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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittaker, John Peter

child relation
Offspring entities and appointments 486
  • 1
    A & P A PROPERTY LIMITED
    - now 03015482
    DE FACTO 385 LIMITED - 1995-11-06
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (23 parents)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 490 - Director → ME
  • 2
    A & P DRY DOCKS LIMITED
    - now 04240955
    BROOMCO (2599) LIMITED - 2001-07-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 486 - Director → ME
  • 3
    A & P TYNE PROPERTIES LIMITED
    - now 04968438
    BROOMCO (3351) LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 483 - Director → ME
  • 4
    A&P PORTS & PROPERTIES LIMITED
    - now 05833159 03447260
    MANDACO 483 LIMITED - 2007-01-29
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2011-02-25 ~ 2016-03-29
    IIF 252 - Director → ME
  • 5
    A&PPP 2006 LIMITED
    - now 03447260
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29
    A & P GROUP HOLDINGS LTD - 2002-03-20
    DMWSL 206 LIMITED - 1997-12-19
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 487 - Director → ME
  • 6
    AIR TRAFFIC CONTROL SERVICES LIMITED
    - now 08292814
    VANTAGE AIR TRAFFIC SERVICES LIMITED
    - 2014-05-14 08292814
    Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool, England
    Active Corporate (20 parents)
    Officer
    2014-04-16 ~ 2014-11-12
    IIF 663 - Director → ME
  • 7
    APCL GROUP LIMITED
    - now 13774706
    BRABCO 2106 LIMITED - 2022-01-14
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2025-02-06 ~ 2026-06-10
    IIF 729 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 729 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 729 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    ARDROSSAN LEGACY COMPANY LTD. - now
    ARDROSSAN HARBOUR COMPANY LIMITED
    - 2026-06-18 SC045455
    16 Robertson Street, Glasgow
    Active Corporate (28 parents)
    Officer
    2006-10-01 ~ 2006-10-01
    IIF 281 - Director → ME
  • 9
    ARMA DEVELOPMENTS LIMITED
    - now SC116213
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (28 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 10 - Director → ME
    2006-06-01 ~ dissolved
    IIF 629 - Director → ME
  • 10
    ASTERMILL LIMITED
    01243365
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    IIF 83 - Director → ME
    (before 1991-06-23) ~ 2015-01-23
    IIF 525 - Director → ME
  • 11
    ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06898494
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2009-05-07 ~ now
    IIF 405 - Director → ME
  • 12
    ATLANTIC & PENINSULA MARINE SERVICES LIMITED
    - now 07519952
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England
    Active Corporate (18 parents, 13 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-02-06
    IIF 751 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 751 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 751 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    AXIOM MEDIA HOTEL LIMITED - now
    PEEL MEDIA HOTELS LIMITED
    - 2025-02-05 06003799
    DE FACTO 1447 LIMITED
    - 2007-01-24 06003799 06001875... (more)
    53 Upper Street, Islington, London, England
    Active Corporate (26 parents)
    Officer
    2021-02-01 ~ 2025-01-30
    IIF 20 - Director → ME
    2007-01-24 ~ 2024-10-30
    IIF 381 - Director → ME
    2024-10-30 ~ 2025-01-30
    IIF 289 - Director → ME
  • 14
    AYRSHIRE POWER HOLDINGS LIMITED
    - now 06516547
    PEEL ENERGY (UK) LIMITED
    - 2012-05-29 06516547
    PEEL POWER (UK) LIMITED
    - 2008-07-09 06516547
    PEEL POWER DONG (UK) LIMITED
    - 2008-04-23 06516547
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 169 - Director → ME
    2010-02-08 ~ 2017-11-28
    IIF 671 - Director → ME
    2008-02-27 ~ 2008-05-20
    IIF 549 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 731 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 731 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 731 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    AYRSHIRE POWER LIMITED
    - now 06540673
    INHOCO 3461 LIMITED - 2008-05-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (14 parents)
    Officer
    2010-02-08 ~ 2017-11-28
    IIF 668 - Director → ME
    2023-09-01 ~ dissolved
    IIF 65 - Director → ME
  • 16
    BARWENT DEVELOPMENTS LIMITED
    02302073
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-04-30) ~ 2015-01-27
    IIF 566 - Director → ME
    2023-09-01 ~ dissolved
    IIF 38 - Director → ME
  • 17
    BEAUMONT PROPERTIES LIMITED
    00912979
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    (before 1989-01-31) ~ 2015-01-27
    IIF 513 - Director → ME
    2023-09-01 ~ now
    IIF 189 - Director → ME
  • 18
    BEAUMONT PROPERTY TRUST LIMITED(THE)
    00279336
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 190 - Director → ME
    (before 1990-10-12) ~ 2015-03-04
    IIF 554 - Director → ME
  • 19
    BEAW FIELD SHETLAND LIMITED - now
    PEEL NRE WIND FARMS (YELL) LIMITED
    - 2023-04-21 07551084
    PEEL L&P WIND FARMS (YELL) LIMITED
    - 2020-11-20 07551084
    PEEL WIND FARMS (YELL) LIMITED
    - 2019-07-19 07551084
    PEEL WIND FARMS (BROUGHTON LODGE) LIMITED
    - 2014-08-19 07551084
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-03-03 ~ 2023-04-18
    IIF 586 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 727 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 727 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 727 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    BILSTHORPE WASTE LIMITED
    07705693
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 714 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 714 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    BILSTHORPE WIND FARM HOLDINGS LIMITED - now
    PEEL WIND FARMS (UKC) LIMITED
    - 2011-11-10 07075896
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (13 parents)
    Officer
    2009-11-13 ~ 2011-10-20
    IIF 678 - Director → ME
  • 22
    BILSTHORPE WIND FARM LIMITED - now
    PEEL WIND FARMS (BILSTHORPE) LIMITED
    - 2011-11-08 07431004
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2010-11-05 ~ 2011-10-20
    IIF 593 - Director → ME
  • 23
    BIRKENHEAD PORT LIMITED
    - now 02981652
    ULTRAFUN LIMITED - 1996-02-26
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 650 - Director → ME
  • 24
    BLACKBURN ARENA HOLDINGS LIMITED
    08941945
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2014-03-17 ~ 2024-01-08
    IIF 581 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 756 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 756 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 756 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    BLACKBURN ARENA LIMITED
    05241247
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (11 parents)
    Officer
    2004-09-24 ~ 2015-11-30
    IIF 296 - Director → ME
  • 26
    CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
    - now 04211637 06029349
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-02-06
    IIF 732 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 732 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 732 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    CANNORTH PROPERTY INVESTMENTS LIMITED
    00114663
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents)
    Officer
    (before 1990-10-12) ~ 2015-02-02
    IIF 473 - Director → ME
    2023-09-01 ~ now
    IIF 111 - Director → ME
  • 28
    CASTLE QUAY PROPERTY MANAGEMENT LIMITED
    - now 02385024
    TOWNOPEN PROPERTY MANAGEMENT LIMITED
    - 1990-03-28 02385024
    Essex Abel Ltd 4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Active Corporate (9 parents)
    Officer
    (before 1992-05-16) ~ 2003-05-27
    IIF 569 - Director → ME
  • 29
    CENTRAL DOCKS LIVERPOOL WATERS MANAGEMENT COMPANY LIMITED
    16686985
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 217 - Director → ME
  • 30
    CHEESEDEN INVESTMENTS LIMITED
    OE005385
    Ballaman Manor, Ballnahowe Road, Port Erin, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2011-01-27 ~ now
    IIF - Has significant influence or control → OE
    2011-01-27 ~ now
    IIF - Ownership of shares - More than 25% as trustees of a trust → OE
  • 31
    CITY AIRPORT LIMITED
    - now 05241149
    CITY AIRPORT MANCHESTER LIMITED
    - 2009-05-26 05241149
    BARTON AERODROME LIMITED
    - 2007-03-05 05241149
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (16 parents)
    Officer
    2021-02-01 ~ now
    IIF 199 - Director → ME
    2004-09-24 ~ now
    IIF 456 - Director → ME
  • 32
    CLYDE HEAT NETWORK LIMITED
    15003724
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-07-14 ~ now
    IIF 306 - Director → ME
    2024-04-25 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 781 - Right to appoint or remove directors → OE
    IIF 781 - Ownership of shares – 75% or more → OE
    IIF 781 - Ownership of voting rights - 75% or more → OE
  • 33
    CLYDEMORE PROPERTIES LIMITED
    - now SC170524 SC217258... (more)
    DUNWILCO (555) LIMITED - 1997-03-13
    16 Robertson Street, Glasgow
    Active Corporate (21 parents)
    Officer
    2006-06-01 ~ now
    IIF 304 - Director → ME
    2023-09-01 ~ now
    IIF 4 - Director → ME
  • 34
    CLYDEPORT LIMITED
    - now SC133434 SC134759
    CLYDEPORT PLC
    - 2003-03-14 SC133434 SC134759
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    CAMOPORT LIMITED - 1991-11-26
    16 Robertson Street, Glasgow
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2003-01-15 ~ 2020-08-04
    IIF 665 - Director → ME
  • 35
    CLYDEPORT LONGHAUGH A LIMITED
    - now SC276234 SC276233... (more)
    SF 2007 LIMITED - 2005-01-29
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 651 - Director → ME
  • 36
    CLYDEPORT LONGHAUGH B LIMITED
    - now SC276236 SC276233... (more)
    SF 2008 LIMITED - 2005-01-29
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 669 - Director → ME
  • 37
    CLYDEPORT LONGHAUGH C LIMITED
    - now SC276233 SC276234... (more)
    SF 2009 LIMITED - 2005-01-29
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 644 - Director → ME
  • 38
    CLYDEPORT PROPERTIES LIMITED
    - now SC217258 02506002... (more)
    CLYDEPORT PROPERTIES 2001 LIMITED - 2002-05-07
    PACIFIC SHELF 1033 LIMITED - 2001-05-08
    16 Robertson Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2025-05-19 ~ now
    IIF 2 - Director → ME
    2006-06-01 ~ now
    IIF 406 - Director → ME
  • 39
    CLYDEPORT TERMINAL LIMITED
    - now SC204976
    PACIFIC SHELF 937 LIMITED - 2001-04-27
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (13 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 13 - Director → ME
    2006-06-01 ~ 2015-02-03
    IIF 542 - Director → ME
  • 40
    CLYDESIDE INVESTMENT PROPERTIES LIMITED
    - now SC203231 SC203719
    PACIFIC SHELF 917 LIMITED - 2000-03-08
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (17 parents)
    Officer
    2023-09-01 ~ now
    IIF 11 - Director → ME
    2006-06-01 ~ now
    IIF 310 - Director → ME
  • 41
    CLYDESIDE PROPERTIES LIMITED
    - now SC203719 SC203231
    PACIFIC SHELF 926 LIMITED - 2000-03-28
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ 2015-02-03
    IIF 512 - Director → ME
  • 42
    COASTAL CONTAINER LINE LIMITED
    - now NI013153
    COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 290 - Director → ME
  • 43
    COASTAL SEAFORTH CONTAINER TERMINALS LIMITED
    02379221
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2005-09-22 ~ 2016-03-29
    IIF 689 - Director → ME
  • 44
    CONCORDE CONTAINER LINE LIMITED
    02836298
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2005-09-22 ~ 2016-03-29
    IIF 682 - Director → ME
  • 45
    CONRAD (BOOTLE) HOLDCO II LIMITED - now
    WIND POL 2 HOLDING LIMITED - 2024-02-15
    PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED
    - 2017-06-16 06457773 06096012... (more)
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2014-03-03
    IIF 276 - Director → ME
  • 46
    CONRAD (BOOTLE) LIMITED - now
    WIND PORT OF LIVERPOOL LIMITED - 2024-02-15
    PORT OF LIVERPOOL WIND FARM LIMITED
    - 2017-06-16 06096012 06457773
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (21 parents)
    Officer
    2007-02-12 ~ 2014-03-03
    IIF 266 - Director → ME
  • 47
    CONWAY CONTAINER WAY LIMITED
    NI018117
    Victoria Terminal 3, West Bank Road, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 541 - Director → ME
  • 48
    CORINIUM PROPERTIES LIMITED
    00793123
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    IIF 56 - Director → ME
    (before 1991-06-23) ~ 2015-02-04
    IIF 498 - Director → ME
  • 49
    CRONKDREAN LIMITED
    02608743
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    (before 1992-04-29) ~ dissolved
