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 11 - 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)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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)
Equity (Company account)
410,878 GBP2024-12-31
Officer
2001-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALPHA OMEGA INVESTMENTS LIMITED
- now 04464911 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2002-06-19 ~ dissolved
IIF 8 - 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, 90 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-03-01 ~ now
IIF 5 - Director → ME
2000-04-14 ~ now
IIF 23 - Secretary → ME
6
1 Kings Avenue, Winchmore Hill, London
Active Corporate (4 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2016-04-11 ~ now
IIF 15 - Director → ME
7
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2013-07-11 ~ 2013-07-12
IIF 12 - Director → ME
2016-04-11 ~ dissolved
IIF 20 - Director → ME
8
1 Kings Avenue, Winchmore Hill, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-11 ~ now
IIF 16 - Director → ME
9
1 Kings Avenue, Winchmore Hill, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,816 GBP2024-12-31
Officer
2016-04-11 ~ now
IIF 17 - Director → ME
10
1 Kings Avenue, Winchmore Hill, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-11 ~ now
IIF 18 - Director → ME
11
AOG ALLIANCE CONSTRUCTION AND PROCUREMENT GROUP LIMITED
08668904 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-04-11 ~ dissolved
IIF 19 - Director → ME
12
1 Kings Avenue, Winchmore Hill, London
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
2,929,826 GBP2024-12-31
Officer
2014-10-27 ~ now
IIF 4 - Director → ME
2013-02-18 ~ 2013-07-11
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
1 Kings Avenue, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2019-05-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-18 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
14
42 Park Road, London, England
Active Corporate (9 parents)
Equity (Company account)
451,718 GBP2024-06-30
Officer
2002-06-19 ~ 2013-06-01
IIF 10 - Director → ME
15
1 Kings Avenue, Winchmore Hill, London
Active Corporate (9 parents)
Equity (Company account)
9,070 GBP2024-12-31
Officer
2002-06-20 ~ 2014-06-20
IIF 9 - Director → ME
16
CROWN & OMEGA PROJECT THREE LTD
04464914 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
927,287 GBP2023-06-30
Officer
2002-06-19 ~ 2013-03-14
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CROWN & OMEGA PROJECT FIVE LTD
- 2003-09-24
04464916 1 Kings Avenue, Winchmore Hill, London
Active Corporate (8 parents)
Equity (Company account)
1,172,272 GBP2024-12-31
Officer
2002-06-19 ~ now
IIF 2 - Director → ME
18
1 Cranmer Road, Edgware, Middlesex
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
22,680 GBP2020-04-05
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Kings Avenue, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,081 GBP2024-12-31
Officer
2019-11-11 ~ now
IIF 24 - Director → ME
20
MARINE VESSEL INVESTMENT HOLDINGS LTD
12408126 1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2020-01-16 ~ now
IIF 25 - Director → ME
Person with significant control
2020-01-16 ~ 2021-01-04
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
OMEGA MANAGEMENT SERVICES LIMITED - now
RAVEN BROOK CARE LTD
- 2009-09-22
06303639 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-6,639 GBP2015-12-31
Officer
2007-07-05 ~ 2009-07-23
IIF 14 - Director → ME
22
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-05-31
Officer
2013-05-22 ~ dissolved
IIF 27 - Director → ME
23
SCITUS CAPITAL HOLDINGS ADVISORS LTD
11917275 1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
16,547 EUR2024-12-31
Officer
2019-04-01 ~ now
IIF 26 - Director → ME
Person with significant control
2019-04-01 ~ 2019-06-25
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
24
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (11 parents)
Officer
2002-04-29 ~ 2004-01-19
IIF 6 - Director → ME
25
1 Kings Avenue, Winchmore Hill London
Dissolved Corporate (9 parents)
Equity (Company account)
583,639 GBP2020-11-30
Officer
2006-03-06 ~ 2013-03-14
IIF 13 - Director → ME
2018-03-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE