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OMEGA INTERNATIONAL UNIT 4 TRADING LIMITED
Person with Significant Control

OMEGA INTERNATIONAL UNIT 4 TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameOMEGA INTERNATIONAL UNIT 4 TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13138410
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OMEGA INTERNATIONAL UNIT 4 TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Omega Galactic Holdings Ii Limited
    Clews Road
    B98 7ST Redditch
    4
    Worcestershire
    England
    		Nov 01, 2021
    Clews Road
    B98 7ST Redditch
    4
    Worcestershire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13696259
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Omega Galactic Holdings Limited
    Clews Road
    B98 7ST Redditch
    4
    Worcestershire
    England
    		May 14, 2021
    Clews Road
    B98 7ST Redditch
    4
    Worcestershire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13382112
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Boodle Hatfield Nominees Limited
    Blackfriars Road
    SE1 8NW London
    10th Floor, 240
    England
    		Jan 18, 2021
    Blackfriars Road
    SE1 8NW London
    10th Floor, 240
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number03955460
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0