    IIF 699 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 773 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 773 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 773 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 50
    CUBICO UK DEVELOPMENT LIMITED - now
    PEEL CUBICO RENEWABLES LIMITED
    - 2024-02-26 13308909
    70 St Mary Axe, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ 2024-01-12
    IIF 258 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 51
    DALUNDON LIMITED
    04582871
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2005-03-23 ~ 2024-01-08
    IIF 478 - Director → ME
  • 52
    DE FACTO 1693 LIMITED
    06935012 04948078... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2016-03-29
    IIF 253 - Director → ME
  • 53
    DIGITAL WORLD CENTRE LIMITED
    - now 03611801
    LASERADMIN LIMITED - 1998-09-18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (27 parents)
    Officer
    2025-05-19 ~ now
    IIF 195 - Director → ME
    2014-09-03 ~ now
    IIF 355 - Director → ME
  • 54
    DOCK 10 LIMITED
    - now 07289237 01633859
    MEDIACITY STUDIOS LIMITED - 2012-09-19
    NEWINCCO 1017 LIMITED - 2011-01-17
    100 Victoria Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-08-05 ~ 2024-10-30
    IIF 251 - Director → ME
  • 55
    DONCASTER SHEFFIELD AIRPORT LIMITED
    - now 03693604 05080446
    PEEL AIRPORTS (FINNINGLEY) LIMITED
    - 2004-04-16 03693604
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (24 parents)
    Officer
    2012-12-19 ~ now
    IIF 345 - Director → ME
    2020-11-25 ~ now
    IIF 123 - Director → ME
    1999-01-11 ~ 2010-06-21
    IIF 568 - Director → ME
  • 56
    DSA HOTEL LIMITED
    - now 05874699
    RHADS HOTEL LIMITED
    - 2018-10-10 05874699
    DE FACTO 1394 LIMITED
    - 2006-11-13 05874699 05754555... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (16 parents)
    Officer
    2006-08-02 ~ now
    IIF 407 - Director → ME
    2021-02-01 ~ now
    IIF 143 - Director → ME
  • 57
    EARLBROOM LIMITED
    01689505
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-10-17) ~ 2015-02-04
    IIF 550 - Director → ME
    2023-09-01 ~ dissolved
    IIF 188 - Director → ME
  • 58
    EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED
    10601994
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Officer
    2017-02-06 ~ now
    IIF 451 - Director → ME
  • 59
    ENER-VATE HOLDINGS LIMITED
    - now 10391644
    HEARTH ENERGY LIMITED
    - 2020-11-06 10391644
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2016-09-23 ~ 2016-09-23
    IIF 762 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 762 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 762 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-09-23 ~ now
    IIF 784 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 784 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 784 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 60
    EVENT CITY CATERING LTD
    07985026
    St.andrews House 11 Dalton Court Commercial Rd, Blackburn Interchange, Darwen
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2014-03-10
    IIF 259 - Director → ME
  • 61
    EVENTCITY HOLDINGS LIMITED
    - now 08941868
    EVENT CITY HOLDINGS LIMITED
    - 2019-05-17 08941868
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-03-17 ~ 2024-01-08
    IIF 577 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 743 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 743 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 743 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 62
    EVENTCITY LIMITED
    - now 07059056 12328280
    EVENT CITY LIMITED
    - 2019-05-17 07059056 12328280
    MUSEUM OF MUSEUMS LIMITED
    - 2010-10-13 07059056
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-05-19 ~ now
    IIF 230 - Director → ME
    2009-10-28 ~ now
    IIF 389 - Director → ME
  • 63
    EVY IP SERVICES LIMITED
    - now 11975503
    BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED - 2022-07-14
    BOX ENERGI STORAGE ASSETS LIMITED - 2021-05-10
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-04-25 ~ now
    IIF 74 - Director → ME
  • 64
    EVYVE HOLDINGS (NO.1) LIMITED
    - now 13367650
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED
    - 2022-06-01 13367650
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED
    - 2021-07-19 13367650
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-04-25 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2021-04-29 ~ 2024-02-14
    IIF 759 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 759 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 65
    EVYVE LIMITED
    - now 11656568 13130893
    DRIVE ENERGI LIMITED
    - 2022-05-27 11656568 12119846... (more)
    PEEL FUTURE INVESTMENTS LIMITED
    - 2020-11-23 11656568
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2018-11-02 ~ 2020-11-24
    IIF 589 - Director → ME
    2024-04-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 790 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 790 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 66
    EVYVE PROJECTS (NO.1) LIMITED
    - now 13371872 08241369
    DRIVE ENERGI PROJECTS (NO.1) LIMITED - 2022-06-16
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (8 parents)
    Officer
    2024-04-25 ~ now
    IIF 91 - Director → ME
  • 67
    EVYVE PROJECTS (NO.2) LIMITED
    - now 08241369 13371872
    DRIVE ENERGI PROJECTS (NO.2) LIMITED
    - 2022-06-16 08241369 13371872
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED
    - 2021-10-14 08241369
    GLOUCESTER QUAYS MANAGEMENT LIMITED
    - 2013-11-27 08241369
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (17 parents)
    Officer
    2012-10-05 ~ 2023-06-14
    IIF 578 - Director → ME
    2024-04-25 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2021-11-10 ~ 2023-03-31
    IIF 753 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 753 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 753 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 68
    EVYVE SERVICES LIMITED
    - now 13130893 11656568
    DRIVE ENERGI SERVICES LIMITED - 2022-05-23
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (9 parents)
    Officer
    2024-04-25 ~ now
    IIF 95 - Director → ME
  • 69
    FLASKRANCH LIMITED
    05174936
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 205 - Director → ME
    2006-06-01 ~ 2015-02-04
    IIF 514 - Director → ME
  • 70
    FRODSHAM SOLAR HOLDCO LIMITED
    - now 14397837
    FRODSHAM ENERGY PARK HOLDCO LIMITED
    - 2023-02-24 14397837
    70 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-03-08 ~ 2023-09-30
    IIF 646 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 713 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 713 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 71
    FRODSHAM SOLAR LIMITED
    - now 14432433
    FRODSHAM ENERGY PARK LIMITED - 2023-02-24
    70 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-03-08 ~ 2023-09-30
    IIF 645 - Director → ME
  • 72
    FRODSHAM WIND FARM FINANCE LIMITED
    09676606
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (13 parents)
    Officer
    2015-07-08 ~ 2015-08-28
    IIF 690 - Director → ME
  • 73
    FRODSHAM WIND FARM HOLDINGS LIMITED
    - now 09076379
    PEEL WIND FARMS (FRODSHAM) LIMITED
    - 2016-06-06 09076379 07075301
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-06-09 ~ 2015-08-28
    IIF 688 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-06
    IIF 724 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 724 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 74
    FRODSHAM WIND FARM LIMITED
    - now 07075301
    PEEL WIND FARMS (FRODSHAM) LIMITED
    - 2014-06-05 07075301 09076379
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (15 parents)
    Officer
    2009-11-13 ~ 2015-08-28
    IIF 686 - Director → ME
  • 75
    GATEWAY EAST FINANCE LIMITED
    14159812
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-19 ~ now
    IIF 214 - Director → ME
    2022-06-08 ~ now
    IIF 339 - Director → ME
  • 76
    GLASGOW HARBOUR (BYRON STREET) LIMITED
    - now SC223866
    PACIFIC SHELF 1082 LIMITED - 2001-11-23
    16 Robertson Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2025-05-19 ~ now
    IIF 1 - Director → ME
    2006-06-01 ~ now
    IIF 342 - Director → ME
  • 77
    GLASGOW HARBOUR DEVELOPMENTS LIMITED
    - now SC222102
    PACIFIC SHELF 1075 LIMITED - 2001-10-31
    16 Robertson Street, Glasgow
    Active Corporate (17 parents)
    Officer
    2025-05-19 ~ now
    IIF 3 - Director → ME
    2006-06-01 ~ now
    IIF 302 - Director → ME
  • 78
    GLASGOW HARBOUR INVESTMENTS LIMITED
    - now SC222103
    PACIFIC SHELF 1076 LIMITED - 2001-10-31
    16 Robertson Street, Glasgow
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2023-09-01 ~ dissolved
    IIF 5 - Director → ME
    2006-06-01 ~ dissolved
    IIF 701 - Director → ME
  • 79
    GLASGOW HARBOUR LIMITED
    - now SC193933
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    BLP 994 LIMITED - 1999-03-22
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2006-06-01 ~ now
    IIF 359 - Director → ME
    2025-05-19 ~ now
    IIF 8 - Director → ME
  • 80
    GLASGOW HARBOUR MANAGEMENT LIMITED
    - now SC237880
    PACIFIC SHELF 1156 LIMITED - 2003-02-04
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (16 parents)
    Officer
    2025-05-19 ~ now
    IIF 12 - Director → ME
    2006-06-01 ~ now
    IIF 316 - Director → ME
  • 81
    GLASGOW HARBOUR OUTLET LIMITED
    09713547
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (12 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 383 - Director → ME
    2025-05-19 ~ dissolved
    IIF 176 - Director → ME
  • 82
    GLASGOW HARBOUR PROPERTIES LIMITED
    - now 02506002
    CLYDEPORT PROPERTIES LIMITED - 2002-05-07
    OFFERFORCE LIMITED - 1992-10-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 22 - Director → ME
    2006-06-01 ~ dissolved
    IIF 706 - Director → ME
  • 83
    GOODWEATHER INVESTMENT MANAGEMENT LIMITED
    FC031099
    Ugland House, P O Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2022-03-22 ~ now
    IIF 254 - Director → ME
  • 84
    GOODWEATHER INVESTMENTS (UK) LIMITED
    - now 06497195
    DE FACTO 1597 LIMITED
    - 2008-02-19 06497195 06497116... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2017-11-28
    IIF 489 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 754 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 754 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 754 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 85
    GREATHEY INVESTMENTS LIMITED
    - now 02160857
    SPIRALPLEDGE LIMITED
    - 1987-10-16 02160857
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1992-01-12) ~ 2017-11-28
    IIF 626 - Director → ME
  • 86
    HALTON DEVELOPMENT PARTNERSHIP LIMITED
    03073400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-04
    Dissolved on 2021-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-06-28 ~ 2019-06-04
    IIF 641 - Director → ME
  • 87
    HARMONT INVESTMENT COMPANY LIMITED
    00762441
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    IIF 167 - Director → ME
    (before 1992-04-08) ~ 2015-02-04
    IIF 571 - Director → ME
  • 88
    HARTLEBURY TRADING ESTATE LIMITED
    - now 01324908
    LANSDOWN ESTATES (HARTLEBURY) LIMITED
    - 1984-01-18 01324908
    LONDON COMMERCIAL PROPERTIES LIMITED
    - 1980-12-31 01324908
    STAR PROPERTIES (NO. 43) LIMITED
    - 1978-12-31 01324908
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 196 - Director → ME
    (before 1991-10-17) ~ 2015-02-04
    IIF 533 - Director → ME
  • 89
    HAXDEN PROPERTIES LIMITED
    00802594
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    IIF 128 - Director → ME
    (before 1991-06-23) ~ 2015-02-05
    IIF 523 - Director → ME
  • 90
    HELICONIA LIMITED
    04582921
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 495 - Director → ME
  • 91
    HOUGHTON MAIN WASTE LIMITED
    07705498
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 717 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 717 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 92
    INTU PROPERTIES PLC
    - now 03685527 08133358... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26 during the appointment or period of control
    CAPITAL SHOPPING CENTRES GROUP PLC
    - 2013-02-15 03685527 06452947
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    10 Fleet Place, London
    In Administration Corporate (50 parents, 18 offsprings)
    Officer
    2011-01-28 ~ 2020-06-26
    IIF 675 - Director → ME
  • 93
    IONICA LIMITED
    - now 02561924
    IONICA PLC
    - 2007-05-22 02561924
    Insolvency (Case 1) Administration order
    Administration started on 1998-10-29
    Administration discharged on 2007-01-23
    IONICA L3 LIMITED - 1996-06-17
