OMEGA ESTATES SOUTHERN LIMITED

Company number 03834999

2 active persons with significant control / 0 active statements

Mr Alan Pook (Active)

• Correspondence address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
• Notified on: 31 March 2020
• Date of birth: June 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Deborah Anita Pook (Active)

• Correspondence address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
• Notified on: 6 April 2016
• Date of birth: March 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Roy Geoffrey Michael Pook (Ceased)

• Correspondence address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
• Notified on: 31 March 2020
• Ceased on: 3 December 2024
• Date of birth: November 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

My Sales Limited (Ceased)

• Correspondence address: Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
• Notified on: 31 March 2020
• Ceased on: 15 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09461874
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - 75% or more