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OMEGA ST HELENS LIMITED

Company number 07521873

Persons with significant control: 1 active person with significant control / 0 active statements

M2 Three Limited Active

Correspondence address
201 West George Street, Glasgow, Scotland, G2 2LW
Notified on
21 December 2021
Governing law
Legal form
Place registered
Register Of Companies
Registration number
Sc393098
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

M2 Three Limited Ceased

Correspondence address
201 West George Street, Glasgow, Scotland, G2 2LW
Notified on
30 April 2019
Ceased on
21 December 2021
Governing law
Legal form
Place registered
Scotland
Registration number
Sc393098
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mdl Investments Limited Ceased

Correspondence address
Condor House, St. Paul's Churchyard, London, England, EC4M 8AL
Notified on
3 April 2018
Ceased on
30 April 2019
Governing law
Legal form
Place registered
Registrar Of Companies (England And Wales)
Registration number
09859350
Incorporated in
Uk
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Miller Developments Holdings Limited Ceased

Correspondence address
Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Notified on
6 April 2016
Ceased on
3 April 2018
Governing law
Legal form
Place registered
Companies House
Registration number
00849553
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors