--- title: "OMEGA WARRINGTON LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/218c7dbc-1cc2-54e6-9eb8-67dabdc8a405 json: https://whiteintel.dev/api/public/dossier/218c7dbc-1cc2-54e6-9eb8-67dabdc8a405 identifier: oo:GB-COH-04263502 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # OMEGA WARRINGTON LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04263502` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/218c7dbc-1cc2-54e6-9eb8-67dabdc8a405 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/218c7dbc-1cc2-54e6-9eb8-67dabdc8a405 ## Cross-source identity The same real-world entity, resolved across sources: - **Omega Warrington Limited** — source · `gb-coh:4263502` — https://whiteintel.dev/entity/ca04c2ac-a624-4363-9f44-4e1990007976 - **OMEGA WARRINGTON LIMITED** — GLEIF · `lei:213800JVPFY9DTGVIE55` — https://whiteintel.dev/entity/a15a2598-54e3-5127-a9d6-ecf4cf515340 ## Ownership & control ### Owners / controllers - **MILLER DEVELOPMENTS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15a20bf1-70f6-5ec2-91e3-c992eac58fab - **KUC PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6f60a8a5-020f-54ca-bae2-255c806385da - **M2 THREE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28488801-c108-5dcc-a7a2-6697d5002bd4 - **M2 THREE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28488801-c108-5dcc-a7a2-6697d5002bd4 ### Holdings / subsidiaries - **OMEGA NORTH MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/84801780-45d5-5212-9ed4-16466fd5e639 - **OMEGA SOUTH (ZONE 7) MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c006c8f5-5dd9-579b-a57e-cc30c551c08f - **OMEGA SOUTH MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/657cefc6-7ea6-5789-93d5-18f97e6d74a8 - **OMEGA SOUTH MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/657cefc6-7ea6-5789-93d5-18f97e6d74a8 - **OMEGA SOUTH (ZONE 7) MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c006c8f5-5dd9-579b-a57e-cc30c551c08f ### UBO chain (walk to the ultimate owner) A **61-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `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 - THOMSON, Alexis — secretary · appointed 2025-11-19 - KING, Allan Duncan — director · British · appointed 2019-04-30 - KING, Allan Alexander — director · British · appointed 2019-04-30 - MILLOY, David Thomas — director · British · appointed 2015-09-30 - YOUNG, Eric Macfie — director · British · appointed 2019-04-30 - PARK, Katherine Mary — secretary · appointed 2019-08-08 · resigned 2025-11-19 - PHILLIPS, John Richard — secretary · British · appointed 2001-08-15 · resigned 2002-05-28 - SMYTH, Pamela June — secretary · British · appointed 2002-05-28 · resigned 2012-05-16 - HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-08-02 · resigned 2001-08-15 - BORLAND, Donald William — director · British · appointed 2007-08-20 · resigned 2011-07-01 - CULLINAN, Rory Malcolm — director · British · appointed 2002-05-28 · resigned 2004-07-21 - DEANS, Thomas Malcolm — director · British · appointed 2005-02-25 · resigned 2006-03-20 - ELLIOTT, Roderick Andrew — director · Irish · appointed 2008-09-05 · resigned 2010-07-22 - ELMI, Omar Adam — director · British · appointed 2006-03-20 · resigned 2007-02-21 - FENNELL, Liam Hugh — director · British · appointed 2010-07-21 · resigned 2011-09-21 - GUMPERT, Andrew Thomas — director · British · appointed 2001-08-05 · resigned 2002-05-28 - HAGGERTY, Euan James Edward — director · British · appointed 2011-07-01 · resigned 2017-06-30 - HARRIS, Nicholas John — director · British · appointed 2007-02-21 · resigned 2008-10-20 - JACKSON, Julie Mansfield — director · British · appointed 2005-02-25 · resigned 2006-03-20 - MILLER, Philip Hartley — director · British · appointed 2002-05-28 · resigned 2015-05-31 ### Beneficial owners (Persons with Significant Control) - [M2 Three Limited](https://whiteintel.dev/entity/28488801-c108-5dcc-a7a2-6697d5002bd4) — 75–100% shares · corporate PSC · Scotland — since 2021-12-21 - [M2 Three Limited](https://whiteintel.dev/entity/28488801-c108-5dcc-a7a2-6697d5002bd4) — 75–100% shares · corporate PSC · Scotland — ceased 2021-12-21 - [Miller Developments Holdings Limited](https://whiteintel.dev/entity/15a20bf1-70f6-5ec2-91e3-c992eac58fab) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-01-22 - [Kuc Properties Limited](https://whiteintel.dev/entity/6f60a8a5-020f-54ca-bae2-255c806385da) — 25–50% shares · corporate PSC · United Kingdom — ceased 2016-06-24 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04263502 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04263502 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **OMEGA WARRINGTON LIMITED**. Human view: https://whiteintel.dev/entity/218c7dbc-1cc2-54e6-9eb8-67dabdc8a405 · Structured JSON: https://whiteintel.dev/api/public/dossier/218c7dbc-1cc2-54e6-9eb8-67dabdc8a405._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._