1
Commercial Finance Director born in March 1975
Individual (33 offsprings)
Officer
2023-08-02 ~ 2024-10-30
OF - Director → CIF 0
2
Individual
Officer
2006-12-18 ~ 2007-01-24
OF - Director → CIF 0
3
Director born in November 1970
Individual (38 offsprings)
Officer
2021-02-01 ~ 2024-10-30
OF - Director → CIF 0
4
Director born in April 1947
Individual
Officer
2007-01-24 ~ 2009-03-31
OF - Director → CIF 0
5
Director born in March 1942
Individual (305 offsprings)
Officer
2007-01-24 ~ 2024-10-30
OF - Director → CIF 0
6
Director born in December 1956
Individual (1 offspring)
Officer
2007-11-02 ~ 2019-12-20
OF - Director → CIF 0
7
Company Secretary born in June 1963
Individual (39 offsprings)
Officer
2007-11-05 ~ 2020-10-15
OF - Director → CIF 0
Company Secretary
Individual (39 offsprings)
Officer
2007-01-24 ~ 2020-10-15
OF - Secretary → CIF 0
8
Director born in March 1974
Individual (344 offsprings)
Officer
2007-04-19 ~ 2024-10-30
OF - Director → CIF 0
9
Accountant born in March 1968
Individual (1 offspring)
Officer
2016-02-12 ~ 2023-09-30
OF - Director → CIF 0
10
Director born in April 1957
Individual (4 offsprings)
Officer
2010-10-12 ~ 2019-12-19
OF - Director → CIF 0
11
Director born in May 1966
Individual (155 offsprings)
Officer
2023-05-03 ~ 2024-10-30
OF - Director → CIF 0
12
Director born in June 1951
Individual (7 offsprings)
Officer
2007-01-24 ~ 2017-12-31
OF - Director → CIF 0
13
Director born in May 1968
Individual (3 offsprings)
Officer
2007-01-24 ~ 2009-10-09
OF - Director → CIF 0
14
Director born in March 1971
Individual (56 offsprings)
Officer
2007-11-09 ~ 2024-10-30
OF - Director → CIF 0
15
Marquess Court, 69 Southampton Row, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2006-11-14 ~ 2006-12-14
PE - Nominee Director → CIF 0
16
PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED - now
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2017-02-28 ~ 2024-10-30
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
17
10 Snow Hill, London
Active Corporate (16 parents, 79 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2006-12-18 ~ 2007-01-24
PE - Director → CIF 0
2006-12-18 ~ 2007-01-24
PE - Secretary → CIF 0
18
Marquess Court, 69 Southampton Row, London
Active Corporate (2 parents, 187 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2006-11-14 ~ 2006-12-14
PE - Nominee Secretary → CIF 0
19
PEEL L&P LIVING INVESTMENTS NO.1 LIMITED - now
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-02-28
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