    SECTORSHAPE LIMITED - 1991-02-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (34 parents)
    Officer
    2023-09-01 ~ now
    IIF 53 - Director → ME
    2007-02-13 ~ now
    IIF 459 - Director → ME
  • 94
    KAMELLA,LIMITED
    00295324
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-01-12) ~ 2015-02-16
    IIF 507 - Director → ME
  • 95
    KELLINGLEY COLLIERY WASTE LIMITED
    07705484
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 715 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 715 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 96
    KNIGHT & CO. (SERVICES) LIMITED
    - now 00617618
    K.C.P.SECRETARIAT LIMITED
    - 1984-01-31 00617618
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents)
    Officer
    (before 1990-10-12) ~ 2015-02-16
    IIF 572 - Director → ME
  • 97
    LARGS LIMITED
    FC017057
    Billown Mansion, Ballasalla, Malew, Im9 3dl, Isle Of Man
    Active Corporate (9 parents)
    Officer
    (before 1993-11-01) ~ now
    IIF 285 - Director → ME
  • 98
    LEEP ELECTRICITY NETWORKS LIMITED
    - now 06684589
    PEEL ELECTRICITY NETWORKS LIMITED
    - 2017-07-05 06684589
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2017-05-12
    IIF 660 - Director → ME
    2021-03-01 ~ 2024-09-02
    IIF 239 - Director → ME
  • 99
    LEEP ELECTRICITY SERVICES LIMITED - now
    PEEL ELECTRICITY SERVICES LIMITED
    - 2017-07-05 06684530
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (14 parents)
    Officer
    2008-08-29 ~ 2017-05-12
    IIF 654 - Director → ME
  • 100
    LEEP GAS NETWORKS LIMITED
    10924298
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-09-02
    IIF 240 - Director → ME
  • 101
    LEEP HOLDINGS (UTILITIES) LIMITED - now
    PEEL HOLDINGS (UTILITIES) LIMITED
    - 2017-07-05 06729159 05477660... (more)
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-11-25 ~ 2017-05-12
    IIF 492 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 736 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 736 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 736 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 102
    LEEP NETWORKS (WATER) LIMITED
    - now 06021063 06680258... (more)
    SSE WATER LIMITED - 2019-06-05
    DUNWILCO (1403) LIMITED - 2007-01-22
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (19 parents)
    Officer
    2021-03-01 ~ 2024-09-02
    IIF 238 - Director → ME
  • 103
    LEEP UTILITIES CONSULTANCY LIMITED - now
    PEEL UTILITIES LIMITED
    - 2017-07-06 05824454 04797933... (more)
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (16 parents)
    Officer
    2006-05-22 ~ 2017-05-12
    IIF 294 - Director → ME
  • 104
    LEEP UTILITIES ELECTRICITY LIMITED - now
    PEEL UTILITIES ELECTRICITY LIMITED
    - 2017-07-05 06684480
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2008-08-29 ~ 2017-05-12
    IIF 617 - Director → ME
  • 105
    LEEP UTILITIES HOLDINGS LIMITED - now
    PEEL UTILITIES HOLDINGS LIMITED
    - 2017-07-05 05477660 06729159... (more)
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2005-06-10 ~ 2017-05-12
    IIF 632 - Director → ME
  • 106
    LEEP UTILITIES LIMITED
    10742452 05824454... (more)
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 15 - Director → ME
  • 107
    LEEP UTILITIES SERVICES LIMITED - now
    PEEL UTILITIES SERVICES LIMITED
    - 2017-07-05 05668918 04797933... (more)
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (18 parents)
    Officer
    2006-01-09 ~ 2017-05-12
    IIF 606 - Director → ME
  • 108
    LEEP UTILITIES WATER LIMITED - now
    PEEL UTILITIES WATER LIMITED
    - 2017-07-05 06680205
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2008-08-22 ~ 2017-05-12
    IIF 630 - Director → ME
  • 109
    LEEP WATER NETWORKS LIMITED - now
    PEEL WATER NETWORKS LIMITED
    - 2017-07-05 06680258 11582467... (more)
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (13 parents)
    Officer
    2008-08-22 ~ 2017-05-12
    IIF 610 - Director → ME
  • 110
    LEEP WATER SOLUTIONS LIMITED - now
    PEEL WATER SOLUTIONS LIMITED
    - 2017-07-05 08182300
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (17 parents)
    Officer
    2012-08-16 ~ 2017-05-12
    IIF 642 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-26
    IIF 761 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 761 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 761 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 111
    LETTA HOMES LIMITED
    14145264
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-01 ~ now
    IIF 320 - Director → ME
  • 112
    LETTA LIMITED
    - now 00845511
    PEEL VENUS LIMITED - 2022-08-08
    TRAFFORD PALAZZO LIMITED - 2021-11-12
    PEEL L&P HOMES (ANGLIA) LIMITED - 2021-05-05
    PEEL HOMES (ANGLIA) LIMITED
    - 2019-11-04 00845511
    TREND HOMES LIMITED
    - 1990-01-02 00845511
    TREND (MS) LIMITED
    - 1988-03-09 00845511
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2023-09-01 ~ now
    IIF 57 - Director → ME
    (before 1991-10-17) ~ 2015-02-20
    IIF 574 - Director → ME
  • 113
    LETTA PROPERTY HOLDINGS LIMITED
    14499066
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-22 ~ now
    IIF 428 - Director → ME
  • 114
    LIGNA BIOMASS HOLDINGS LIMITED
    - now 08918463
    DE FACTO 2098 LIMITED
    - 2014-11-07 08918463 08886782... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2020-08-04
    IIF 628 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-15
    IIF 752 - Ownership of voting rights - 75% or more → OE
    IIF 752 - Ownership of shares – 75% or more → OE
    IIF 752 - Right to appoint or remove directors → OE
  • 115
    LIGNA BIOMASS LIMITED
    - now 08918422
    DE FACTO 2099 LIMITED
    - 2014-10-23 08918422 08886782... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (17 parents)
    Officer
    2014-06-25 ~ 2020-08-04
    IIF 636 - Director → ME
  • 116
    LINK TRANSPORT SERVICES LIMITED
    - now NI049670 NI012849
    SARCON (NO. 157) LIMITED - 2004-03-08
    Victoria Terminal 3, 19 Westbank, Belfast
    Dissolved Corporate (14 parents)
    Officer
    2005-09-22 ~ 2005-09-22
    IIF 497 - Director → ME
  • 117
    LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED
    09672022 09684716... (more)
    20 Gracechurch Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2025-10-16
    IIF 250 - Director → ME
    2015-07-06 ~ 2016-03-08
    IIF 681 - Director → ME
    Person with significant control
    2019-08-29 ~ 2025-12-19
    IIF - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 118
    LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED
    09673784 09684716... (more)
    20 Gracechurch Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-07-07 ~ 2019-09-17
    IIF 609 - Director → ME
  • 119
    LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED
    09684716 09672022... (more)
    20 Gracechurch Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-07-14 ~ 2019-09-17
    IIF 672 - Director → ME
  • 120
    LIVERPOOL AIRPORT DEVELOPMENT LIMITED
    - now 02798408
    CHANGETIDY TRADING LIMITED - 1993-10-15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (27 parents)
    Officer
    1997-07-15 ~ 2015-02-17
    IIF 509 - Director → ME
  • 121
    LIVERPOOL AIRPORT FINANCE LIMITED
    08953010
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2024-01-08
    IIF 580 - Director → ME
  • 122
    LIVERPOOL AIRPORT HOLDINGS LIMITED
    - now 03385025
    VANTAGE AIRPORTS UK LIMITED
    - 2014-05-14 03385025
    PEEL AIRPORTS LIMITED
    - 2012-12-17 03385025 08313582
    GRADEFACTOR LTD
    - 1997-06-27 03385025
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2014-11-19
    IIF 657 - Director → ME
    1997-06-25 ~ 2010-06-21
    IIF 517 - Director → ME
  • 123
    LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED
    06253490 06253477
    Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool, England
    Active Corporate (25 parents)
    Officer
    2007-05-21 ~ 2010-06-21
    IIF 534 - Director → ME
    2014-04-16 ~ 2014-11-12
    IIF 659 - Director → ME
  • 124
    LIVERPOOL AIRPORT HOTEL LIMITED
    06253477 06253490
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (24 parents)
    Officer
    2007-05-21 ~ 2010-06-21
    IIF 535 - Director → ME
    2014-04-16 ~ 2014-11-19
    IIF 670 - Director → ME
  • 125
    LIVERPOOL AIRPORT INVESTMENTS LIMITED
    - now 05080446
    PEEL AIRPORTS NO. 1 LIMITED - 2006-04-05
    DONCASTER SHEFFIELD AIRPORT LIMITED - 2004-04-16
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-05-02 ~ 2015-02-17
    IIF 547 - Director → ME
  • 126
    LIVERPOOL AIRPORT LIMITED
    - now 02116704 12038206
    LIVERPOOL AIRPORT PLC
    - 2010-05-20 02116704 12038206
    Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool, England
    Active Corporate (65 parents, 4 offsprings)
    Officer
    2014-04-16 ~ 2014-11-12
    IIF 616 - Director → ME
    1997-07-15 ~ 2010-06-21
    IIF 553 - Director → ME
  • 127
    LIVERPOOL AIRPORT LJLA GROUP LIMITED
    08949472
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-03-20 ~ 2024-01-08
    IIF 579 - Director → ME
  • 128
    LIVERPOOL WATERS FINANCE LIMITED
    - now 11412770
    PROTOS FINANCE LIMITED
    - 2024-02-04 11412770 13249092
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2018-06-13 ~ now
    IIF 353 - Director → ME
  • 129
    LONDON SHOP (BISHOPS STORTFORD) LIMITED
    - now 00489050
    ABERFORD HOLDINGS LIMITED
    - 1986-08-14 00489050
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2023-09-01 ~ now
    IIF 172 - Director → ME
    (before 1990-10-12) ~ 2015-02-17
    IIF 516 - Director → ME
  • 130
    LONDON SHOP (CROSBY) LIMITED
    - now 00600051
    RIBAK PROPERTY AND SERVICES COMPANY LIMITED
    - 1987-09-04 00600051
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    (before 1990-10-12) ~ 2015-02-17
    IIF 515 - Director → ME
    2023-09-01 ~ now
    IIF 92 - Director → ME
  • 131
    LONDON SHOP (STOCKPORT) LIMITED
    - now 00344090
    GRANLY LIMITED
    - 1988-03-18 00344090
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    (before 1991-10-12) ~ 2015-02-17
    IIF 470 - Director → ME
    2023-09-01 ~ now
    IIF 139 - Director → ME
  • 132
    LONDROCK FINANCE COMPANY LIMITED
    00505287
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2023-09-12 ~ now
    IIF 43 - Director → ME
    (before 1991-10-12) ~ 2015-02-17
    IIF 540 - Director → ME
  • 133
    LOWRY OUTLET LIMITED
    10610137
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2017-02-09 ~ now
    IIF 375 - Director → ME
    2025-05-19 ~ now
    IIF 66 - Director → ME
  • 134
    LS STUDIOS LIMITED - now
    PEEL MEDIA STUDIOS LIMITED
    - 2024-11-13 06017997 06691000
    DE FACTO 1448 LIMITED
    - 2007-01-24 06017997 06001875... (more)
    100 Victoria Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-10-30
    IIF 241 - Director → ME
    2007-01-24 ~ 2024-10-30
    IIF 696 - Director → ME
  • 135
    MANCHESTER HELIPORT LIMITED
    - now 05155016
    REDDINGTON DEVELOPMENTS LIMITED
    - 2019-02-07 05155016
    WEATHER DAY LIMITED - 2004-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents)
    Officer
    2006-12-14 ~ now
    IIF 411 - Director → ME
  • 136
    MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED
    - now 04443848
    ARTISAN SHIP CANAL DEVELOPMENTS LIMITED - 2010-06-08
    ARTISAN CITY CANAL DEVELOPMENTS LIMITED - 2002-12-12
    BRAND NEW CO (154) LIMITED - 2002-10-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 180 - Director → ME
  • 137
    MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED
    02181411
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    (before 1991-06-23) ~ 2015-04-24
    IIF 687 - Director → ME
    2025-05-19 ~ now
    IIF 25 - Director → ME
  • 138
    MANCHESTER SHIP CANAL SERVICES LIMITED
    01060081
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2004-10-18 ~ dissolved
    IIF 531 - Director → ME
  • 139
    MARITIME CENTRE (NO. 2) LIMITED
    - now SC151333
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    1 Rutland Court, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 501 - Director → ME
  • 140
    MARITIME CENTRE LIMITED
    04129415
    Maritime Centre, Port Of Liverpool
    Active Corporate (21 parents)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 667 - Director → ME
  • 141
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED - now
    PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED
    - 2024-11-01 08854999
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
    100 Victoria Street, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2014-01-21 ~ 2015-03-10
    IIF 600 - Director → ME
  • 142
    MEDIA CITY DEVELOPMENTS LIMITED - now
    PEEL MEDIA DEVELOPMENT LIMITED
    - 2024-11-04 08855732
    100 Victoria Street, London, England
    Active Corporate (20 parents)
    Officer
    2014-01-22 ~ 2015-03-10
    IIF 599 - Director → ME
  • 143
    MEDIA CITY INVESTMENT HOLDINGS LIMITED - now
