1
CYCENE LIMITED - 2011-07-15
OMEGA TOPCO LIMITED - 2009-12-21
Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireCorporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-01-05 ~ nowIIF 8 - director → ME
2
PINCO 2109 LIMITED - 2004-04-16
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved corporate (4 parents)
Officer
2018-12-14 ~ dissolvedIIF 40 - director → ME
3
REYWORTH LIMITED - 1992-03-03
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved corporate (4 parents)
Officer
2018-12-14 ~ dissolvedIIF 35 - director → ME
4
STERLING CAPITOL ESTATES LIMITED - 2011-07-06
SIMCO 736 LIMITED - 1995-12-11
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (4 parents)
Officer
2018-12-14 ~ nowIIF 25 - director → ME
5
PACIFIC SHELF 1828 LIMITED - 2016-11-09
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (4 parents)
Officer
2016-04-26 ~ nowIIF 33 - director → ME
6
PACIFIC SHELF 1870 LIMITED - 2021-07-08
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (3 parents)
Equity (Company account)
-1,335 GBP2021-12-31
Officer
2021-06-15 ~ nowIIF 28 - director → ME
7
STERLING CAPITOL GOOLE LIMITED - 2011-07-06
STERLING ST JAMES LIMITED - 2007-10-01
PINCO 2015 LIMITED - 2003-09-26
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (4 parents)
Officer
2018-12-14 ~ nowIIF 37 - director → ME
8
PACIFIC SHELF 1825 LIMITED - 2016-11-09
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (4 parents)
Officer
2016-04-26 ~ nowIIF 30 - director → ME
9
PACIFIC SHELF 1827 LIMITED - 2016-11-09
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (4 parents)
Officer
2016-04-26 ~ nowIIF 39 - director → ME
10
PACIFIC SHELF 1826 LIMITED - 2016-11-09
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (3 parents)
Officer
2016-04-26 ~ nowIIF 34 - director → ME
Person with significant control
2024-06-07 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (3 parents)
Officer
2023-11-29 ~ nowIIF 36 - director → ME
12
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (3 parents)
Officer
2022-12-02 ~ nowIIF 44 - director → ME
13
CAPITOL PARK LEEDS PLC - 2023-09-20
STERLING CAPITOL PARK LEEDS PLC - 2011-07-06
STERLING CAPITOL SECURITIES PLC - 2002-11-21
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2018-12-14 ~ nowIIF 31 - director → ME
14
SPINSCALE LIMITED - 1994-05-06
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved corporate (4 parents)
Officer
2018-12-14 ~ dissolvedIIF 43 - director → ME
15
C/o Omega Plc Omega Boulevard, Capitol Park, Thorne Doncaster, South YorkshireCorporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-01-05 ~ nowIIF 3 - director → ME
16
GRANITEX LIMITED - 2001-11-14
Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireCorporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-01-05 ~ nowIIF 6 - director → ME
17
PACIFIC SHELF 1836 LIMITED - 2018-01-11
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United KingdomCorporate (8 parents, 1 offspring)
Officer
2017-05-16 ~ nowIIF 1 - director → ME
18
BLACK CAT BIDCO LIMITED - 2011-07-15
Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireCorporate (4 parents, 2 offsprings)
Officer
2017-02-08 ~ nowIIF 17 - director → ME
19
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United KingdomCorporate (3 parents)
Officer
2025-03-03 ~ nowIIF 15 - director → ME
20
C/o Omega Plc Capitol Park, Thorne, Doncaster, South YorkshireCorporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-01-05 ~ nowIIF 13 - director → ME
21
Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireCorporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2018-01-05 ~ nowIIF 19 - director → ME
22
Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireCorporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2018-01-05 ~ nowIIF 9 - director → ME
23
Omega Plc, Omega Boulevard, Capitol Park Thorne, Doncaster, South YorkshireCorporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-01-05 ~ nowIIF 7 - director → ME
