1
CROWN & OMEGA PROJECT TWO LTD
- 2004-07-08
04464908 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (9 parents)
Officer
2002-06-19 ~ 2014-05-21
IIF 14 - Director → ME
2
ALPHA OMEGA CONSULTANTS LIMITED
- now 04179021ALPHA OMEGA SYSTEMS LIMITED
- 2002-10-28
04179021 1 Kings Avenue, Winchmore Hill, London
Active Corporate (10 parents)
Officer
2001-03-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
3
1 Kings Avenue, Winchmore Hill, London
Active Corporate (9 parents, 1 offspring)
Officer
2001-03-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
4
ALPHA OMEGA INVESTMENTS LIMITED
- now 04464911 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2002-06-19 ~ dissolved
IIF 11 - Director → ME
5
ALPHA OMEGA SECRETARIES LIMITED
- now 03973403ALPHA OMEGA LEGAL SERVICES LIMITED
- 2004-03-04
03973403 1 Kings Avenue, Winchmore Hill, London
Active Corporate (8 parents, 113 offsprings)
Officer
2004-03-01 ~ now
IIF 8 - Director → ME
2000-04-14 ~ now
IIF 32 - Secretary → ME
6
1 Kings Avenue, Winchmore Hill, London
Active Corporate (4 parents)
Officer
2016-04-11 ~ now
IIF 18 - Director → ME
7
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2013-07-11 ~ 2013-07-12
IIF 15 - Director → ME
2016-04-11 ~ dissolved
IIF 23 - Director → ME
8
1 Kings Avenue, Winchmore Hill, London
Active Corporate (4 parents)
Officer
2016-04-11 ~ now
IIF 19 - Director → ME
9
1 Kings Avenue, Winchmore Hill, London
Active Corporate (5 parents, 1 offspring)
Officer
2016-04-11 ~ now
IIF 20 - Director → ME
10
1 Kings Avenue, Winchmore Hill, London
Active Corporate (4 parents)
Officer
2016-04-11 ~ now
IIF 21 - Director → ME
11
AOG ALLIANCE CONSTRUCTION AND PROCUREMENT GROUP LIMITED
08668904 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2016-04-11 ~ dissolved
IIF 22 - Director → ME
12
1 Kings Avenue, Winchmore Hill, London
Active Corporate (6 parents, 8 offsprings)
Officer
2014-10-27 ~ now
IIF 7 - Director → ME
2013-02-18 ~ 2013-07-11
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
1 Kings Avenue, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-05-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-11-18 ~ dissolved
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
14
ATTRAXIA PROPERTIES LIMITED
- now 04117378Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-31
Dissolved on 2011-07-06
ATTRAXIA DESIGNS LIMITED
- 2002-10-30
04117378 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (12 parents)
Officer
2002-07-24 ~ 2003-09-01
IIF 4 - Director → ME
15
42 Park Road, London, England
Active Corporate (9 parents)
Officer
2002-06-19 ~ 2013-06-01
IIF 13 - Director → ME
16
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2002-03-05 ~ dissolved
IIF 6 - Director → ME
17
1 Kings Avenue, Winchmore Hill, London
Active Corporate (9 parents)
Officer
2002-06-20 ~ 2014-06-20
IIF 12 - Director → ME
18
CROWN & OMEGA PROJECT THREE LTD
04464914Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-08 during the appointment or period of control
Due to be dissolved on 2025-06-05 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-06-19 ~ 2013-03-14
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
19
CROWN & OMEGA PROJECT FIVE LTD
- 2003-09-24
04464916 1 Kings Avenue, Winchmore Hill, London
Active Corporate (8 parents)
Officer
2002-06-19 ~ now
IIF 3 - Director → ME
20
1 Cranmer Road, Edgware, Middlesex
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
21
1 Kings Avenue, London
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-11 ~ now
IIF 27 - Director → ME
22
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2002-07-22 ~ 2003-05-01
IIF 1 - Director → ME
23
MARINE VESSEL INVESTMENT HOLDINGS LTD
12408126 1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-16 ~ now
IIF 30 - Director → ME
Person with significant control
2020-01-16 ~ 2021-01-04
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
OMEGA MANAGEMENT SERVICES LIMITED - now
RAVEN BROOK CARE LTD
- 2009-09-22
06303639 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2007-07-05 ~ 2009-07-23
IIF 17 - Director → ME
25
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ dissolved
IIF 29 - Director → ME
26
SCITUS CAPITAL HOLDINGS ADVISORS LTD
11917275 1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-01 ~ now
IIF 31 - Director → ME
Person with significant control
2019-04-01 ~ 2019-06-25
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
27
1 Kings Avenue, London, England
Active Corporate (3 parents)
Officer
2026-03-26 ~ now
IIF 28 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
28
Insolvency (Case 1) In administration
Administration started on 2004-03-03
Administration ended on 2005-04-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-04-08
Dissolved on 2015-07-21
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (13 parents)
Officer
2002-04-29 ~ 2004-01-19
IIF 9 - Director → ME
29
1 Kings Avenue, Winchmore Hill London
Dissolved Corporate (9 parents)
Officer
2018-03-23 ~ dissolved
IIF 26 - Director → ME
2006-03-06 ~ 2013-03-14
IIF 16 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control as a member of a firm → OE