    PEEL MEDIA (HOLDINGS) LIMITED
    - 2024-11-04 06017994 07989884... (more)
    DE FACTO 1450 LIMITED
    - 2007-01-25 06017994 05996103... (more)
    100 Victoria Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-01-24 ~ 2015-03-10
    IIF 520 - Director → ME
  • 144
    MEDIA CITY LIVING 1 LIMITED - now
    PEEL MEDIA LIVING NO.1 LIMITED
    - 2024-11-13 05998362 06003805
    PEEL MEDIA INVESTMENTS LIMITED
    - 2007-07-18 05998362 09459329
    ZONEWEALD LIMITED
    - 2007-01-24 05998362
    100 Victoria Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2024-10-30
    IIF 693 - Director → ME
  • 145
    MEDIA CITY LIVING 2 LIMITED - now
    PEEL MEDIA LIVING NO.2 LIMITED
    - 2024-11-13 06003805 05998362
    PEEL MEDIA LIVING LIMITED
    - 2007-07-18 06003805
    DE FACTO 1446 LIMITED
    - 2007-01-24 06003805 06001875... (more)
    100 Victoria Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2024-10-30
    IIF 695 - Director → ME
  • 146
    MEDIA CITY SALFORD LIMITED - now
    PEEL MEDIA LIMITED
    - 2024-11-04 05998345 05799371
    STORMZONE LIMITED
    - 2007-01-25 05998345
    100 Victoria Street, London, England
    Active Corporate (27 parents)
    Officer
    2007-01-24 ~ 2015-03-10
    IIF 538 - Director → ME
  • 147
    MEDIA CITY UK FM LIMITED - now
    PEEL MEDIA FACILITIES LIMITED
    - 2024-11-13 07594745
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2011-04-06 ~ 2024-10-30
    IIF 704 - Director → ME
  • 148
    MEDIA CITY UK HOLDINGS LIMITED - now
    MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
    PEEL HOLDINGS (MEDIA) LIMITED
    - 2024-11-01 06017996 08077401... (more)
    DE FACTO 1451 LIMITED
    - 2007-01-25 06017996 04706250... (more)
    100 Victoria Street, London, England
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2007-01-24 ~ 2015-03-10
    IIF 543 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-02
    IIF 739 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 739 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 149
    MEDIA CITY UK TELECOMS LIMITED - now
    PEEL MEDIA SERVICES (STUDIOS) LIMITED
    - 2024-11-13 06691000 06017997
    100 Victoria Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2024-10-30
    IIF 496 - Director → ME
  • 150
    MEDWAY PORTS LIMITED
    - now 02650541 02639118
    MEDPORTS MEBO LIMITED - 1992-06-19
    MOVEREADY LIMITED - 1991-12-09
    Maritime Centre, Port Of Liverpool
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 661 - Director → ME
  • 151
    MERLIN PORTS LIMITED
    - now 02184066
    MERLIN STORES LIMITED - 2001-01-09
    MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
    RAVENLEIGH LIMITED - 1987-11-25
    Maritime Centre, Port Of Liverpool
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 637 - Director → ME
  • 152
    MERSEY DOCKS AND HARBOUR COMPANY (THE)
    ZC000189 11853083... (more)
    Maritime Centre, Port Of Liverpool
    Converted / Closed Corporate (33 parents)
    Officer
    2005-09-22 ~ now
    IIF 564 - Director → ME
  • 153
    MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED
    - now 02463199 02414231
    THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED - 1997-06-23
    HACKREMCO (NO.549) LIMITED - 1990-07-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (23 parents)
    Officer
    2005-09-22 ~ now
    IIF 397 - Director → ME
  • 154
    MERSEY DOCKS PROPERTY HOLDINGS LIMITED
    - now 02184084
    EUROLINK FERRIES LIMITED - 1997-06-23
    MERLIN STEVEDORES LIMITED - 1995-02-13
    HOOPLANDS LIMITED - 1987-11-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2005-09-22 ~ now
    IIF 387 - Director → ME
  • 155
    MERSEY DOCKS PROPERTY INVESTMENTS LIMITED
    - now 02414231 02463199
    SEABOARD ENVIRONMENTAL SERVICES LIMITED - 1999-04-21
    DALEMOND LIMITED - 1989-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (18 parents)
    Officer
    2006-06-01 ~ now
    IIF 440 - Director → ME
  • 156
    MERSEY HEAT LIMITED
    - now 07953056
    PEEL ENERGY (DHN) LIMITED
    - 2018-05-22 07953056
    PEEL ENERGY (INCE) LIMITED
    - 2017-10-25 07953056
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2012-02-16 ~ now
    IIF 341 - Director → ME
    2025-05-19 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 794 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 794 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 794 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 157
    MIDDLE WAREHOUSE RESIDENTIAL LIMITED
    10190851
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Officer
    2016-05-20 ~ now
    IIF 307 - Director → ME
    2023-09-01 ~ now
    IIF 117 - Director → ME
  • 158
    MOORLAND WIND HOLDINGS LIMITED
    - now 08815265
    PEEL SCOUT MOOR HOLDINGS LIMITED
    - 2014-02-12 08815265
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-12-23 ~ 2017-11-28
    IIF 653 - Director → ME
    2013-12-16 ~ 2013-12-19
    IIF 595 - Director → ME
    2024-04-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 745 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 745 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 745 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 159
    MOSSY HILL SHETLAND LIMITED - now
    PEEL NRE WIND FARMS (NO. 1) LIMITED
    - 2023-04-25 07075398
    PEEL L&P WIND FARMS (NO. 1) LIMITED
    - 2020-11-20 07075398
    PEEL WIND FARMS (NO. 1) LIMITED
    - 2019-07-19 07075398
    PEEL WIND FARMS (ATH) LIMITED
    - 2009-12-03 07075398
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-11-13 ~ 2023-04-18
    IIF 287 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 742 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 742 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 742 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 160
    MRE WASHED AGGREGATES LTD - now
    NRE AGGREGATES LIMITED
    - 2025-03-11 13941536
    PEEL NRE AGGREGATES LIMITED
    - 2022-06-16 13941536
    Rixton Old Hall Manchester Road, Rixton, Warrington, England
    Active Corporate (13 parents)
    Officer
    2022-02-25 ~ 2025-03-04
    IIF 705 - Director → ME
    Person with significant control
    2022-02-25 ~ 2025-03-04
    IIF 771 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 771 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 771 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 161
    MSC (WASTE) LIMITED
    - now 01164006
    BRIDGEWATER TRANSPORT SERVICES LIMITED - 1984-09-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (20 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 182 - Director → ME
  • 162
    MVL20 LIMITED
    - now SC173415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-20
    Dissolved on 2010-10-22
    ENSENADA PROPERTIES LIMITED
    - 2009-01-19 SC173415 SC344784
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ 2009-02-11
    IIF 527 - Director → ME
  • 163
    NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED
    07131736
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Officer
    2010-05-26 ~ 2024-10-30
    IIF 698 - Director → ME
  • 164
    NORTH CLYDE RECYCLING CENTRE LIMITED
    08063323
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 47 - Director → ME
    2012-05-10 ~ dissolved
    IIF 692 - Director → ME
  • 165
    NORTH SELBY MINE WASTE LIMITED
    07705065
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 712 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 712 - Ownership of shares – More than 25% but not more than 50% → OE
  • 166
    NORTH STEADS WIND FARM LIMITED - now
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED
    - 2015-07-08 07551063
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2011-03-03 ~ 2015-06-22
    IIF 295 - Director → ME
  • 167
    NORTHSTONE DEVELOPMENT (PEMBERTON) LIMITED
    13433371
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-15 ~ now
    IIF 220 - Director → ME
    2021-06-02 ~ now
    IIF 319 - Director → ME
  • 168
    NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED
    13426390 11499337
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-28 ~ now
    IIF 388 - Director → ME
    2023-05-15 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 786 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 786 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 786 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 169
    NORTHSTONE DEVELOPMENT HOLDINGS LIMITED
    - now 11499337 13426390
    PEEL HOMES (UK) HOLD CO LIMITED
    - 2018-12-20 11499337
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-03 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 170
    NORTHSTONE DEVELOPMENT LIMITED
    - now 11501341
    PEEL HOMES (UK) PROP CO LIMITED
    - 2018-12-19 11501341
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2018-08-06 ~ now
    IIF 165 - Director → ME
  • 171
    NORTHSTREAM HOLDINGS LIMITED
    SC372258
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2010-02-03 ~ 2010-11-29
    IIF 710 - Director → ME
  • 172
    NORTHSTREAM LIMITED
    SC372267
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2010-02-03 ~ 2010-11-29
    IIF 709 - Director → ME
  • 173
    NW HYDROGEN ALLIANCE LIMITED
    11330273
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Officer
    2018-04-26 ~ now
    IIF 468 - Director → ME
  • 174
    PACIFIC SHELF 1054 LIMITED
    SC220018 SC220019... (more)
    16 Robertson Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ 2015-02-18
    IIF 499 - Director → ME
  • 175
    PEEL (ANGLIA) LIMITED
    - now 00744568
    PEEL L&P (ANGLIA) LIMITED
    - 2026-04-30 00744568
    PEEL (ANGLIA) LIMITED
    - 2019-10-04 00744568
    PEEL HOLDINGS LIMITED
    - 2008-04-08 00744568 00166957... (more)
    PEEL (ANGLIA) LIMITED
    - 2007-03-08 00744568
    TREND HOUSING GROUP LIMITED(THE)
    - 1990-01-02 00744568
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 78 - Director → ME
    (before 1991-10-17) ~ 2015-02-18
    IIF 263 - Director → ME
  • 176
    PEEL (NO.2) LIMITED
    - now 00786082
    PEEL L&P (NO.2) LIMITED
    - 2026-04-28 00786082
    PEEL LAND AND PROPERTY (NO.2) LIMITED
    - 2019-11-07 00786082
    PEEL LAND AND PROPERTY LIMITED
    - 2004-03-30 00786082 05060255... (more)
    PEEL GROUP LIMITED
    - 2003-07-21 00786082 03387733
    L.C.R.E. SECURITIES LIMITED
    - 2001-03-02 00786082
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2023-09-01 ~ now
    IIF 183 - Director → ME
    (before 1991-06-23) ~ 2015-02-20
    IIF 260 - Director → ME
  • 177
    PEEL ACQUISITIONS (PEGASUS) LIMITED
    07604912
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2011-04-14 ~ 2017-11-28
    IIF 608 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 721 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 721 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 721 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-04-06 ~ 2017-12-01
    IIF 741 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 741 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 741 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 178
    PEEL ADVERTISING HOLDINGS LIMITED
    - now 06497199 06729190
    DE FACTO 1591 LIMITED
    - 2008-02-19 06497199 06497116... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-02-19 ~ 2015-02-18
    IIF 481 - Director → ME
  • 179
    PEEL ADVERTISING LIMITED
    03689631
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (20 parents)
    Officer
    1998-12-29 ~ now
    IIF 433 - Director → ME
    2021-02-01 ~ 2025-05-06
    IIF 249 - Director → ME
    2025-05-19 ~ now
    IIF 150 - Director → ME
  • 180
    PEEL AIRPORTS (AEPSL) LIMITED
    - now 03618668
    APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED - 2004-04-02
    APW ENCLOSURES LIMITED - 1998-12-24
    DELPHBASE LIMITED - 1998-09-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (30 parents)
    Officer
    2004-05-05 ~ 2017-11-28
    IIF 620 - Director → ME
  • 181
    PEEL AIRPORTS (LIVERPOOL) LIMITED
    - now 02385999
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED
    - 1997-07-17 02385999
    DRENWEST LIMITED - 1990-03-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (24 parents)
    Officer
    2014-04-16 ~ 2014-11-12
    IIF 621 - Director → ME
    1997-07-14 ~ 2010-06-21
    IIF 548 - Director → ME
  • 182
    PEEL AIRPORTS (MANAGEMENT) LIMITED
    08314988
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2021-02-01 ~ now
    IIF 142 - Director → ME
    2012-11-30 ~ now
    IIF 398 - Director → ME
  • 183
    PEEL AIRPORTS (NO.1) LIMITED
    07001074 07001099... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-08-26 ~ 2015-02-18
    IIF 551 - Director → ME
  • 184
    PEEL AIRPORTS (NO.2) LIMITED
    07001099 07001299... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-08-26 ~ 2015-02-18
    IIF 557 - Director → ME
  • 185
    PEEL AIRPORTS (NO.3) LIMITED
    07001116 07001099... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-08-26 ~ 2015-02-18
