OMNIA BACK OFFICE LIMITED

Company number 12102190

1 active person with significant control / 0 active statements

Mr Darren Jonathan Browne (Active)

• Correspondence address: Caversham Grange, The Warren, Caversham, Reading, England, RG4 7TQ
• Notified on: 30 April 2024
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• 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

Omnia Group Services Limited (Ceased)

• Correspondence address: 73 Cornhill, London, England, EC3V 3QQ
• Notified on: 4 May 2023
• Ceased on: 30 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12965850
• Incorporated in: 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

Mr Jay Marcus Andrew Pittaway (Ceased)

• Correspondence address: 40 Caversham Road, Reading, United Kingdom, RG1 7EB
• Notified on: 15 July 2019
• Ceased on: 4 May 2023
• Date of birth: December 1977
• 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 Dale Anthony Simkiss (Ceased)

• Correspondence address: 40 Caversham Road, Reading, United Kingdom, RG1 7EB
• Notified on: 15 July 2019
• Ceased on: 4 May 2023
• Date of birth: April 1971
• 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 Iain Stuart Herron (Ceased)

• Correspondence address: 40 Caversham Road, Reading, United Kingdom, RG1 7EB
• Notified on: 15 July 2019
• Ceased on: 4 May 2023
• Date of birth: October 1970
• 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