1
PACIFIC SHELF 239 LIMITED - 1989-07-03
CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
16 Robertson Street, Glasgow, LanarkshireDissolved Corporate (3 parents)
Officer
2020-03-17 ~ 2021-01-15IIF 6 - Director → ME
2
DE FACTO 1447 LIMITED - 2007-01-24
PEEL MEDIA HOTELS LIMITED - 2025-02-05
53 Upper Street, Islington, London, EnglandActive Corporate (3 parents)
Officer
2019-10-17 ~ 2021-05-06IIF 50 - Director → ME
3
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Officer
2020-03-17 ~ 2021-01-18IIF 58 - Director → ME
4
CITY AIRPORT MANCHESTER LIMITED - 2009-05-26
BARTON AERODROME LIMITED - 2007-03-05
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents)
Officer
2019-10-17 ~ 2025-09-30IIF 11 - Director → ME
5
DE FACTO 1394 LIMITED - 2006-11-13
RHADS HOTEL LIMITED - 2018-10-10
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)
Officer
2019-10-17 ~ 2021-05-06IIF 74 - Director → ME
6
MUSEUM OF MUSEUMS LIMITED - 2010-10-13
EVENT CITY LIMITED - 2019-05-17
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (6 parents)
Officer
2019-10-17 ~ 2021-05-06IIF 82 - Director → ME
7
PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
DRIVE ENERGI LIMITED - 2022-05-27
Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
-408,964 GBP2024-03-31
Officer
2018-11-02 ~ 2020-11-24IIF 84 - Director → ME
8
PACIFIC SHELF 1082 LIMITED - 2001-11-23
16 Robertson Street, GlasgowActive Corporate (7 parents)
Officer
2020-03-17 ~ 2021-01-15IIF 4 - Director → ME
9
Ugland House, P O Box 309, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (1 parent)
Officer
2018-04-03 ~ 2025-09-30IIF 1 - Director → ME
10
SPIRALPLEDGE LIMITED - 1987-10-16
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-11-28 ~ 2025-09-30IIF 19 - Director → ME
11
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-03-23 ~ 2021-03-31IIF 71 - Director → ME
2024-01-08 ~ 2025-09-30IIF 53 - Director → ME
12
PEEL AIRPORTS LIMITED - 2012-12-17
GRADEFACTOR LTD - 1997-06-27
VANTAGE AIRPORTS UK LIMITED - 2014-05-14
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Officer
2024-01-08 ~ 2025-09-30IIF 26 - Director → ME
13
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-01-08 ~ 2025-09-30IIF 52 - Director → ME
2021-03-23 ~ 2021-03-31IIF 66 - Director → ME
14
PEEL MEDIA STUDIOS LIMITED - 2024-11-13
DE FACTO 1448 LIMITED - 2007-01-24
100 Victoria Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2021-03-01 ~ 2024-10-30IIF 2 - Director → ME
15
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)
Officer
2018-11-20 ~ 2021-05-06IIF 36 - Director → ME
16
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents)
Officer
2021-03-23 ~ 2021-03-31IIF 34 - Director → ME
17
PEEL INVESTMENTS (PAL) LIMITED - 2012-12-17
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2021-03-23 ~ 2021-03-31IIF 27 - Director → ME
18
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2017-11-27 ~ 2025-09-30IIF 76 - Director → ME
19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)
Officer
2019-10-17 ~ 2025-09-30IIF 39 - Director → ME
20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)
Officer
2019-10-17 ~ 2025-09-30IIF 49 - Director → ME
21
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)
Officer
2019-10-17 ~ 2025-09-30IIF 14 - Director → ME
22
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)
Officer
2019-10-17 ~ 2025-09-30IIF 41 - Director → ME
23
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)
Officer
2017-12-21 ~ 2025-09-30IIF 42 - Director → ME
24
