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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Eves, Christopher
    Born in June 1985
    Individual (214 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2004-05-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 5
    Wainscott, Paul Philip
    Company Director born in June 1951
    Individual (362 offsprings)
    Officer
    2004-03-18 ~ 2017-11-28
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (362 offsprings)
    Officer
    2004-03-18 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 6
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2004-09-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 7
    Colton, Matthew Paul
    Born in March 1975
    Individual (165 offsprings)
    Officer
    2023-08-02 ~ 2026-01-01
    OF - Director → CIF 0
  • 8
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2004-03-18 ~ 2019-12-19
    OF - Director → CIF 0
  • 9
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Whittaker, John
    Born in March 1942
    Individual (483 offsprings)
    Officer
    2004-05-05 ~ now
    OF - Director → CIF 0
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 11
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (82 offsprings)
    Officer
    2020-03-17 ~ 2021-01-15
    OF - Director → CIF 0
  • 12
    Whitworth, Mark
    Born in May 1966
    Individual (237 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2004-03-02 ~ 2004-03-18
    OF - Director → CIF 0
    2004-03-02 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 14
    PEEL L&P INVESTMENTS (U.K.) LIMITED
    - now 05060257
    PEEL INVESTMENTS (U.K.) LIMITED - 2020-03-05 05060257 01628172... (more)
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-02-25
    PEEL LAND AND PROPERTY LIMITED - 2006-04-28
    DE FACTO 1103 LIMITED - 2004-03-30
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2004-03-02 ~ 2004-03-18
    OF - Director → CIF 0
parent relation
Company in focus

PEEL L&P PROPERTY (NO.2) LIMITED

Period: 2020-01-30 ~ now
Company number: 05060256
Registered names
PEEL L&P PROPERTY (NO.2) LIMITED - now
DE FACTO 1102 LIMITED - 2004-03-24 05565391... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 47
  • 1
    ASTERMILL LIMITED
    01243365
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 2
    AYRSHIRE POWER HOLDINGS LIMITED
    - now 06516547
    PEEL ENERGY (UK) LIMITED - 2012-05-29
    PEEL POWER (UK) LIMITED - 2008-07-09
    PEEL POWER DONG (UK) LIMITED - 2008-04-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2021-03-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BARWENT DEVELOPMENTS LIMITED
    02302073
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 4
    BEAUMONT PROPERTIES LIMITED
    00912979
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 5
    CANNORTH PROPERTY INVESTMENTS LIMITED
    00114663
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    CLYDEMORE PROPERTIES LIMITED
    - now SC170524
    DUNWILCO (555) LIMITED - 1997-03-13
    16 Robertson Street, Glasgow
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 7
    CLYDEPORT LONGHAUGH A LIMITED
    - now SC276234 SC276236... (more)
    SF 2007 LIMITED - 2005-01-29
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-03-29 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    CLYDEPORT LONGHAUGH B LIMITED
    - now SC276236 SC276234... (more)
    SF 2008 LIMITED - 2005-01-29
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-03-29 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    CLYDEPORT LONGHAUGH C LIMITED
    - now SC276233 SC276236... (more)
    SF 2009 LIMITED - 2005-01-29
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-03-29 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    CLYDEPORT TERMINAL LIMITED
    - now SC204976
    PACIFIC SHELF 937 LIMITED - 2001-04-27
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 11
    CLYDESIDE INVESTMENT PROPERTIES LIMITED
    - now SC203231 SC203719
    PACIFIC SHELF 917 LIMITED - 2000-03-08
