1
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
2
PEEL POWER DONG (UK) LIMITED - 2008-04-23
PEEL POWER (UK) LIMITED - 2008-07-09
PEEL ENERGY (UK) LIMITED - 2012-05-29
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents, 15 offsprings)
Person with significant control
2021-03-29 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
4
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
5
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
DUNWILCO (555) LIMITED - 1997-03-13
16 Robertson Street, GlasgowActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
7
SF 2007 LIMITED - 2005-01-29
16 Robertson Street, Glasgow, LanarkshireDissolved Corporate (4 parents)
Person with significant control
2019-03-29 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
8
SF 2008 LIMITED - 2005-01-29
16 Robertson Street, Glasgow, LanarkshireDissolved Corporate (4 parents)
Person with significant control
2019-03-29 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
9
SF 2009 LIMITED - 2005-01-29
16 Robertson Street, Glasgow, LanarkshireDissolved Corporate (4 parents)
Person with significant control
2019-03-29 ~ dissolvedCIF 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
10
PACIFIC SHELF 937 LIMITED - 2001-04-27
16 Robertson Street, Glasgow, LanarkshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
11
PACIFIC SHELF 917 LIMITED - 2000-03-08
16 Robertson Street, Glasgow, LanarkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
12
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
13
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
K.C.P.SECRETARIAT LIMITED - 1984-01-31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
15
RIBAK PROPERTY AND SERVICES COMPANY LIMITED - 1987-09-04
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
16
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
HACKREMCO (NO.549) LIMITED - 1990-07-06
THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED - 1997-06-23
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents)
Person with significant control
2018-03-09 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
18
MERLIN STEVEDORES LIMITED - 1995-02-13
HOOPLANDS LIMITED - 1987-11-25
EUROLINK FERRIES LIMITED - 1997-06-23
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents, 6 offsprings)
Person with significant control
2018-03-09 ~ nowCIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
19
BRIDGEWATER TRANSPORT SERVICES LIMITED - 1984-09-12
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
20
TREND HOUSING GROUP LIMITED(THE) - 1990-01-02
PEEL (ANGLIA) LIMITED - 2019-10-04
PEEL HOLDINGS LIMITED - 2008-04-08
PEEL (ANGLIA) LIMITED - 2007-03-08
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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 COMMERCIAL (S.E.) LIMITED - 2019-11-04
LONDON SHOP (ENTERPRISE HOUSE) LIMITED - 1989-06-29
ELJAY TRUST LIMITED - 1986-08-14
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
22
PEEL DEVELOPMENTS (S.E.) LIMITED - 1991-01-31
PEEL DEVELOPMENTS (SOUTH) LIMITED - 1996-06-10
PEEL DEVELOPMENTS (U.K.) LIMITED - 2020-01-16
BEAUMONT SECURITIES LIMITED - 1989-06-29
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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 FARMS LIMITED - 2019-11-04
BRIDGEWATER FARMS LIMITED - 1988-01-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
24
DE FACTO 1351 LIMITED - 2007-01-25
PEEL LAND AND PROPERTY HOLDINGS (CL) LIMITED - 2020-01-16
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents)
Person with significant control
2018-03-09 ~ nowCIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
25
PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2007-11-07
PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2020-01-16
DE FACTO 1397 LIMITED - 2006-08-02
PEEL HOLDINGS (MINERAL RESOURCES) LIMITED - 2007-11-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2019-03-29 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
26
PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED - 2008-05-21
PEEL HOLDINGS (COMMUNICATIONS) LIMITED - 2009-07-07
PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED - 2020-01-17
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-03-29 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
27
DENNIS BRANDWOOD (DEVELOPMENTS) LIMITED - 1978-12-31
STATELY DEVELOPMENTS LIMITED - 1986-07-03
PEEL HOMES LIMITED - 2019-11-04
TANMERE LIMITED - 1976-12-31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
28
PEEL LEISURE (PROPERTIES) LIMITED - 2009-02-17
PEEL INVESTMENTS (LEISURE) LIMITED - 2020-01-16
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
LONDON SHOP (BORDON) LIMITED - 1989-06-29
HOOK INVESTMENTS LIMITED - 1987-02-13
PEEL INVESTMENTS (S.E) LIMITED - 1991-01-31
PEEL INVESTMENTS (SOUTH) LIMITED - 2019-11-07
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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 NORTH EAST LIMITED - 2020-01-16
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 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 NORTH WEST LIMITED - 2020-01-30
CUBA INDUSTRIAL ESTATES LIMITED - 1989-06-29
TRADITIONAL LEATHER UPHOLSTERY CO. LIMITED(THE) - 1983-10-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
32
PEEL PET PRODUCTS LIMITED - 2020-01-30
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
33
DE FACTO 1021 LIMITED - 2002-11-04
PEEL PROPERTIES (MSC) LIMITED - 2020-01-30
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
LONDON SHOP (NEWMARKET) LIMITED - 1989-06-29
PEEL PROPERTIES (S.E.) LIMITED - 2020-01-30
SCOUTQUEST LIMITED - 1988-11-09
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
35
DE FACTO 1590 LIMITED - 2008-02-19
PEEL RED CITY HOLDINGS LIMITED - 2020-01-30
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
36
PEEL SECURITIES (S.E.) LIMITED - 2020-01-30
LONSHOP PROPERTY & INVESTMENT COMPANY LIMITED - 1989-06-29
WELLCOME FINANCE COMPANY LIMITED - 1980-12-31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
37
JOHN BRIGHT GROUP LIMITED(THE) - 1989-06-29
PEEL SOUTH WEST LIMITED - 2020-01-30
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (3 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
38
PEEL L&P LAND LIMITED - 2024-03-02
BRIDGEWATER HOMES LIMITED - 1989-10-27
WALKDEN LAND COMPANY LIMITED - 1982-12-31
PEEL LAND LIMITED - 2020-01-16
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
39
MEDIACITY: UK LIMITED - 2024-11-27
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
40
BROOMCO (2624) LIMITED - 2001-12-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
41
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
42
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
43
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
44
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (3 parents)
Person with significant control
2025-07-31 ~ nowCIF 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
TOWERCONSTRUCT LIMITED - 1988-07-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents)
Person with significant control
2018-03-09 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE