1
BLACK CAT BIDCO LIMITED - now
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (12 parents, 2 offsprings)
Officer
2008-12-01 ~ 2011-04-05
IIF 17 - Director → ME
2
CHARLES RENNIE MACKINTOSH LIMITED
05147000 C/o Omega Plc Omega Boulevard, Capitol Park, Thorne Doncaster, South Yorkshire
Active Corporate (12 parents)
Officer
2009-01-22 ~ 2013-03-26
IIF 16 - Director → ME
3
CHIPPENDALE KITCHENS LIMITED
- now 03392976GRANITEX LIMITED - 2001-11-14
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (12 parents)
Officer
2009-01-22 ~ 2013-03-26
IIF 5 - Director → ME
4
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (16 parents, 2 offsprings)
Officer
2011-04-05 ~ 2016-12-15
IIF 4 - Director → ME
5
C/o Omega Plc Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (12 parents)
Officer
2009-01-22 ~ 2013-03-26
IIF 8 - Director → ME
6
Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (13 parents)
Officer
2009-01-22 ~ 2013-03-26
IIF 11 - Director → ME
7
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (13 parents)
Officer
2009-01-22 ~ 2013-03-26
IIF 12 - Director → ME
8
Omega Plc, Omega Boulevard, Capitol Park Thorne, Doncaster, South Yorkshire
Active Corporate (12 parents)
Officer
2009-01-22 ~ 2013-03-26
IIF 14 - Director → ME
9
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2008-12-01 ~ 2011-04-05
IIF 7 - Director → ME
10
OMEGA INTERNATIONAL GROUP LIMITED
- now 03053670OMEGA INTERNATIONAL GROUP PLC
- 2011-03-31
03053670OMEGA INTERNATIONAL GROUP LIMITED
- 2009-06-04
03053670OMEGA INTERNATIONAL GROUP PLC
- 2009-02-10
03053670MULTILINEAR LIMITED
- 1995-08-04
03053670 Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (17 parents)
Officer
1995-07-05 ~ 2011-04-05
IIF 2 - Director → ME
1995-07-05 ~ 1995-11-07
IIF 20 - Secretary → ME
11
Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (12 parents)
Officer
2009-01-22 ~ 2013-03-26
IIF 10 - Director → ME
12
OMEGA PLC - now
OMEGA SERVICES LIMITED - 1992-05-05
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (36 parents, 16 offsprings)
Officer
1992-05-20 ~ 2013-03-26
IIF 3 - Director → ME
1995-06-15 ~ 1995-11-07
IIF 19 - Secretary → ME
13
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (12 parents)
Officer
2009-01-22 ~ 2013-03-26
IIF 15 - Director → ME
14
THOMAS CHIPPENDALE LIMITED
- now 03684978SINKCAST LIMITED - 2001-11-14
Omega Boulevard, Capitol Park Thorne, Doncaster, South Yorkshire
Active Corporate (12 parents, 1 offspring)
Officer
2009-01-22 ~ 2013-03-26
IIF 9 - Director → ME
15
C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (13 parents)
Officer
2009-01-22 ~ 2013-03-26
IIF 13 - Director → ME
16
C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (13 parents)
Officer
2009-01-22 ~ 2013-03-26
IIF 6 - Director → ME
17
Wombwell Barn Main Street, Yearsley, York, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-18 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE