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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.

Parent entities and officers 24
  • 1
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2007-01-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Whittaker, James
    Director born in March 1971
    Individual (73 offsprings)
    Officer
    2007-11-09 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2007-04-19 ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Hood, Michael James
    Born in December 1976
    Individual (90 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Knight, Oliver James
    Born in July 1984
    Individual (22 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (259 offsprings)
    Officer
    2007-01-24 ~ 2009-10-09
    OF - Director → CIF 0
  • 7
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2007-01-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2007-11-05 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Company Secretary
    Individual (438 offsprings)
    Officer
    2007-01-24 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 9
    Travers Smith Directors Limited
    Individual (31 offsprings)
    Officer
    2006-11-20 ~ 2007-01-24
    OF - Director → CIF 0
  • 10
    Colton, Matthew Paul
    Commercial Finance Director born in March 1975
    Individual (165 offsprings)
    Officer
    2023-08-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 11
    Glover, David Jonathan
    Director born in December 1956
    Individual (38 offsprings)
    Officer
    2007-11-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 12
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2010-10-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 13
    Wild, Stephen John
    Director born in November 1970
    Individual (75 offsprings)
    Officer
    2021-02-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 14
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-02-12 ~ 2023-09-30
    OF - Director → CIF 0
  • 15
    Thomas, Marina Louise
    Born in November 1976
    Individual (315 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2007-01-24 ~ 2024-10-30
    OF - Director → CIF 0
  • 17
    Whitworth, Mark
    Director born in May 1966
    Individual (237 offsprings)
    Officer
    2023-05-03 ~ 2024-10-30
    OF - Director → CIF 0
  • 18
    MEDIA CITY UK HOLDINGS LIMITED
    - now 06017996
    MEDIA CITY UK HOLDINGS LIMITED LIMITED
    - 2024-11-04 06017996
    PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01 06017996 06017994... (more)
    DE FACTO 1451 LIMITED - 2007-01-25
    100, Victoria Street, London, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    PEEL L&P LIVING INVESTMENTS (NO.2) LIMITED - now
    PEEL LIVING INVESTMENTS (NO.2) LIMITED
    - 2020-03-02 07268016 07145120... (more)
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, England
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 21
    PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED - now
    PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED
    - 2024-11-27 07861087
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2017-02-28 ~ 2024-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2006-11-20 ~ 2007-01-24
    OF - Director → CIF 0
    2006-11-20 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 23
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, England
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 24
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIA CITY LIVING 2 LIMITED

Period: 2024-11-13 ~ now
Company number: 06003805
Registered names
MEDIA CITY LIVING 2 LIMITED - now 05998362
DE FACTO 1446 LIMITED - 2007-01-24 06001889... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MEDIA CITY LIVING 2 LIMITED
    Info
    PEEL MEDIA LIVING NO.2 LIMITED - 2024-11-13
    PEEL MEDIA LIVING LIMITED - 2024-11-13
    DE FACTO 1446 LIMITED - 2024-11-13
    Registered number 06003805
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2006-11-20 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • MEDIA CITY LIVING 2 LIMITED
    S
    Registered number 06003805
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1
  • PEEL MEDIA LIVING NO.2 LIMITED
    S
    Registered number 6003805
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
    07132957
    100 Victoria Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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