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Nom	Omega ST Helens Limited
Adresse	1/1 201 West George Street Glasgow G2 2LW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 septembre 2021
Company Register Address	One Manchester M2 3DE
Société Numéro de Registre	07521873 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	M2 Omega Limited Miller Developments Four Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB M2 Three Limited Status: Active Notified: 21/12/2021 Companies House Number: Sc393098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M2 Three Limited Status: Ceased Notified: 30/04/2019 Ceased: 21/12/2021 Companies House Number: Sc393098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mdl Investments Limited Status: Ceased Notified: 03/04/2018 Ceased: 30/04/2019 Companies House Number: 09859350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Miller Developments Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2018 Companies House Number: 00849553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

King, Allan Alexander Manchester, Greater Manchester, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 08/1989 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

King, Allan Duncan Manchester, Greater Manchester, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Milloy, David Thomas Manchester, Greater Manchester, United Kingdom Status: Active Notified: 21/07/2011 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Park, Katherine Mary Manchester, Greater Manchester, United Kingdom Status: Active Notified: 08/08/2019 Role: Secretary

Young, Eric Macfie Manchester, Greater Manchester, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Haggerty, Euan James Edward London, United Kingdom Status: Ceased Notified: 01/07/2011 Ceased: 30/06/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Omega West Management Company Limited Status: Active Notified: 18/11/2021 Companies House Number: 13751895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Omega ST Helens Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (1)