CROSSMART LTD - 1997-07-02
PEEL AIRPORTS LEASING LIMITED - 2018-07-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Officer
2017-11-27 ~ 2025-09-30IIF 16 - Director → ME
25
DE FACTO 1355 LIMITED - 2006-05-16
PEEL MANAGEMENT LIMITED - 2018-04-26
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)
Officer
2016-01-14 ~ 2025-09-30IIF 77 - Director → ME
26
PEEL ACQUISITIONS (LAND AND PROPERTY) LIMITED - 2006-05-03
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-03-17 ~ 2021-01-18IIF 3 - Director → ME
27
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2016-01-14 ~ 2025-09-30IIF 59 - Director → ME
28
PEEL INVESTMENTS (RHADS) LIMITED - 2018-10-12
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2019-10-17 ~ 2025-09-30IIF 13 - Director → ME
29
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents)
Officer
2019-10-17 ~ 2025-09-30IIF 55 - Director → ME
30
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2020-03-17 ~ 2021-01-18IIF 80 - Director → ME
31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-01-08 ~ 2025-09-30IIF 63 - Director → ME
2021-03-23 ~ 2021-03-31IIF 31 - Director → ME
32
PEEL AIRPORTS HOLDINGS LIMITED - 2010-07-02
DE FACTO 1062 LIMITED - 2003-09-17
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Officer
2017-11-28 ~ 2025-09-30IIF 38 - Director → ME
33
PEEL HOLDINGS (AIRPORTS) LIMITED - 2010-07-02
PEEL ACQUISITIONS (AIRPORTS) LIMITED - 2006-05-03
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2019-10-17 ~ 2025-09-30IIF 37 - Director → ME
34
PEEL FINANCE (UK) NO.2 LIMITED - 2010-09-27
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)
Officer
2017-12-21 ~ 2025-09-30IIF 72 - Director → ME
35
PEEL HOLDINGS (LEISURE) LIMITED - 2017-06-01
DE FACTO 1398 LIMITED - 2006-08-02
PEEL HOLDINGS (REAL ESTATE) LIMITED - 2020-03-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)
Officer
2020-03-17 ~ 2021-01-18IIF 5 - Director → ME
36
PEEL LAND AND PROPERTY GROUP FINANCE LIMITED - 2020-03-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)
Officer
2020-03-17 ~ 2025-09-30IIF 35 - Director → ME
37
PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED - 2020-02-28
DE FACTO 1598 LIMITED - 2008-06-30
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)
Officer
2020-03-17 ~ 2021-01-18IIF 7 - Director → ME
38
PEEL INVESTMENT PROPERTIES HOLDINGS LIMITED - 2020-02-11
PEEL MEDIA LOWRY (HOLDINGS) LIMITED - 2017-06-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-03-17 ~ 2021-01-18IIF 12 - Director → ME
39
DE FACTO 1588 LIMITED - 2008-02-19
PEEL INVESTMENTS (INTERMEDIATE) LIMITED - 2020-02-11
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (9 parents)
Officer
2020-03-17 ~ 2021-01-18IIF 65 - Director → ME
40
PEEL INVESTMENTS (NORTH) LIMITED - 2020-03-02
BRIDGEWATER ESTATES LIMITED - 1987-12-24
PEEL ESTATES LIMITED - 1990-11-30
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)
Officer
2020-03-17 ~ 2021-01-18IIF 23 - Director → ME
41
HOOK INVESTMENTS LIMITED - 1987-02-13
PEEL INVESTMENTS (S.E) LIMITED - 1991-01-31
PEEL INVESTMENTS (SOUTH) LIMITED - 2019-11-07
LONDON SHOP (BORDON) LIMITED - 1989-06-29
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2020-03-17 ~ 2021-01-15IIF 15 - Director → ME
42
PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-02-25
DE FACTO 1103 LIMITED - 2004-03-30
PEEL LAND AND PROPERTY LIMITED - 2006-04-28
PEEL INVESTMENTS (U.K.) LIMITED - 2020-03-05
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)
Officer
2020-03-17 ~ 2021-01-18IIF 44 - Director → ME
