
2018-08-31 ~ 2019-11-11
IIF 14 - Secretary → ME
4
CHIPPENDALE KITCHENS LIMITED
- now 03392976GRANITEX LIMITED - 2001-11-14
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (12 parents)
Officer
2018-08-31 ~ 2019-11-11
IIF 25 - Secretary → ME
5
CYCENE INVESTMENTS LIMITED
- now 10774148PACIFIC SHELF 1836 LIMITED
- 2018-01-11
10774148 10571147, 10310485, SC446797Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-01-05 ~ 2019-11-11
IIF 5 - Director → ME
2018-08-31 ~ 2019-11-11
IIF 22 - Secretary → ME
6
BLACK CAT BIDCO LIMITED - 2011-07-15
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (16 parents, 2 offsprings)
Officer
2018-08-31 ~ 2019-11-11
IIF 11 - Secretary → ME
7
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-31 ~ 2019-11-11
IIF 17 - Secretary → ME
8
C/o Omega Plc Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (12 parents)
Officer
2018-08-31 ~ 2019-11-11
IIF 24 - Secretary → ME
9
Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (13 parents)
Officer
2018-08-31 ~ 2019-11-11
IIF 12 - Secretary → ME
10
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (13 parents)
Officer
2018-08-31 ~ 2019-11-11
IIF 15 - Secretary → ME
11
Lancaster House 70-76 Blackburn Street, Radcliffe, Manchester, England
Active Corporate (2 parents)
Officer
2020-01-17 ~ 2023-02-09
IIF 8 - Director → ME
12
Omega Plc, Omega Boulevard, Capitol Park Thorne, Doncaster, South Yorkshire
Active Corporate (12 parents)
Officer
2018-08-31 ~ 2019-11-11
IIF 18 - Secretary → ME
13
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-31 ~ 2019-11-11
IIF 28 - Secretary → ME
14
PIMCO 2944 LIMITED - 2017-07-24
1 Park Row, Leeds
Active Corporate (6 parents)
Officer
2018-08-31 ~ 2019-11-11
IIF 30 - Secretary → ME
15
OMEGA INTERNATIONAL GROUP LIMITED
- now 03053670OMEGA 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 Yorkshire
Active Corporate (17 parents)
Officer
2018-08-31 ~ 2019-11-11
IIF 21 - Secretary → ME
16
Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (12 parents)
Officer
2018-08-31 ~ 2019-11-11
IIF 13 - Secretary → ME
17
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 Yorkshire
Active Corporate (36 parents, 16 offsprings)
Officer
2018-01-05 ~ 2019-11-11
IIF 4 - Director → ME
2018-08-31 ~ 2019-11-11
IIF 10 - Secretary → ME
18
CYCENE LIMITED - 2009-12-21
Capitol Park Omega Boulevard, Thorne, Doncaster, South Yorkshire
Active Corporate (6 parents)
Officer
2018-08-31 ~ 2019-11-11
IIF 23 - Secretary → ME
19
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (6 parents)
Officer
2018-08-31 ~ 2019-11-11
IIF 29 - Secretary → ME
20
Capitol Park Omega Boulevard, Thorne, Doncaster, South Yorkshire
Active Corporate (6 parents)
Officer
2018-08-31 ~ 2019-11-11
IIF 31 - Secretary → ME
21
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (12 parents)
Officer
2018-08-31 ~ 2019-11-11
IIF 20 - Secretary → ME
22
THOMAS CHIPPENDALE LIMITED
- now 03684978SINKCAST LIMITED - 2001-11-14
Omega Boulevard, Capitol Park Thorne, Doncaster, South Yorkshire
Active Corporate (12 parents, 1 offspring)
Officer
2018-08-31 ~ 2019-11-11
IIF 26 - Secretary → ME
23
C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (13 parents)
Officer
2018-08-31 ~ 2019-11-11
IIF 27 - Secretary → ME
24
C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (13 parents)
Officer
2018-08-31 ~ 2019-11-11
IIF 16 - Secretary → ME
25
Suite 1 39 Ilkley Road, Otley, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-18 ~ dissolved
IIF 3 - Director → ME
2019-11-18 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2019-11-18 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
26
3 Fir Tree Court, Barkston Ash, Tadcaster
Dissolved Corporate (2 parents)
Officer
2009-09-10 ~ dissolved
IIF 7 - LLP Designated Member → ME
27
YORKSHIRE CONFECTIONERY COMPANY LTD
06698441 2 Waverley Street, The Groves, York
Dissolved Corporate (3 parents)
Officer
2008-09-17 ~ dissolved
IIF 2 - Director → ME