Omega St Helens Limited
- Company number
- 07521873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2011
- Nature of business
- Development of building projects
Construction of commercial buildings - Corporate group
- Airds Capital Limited (67 companies)
Registered office
Previous names
- M2 Omega Limited (until 25 Nov 2019)
- Miller Developments Four Limited (until 24 Aug 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| M2 Three Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Apr 2019 | 21 Dec 2021 |
| Mdl Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2018 | 30 Apr 2019 |
| Miller Developments Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Apr 2018 |
Accounts
Connections
Owned by
Omega St Helens Limited → M2 Three Limited → M2 Holdco Limited → M2 Group Limited → Jack Ventures Limited
Controls
- Omega West Management Company Limited (13751895)
Companies at the same address
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- Apex Topco Limited (12369633)
- Avondale Advanced Waste Treatment Limited (06694425)
- Bass Real Estate No. 2 Limited (09778165)
- Bass Real Estate No. 4 Limited (09778255)
- Bass Real Estate No. 5 Limited (09778059)
- Brady P&C Limited (10935300)
- Calachem Holding Limited (09921506)