# Omega Warrington Limited

## Details

- **Company number:** [04263502](https://find-and-update.company-information.service.gov.uk/company/04263502)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2001
- **Registered office:** ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Airds Capital Limited](/group/89343) (67 companies)


## Previous names

- Honeystep Limited (until 14 Feb 2002)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Omega Warrington Limited → [M2 Three Limited](/company/SC393098) → [M2 Holdco Limited](/company/SC717355) → [M2 Group Limited](/company/SC601917) → [Jack Ventures Limited](/company/SC463080)



## Controls

- [Omega North Management Company Limited](/company/08305570) (08305570)
- [Omega South (Zone 7) Management Company Limited](/company/08659610) (08659610)
- [Omega South Management Company Limited](/company/08659634) (08659634)




## Companies at the same address

- [Activpayroll Group Limited](/company/12369720) (12369720)
- [Alba Business Catering Limited](/company/03550566) (03550566)
- [Apex Bidco Limited](/company/12369828) (12369828)
- [Apex Topco Limited](/company/12369633) (12369633)
- [Avondale Advanced Waste Treatment Limited](/company/06694425) (06694425)
- [Bass Real Estate No. 2 Limited](/company/09778165) (09778165)
- [Bass Real Estate No. 4 Limited](/company/09778255) (09778255)
- [Bass Real Estate No. 5 Limited](/company/09778059) (09778059)
- [Brady P&C Limited](/company/10935300) (10935300)
- [Calachem Holding Limited](/company/09921506) (09921506)