OMEGA LEISURE MANAGEMENT LIMITED

Company number 03256546

1 active person with significant control / 0 active statements

Mr Mingliang Chen (Active)

• Correspondence address: Room 302, Block A, Sentinel House, Albert Street, Eccles, Manchester, England, M30 0NA
• Notified on: 19 June 2024
• Date of birth: October 1964
• Nationality: Chinese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Harshal Vyas (Ceased)

• Correspondence address: 8 Torrington Square, Croydon, England, CR0 2BT
• Notified on: 3 January 2024
• Ceased on: 19 June 2024
• Date of birth: December 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mingliang Chen (Ceased)

• Correspondence address: 26 Willen Park Avenue, Willen Park, Milton Keynes, England, MK15 9HR
• Notified on: 26 February 2020
• Ceased on: 3 January 2024
• Date of birth: October 1964
• Nationality: Chinese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Satpal Singh Puaar (Ceased)

• Correspondence address: 128 Shakespeare Crescent, London, England, E12 6LP
• Notified on: 1 August 2016
• Ceased on: 26 February 2020
• Date of birth: July 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more