24
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United KingdomCorporate (4 parents)
Officer
2023-02-24 ~ nowIIF 21 - director → ME
25
Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-01-05 ~ nowIIF 5 - director → ME
26
PIMCO 2944 LIMITED - 2017-07-24
1 Park Row, LeedsCorporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-01-05 ~ nowIIF 11 - director → ME
27
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 YorkshireCorporate (3 parents)
Officer
2018-01-05 ~ nowIIF 2 - director → ME
28
Omega Boulevard, Capitol Park, Thorne, Doncaster, South YorkshireCorporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-01-05 ~ nowIIF 10 - director → ME
29
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 YorkshireCorporate (9 parents, 16 offsprings)
Officer
2017-02-08 ~ nowIIF 4 - director → ME
30
CYCENE LIMITED - 2009-12-21
Capitol Park Omega Boulevard, Thorne, Doncaster, South YorkshireCorporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-01-05 ~ nowIIF 18 - director → ME
31
CAPITOL PARK J28 M62 LIMITED - 2016-11-09
CAPITOL PARK LEEDS J28 M62 LIMITED - 2011-07-06
CAPITOL PARK LEEDS LIMITED - 2006-07-18
CAM NO.2 LIMITED - 2003-07-02
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved corporate (6 parents)
Officer
2016-10-06 ~ dissolvedIIF 41 - director → ME
32
CAPITOL PARK J37 M1 LIMITED - 2016-11-09
CAPITOL PARK J37 M1 YORKSHIRE LIMITED - 2011-07-06
PINCO 2234 LIMITED - 2005-01-14
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2016-10-06 ~ nowIIF 46 - director → ME
33
CAPITOL PARK J36 M62 PLC - 2016-11-09
STERLING CAPITOL PLC - 2011-07-06
ZONEARCHIVE PLC - 2009-07-31
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved corporate (4 parents)
Officer
2018-12-14 ~ dissolvedIIF 32 - director → ME
34
Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireCorporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-01-05 ~ nowIIF 20 - director → ME
35
Capitol Park Omega Boulevard, Thorne, Doncaster, South YorkshireCorporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-01-05 ~ nowIIF 16 - director → ME
36
Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireCorporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-01-05 ~ nowIIF 23 - director → ME
37
STERLING CAPITOL PLC - 1992-06-24
THE STERLING CAPITAL CORPORATION LIMITED - 1991-08-12
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved corporate (4 parents)
Officer
2018-12-14 ~ dissolvedIIF 38 - director → ME
38
CAPITOL PARK J36 M62 PLC - 2011-07-06
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-10-06 ~ nowIIF 26 - director → ME
39
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved corporate (4 parents)
Officer
2018-12-14 ~ dissolvedIIF 27 - director → ME
40
STERLING CAPITOL PROPERTIES LIMITED - 2000-01-25
SIMCO 661 LIMITED - 1994-09-28
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2018-12-14 ~ nowIIF 29 - director → ME
41
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved corporate (4 parents)
Officer
2018-12-14 ~ dissolvedIIF 42 - director → ME
42
Luminum Castle Quay, Rue De L'etau, St Helier, Jersey, Channel IslandsCorporate (4 parents)
Officer
2016-02-15 ~ nowIIF 47 - director → ME
43
SINKCAST LIMITED - 2001-11-14
Omega Boulevard, Capitol Park Thorne, Doncaster, South YorkshireCorporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-01-05 ~ nowIIF 12 - director → ME
44
C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireCorporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2018-01-05 ~ nowIIF 22 - director → ME
45
C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireCorporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2018-01-05 ~ nowIIF 14 - director → ME
46
ZONEARCHIVE PLC - 2024-07-17
STERLING CAPITOL PLC - 2009-07-31
LAURELWOOD LIMITED - 1992-06-24
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2018-12-14 ~ nowIIF 45 - director → ME