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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
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, John
    Born in March 1942
    Individual (486 offsprings)
    Officer
    2004-05-05 ~ now
    OF - Director → CIF 0
    Whittaker, John Peter
    Born in August 1982
    Individual (486 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Schofield, John Alexander
    Born in March 1968
    Individual (304 offsprings)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2004-03-18 ~ 2017-11-28
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (367 offsprings)
    Officer
    2004-03-18 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 5
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    2004-05-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Hosker, Peter John
    Born in April 1957
    Individual (283 offsprings)
    Officer
    2004-03-18 ~ 2019-12-19
    OF - Director → CIF 0
  • 7
    Whitworth, Mark
    Born in May 1966
    Individual (248 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 8
    Colton, Matthew Paul
    Born in March 1975
    Individual (171 offsprings)
    Officer
    2023-08-02 ~ 2026-01-01
    OF - Director → CIF 0
  • 9
    Woodhead, Ruth Helen
    Born in June 1967
    Individual (82 offsprings)
    Officer
    2020-03-17 ~ 2021-01-15
    OF - Director → CIF 0
  • 10
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 11
    Eves, Christopher
    Born in June 1985
    Individual (220 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 12
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2004-09-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 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 00166957
    PEEL INVESTMENTS (U.K.) LIMITED - 2020-03-05 05060257 00166957
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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, 1498 offsprings)
    Officer
    2004-03-02 ~ 2004-03-18
    OF - Director → CIF 0
parent relation
Company in focus

PEEL PROPERTY (NO.2) LIMITED

Period: 2026-04-30 ~ now
Company number: 05060256 06474584
Registered names
PEEL PROPERTY (NO.2) LIMITED - now 06474584
DE FACTO 1102 LIMITED - 2004-03-24 05276346... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PEEL PROPERTY (NO.2) LIMITED
    Info
    PEEL L&P PROPERTY (NO.2) LIMITED - 2026-04-30
    PEEL PROPERTY (NO.2) LIMITED - 2026-04-30
    DE FACTO 1102 LIMITED - 2026-04-30
    Registered number 05060256
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • PEEL PROPERTY (NO.2) LIMITED
    S
    Registered number 05060256
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • PEEL PROPERTY (NO.2) LIMITED
    S
    Registered number 05060256
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
  • PEEL PROPERTY (NO.2) LIMITED
    S
    Registered number 05060256
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, England & Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33
    Limited By Shares in Companies House, United Kingdom
    CIF 34 CIF 35 CIF 36 CIF 37
  • PEEL L&P PROPERTY (NO.2) LIMITED
    S
    Registered number 05060256
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, England & Wales
    CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47
(more)
(less)
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 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - 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 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
  • 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 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → 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 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
  • 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 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    CLYDEMORE PROPERTIES LIMITED
    - now SC170524 SC217258... (more)
    DUNWILCO (555) LIMITED - 1997-03-13
    16 Robertson Street, Glasgow
    Active Corporate (21 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
  • 7
    CLYDEPORT LONGHAUGH A LIMITED
    - now SC276234 SC276233... (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 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 8
    CLYDEPORT LONGHAUGH B LIMITED
    - now SC276236 SC276233... (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 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 9
    CLYDEPORT LONGHAUGH C LIMITED
    - now SC276233 SC276234... (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 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
  • 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 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → 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 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → 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 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → 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 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → 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 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → 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 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → 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 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED
    - now 02463199 02414231
    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 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - 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 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - 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 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 20
    PEEL (ANGLIA) LIMITED
    - now 00744568
    PEEL L&P (ANGLIA) LIMITED
    - 2026-04-30 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 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 21
    PEEL COMMERCIAL (S.E.) LIMITED
    - now 00307912
    PEEL L&P COMMERCIAL (S.E.) LIMITED
    - 2026-04-30 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 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 22
    PEEL DEVELOPMENTS (U.K.) LIMITED
    - now 00325193 01565719
    PEEL L&P DEVELOPMENTS (U.K.) LIMITED
    - 2026-04-30 00325193 01565719
    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 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 23
    PEEL FARMS LIMITED
    - now 01904353
    PEEL L&P FARMS LIMITED
    - 2026-04-27 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 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 24
    PEEL HOLDINGS (CL) LIMITED
    - now 05766760
    PEEL L&P HOLDINGS (CL) LIMITED
    - 2026-04-30 05766760
    PEEL LAND AND PROPERTY HOLDINGS (CL) LIMITED
    - 2020-01-16 05766760 05060255... (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 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 25
    PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED
    - now 06374293 05785837... (more)
    PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED
    - 2026-04-30 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 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 26
    PEEL INVESTMENTS (SOUTH) LIMITED
    - now 00491228
    PEEL L&P INVESTMENTS (SOUTH) LIMITED
    - 2026-04-28 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 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 27
    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 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 28
    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 (14 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 29
    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 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 30
    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 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 31
    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 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 32
    PEEL NORTH EAST LIMITED
    - now 02392436
    PEEL L&P NORTH EAST LIMITED
    - 2026-04-28 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 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 33
    PEEL NORTH WEST LIMITED
    - now 01078235
    PEEL L&P NORTH WEST LIMITED
    - 2026-04-29 01078235 00024965
    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 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 34
    PEEL PROPERTIES (MSC) LIMITED
    - now 04560429
    PEEL L&P PROPERTIES (MSC) LIMITED
    - 2026-04-28 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 (11 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 35
    PEEL PROPERTIES (S.E.) LIMITED
    - now 02292361
    PEEL L&P PROPERTIES (S.E.) LIMITED
    - 2026-04-28 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 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 36
    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 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 37
    PEEL RED CITY HOLDINGS LIMITED
    - now 06497174
    PEEL L&P RED CITY HOLDINGS LIMITED
    - 2026-04-28 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 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 38
    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 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 39
    PEEL SECURITIES (S.E.) LIMITED
    - now 01102220
    PEEL L&P SECURITIES (S.E.) LIMITED
    - 2026-04-28 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 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 40
    PEEL SOUTH WEST LIMITED
    - now 00024965
    PEEL L&P SOUTH WEST LIMITED
    - 2026-04-29 00024965 01078235
    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 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
  • 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 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → 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 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - 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 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → 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
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 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
  • 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 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
  • 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 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.