    IIF 562 - Director → ME
  • 186
    PEEL AIRPORTS (NO.4) LIMITED
    07001299 07001099... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-08-26 ~ 2015-02-18
    IIF 567 - Director → ME
  • 187
    PEEL AIRPORTS LIMITED
    - now 08313582 03385025
    PEEL INVESTMENTS (PAL) LIMITED
    - 2012-12-17 08313582 04782826... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 94 - Director → ME
    2012-11-30 ~ now
    IIF 454 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 777 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 777 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 777 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 188
    PEEL AIRPORTS PROPERTY LIMITED
    07257201
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2014-11-12
    IIF 662 - Director → ME
    2010-05-18 ~ 2010-05-21
    IIF 596 - Director → ME
    2023-09-01 ~ now
    IIF 42 - Director → ME
  • 189
    PEEL AIRPORTS UNDERTAKINGS LIMITED
    07257109
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2010-05-18 ~ 2015-02-18
    IIF 288 - Director → ME
  • 190
    PEEL CHAPEL NO.1 LIMITED
    08702567 09615554... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2013-09-23 ~ now
    IIF 450 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 793 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 793 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 793 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 191
    PEEL CHAPEL NO.2 LIMITED
    08702521 08702567... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2013-09-23 ~ now
    IIF 336 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 792 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 792 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 792 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 192
    PEEL CHAPEL NO.3 LIMITED
    08702539 09615554... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2013-09-23 ~ now
    IIF 364 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 768 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 768 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 768 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 193
    PEEL CHAPEL NO.4 LIMITED
    09615554 08702567... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2015-06-01 ~ now
    IIF 427 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 779 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 779 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 779 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 194
    PEEL COMMERCIAL (N.W.) LIMITED
    - now 01388218
    PEEL L&P COMMERCIAL (N.W.) LIMITED
    - 2026-04-28 01388218
    PEEL COMMERCIAL (N.W.) LIMITED
    - 2019-11-04 01388218
    PEEL COMMERCIAL LIMITED
    - 1989-06-29 01388218
    UPPERBEL INVESTMENTS LIMITED
    - 1988-08-25 01388218
    COMPETROL INVESTMENTS LIMITED
    - 1985-12-06 01388218
    HOODKARN LIMITED
    - 1980-12-31 01388218
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    (before 1992-10-17) ~ 2015-02-18
    IIF 279 - Director → ME
    2023-09-01 ~ now
    IIF 26 - Director → ME
  • 195
    PEEL COMMERCIAL (S.E.) LIMITED
    - now 00307912
    PEEL L&P COMMERCIAL (S.E.) LIMITED
    - 2026-04-30 00307912
    PEEL COMMERCIAL (S.E.) LIMITED
    - 2019-11-04 00307912
    LONDON SHOP (ENTERPRISE HOUSE) LIMITED
    - 1989-06-29 00307912
    ELJAY TRUST LIMITED
    - 1986-08-14 00307912
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents)
    Officer
    (before 1990-10-12) ~ 2015-02-18
    IIF 273 - Director → ME
    2023-09-01 ~ now
    IIF 93 - Director → ME
  • 196
    PEEL COMMERCIAL (S.W.) LIMITED
    - now 00948263
    PEEL L&P COMMERCIAL (S.W.) LIMITED
    - 2026-04-28 00948263
    PEEL COMMERCIAL (S.W.) LIMITED
    - 2019-11-04 00948263
    JOHN BRIGHT & BROTHERS LIMITED
    - 1989-06-29 00948263
    JOHN BRIGHT & BROTHERS,LIMITED
    - 1983-03-03 00948263
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    (before 1992-10-17) ~ 2015-02-18
    IIF 272 - Director → ME
    2023-09-01 ~ now
    IIF 136 - Director → ME
  • 197
    PEEL DEVELOPMENTS (CAMBUSLANG) LIMITED
    - now 01387921
    RAFTGRANGE LIMITED
    - 1991-01-04 01387921
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-10-17) ~ 2015-02-19
    IIF 508 - Director → ME
  • 198
    PEEL DEVELOPMENTS (N.E.) LIMITED
    - now 00306173 01565719... (more)
    PEEL L&P DEVELOPMENTS (N.E.) LIMITED
    - 2026-04-28 00306173 01565719... (more)
    PEEL DEVELOPMENTS (N.E.) LIMITED
    - 2019-11-04 00306173 01565719... (more)
    LANGFORD PROPERTY COMPANY LIMITED
    - 1989-06-29 00306173
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    IIF 209 - Director → ME
    (before 1992-10-12) ~ 2015-02-19
    IIF 280 - Director → ME
  • 199
    PEEL DEVELOPMENTS (N.W.) LIMITED
    - now 01565719 00284986... (more)
    PEEL L&P DEVELOPMENTS (N.W.) LIMITED
    - 2026-04-28 01565719 00284986... (more)
    PEEL DEVELOPMENTS (N.W.) LIMITED
    - 2019-11-04 01565719 00284986... (more)
    PEEL DEVELOPMENTS (U.K.) LIMITED
    - 1989-06-29 01565719 00325193... (more)
    ABBEYGATE SECURITIES (MIDLANDS) LIMITED
    - 1985-08-07 01565719
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1992-10-17) ~ 2015-02-19
    IIF 270 - Director → ME
    2023-09-01 ~ now
    IIF 232 - Director → ME
  • 200
    PEEL DEVELOPMENTS (S.W.) LIMITED
    - now 00284986 01565719... (more)
    PEEL L&P DEVELOPMENTS (S.W.) LIMITED
    - 2026-04-28 00284986 01565719... (more)
    PEEL DEVELOPMENTS (S.W.) LIMITED
    - 2019-11-04 00284986 01565719... (more)
    WESTWARD ESTATES LIMITED
    - 1989-06-29 00284986
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    IIF 120 - Director → ME
    (before 1992-10-17) ~ 2015-02-19
    IIF 268 - Director → ME
  • 201
    PEEL DEVELOPMENTS (U.K.) LIMITED
    - now 00325193 01565719
    PEEL L&P DEVELOPMENTS (U.K.) LIMITED
    - 2026-04-30 00325193 01565719
    PEEL DEVELOPMENTS (U.K.) LIMITED
    - 2020-01-16 00325193 01565719
    PEEL DEVELOPMENTS (SOUTH) LIMITED
    - 1996-06-10 00325193
    PEEL DEVELOPMENTS (S.E.) LIMITED
    - 1991-01-31 00325193
    BEAUMONT SECURITIES LIMITED
    - 1989-06-29 00325193
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    (before 1991-10-12) ~ now
    IIF 325 - Director → ME
    2023-09-01 ~ now
    IIF 87 - Director → ME
  • 202
    PEEL DEVELOPMENTS AMPTHILL LIMITED
    - now 02507764
    ANGLOGRADE LIMITED - 1990-06-26
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2015-02-19
    IIF 575 - Director → ME
  • 203
    PEEL DEVELOPMENTS HOLDINGS LIMITED
    - now 06497125
    DE FACTO 1593 LIMITED
    - 2008-02-19 06497125 06497116... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-02-19 ~ 2015-02-19
    IIF 480 - Director → ME
  • 204
    PEEL DIGITAL LIMITED
    08776474
    Peel Dome, The Trafford Centre, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 604 - Director → ME
  • 205
    PEEL ENERGY CCS LIMITED
    - now 06714827
    INHOCO 3484 LIMITED - 2008-10-21
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2010-03-25 ~ 2015-02-19
    IIF 674 - Director → ME
  • 206
    PEEL FARMS LIMITED
    - now 01904353
    PEEL L&P FARMS LIMITED
    - 2026-04-27 01904353
    PEEL FARMS LIMITED
    - 2019-11-04 01904353
    BRIDGEWATER FARMS LIMITED
    - 1988-01-01 01904353
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    IIF 178 - Director → ME
    (before 1991-10-16) ~ 2015-02-19
    IIF 269 - Director → ME
  • 207
    PEEL FINANCE (UK) LIMITED
    06945809
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2022-03-15 ~ now
    IIF 101 - Director → ME
    2009-06-26 ~ now
    IIF 414 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 772 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 772 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 772 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 208
    PEEL GAS AND OIL (INVESTMENTS) LIMITED
    - now 09144526
    PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED
    - 2026-04-27 09144526
    PEEL GAS AND OIL (INVESTMENTS) LIMITED
    - 2019-08-28 09144526
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-07-23 ~ now
    IIF 412 - Director → ME
    2024-04-25 ~ now
    IIF 21 - Director → ME
  • 209
    PEEL GAS AND OIL HOLDINGS LIMITED
    - now 09077789 06495540... (more)
    PEEL L&P GAS AND OIL HOLDINGS LIMITED
    - 2026-04-30 09077789 06495540... (more)
    PEEL GAS AND OIL HOLDINGS LIMITED
    - 2019-08-28 09077789 06495540... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-04-25 ~ now
    IIF 144 - Director → ME
    2014-06-09 ~ now
    IIF 467 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 749 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 749 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 749 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 210
    PEEL GROUP LIMITED - now
    PEEL AIRPORTS LEASING LIMITED
    - 2018-07-06 03387733
    CROSSMART LTD
    - 1997-07-02 03387733
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents)
    Officer
    1997-07-01 ~ 2015-02-18
    IIF 573 - Director → ME
  • 211
    PEEL GROUP MANAGEMENT (UK) LIMITED
    - now 10784455 05769047
    PEEL L&P GROUP MANAGEMENT LIMITED
    - 2026-04-13 10784455 05769047
    PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED
    - 2019-05-21 10784455
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (17 parents)
    Officer
    2018-08-01 ~ now
    IIF 33 - Director → ME
    2017-05-23 ~ now
    IIF 422 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 791 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 791 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 791 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 212
    PEEL GROUP MANAGEMENT LIMITED
    - now 05769047 10784455... (more)
    PEEL MANAGEMENT LIMITED
    - 2018-04-26 05769047
    DE FACTO 1355 LIMITED
    - 2006-05-16 05769047 14131105... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-04-23 ~ now
    IIF 400 - Director → ME
    2016-01-14 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 213
    PEEL HOLDINGS (ADVERTISING) LIMITED
    06729190 06497199
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-11-25 ~ 2015-02-20
    IIF 482 - Director → ME
    2021-02-01 ~ 2024-01-08
    IIF 207 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 723 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 723 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 723 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 214
    PEEL HOLDINGS (CL) LIMITED
    - now 05766760
    PEEL L&P HOLDINGS (CL) LIMITED
    - 2026-04-30 05766760
    PEEL LAND AND PROPERTY HOLDINGS (CL) LIMITED
    - 2020-01-16 05766760 05060255... (more)
    DE FACTO 1351 LIMITED
    - 2007-01-25 05766760 04706250... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-01-25 ~ now
    IIF 344 - Director → ME
  • 215
    PEEL HOLDINGS (INSURANCE SERVICES) LIMITED
    - now 05266501
    PEEL HOLDINGS (SERVICES) LIMITED
    - 2008-09-29 05266501 00166957... (more)
    DE FACTO 1163 LIMITED
    - 2004-12-14 05266501 06695024... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-12-07 ~ 2017-12-31
    IIF 627 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 720 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 720 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 720 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 216
    PEEL HOLDINGS (LAND AND PROPERTY) LIMITED
    - now 05591978 06497115... (more)
    PEEL ACQUISITIONS (LAND AND PROPERTY) LIMITED
    - 2006-05-03 05591978
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-10-13 ~ now
    IIF 394 - Director → ME
    2025-05-19 ~ now
    IIF 44 - Director → ME
  • 217
    PEEL HOLDINGS (MANAGEMENT) LIMITED
    05780526
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-04-13 ~ now
    IIF 391 - Director → ME
    2016-01-14 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 798 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 798 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 798 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 218
    PEEL HOLDINGS (PORTS) LIMITED
    - now 05223258 04560438
    PEEL ACQUISITIONS (PORTS) LIMITED
    - 2006-05-03 05223258
    DE FACTO 1154 LIMITED
    - 2004-11-24 05223258 05316306... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2004-11-12 ~ 2020-08-04
    IIF 612 - Director → ME
  • 219
    PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED
    - now 06374293 05785837... (more)
    PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED
    - 2026-04-30 06374293 05785837... (more)
    PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED
    - 2020-01-17 06374293 05785837... (more)
    PEEL HOLDINGS (COMMUNICATIONS) LIMITED
    - 2009-07-07 06374293 05785837... (more)
    PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED
    - 2008-05-21 06374293 05785837... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 19 - Director → ME
