Omega Estates Southern Limited
Company 03834999 Active
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| Number | 03834999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1999 |
| Address | AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alan Pook
25-50% shares, 25-50% voting, appoints directors · notified 2020-03-31 - Roy Geoffrey Michael Pook ceased 2024-12-03
significant influence · notified 2020-03-31 - MY Sales Limited ceased 2023-12-15
75-100% voting · notified 2020-03-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Investsave Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sigma Estates Limited
75-100% shares, 75-100% voting · notified 2016-07-01 - Investsave Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-02 - 09543015
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - 41 Cromwell Road Hove Limited
75-100% shares, 75-100% voting · notified 2020-10-13 - JR Property Group (Sussex) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-03-31
Officers (4)
- Roy Geoffrey Michael Pook Secretary · appointed 2000
Show 3 former officers
- Emma Lara Pook Director · appointed 2000 · resigned 2022
- Gavin Charles Crawley Secretary · appointed 1999 · resigned 2000
- Andrew Christopher George Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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