Ownership resolves 63 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 6
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 63
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-08-21
- Legal form
- private limited guarant nsc
- Activity
- 68320
- Registered office
- One, St. Peters Square, Manchester, Greater Manchester, M2 3DE, United Kingdom
OMEGA SOUTH MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2013-08-21 (active).
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.
- OMEGA SOUTH MANAGEMENT COMPANY LIMITED
None in current sources.
63-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08659634
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2013-08-21
- Registered office
- One, St. Peters Square, Manchester, Greater Manchester, M2 3DE, United Kingdom
- SIC
- 68320
- THOMSON, Alexissecretary · appt 2025-11-19
- KING, Allan Alexanderdirector · British · appt 2020-08-04
- MILLOY, David Thomasdirector · British · appt 2016-08-08
- PARK, Katherine Mary(resigned)secretary · appt 2020-10-27
- PAYNE, Nicholas Stuart(resigned)director · British · appt 2013-08-21
- SUTHERLAND, Andrew(resigned)director · British · appt 2013-08-21
- ■Omega Warrington Limited75–100% votescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-05
Directorship network
7 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 LIMITEDbeneficial owner
- OMEGA SOUTH (ZONE 7) MANAGEMENT COMPANY LIMITEDbeneficial owner
- MILLER DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
- KUC PROPERTIES LIMITEDbeneficial owner
- M2 THREE LIMITEDbeneficial owner
- M2 THREE LIMITEDbeneficial owner
- OMEGA SOUTH (ZONE 7) MANAGEMENT COMPANY LIMITEDbeneficial owner