1
York Hub Popeshead Court Offices, Peter Lane, York, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-29 ~ now
IIF 25 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → 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 10 - 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 5 - 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 16 - Secretary → ME
5
CYCENE INVESTMENTS LIMITED
- now 10774148PACIFIC SHELF 1836 LIMITED
- 2018-01-11
10774148 SC291242, SC558813, SC390158Warning 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 28 - Director → ME
2018-08-31 ~ 2019-11-11
IIF 13 - 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 2 - 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 8 - 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 15 - 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 3 - Secretary → ME
10
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (13 parents)
Officer
2018-08-31 ~ 2019-11-11
IIF 6 - Secretary → ME
11
Lancaster House 70-76 Blackburn Street, Radcliffe, Manchester, England
Active Corporate (2 parents)
Officer
2020-01-17 ~ 2023-02-09
IIF 24 - 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 9 - 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 19 - 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 21 - 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 12 - Secretary → ME
16
Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (12 parents)
Officer
2018-08-31 ~ 2019-11-11
IIF 4 - 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 27 - Director → ME
2018-08-31 ~ 2019-11-11
IIF 1 - 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 14 - Secretary → ME
19
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (6 parents)
Officer
2018-08-31 ~ 2019-11-11
IIF 20 - Secretary → ME
20
Capitol Park Omega Boulevard, Thorne, Doncaster, South Yorkshire
Active Corporate (6 parents)
Officer
2018-08-31 ~ 2019-11-11
IIF 22 - Secretary → ME
21
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (12 parents)
Officer
2018-08-31 ~ 2019-11-11
IIF 11 - 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 17 - 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 18 - 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 7 - Secretary → ME
25
Suite 1 39 Ilkley Road, Otley, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-18 ~ dissolved
IIF 26 - Director → ME
2019-11-18 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2019-11-18 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE