OpenCompanies

Omega Warrington Limited

Company number
04263502
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2001
Nature of business
Development of building projects
Buying and selling of own real estate
Corporate group
Airds Capital Limited (67 companies)

Registered office

One
St. Peters Square
Manchester
M2 3DE

Previous names

  • Honeystep Limited (until 14 Feb 2002)

Control

NameNature of controlNotifiedCeased
Kuc Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 Jun 2016
Miller Developments Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Jan 2018
M2 Three Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jan 2018 21 Dec 2021
M2 Three Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2021

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002

Connections

Owned by

Omega Warrington Limited → M2 Three Limited → M2 Holdco Limited → M2 Group Limited → Jack Ventures Limited

Controls

Companies at the same address

Data