logo
explain how to read the page

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
Active 4
  • 1
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mrs Sheila Greenwood
    Born in March 1950
    Individual (90 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Woodhead, Ruth Helen
    Company Director born in July 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    DE FACTO 1194 LIMITED - 2005-01-20
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2022-03-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Wainscott, Paul Philip
    Director born in July 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Hosker, Peter John
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2019-12-19
    OF - Director → CIF 0
  • 3
    Christopher Eves
    Born in July 1985
    Individual (179 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-25
    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
  • 4
    Lees, Neil
    Director born in July 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 5
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2024-01-08
    OF - Director → CIF 0
    Whittaker, John Peter
    Company Director born in August 1982
    Individual (307 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2024-01-08
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (307 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-25
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED
    Info
    Registered number 08941901
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2014-03-17 and dissolved on 2025-04-01 (11 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED
    S
    Registered number 8941901
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.