Omega St Helens Limited
Private Limited Company · Manchester
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedM2 Three LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-21 · No cessation recorded
Source record 118419441Show 3 ceased records
M2 Three LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-04-30 · Ceased 2021-12-21
Source record 117343930Mdl Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-03 · Ceased 2019-04-30
Source record 119203289Miller Developments Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-04-03
Source record 118732945People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalAT
Alexis ThomsonCurrent secretary
Appointed 2025-11-19
Show 6 historical appointments
KP
Katherine ParkResigned secretary
Resigned 2019-08-08 · 6 yrs
PM
Philip MillerResigned director
Resigned 2011-07-21 · 3 yrs · Chartered Surveyor
AS
Andrew SutherlandResigned director
Resigned 2011-07-21 · 7 yrs · Director Of Property Development
EH
Euan HaggertyResigned director
Resigned 2011-07-01 · 5 yrs · None
PK
Philip KnowlesResigned director
Resigned 2011-02-08 · Solicitor
DB
Donald BorlandResigned director
Resigned 2011-02-08 · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active