    2007-09-18 ~ now
    IIF 419 - Director → ME
  • 220
    PEEL HOLDINGS (WASTE) LIMITED
    - now 06378345 06378372... (more)
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED
    - 2007-11-20 06378345 05892782... (more)
    PEEL HOLDINGS (WASTE) LIMITED
    - 2007-11-07 06378345 06378372... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-09-21 ~ 2015-02-19
    IIF 560 - Director → ME
  • 221
    PEEL HOLDINGS DIGITAL LIMITED
    08775393
    Peel Dome, The Trafford Centre, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 598 - Director → ME
  • 222
    PEEL HOUSING (ANGLIA) LIMITED
    - now 00756772
    PEEL L&P HOUSING (ANGLIA) LIMITED
    - 2026-04-30 00756772
    PEEL HOUSING (ANGLIA) LIMITED
    - 2019-11-07 00756772
    TREND HOUSING LIMITED
    - 1990-01-02 00756772
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 45 - Director → ME
    (before 1991-10-17) ~ 2015-02-20
    IIF 277 - Director → ME
  • 223
    PEEL INVESTMENTS (ANGLIA) LIMITED - now
    PEEL L&P INVESTMENTS (ANGLIA) LIMITED - 2026-04-30
    PEEL INVESTMENTS (ANGLIA) LIMITED
    - 2019-11-07 02295594
    TREND HOUSING GROUP (INVESTMENTS) LIMITED
    - 1990-01-02 02295594
    CALMIN LIMITED
    - 1988-11-03 02295594
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1991-10-17) ~ 2015-02-20
    IIF 261 - Director → ME
  • 224
    PEEL INVESTMENTS (BOTANY BAY) LIMITED
    - now 03213845
    TRAFFORD CENTRE INVESTMENTS LIMITED
    - 1999-08-20 03213845
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1996-06-19 ~ 2015-02-20
    IIF 502 - Director → ME
  • 225
    PEEL INVESTMENTS (CL) LIMITED
    - now 05799371
    PEEL L&P INVESTMENTS (CL) LIMITED
    - 2026-04-29 05799371
    PEEL LAND AND PROPERTY INVESTMENTS (CL) LIMITED
    - 2020-01-16 05799371 05060257... (more)
    PEEL MEDIA LIMITED
    - 2007-01-24 05799371 05998345
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-04-28 ~ now
    IIF 378 - Director → ME
  • 226
    PEEL INVESTMENTS (DSA) LIMITED
    - now 08313572
    PEEL INVESTMENTS (RHADS) LIMITED
    - 2018-10-12 08313572
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 132 - Director → ME
    2012-11-30 ~ now
    IIF 437 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 775 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 227
    PEEL INVESTMENTS (DTVA) LIMITED
    07934597
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2024-01-08
    IIF 583 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 722 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 228
    PEEL INVESTMENTS (GLOUCESTER) LIMITED
    05990822
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-07 ~ now
    IIF 330 - Director → ME
    2025-05-19 ~ now
    IIF 233 - Director → ME
  • 229
    PEEL INVESTMENTS (LJLA) LIMITED
    08945766
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2024-01-08
    IIF 585 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 740 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 740 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 740 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 230
    PEEL INVESTMENTS (N.W.) LIMITED
    - now 01628172
    PEEL L&P INVESTMENTS (N.W.) LIMITED
    - 2026-04-28 01628172
    PEEL INVESTMENTS (N.W.) LIMITED
    - 2019-11-07 01628172
    PEEL INVESTMENTS (U.K.) LIMITED
    - 1989-06-29 01628172
    ABBEYGATE INVESTMENTS LIMITED
    - 1983-11-04 01628172
    FERNTON LIMITED
    - 1982-06-02 01628172
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 122 - Director → ME
    (before 1992-10-17) ~ now
    IIF 384 - Director → ME
  • 231
    PEEL INVESTMENTS (NORTH) NO.1 LIMITED
    - now 04948055
    DE FACTO 1098 LIMITED - 2003-11-24
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-03-04 ~ 2015-02-20
    IIF 510 - Director → ME
  • 232
    PEEL INVESTMENTS (PAH) LIMITED
    - now 04782826 08313582... (more)
    PEEL AIRPORTS HOLDINGS LIMITED
    - 2010-07-02 04782826 05591962
    DE FACTO 1062 LIMITED
    - 2003-09-17 04782826 06695017... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-09-03 ~ 2017-11-28
    IIF 291 - Director → ME
  • 233
    PEEL INVESTMENTS (PHA) LIMITED
    - now 05591962 08313582... (more)
    PEEL HOLDINGS (AIRPORTS) LIMITED
    - 2010-07-02 05591962 04782826
    PEEL ACQUISITIONS (AIRPORTS) LIMITED
    - 2006-05-03 05591962
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-10-13 ~ now
    IIF 368 - Director → ME
    2021-02-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 234
    PEEL INVESTMENTS (S.W.) LIMITED
    - now 00709002
    PEEL L&P INVESTMENTS (S.W.) LIMITED
    - 2026-04-27 00709002
    PEEL INVESTMENTS (S.W.) LIMITED
    - 2019-11-07 00709002
    ELDONWALL STRATFORD DEVELOPMENTS LIMITED
    - 1989-06-29 00709002
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    IIF 159 - Director → ME
    (before 1992-10-17) ~ 2015-02-20
    IIF 264 - Director → ME
  • 235
    PEEL INVESTMENTS (SOUTH) LIMITED
    - now 00491228
    PEEL L&P INVESTMENTS (SOUTH) LIMITED
    - 2026-04-28 00491228
    PEEL INVESTMENTS (SOUTH) LIMITED
    - 2019-11-07 00491228
    PEEL INVESTMENTS (S.E) LIMITED
    - 1991-01-31 00491228
    LONDON SHOP (BORDON) LIMITED
    - 1989-06-29 00491228
    HOOK INVESTMENTS LIMITED
    - 1987-02-13 00491228
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    (before 1990-10-12) ~ now
    IIF 369 - Director → ME
    2023-09-01 ~ now
    IIF 104 - Director → ME
  • 236
    PEEL INVESTMENTS FINANCE LIMITED
    - now 07355115
    PEEL FINANCE (UK) NO.2 LIMITED
    - 2010-09-27 07355115
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Officer
    2022-03-15 ~ now
    IIF 175 - Director → ME
    2010-08-24 ~ now
    IIF 301 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 776 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 776 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 776 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 237
    PEEL L&P (I TOPCO) LIMITED
    - now 05860415
    PEEL LAND AND PROPERTY (I TOPCO) LIMITED
    - 2020-03-20 05860415
    DE FACTO 1383 LIMITED
    - 2006-07-18 05860415 05869371... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-07-04 ~ now
    IIF 409 - Director → ME
    2023-09-01 ~ now
    IIF 106 - Director → ME
  • 238
    PEEL L&P (PORTS NO.3) LIMITED
    - now 06497113
    PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED
    - 2020-03-03 06497113
    DE FACTO 1592 LIMITED
    - 2008-06-25 06497113 06497174... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2008-06-25 ~ now
    IIF 324 - Director → ME
    2025-05-19 ~ now
    IIF 99 - Director → ME
  • 239
    PEEL L&P (PORTS) LIMITED
    - now 05892787
    PEEL LAND AND PROPERTY (PORTS) LIMITED
    - 2020-03-02 05892787
    DE FACTO 1399 LIMITED
    - 2006-08-04 05892787 05869371... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (17 parents)
    Officer
    2025-05-19 ~ now
    IIF 67 - Director → ME
    2006-08-04 ~ now
    IIF 317 - Director → ME
  • 240
    PEEL L&P (REAL ESTATE) LIMITED
    - now 05892769
    PEEL HOLDINGS (REAL ESTATE) LIMITED
    - 2020-03-20 05892769
    PEEL HOLDINGS (LEISURE) LIMITED
    - 2017-06-01 05892769 06940649
    DE FACTO 1398 LIMITED
    - 2006-08-02 05892769 05875307... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-08-02 ~ now
    IIF 367 - Director → ME
    2025-12-15 ~ now
    IIF 115 - Director → ME
  • 241
    PEEL L&P ASSETS LIMITED
    - now SC122161
    PEEL ASSETS LIMITED
    - 2019-11-04 SC122161
    WOODSUDDEN LIMITED - 1990-05-15
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (20 parents)
    Officer
    2001-03-23 ~ 2015-04-13
    IIF 683 - Director → ME
    2023-09-01 ~ now
    IIF 9 - Director → ME
  • 242
    PEEL L&P DEVELOPMENTS LIMITED
    - now 01798783 16033556
    SHIP CANAL PROPERTIES LIMITED
    - 2020-03-04 01798783
    HALLDEED LIMITED
    - 1994-05-25 01798783
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 61 - Director → ME
    (before 1991-12-30) ~ now
    IIF 457 - Director → ME
  • 243
    PEEL L&P ENERGY (NO.2) LIMITED
    - now 06716861
    PEEL ENERGY (NO.2) LIMITED
    - 2020-02-11 06716861
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 71 - Director → ME
    2008-10-07 ~ 2015-02-19
    IIF 503 - Director → ME
  • 244
    PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED
    - now 05683935 06378372... (more)
    PEEL ENVIRONMENTAL HOLDINGS LIMITED
    - 2020-01-16 05683935 06378372... (more)
    PEEL MINERAL RESOURCES HOLDINGS LIMITED
    - 2007-11-20 05683935 06423597... (more)
    PEEL ENVIRONMENTAL HOLDINGS LIMITED
    - 2007-11-07 05683935 06378372... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 105 - Director → ME
    2006-01-23 ~ now
    IIF 351 - Director → ME
  • 245
    PEEL L&P ENVIRONMENTAL MANAGEMENT (UK) LIMITED
    - now 07580930
    PEEL ENVIRONMENTAL MANAGEMENT (UK) LIMITED
    - 2019-08-28 07580930
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 145 - Director → ME
    2011-03-28 ~ 2017-11-28
    IIF 631 - Director → ME
  • 246
    PEEL L&P ENVIRONMENTAL PROTOS LIMITED
    - now 05683333 05683935... (more)
    PEEL ENVIRONMENTAL PROTOS LIMITED
    - 2020-01-16 05683333 06423597... (more)
    PEEL ENVIRONMENTAL INCE LIMITED
    - 2016-07-05 05683333
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents)
    Officer
    2006-01-22 ~ now
    IIF 352 - Director → ME
    2024-04-25 ~ now
    IIF 147 - Director → ME
  • 247
    PEEL L&P GAS AND OIL (SERVICES) LIMITED
    - now 09144416 09357075... (more)
    PEEL GAS AND OIL (SERVICES) LIMITED
    - 2019-08-28 09144416 09357075... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2024-04-25 ~ dissolved
    IIF 243 - Director → ME
    2014-07-23 ~ dissolved
    IIF 691 - Director → ME
  • 248
    PEEL L&P GAS AND OIL LIMITED
    - now 09357075 09144416... (more)
    PEEL GAS AND OIL LIMITED
    - 2019-08-28 09357075 09144416... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 703 - Director → ME
    2024-04-25 ~ dissolved
    IIF 247 - Director → ME
  • 249
    PEEL L&P GROUP FINANCE LIMITED
    - now 10784527
    PEEL LAND AND PROPERTY GROUP FINANCE LIMITED
    - 2020-03-20 10784527
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2017-05-23 ~ now
    IIF 443 - Director → ME
    2025-05-19 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 769 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 769 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 769 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 250
    PEEL L&P HABITATS LIMITED
    14726775
    Venus Building, 1 Old Park Lane, Manchester, England
    Active Corporate (8 parents)
    Officer
    2025-12-15 ~ now
    IIF 17 - Director → ME
    2023-03-13 ~ now
    IIF 331 - Director → ME
  • 251
    PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED
    - now 05892782 06378345... (more)
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED
    - 2020-01-16 05892782 06378345... (more)
    PEEL HOLDINGS (MINERAL RESOURCES) LIMITED
    - 2007-11-20 05892782 06423597... (more)
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED
    - 2007-11-07 05892782 06378345... (more)
    DE FACTO 1397 LIMITED
    - 2006-08-02 05892782 05844349... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 52 - Director → ME
    2006-08-02 ~ now
    IIF 371 - Director → ME
  • 252
    PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED
    - now 06497128
    PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED
    - 2020-02-11 06497128
    DE FACTO 1594 LIMITED
    - 2008-06-30 06497128 06497174... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 204 - Director → ME
    2008-06-26 ~ 2017-11-28
    IIF 292 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 728 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 728 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 728 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 253
    PEEL L&P HOLDINGS (LIVING INVESTMENTS) LIMITED
    - now 07145269 07145120... (more)
    PEEL HOLDINGS (LIVING INVESTMENTS) LIMITED
    - 2020-02-11 07145269 07145120... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 718 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 718 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 718 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 254
    PEEL L&P HOLDINGS (OVERSEAS) LIMITED
    - now 06497121
    PEEL HOLDINGS (OVERSEAS) LIMITED
    - 2020-04-02 06497121
    DE FACTO 1600 LIMITED
    - 2008-06-30 06497121 06512179... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 102 - Director → ME
    2008-06-26 ~ now
    IIF 308 - Director → ME
  • 255
    PEEL L&P HOLDINGS (UK) LIMITED
    - now 06497115
    PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED
    - 2020-02-28 06497115 05591978... (more)
    DE FACTO 1598 LIMITED
    - 2008-06-30 06497115 06495548... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 30 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 166 - Director → ME
    2008-06-26 ~ now
