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Companies/01563296

O.m. Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Lightyear Estates Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2024-12-31 · No cessation recorded

Source record 116341456
Show 1 ceased record
Proxima Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-12-31

Source record 109788778

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
MW
Michael WatsonCurrent director
Appointed 2021-02-22 · 5 yrs · Chartered Accountant
+413 others
DL
Daniel LauCurrent secretary
Appointed 2019-07-10 · 7 yrs
+325 others
PH
Paul HallamCurrent director
Appointed 2019-07-10 · 7 yrs · Chartered Accountant
+326 others
CM
Christopher McgillCurrent director
Appointed 2011-03-29 · 15 yrs · Managing Director
+357 others
WP
William ProcterCurrent director
Appointed 2011-01-25 · 15 yrs · Chartered Accountant
+359 others
Show 20 historical appointments
PH
Paul HallamResigned secretary
Resigned 2012-03-01 · 7 yrs
AW
Alan WolfsonResigned secretary
Resigned 2011-02-04 · 1 yr
IR
Ian RapleyResigned director
Resigned 2010-06-11 · Company Director
CM
Christopher McgillResigned director
Resigned 2009-08-24 · Managing Director
DE
David EdwardsResigned directorResigned secretary
Resigned 2008-01-24 · 3 yrs · Barrister
WP
William ProcterResigned director
Resigned 2007-05-31 · 3 yrs · Accountant
MG
Michael GastonResigned director
Resigned 2007-05-31 · 3 yrs · General Manager
RB
Richard BagleyResigned secretary
Resigned 2002-01-02 · 4 yrs · Solicitor
NB
Nigel BannisterResigned director
Resigned 1998-03-17 · 12 yrs · Company Director
KR
Keith RutherfordResigned director
Resigned 1998-03-17 · 9 yrs · Company Director
MD
Martin DalbyResigned directorResigned secretary
Resigned 1998-03-17 · 5 yrs · Accountant
TH
Timothy HewittResigned secretary
Resigned 1994-07-19 · 3 yrs · Cs
JC
Judith CornforthResigned director
Resigned 1991-06-14 · 3 yrs · Nurse
TH
Trevor HollandResigned director
Resigned 1991-06-14 · 8 yrs · Surveyor
GH
Glenis HollandResigned director
Resigned 1991-06-14 · 3 yrs · Accounts Supervisor
DB
David BillsonResigned director
Resigned 1991-06-14 · 3 yrs · Company Director
HC
Harold CornforthResigned directorResigned secretary
Resigned 1991-06-14 · 8 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active