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 12
    CORINIUM PROPERTIES LIMITED
    00793123
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 13
    FLASKRANCH LIMITED
    05174936
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 14
    KNIGHT & CO. (SERVICES) LIMITED
    - now 00617618
    K.C.P.SECRETARIAT LIMITED - 1984-01-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 15
    LONDON SHOP (CROSBY) LIMITED
    - now 00600051
    RIBAK PROPERTY AND SERVICES COMPANY LIMITED - 1987-09-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    LONDROCK FINANCE COMPANY LIMITED
    00505287
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED
    - now 02463199
    THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED - 1997-06-23
    HACKREMCO (NO.549) LIMITED - 1990-07-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (23 parents)
    Person with significant control
    2018-03-09 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    MERSEY DOCKS PROPERTY HOLDINGS LIMITED
    - now 02184084
    EUROLINK FERRIES LIMITED - 1997-06-23
    MERLIN STEVEDORES LIMITED - 1995-02-13
    HOOPLANDS LIMITED - 1987-11-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2018-03-09 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 19
    MSC (WASTE) LIMITED
    - now 01164006
    BRIDGEWATER TRANSPORT SERVICES LIMITED - 1984-09-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 20
    PEEL L&P (ANGLIA) LIMITED
    - now 00744568
    PEEL (ANGLIA) LIMITED
    - 2019-10-04 00744568
    PEEL HOLDINGS LIMITED - 2008-04-08
    PEEL (ANGLIA) LIMITED - 2007-03-08
    TREND HOUSING GROUP LIMITED(THE) - 1990-01-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 21
    PEEL L&P COMMERCIAL (S.E.) LIMITED
    - now 00307912
    PEEL COMMERCIAL (S.E.) LIMITED
    - 2019-11-04 00307912
    LONDON SHOP (ENTERPRISE HOUSE) LIMITED - 1989-06-29
    ELJAY TRUST LIMITED - 1986-08-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 22
    PEEL L&P DEVELOPMENTS (U.K.) LIMITED
    - now 00325193
    PEEL DEVELOPMENTS (U.K.) LIMITED
    - 2020-01-16 00325193 01565719
    PEEL DEVELOPMENTS (SOUTH) LIMITED - 1996-06-10
    PEEL DEVELOPMENTS (S.E.) LIMITED - 1991-01-31
    BEAUMONT SECURITIES LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 23
    PEEL L&P FARMS LIMITED
    - now 01904353
    PEEL FARMS LIMITED
    - 2019-11-04 01904353
    BRIDGEWATER FARMS LIMITED - 1988-01-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 24
    PEEL L&P HOLDINGS (CL) LIMITED
    - now 05766760
    PEEL LAND AND PROPERTY HOLDINGS (CL) LIMITED
    - 2020-01-16 05766760 05687947... (more)
    DE FACTO 1351 LIMITED - 2007-01-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-03-09 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 25
    PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED
    - now 05892782 06378345... (more)
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED
    - 2020-01-16 05892782 06378345... (more)
    PEEL HOLDINGS (MINERAL RESOURCES) LIMITED - 2007-11-20
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2007-11-07
    DE FACTO 1397 LIMITED - 2006-08-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 26
    PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED
    - now 06374293 05785837... (more)
    PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED
    - 2020-01-17 06374293 05785837... (more)
    PEEL HOLDINGS (COMMUNICATIONS) LIMITED - 2009-07-07
    PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED - 2008-05-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 27
    PEEL L&P HOMES LIMITED
    - now 01227843
    PEEL HOMES LIMITED
    - 2019-11-04 01227843
    STATELY DEVELOPMENTS LIMITED - 1986-07-03
    DENNIS BRANDWOOD (DEVELOPMENTS) LIMITED - 1978-12-31
    TANMERE LIMITED - 1976-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 28
    PEEL L&P INVESTMENTS (LEISURE) LIMITED
    - now 06690177 05776761
    PEEL INVESTMENTS (LEISURE) LIMITED
    - 2020-01-16 06690177 05776761