    IIF 390 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 797 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 797 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 797 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 256
    PEEL L&P HOLDINGS TRAFFORD PALAZZO LIMITED
    - now 13265385
    PEEL L&P HOLDINGS BARTON SQUARE LIMITED
    - 2021-11-12 13265385
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-03-15 ~ dissolved
    IIF 441 - Director → ME
    2025-05-19 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 796 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 796 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 796 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 257
    PEEL L&P HOMES LIMITED
    - now 01227843
    PEEL HOMES LIMITED
    - 2019-11-04 01227843
    STATELY DEVELOPMENTS LIMITED
    - 1986-07-03 01227843
    DENNIS BRANDWOOD (DEVELOPMENTS) LIMITED
    - 1978-12-31 01227843
    TANMERE LIMITED
    - 1976-12-31 01227843
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents)
    Officer
    (before 1992-01-25) ~ 2015-02-20
    IIF 532 - Director → ME
    2023-09-01 ~ now
    IIF 86 - Director → ME
  • 258
    PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED
    - now 08080691
    PEEL INVESTMENT PROPERTIES HOLDINGS LIMITED
    - 2020-02-11 08080691
    PEEL MEDIA LOWRY (HOLDINGS) LIMITED
    - 2017-06-06 08080691 07989884... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-05-23 ~ now
    IIF 417 - Director → ME
    2025-05-19 ~ now
    IIF 198 - Director → ME
  • 259
    PEEL L&P INVESTMENT PROPERTIES LIMITED
    - now 03605626
    PEEL INVESTMENT PROPERTIES LIMITED
    - 2020-02-11 03605626
    PEEL MEDIA LOWRY OUTLET MALL LIMITED
    - 2017-06-06 03605626
    ORBIT INVESTMENTS (SALFORD) LIMITED
    - 2012-08-22 03605626
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (23 parents)
    Officer
    2025-05-19 ~ now
    IIF 48 - Director → ME
    2012-08-10 ~ now
    IIF 402 - Director → ME
  • 260
    PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED
    - now 06495548
    PEEL INVESTMENTS (INTERMEDIATE) LIMITED
    - 2020-02-11 06495548
    DE FACTO 1588 LIMITED
    - 2008-02-19 06495548 06872504... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (18 parents)
    Officer
    2025-05-19 ~ now
    IIF 40 - Director → ME
    2008-02-19 ~ now
    IIF 361 - Director → ME
  • 261
    PEEL L&P INVESTMENTS (LEISURE) LIMITED
    - now 06690177 05776761
    PEEL INVESTMENTS (LEISURE) LIMITED
    - 2020-01-16 06690177 05776761
    PEEL LEISURE (PROPERTIES) LIMITED
    - 2009-02-17 06690177 05776761
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 694 - Director → ME
  • 262
    PEEL L&P INVESTMENTS (NORTH) LIMITED
    - now 00187724
    PEEL INVESTMENTS (NORTH) LIMITED
    - 2020-03-02 00187724
    PEEL ESTATES LIMITED
    - 1990-11-30 00187724
    BRIDGEWATER ESTATES LIMITED
    - 1987-12-24 00187724
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (18 parents)
    Officer
    (before 1992-10-16) ~ now
    IIF 370 - Director → ME
  • 263
    PEEL L&P INVESTMENTS (U.K.) LIMITED
    - now 05060257 00166957
    PEEL INVESTMENTS (U.K.) LIMITED
    - 2020-03-05 05060257 00166957
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED
    - 2010-02-25 05060257 00166957... (more)
    PEEL LAND AND PROPERTY LIMITED
    - 2006-04-28 05060257 05060255... (more)
    DE FACTO 1103 LIMITED - 2004-03-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 146 - Director → ME
    2004-05-05 ~ now
    IIF 365 - Director → ME
  • 264
    PEEL L&P INVESTMENTS AND PROPERTY LIMITED
    - now 09246810
    PEEL INVESTMENTS AND PROPERTY LIMITED
    - 2020-03-02 09246810
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2014-10-02 ~ now
    IIF 315 - Director → ME
  • 265
    PEEL L&P INVESTMENTS HOLDINGS LIMITED
    - now 06495536 07145120... (more)
    PEEL INVESTMENTS HOLDINGS LIMITED
    - 2020-03-02 06495536 07145120... (more)
    DE FACTO 1589 LIMITED
    - 2008-02-19 06495536 06300755... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2008-02-19 ~ now
    IIF 323 - Director → ME
    2025-05-19 ~ now
    IIF 153 - Director → ME
  • 266
    PEEL L&P INVESTMENTS NO.1 LIMITED
    - now 07546566 08077401... (more)
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.1 LIMITED
    - 2020-02-11 07546566 08077401... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 79 - Director → ME
    2011-03-01 ~ now
    IIF 452 - Director → ME
  • 267
    PEEL L&P INVESTMENTS NO.2 LIMITED
    - now 08077401 07546566... (more)
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.2 LIMITED
    - 2020-02-14 08077401 07546566... (more)
    PEEL HOLDINGS MEDIA LOWRY LIMITED
    - 2017-06-02 08077401 06017996... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 124 - Director → ME
    2012-05-21 ~ now
    IIF 439 - Director → ME
  • 268
    PEEL L&P LAND (INTERMEDIATE) LIMITED
    - now 06495537
    PEEL LAND (INTERMEDIATE) LIMITED
    - 2020-03-02 06495537
    DE FACTO 1586 LIMITED
    - 2008-02-19 06495537 06495548... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (20 parents)
    Officer
    2008-02-19 ~ now
    IIF 458 - Director → ME
    2025-05-19 ~ now
    IIF 72 - Director → ME
  • 269
    PEEL L&P LAND (LINCOLN) LIMITED
    OE005366
    Ballaman Manor Ballnahowe Road, Ballasalla, Port Erin, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2015-01-08 ~ now
    IIF - Has significant influence or control → OE
    2015-01-08 ~ now
    IIF - Ownership of shares - More than 25% as trustees of a trust → OE
  • 270
    PEEL L&P LAND HOLDINGS LIMITED
    - now 06495540 09077789... (more)
    PEEL LAND HOLDINGS LIMITED
    - 2020-03-02 06495540 09077789... (more)
    DE FACTO 1587 LIMITED
    - 2008-02-19 06495540 06495548... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2008-02-19 ~ now
    IIF 429 - Director → ME
  • 271
    PEEL L&P LEGACY (WIRRAL WATERS) LIMITED
    - now 11020732
    PEEL LEGACY (WIRRAL WATERS) LIMITED
    - 2020-03-02 11020732
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2025-05-19 ~ now
    IIF 31 - Director → ME
    2017-10-18 ~ now
    IIF 396 - Director → ME
  • 272
    PEEL L&P LIMITED
    - now 05060255
    PEEL LAND AND PROPERTY LIMITED
    - 2020-03-26 05060255 00786082... (more)
    PEEL LAND AND PROPERTY HOLDINGS LIMITED
    - 2006-05-03 05060255 05687947... (more)
    DE FACTO 1101 LIMITED - 2004-03-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-05-05 ~ now
    IIF 461 - Director → ME
    2025-05-19 ~ now
    IIF 58 - Director → ME
  • 273
    PEEL L&P LIVING INVESTMENTS (NO.2) LIMITED
    - now 07268016 07369967... (more)
    PEEL LIVING INVESTMENTS (NO.2) LIMITED
    - 2020-03-02 07268016 07145120... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-09-01 ~ dissolved
    IIF 77 - Director → ME
    2010-05-28 ~ 2017-11-28
    IIF 624 - Director → ME
  • 274
    PEEL L&P LIVING INVESTMENTS HOLDINGS LIMITED
    - now 07145120 06495536... (more)
    PEEL LIVING INVESTMENTS HOLDINGS LIMITED - 2020-03-02
    PEEL LIVING INVESTMENTS (NO.1) LIMITED - 2010-09-08
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 179 - Director → ME
  • 275
    PEEL L&P LIVING INVESTMENTS NO.1 LIMITED
    - now 07369967 07268016... (more)
    PEEL LIVING INVESTMENTS NO.1 LIMITED
    - 2020-03-02 07369967 07145120... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-09-01 ~ dissolved
    IIF 63 - Director → ME
    2010-09-08 ~ 2017-11-28
    IIF 619 - Director → ME
  • 276
    PEEL L&P MINERAL RESOURCES LIMITED
    - now 06423597 04480419... (more)
    PEEL MINERAL RESOURCES LIMITED
    - 2020-01-16 06423597 04480419... (more)
    PEEL ENVIRONMENTAL LIMITED
    - 2007-11-20 06423597 04480419... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2023-09-01 ~ dissolved
    IIF 211 - Director → ME
    2007-11-09 ~ 2015-02-23
    IIF 506 - Director → ME
  • 277
    PEEL L&P OPERATIONS LIMITED
    - now 12328280
    EVENTCITY 2020 LIMITED
    - 2021-03-21 12328280 07059056... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2019-11-22 ~ now
    IIF 298 - Director → ME
    2025-05-19 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2021-03-17 ~ 2026-03-31
    IIF 787 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 787 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 787 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 278
    PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED
    - now 09708745
    PEEL OUTLETS (GLASGOW HARBOUR) LIMITED
    - 2020-03-26 09708745
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 114 - Director → ME
    2015-07-29 ~ now
    IIF 462 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 763 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 763 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 763 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 279
    PEEL L&P OUTLETS FACILITIES LIMITED
    - now 09713521
    PEEL OUTLETS FACILITIES LIMITED
    - 2020-03-26 09713521
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents)
    Officer
    2025-05-19 ~ now
    IIF 98 - Director → ME
    2015-08-03 ~ now
    IIF 404 - Director → ME
  • 280
    PEEL L&P OUTLETS MANAGEMENT LIMITED
    - now 09708700
    PEEL OUTLETS MANAGEMENT LIMITED
    - 2020-03-26 09708700
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 168 - Director → ME
    2015-07-29 ~ now
    IIF 465 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-15
    IIF 774 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 774 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 774 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 281
    PEEL L&P OVERSEAS LIMITED
    - now 02022817
    PEEL OVERSEAS LIMITED
    - 2020-04-02 02022817
    STARTGRAND LIMITED
    - 1989-04-25 02022817
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (15 parents)
    Officer
    (before 1991-10-17) ~ now
    IIF 395 - Director → ME
    2025-05-19 ~ now
    IIF 216 - Director → ME
  • 282
    PEEL L&P PET PRODUCTS LIMITED
    - now 05334437
    PEEL PET PRODUCTS LIMITED
    - 2020-01-30 05334437
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 197 - Director → ME
    2005-04-13 ~ dissolved
    IIF 702 - Director → ME
  • 283
    PEEL L&P PROPERTY (INVESTMENTS) LIMITED
    - now 07546669 05060257... (more)
    PEEL PROPERTY (INVESTMENTS) LIMITED
    - 2020-03-20 07546669 05060257... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2025-05-19 ~ now
    IIF 154 - Director → ME
    2011-03-01 ~ now
    IIF 356 - Director → ME
  • 284
    PEEL L&P PROPERTY HOLDINGS LIMITED
    - now 08574506 06335277... (more)
    PEEL PROPERTY HOLDINGS LIMITED
    - 2020-03-20 08574506 06335277... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 60 - Director → ME
    2013-06-18 ~ now
    IIF 415 - Director → ME
  • 285
    PEEL L&P PROPERTY INTERMEDIATE LIMITED
    - now 08314302
    PEEL PROPERTY INTERMEDIATE LIMITED
    - 2020-03-20 08314302
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2012-11-30 ~ now
    IIF 374 - Director → ME
    2025-05-19 ~ now
    IIF 141 - Director → ME
  • 286
    PEEL L&P PROPERTY LIMITED
    - now 08577183
    PEEL PROPERTY LIMITED
    - 2020-03-20 08577183
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2013-06-20 ~ now
    IIF 436 - Director → ME
    2025-05-19 ~ now
    IIF 27 - Director → ME
  • 287
    PEEL L&P REAL ESTATE (PROPERTIES) LIMITED
    - now 05776761
    PEEL REAL ESTATE (PROPERTIES) LIMITED
    - 2020-03-26 05776761
    PEEL LEISURE (PROPERTIES) LIMITED
    - 2017-06-02 05776761 06690177
    PEEL INVESTMENTS (LEISURE) LIMITED
    - 2009-02-17 05776761 06690177... (more)
    DE FACTO 1360 LIMITED
    - 2007-01-25 05776761 06432794... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 119 - Director → ME
    2007-01-25 ~ now
    IIF 327 - Director → ME
  • 288
    PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED
    - now 06940649
    PEEL REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED
    - 2020-03-26 06940649
    PEEL LEISURE HOLDINGS LIMITED
    - 2017-06-02 06940649 05892769
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-06-22 ~ now
    IIF 421 - Director → ME
    2025-05-19 ~ now
    IIF 177 - Director → ME
  • 289
    PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED
    - now 07309152 11215084... (more)
    PEEL REAL ESTATE DEVELOPMENTS LIMITED
    - 2020-03-26 07309152 11215084... (more)
    PEEL LEISURE DEVELOPMENTS LIMITED
    - 2017-06-06 07309152
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2025-05-19 ~ now
    IIF 157 - Director → ME
    2010-07-08 ~ now
    IIF 329 - Director → ME
  • 290
    PEEL L&P REAL ESTATE GROUP LIMITED
    - now 07159684
    PEEL REAL ESTATE GROUP LIMITED
    - 2020-03-26 07159684
    PEEL LEISURE GROUP LIMITED
    - 2017-06-01 07159684
    PEEL LEISURE HOTELS LIMITED
    - 2013-07-12 07159684
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 127 - Director → ME
    2010-02-17 ~ now