43
PEEL INVESTMENTS AND PROPERTY LIMITED - 2020-03-02
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)
Officer
2020-03-17 ~ 2021-01-18IIF 47 - Director → ME
44
PEEL INVESTMENTS HOLDINGS LIMITED - 2020-03-02
DE FACTO 1589 LIMITED - 2008-02-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-03-17 ~ 2021-01-18IIF 9 - Director → ME
45
PEEL LAND (INTERMEDIATE) LIMITED - 2020-03-02
DE FACTO 1586 LIMITED - 2008-02-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)
Officer
2020-03-17 ~ 2021-01-18IIF 25 - Director → ME
46
DE FACTO 1587 LIMITED - 2008-02-19
PEEL LAND HOLDINGS LIMITED - 2020-03-02
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)
Officer
2020-03-17 ~ 2021-01-18IIF 45 - Director → ME
47
DE FACTO 1101 LIMITED - 2004-03-25
PEEL LAND AND PROPERTY LIMITED - 2020-03-26
PEEL LAND AND PROPERTY HOLDINGS LIMITED - 2006-05-03
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)
Officer
2020-03-17 ~ 2021-01-18IIF 48 - Director → ME
48
EVENTCITY 2020 LIMITED - 2021-03-21
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2019-11-22 ~ 2022-03-23IIF 85 - Director → ME
49
PEEL PROPERTY (NO.2) LIMITED - 2020-01-30
DE FACTO 1102 LIMITED - 2004-03-24
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 45 offsprings)
Officer
2020-03-17 ~ 2021-01-15IIF 78 - Director → ME
50
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-03-17 ~ 2021-01-18IIF 67 - Director → ME
51
DE FACTO 1316 LIMITED - 2006-03-16
PEEL HOLDINGS (NO.2) LIMITED - 2006-05-03
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-03-17 ~ 2021-01-18IIF 33 - Director → ME
52
PEEL HOLDINGS LIMITED - 2006-04-28
PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
PEEL INVESTMENTS (U.K.) LIMITED - 2010-02-25
PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
PEEL HOLDINGS PUBLIC LIMITED COMPANY - 2004-08-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2020-03-17 ~ 2021-01-18IIF 61 - Director → ME
53
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-10-17 ~ 2025-09-30IIF 70 - Director → ME
54
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-10-17 ~ 2025-09-30IIF 60 - Director → ME
55
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-10-17 ~ 2025-09-30IIF 69 - Director → ME
56
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)
Officer
2019-10-17 ~ 2021-05-06IIF 64 - Director → ME
57
PEEL SOUTH EAST LIMITED - 2004-02-02
LONDON SHOP PROPERTY TRUST PUBLIC LIMITED COMPANY - 1987-11-02
PEEL SOUTH EAST PLC - 2004-07-02
LONDON SHOP LIMITED - 1989-06-29
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (7 parents)
Officer
2020-03-17 ~ 2021-01-18IIF 83 - Director → ME
58
PEEL MEDIA STUDIOS HOLDINGS LIMITED - 2024-11-27
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)
Officer
2021-03-01 ~ 2025-09-30IIF 73 - Director → ME
59
DE FACTO 1194 LIMITED - 2005-01-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents, 16 offsprings)
Officer
2017-11-28 ~ 2025-09-30IIF 56 - Director → ME
60
DE FACTO 1157 LIMITED - 2005-01-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-12-12 ~ 2025-09-30IIF 22 - Director → ME
61
PEEL LEISURE MANAGEMENT LIMITED - 2014-10-08
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Officer
2019-10-17 ~ 2025-09-30IIF 57 - Director → ME
62
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents)
Officer
2019-10-17 ~ 2025-09-30IIF 24 - Director → ME
63
Trafford Golf Centre Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,832,807 GBP2024-03-31
Officer
2019-10-17 ~ 2020-12-31IIF 30 - Director → ME