LIVE · CORPUS
The finding
Ownership resolves 61 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 5
- Officers
- 20
- Beneficial owners
- 4
- Same address
- 8
- Sources
- 1
- UBO hops
- 61
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-08-02
- Legal form
- ltd
- Activity
- 41100, 68100
- Registered office
- One, St. Peters Square, Manchester, Greater Manchester, M2 3DE, United Kingdom
Low
Risk
OMEGA WARRINGTON LIMITED is a ltd registered in GB, incorporated 2001-08-02 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- OMEGA WARRINGTON LIMITED
Holdings / subsidiaries
- OMEGA WARRINGTON LIMITED
Walk the full UBO chain
61 hops lockedStandard
61-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 04263502
- Status
- active
- Type
- ltd
- Incorporated
- 2001-08-02
- Registered office
- One, St. Peters Square, Manchester, Greater Manchester, M2 3DE, United Kingdom
- SIC
- 41100, 68100
Officers · 5 active
- THOMSON, Alexissecretary · appt 2025-11-19
- KING, Allan Duncandirector · British · appt 2019-04-30
- KING, Allan Alexanderdirector · British · appt 2019-04-30
- MILLOY, David Thomasdirector · British · appt 2015-09-30
- YOUNG, Eric Macfiedirector · British · appt 2019-04-30
- PARK, Katherine Mary(resigned)secretary · appt 2019-08-08
- PHILLIPS, John Richard(resigned)secretary · British · appt 2001-08-15
- SMYTH, Pamela June(resigned)secretary · British · appt 2002-05-28
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2001-08-02
- BORLAND, Donald William(resigned)director · British · appt 2007-08-20
- CULLINAN, Rory Malcolm(resigned)director · British · appt 2002-05-28
- DEANS, Thomas Malcolm(resigned)director · British · appt 2005-02-25
Beneficial owners · PSC · 1 current
- ■Miller Developments Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-01-22 · trace owners →
- ■Kuc Properties Limited25–50% sharescorporate PSC · United Kingdom · ceased 2016-06-24 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-23
- Outstanding charges
- 1
/08
Directorship network
81 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
OMEGA NORTH MANAGEMENT COMPANY LIMITED
- MILLER DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
- WOOD PENSIONS TRUSTEE LIMITEDbeneficial owner
- MILLER DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
- WOOD PENSIONS TRUSTEE LIMITEDbeneficial owner
- Northern Ireland Local Goverment Officers' Superannuation Committeebeneficial owner
- STANDARD LIFE ASSURANCE LIMITEDbeneficial owner
- Omega Warrington Limitedbeneficial owner
MILLER DEVELOPMENTS HOLDINGS LIMITED
- MILLER BIRCH LIMITEDbeneficial owner
- OMEGA ST HELENS LIMITEDbeneficial owner
- MILLER CRAIGROSSIE HAWKHEAD LLPbeneficial owner
- CROMDALE (LANES) LTDbeneficial owner
- M2 PAISLEY LIMITEDbeneficial owner
- MILLER DEVELOPMENTS LIMITEDbeneficial owner
- MILLER PRESTONHOLM LIMITEDbeneficial owner
- M2 THREE LIMITEDbeneficial owner
- British Waterways Boardbeneficial owner
- MILLER (ST NEOTS) LIMITEDbeneficial owner
- SOUTH QUEENSFERRY LIMITEDbeneficial owner
- M2 NORTHERN LIMITEDbeneficial owner
- OMEGA NORTH MANAGEMENT COMPANY LIMITEDbeneficial owner
- NEWTON MEARNS PATTERTON LIMITEDbeneficial owner
- British Waterways Boardbeneficial owner
- MILLER (QUEEN'S DRIVE) LIMITEDbeneficial owner
- ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITEDbeneficial owner
- British Waterways Boardbeneficial owner
- A&D CORPORATE HOLDINGS LLPbeneficial owner
- Milsut 1 Limitedbeneficial owner
- British Waterways Boardbeneficial owner
- MILLER (ST NEOTS) LIMITEDbeneficial owner
- CROMDALE (LANES) LTDbeneficial owner
- OMEGA ST HELENS LIMITEDbeneficial owner
- MILLER PRESTONHOLM LIMITEDbeneficial owner
- MILLER CRAIGROSSIE HAWKHEAD LLPbeneficial owner
- MILLER BIRCH LIMITEDbeneficial owner
- Cussins Commercial Developments Limitedbeneficial owner
- M2 PAISLEY LIMITEDbeneficial owner
- M2 THREE LIMITEDbeneficial owner
- Centros Miller Holdings Limitedbeneficial owner
- Miller Alpha Limitedbeneficial owner
- SQ3 LIMITEDbeneficial owner
- NEWTON MEARNS PATTERTON LIMITEDbeneficial owner
- MILLER DEVELOPMENTS LIMITEDbeneficial owner
- VITA DORMANTCO 1 LIMITEDbeneficial owner
- MILLER (QUEEN'S DRIVE) LIMITEDbeneficial owner
- MILLER DEVELOPMENTS LIMITEDbeneficial owner
- M2 NORTHERN LIMITEDbeneficial owner
- SOUTH QUEENSFERRY LIMITEDbeneficial owner
- Mdl Investments Limitedbeneficial owner
- OMEGA NORTH MANAGEMENT COMPANY LIMITEDbeneficial owner
- F&J Ventures Limitedbeneficial owner
- Miller (Ardent House) Limitedbeneficial owner
- ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITEDbeneficial owner
- Milsut2 Limitedbeneficial owner
KUC PROPERTIES LIMITED
- NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYbeneficial owner
- GATEHOUSE WAY DEVELOPMENTS LTDbeneficial owner
- NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYbeneficial owner
- WALTON LAKE DEVELOPMENTS LTDbeneficial owner
M2 THREE LIMITED
- MILLER DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
- M2 STRATEGIC LIMITEDbeneficial owner
- OMEGA ST HELENS LIMITEDbeneficial owner
- M2 WEST EDINBURGH LIMITEDbeneficial owner
- GMI MILLER LIMITEDbeneficial owner
- M2 PAISLEY LIMITEDbeneficial owner
- MILLER (ST NEOTS) LIMITEDbeneficial owner
- M2 ENERGY STORAGE LIMITEDbeneficial owner
- MILLER DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
- NEWTON MEARNS PATTERTON LIMITEDbeneficial owner
- M2 MANNINGS LANE LIMITEDbeneficial owner
- M2 GROUP LIMITEDbeneficial owner
- Mdl Investments Limitedbeneficial owner
- NEWTON MEARNS PATTERTON LIMITEDbeneficial owner
- SOUTH QUEENSFERRY LIMITEDbeneficial owner
- M2 HOLDCO LIMITEDbeneficial owner
- M2 DYCE LIMITEDbeneficial owner
- M2 NORTHERN LIMITEDbeneficial owner
- SQ3 LIMITEDbeneficial owner
- OMEGA ST HELENS LIMITEDbeneficial owner
- M2 CRAIGIEHALL LIMITEDbeneficial owner
- MILLER GROUP HOLDINGS (UK) LIMITEDbeneficial owner
- M2 FARMS LIMITEDbeneficial owner
- M2 PAISLEY LIMITEDbeneficial owner