    PEEL LEISURE (PROPERTIES) LIMITED - 2009-02-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 29
    PEEL L&P INVESTMENTS (SOUTH) LIMITED
    - now 00491228
    PEEL INVESTMENTS (SOUTH) LIMITED
    - 2019-11-07 00491228
    PEEL INVESTMENTS (S.E) LIMITED - 1991-01-31
    LONDON SHOP (BORDON) LIMITED - 1989-06-29
    HOOK INVESTMENTS LIMITED - 1987-02-13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 30
    PEEL L&P NORTH EAST LIMITED
    - now 02392436
    PEEL NORTH EAST LIMITED
    - 2020-01-16 02392436
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 31
    PEEL L&P NORTH WEST LIMITED
    - now 01078235
    PEEL NORTH WEST LIMITED
    - 2020-01-30 01078235
    CUBA INDUSTRIAL ESTATES LIMITED - 1989-06-29
    TRADITIONAL LEATHER UPHOLSTERY CO. LIMITED(THE) - 1983-10-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 32
    PEEL L&P PET PRODUCTS LIMITED
    - now 05334437
    PEEL PET PRODUCTS LIMITED
    - 2020-01-30 05334437
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 33
    PEEL L&P PROPERTIES (MSC) LIMITED
    - now 04560429
    PEEL PROPERTIES (MSC) LIMITED
    - 2020-01-30 04560429
    DE FACTO 1021 LIMITED - 2002-11-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 34
    PEEL L&P PROPERTIES (S.E.) LIMITED
    - now 02292361
    PEEL PROPERTIES (S.E.) LIMITED
    - 2020-01-30 02292361
    LONDON SHOP (NEWMARKET) LIMITED - 1989-06-29
    SCOUTQUEST LIMITED - 1988-11-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 35
    PEEL L&P RED CITY HOLDINGS LIMITED
    - now 06497174
    PEEL RED CITY HOLDINGS LIMITED
    - 2020-01-30 06497174
    DE FACTO 1590 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 36
    PEEL L&P SECURITIES (S.E.) LIMITED
    - now 01102220
    PEEL SECURITIES (S.E.) LIMITED
    - 2020-01-30 01102220
    LONSHOP PROPERTY & INVESTMENT COMPANY LIMITED - 1989-06-29
    WELLCOME FINANCE COMPANY LIMITED - 1980-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 37
    PEEL L&P SOUTH WEST LIMITED
    - now 00024965
    PEEL SOUTH WEST LIMITED
    - 2020-01-30 00024965
    JOHN BRIGHT GROUP LIMITED(THE) - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 38
    PEEL LAND LIMITED
    - now 00599468
    PEEL L&P LAND LIMITED
    - 2024-03-02 00599468
    PEEL LAND LIMITED
    - 2020-01-16 00599468
    BRIDGEWATER HOMES LIMITED - 1989-10-27
    WALKDEN LAND COMPANY LIMITED - 1982-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 39
    PEEL QUAYS UK LIMITED
    - now 05860704
    MEDIACITY: UK LIMITED
    - 2024-11-27 05860704
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 40
    PEEL RETAIL AND LEISURE FINANCE LIMITED - now
    PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED
    - 2025-03-19 07089653
    PEEL INVESTMENTS ENVIRONMENTAL UK LIMITED
    - 2020-01-16 07089653
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ 2025-03-18
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 41
    PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED
    - now 04261308 NI012849... (more)
    BROOMCO (2624) LIMITED - 2001-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 42
    RIO DE JANEIRO LAND,MORTGAGE & INVESTMENT AGENCY COMPANY LIMITED
    00129122
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 43
    SHIP CANAL ENTERPRISES LIMITED
    02486891
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 44
    THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED
    - now 03831302
    THE TRAFFORD CENTRE PFS LIMITED
    - 2017-10-25 03831302
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 45
    THE SADDLERY INVESTMENTS LIMITED
    04478959
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 46
    WIRRAL WATERS EASTFLOAT (1) LIMITED
    14428658
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 47
    WOODSIDE BUSINESS PARK LIMITED
    - now 02182612
    TOWERCONSTRUCT LIMITED - 1988-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (22 parents)
    Person with significant control
    2018-03-09 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.