    IIF 382 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 800 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 800 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 800 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 291
    PEEL L&P RETAIL DEVELOPMENTS LIMITED
    - now 11215084 07309152... (more)
    PEEL RETAIL DEVELOPMENTS LIMITED
    - 2020-03-26 11215084 07309152... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2025-05-19 ~ now
    IIF 203 - Director → ME
    2018-02-20 ~ now
    IIF 434 - Director → ME
  • 292
    PEEL L&P SCOUT MOOR SERVICES LIMITED
    - now 08813076
    PEEL SCOUT MOOR SERVICES LIMITED
    - 2020-03-20 08813076
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 130 - Director → ME
    2013-12-12 ~ dissolved
    IIF 700 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 755 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 755 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 755 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 293
    PEEL L&P TRADING AND DEVELOPMENT LIMITED
    - now 06423613
    BRIDGEWATER REMEDIATION LIMITED
    - 2021-01-22 06423613
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    IIF 237 - Director → ME
    2007-11-09 ~ 2015-02-02
    IIF 282 - Director → ME
  • 294
    PEEL L&P WIND FARMS (ASFORDBY) LIMITED
    - now 07551041
    PEEL WIND FARMS (ASFORDBY) LIMITED
    - 2020-03-20 07551041
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 173 - Director → ME
    2011-03-03 ~ 2017-11-28
    IIF 618 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 750 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 750 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 750 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 295
    PEEL L&P WIND FARMS (PLENMELLER) LIMITED
    - now 07551054
    PEEL WIND FARMS (PLENMELLER) LIMITED
    - 2020-03-20 07551054
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 28 - Director → ME
    2011-03-03 ~ 2017-11-28
    IIF 649 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 758 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 758 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 758 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 296
    PEEL L&P WIND FARMS (PROJECTS) LIMITED
    - now 07075316
    PEEL WIND FARMS (PROJECTS) LIMITED
    - 2020-03-20 07075316
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2009-11-13 ~ 2017-11-28
    IIF 625 - Director → ME
    2023-09-01 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 747 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 747 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 747 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 297
    PEEL L&P WIND FARMS (SEAFORTH) LIMITED
    - now 07075239
    PEEL WIND FARMS (SEAFORTH) LIMITED
    - 2020-03-20 07075239
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2023-09-01 ~ dissolved
    IIF 41 - Director → ME
    2009-11-13 ~ 2017-11-28
    IIF 664 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 737 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 737 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 737 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 298
    PEEL LAMP PROPERTIES LIMITED
    - now 02264045
    INTERCEDE 567 LIMITED - 1988-10-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (25 parents)
    Officer
    2023-09-01 ~ now
    IIF 163 - Director → ME
  • 299
    PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED
    - now SC371334
    PACIFIC SHELF 1604 LIMITED
    - 2010-03-18 SC371334 SC371327... (more)
    16 Robertson Street, Glasgow
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 6 - Director → ME
    2010-03-15 ~ now
    IIF 380 - Director → ME
  • 300
    PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED
    SC340250
    16 Robertson Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2008-03-27 ~ now
    IIF 385 - Director → ME
    2025-05-19 ~ now
    IIF 7 - Director → ME
  • 301
    PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED
    - now SC337879
    SF 3076 LIMITED - 2008-06-24
    16 Robertson Street, Glasgow
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-09-26 ~ now
    IIF 354 - Director → ME
  • 302
    PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED
    07257212
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 206 - Director → ME
    2010-05-18 ~ now
    IIF 348 - Director → ME
  • 303
    PEEL LAND AND PROPERTY HOLDINGS LIMITED
    - now 05687947 05060255... (more)
    PEEL HOLDINGS (NO.2) LIMITED
    - 2006-05-03 05687947
    DE FACTO 1316 LIMITED
    - 2006-03-16 05687947 05095999... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 137 - Director → ME
    2006-03-14 ~ now
    IIF 442 - Director → ME
  • 304
    PEEL LAND AND PROPERTY INVESTMENTS PLC
    - now 00166957 05060257... (more)
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED
    - 2010-04-15 00166957 05060257... (more)
    PEEL INVESTMENTS (U.K.) LIMITED
    - 2010-02-25 00166957 05060257... (more)
    PEEL HOLDINGS LIMITED
    - 2006-04-28 00166957 00744568... (more)
    PEEL HOLDINGS PUBLIC LIMITED COMPANY
    - 2004-08-19 00166957
    PEEL MILLS (HOLDINGS) LIMITED
    - 1981-12-31 00166957
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 140 - Director → ME
    (before 1991-10-17) ~ now
    IIF 413 - Director → ME
  • 305
    PEEL LAND GROUP UK LIMITED
    - now 16236060
    AGHOCO 2332 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 22 offsprings)
    Person with significant control
    2025-02-25 ~ now
    IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 306
    PEEL LAND LIMITED
    - now 00599468
    PEEL L&P LAND LIMITED
    - 2024-03-02 00599468
    PEEL LAND LIMITED
    - 2020-01-16 00599468
    BRIDGEWATER HOMES LIMITED
    - 1989-10-27 00599468
    WALKDEN LAND COMPANY LIMITED
    - 1982-12-31 00599468
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    (before 1991-10-16) ~ 2015-02-20
    IIF 544 - Director → ME
    2023-09-01 ~ now
    IIF 155 - Director → ME
  • 307
    PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED
    08941886 08941901
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2024-01-08
    IIF 62 - Director → ME
    2014-03-17 ~ 2024-01-08
    IIF 587 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 746 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 746 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 746 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 308
    PEEL LEISURE (OPERATIONS) LIMITED
    06689608
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-02-01 ~ 2024-01-08
    IIF 29 - Director → ME
    2008-09-04 ~ 2024-01-08
    IIF 286 - Director → ME
  • 309
    PEEL LEISURE (OPERATIONS) NO.2 LIMITED
    06805751 07334267... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2009-01-29 ~ 2024-01-08
    IIF 588 - Director → ME
    2021-02-01 ~ 2024-01-08
    IIF 32 - Director → ME
  • 310
    PEEL LEISURE MANAGEMENT HOLDINGS LIMITED
    08941856
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 24 - Director → ME
    2014-03-17 ~ now
    IIF 449 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 311
    PEEL LEISURE OPERATIONS NO.1 LIMITED
    06689732 07334267... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents)
    Officer
    2021-02-01 ~ now
    IIF 187 - Director → ME
    2008-09-04 ~ now
    IIF 322 - Director → ME
  • 312
    PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED
    08941901 08941886
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2024-01-08
    IIF 160 - Director → ME
    2014-03-17 ~ 2024-01-08
    IIF 591 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-25
    IIF 757 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 757 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 757 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 313
    PEEL LEISURE OPERATIONS NO.3 LIMITED
    07334267 06689732... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2021-02-01 ~ 2024-01-08
    IIF 97 - Director → ME
    2010-08-03 ~ 2024-01-08
    IIF 592 - Director → ME
  • 314
    PEEL LIVING LIMITED
    05384647
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-03-07 ~ 2015-02-23
    IIF 511 - Director → ME
  • 315
    PEEL LOGISTICS MANAGEMENT LIMITED
    09632149
    12 Golden Square, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2025-03-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 785 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 785 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 316
    PEEL MEDIA SERVICES (I & S) LIMITED
    06690913
    Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 474 - Director → ME
  • 317
    PEEL MEDIA SERVICES (POST PRODUCTION) LIMITED
    06690999
    Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 476 - Director → ME
  • 318
    PEEL MEDIA SERVICES (RESOURCES) LIMITED
    06690758 04480419... (more)
    Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 471 - Director → ME
  • 319
    PEEL NORTH EAST LIMITED
    - now 02392436
    PEEL L&P NORTH EAST LIMITED
    - 2026-04-28 02392436
    PEEL NORTH EAST LIMITED
    - 2020-01-16 02392436
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    (before 1992-06-06) ~ 2015-02-23
    IIF 284 - Director → ME
    2023-09-01 ~ now
    IIF 161 - Director → ME
  • 320
    PEEL NORTH WEST LIMITED
    - now 01078235
    PEEL L&P NORTH WEST LIMITED
    - 2026-04-29 01078235 00024965
    PEEL NORTH WEST LIMITED
    - 2020-01-30 01078235
    CUBA INDUSTRIAL ESTATES LIMITED
    - 1989-06-29 01078235
    TRADITIONAL LEATHER UPHOLSTERY CO. LIMITED(THE)
    - 1983-10-06 01078235
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 129 - Director → ME
    (before 1991-10-17) ~ 2015-02-23
    IIF 265 - Director → ME
  • 321
    PEEL NRE DEVELOPMENTS ACQUISITIONS NO. 2 LIMITED
    - now 15052564 13767391
    NRE ASH LIMITED
    - 2024-11-12 15052564
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-08-07 ~ 2025-04-02
    IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 322
    PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED
    13767391 15052564
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-26 ~ now
    IIF 334 - Director → ME
    Person with significant control
    2021-11-26 ~ 2025-04-02
    IIF 782 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 782 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 782 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 323
    PEEL NRE DEVELOPMENTS LIMITED
    - now 06335364 00284986... (more)
    PEEL NRE ENERGY LIMITED
    - 2021-01-14 06335364
    PEEL L&P ENERGY LIMITED
    - 2020-11-20 06335364
    PEEL ENERGY LIMITED
    - 2019-07-13 06335364
    PEEL POWER LIMITED
    - 2008-07-09 06335364
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents)
    Officer
    2007-08-07 ~ now
    IIF 426 - Director → ME
    2025-05-19 ~ now
    IIF 110 - Director → ME
  • 324
    PEEL NRE ENERGY (BARTON) LIMITED
    - now 07953045
    PEEL L&P ENERGY (BARTON) LIMITED
    - 2020-11-25 07953045
    PEEL ENERGY (BARTON) LIMITED
    - 2019-07-19 07953045
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2024-04-25 ~ dissolved
    IIF 248 - Director → ME
    2012-02-16 ~ dissolved
    IIF 697 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 730 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 730 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 730 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 325
    PEEL NRE HOLDINGS (INTERMEDIATE) LIMITED
    15647269
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-04-15 ~ 2025-04-02
    IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 326
    PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED
    - now 06970666 06693119... (more)
    PEEL L&P HOLDINGS ENERGY (NO.3) LIMITED
    - 2020-11-20 06970666 06693119... (more)
    PEEL HOLDINGS ENERGY (NO.3) LIMITED
    - 2019-07-19 06970666 06693119... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 297 - Director → ME
    2025-05-19 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 327
    PEEL NRE HYDROGEN LIMITED
    13306639
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    IIF 418 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 328
    PEEL NRE LIMITED
    - now 04480419
    PEEL NRE ENVIRONMENTAL LIMITED
    - 2021-01-14 04480419 06423597... (more)
    PEEL L&P ENVIRONMENTAL LIMITED
    - 2020-11-20 04480419 06423597... (more)
    PEEL ENVIRONMENTAL LIMITED
    - 2019-08-28 04480419 06423597... (more)
    PEEL MINERAL RESOURCES LIMITED
    - 2007-11-20 04480419 06423597... (more)
    PEEL ENVIRONMENTAL LIMITED
    - 2007-11-07 04480419 06423597... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (19 parents)
    Officer
    2002-07-09 ~ now
    IIF 360 - Director → ME
  • 329
    PEEL NRE SOLAR PV (DSA) LIMITED
    - now 08261121
    PEEL L&P SOLAR PV (DSA) LIMITED
    - 2020-12-04 08261121
    PEEL L&P WIND FARMS (GARLEFFAN) LIMITED
    - 2019-08-22 08261121
    PEEL WIND FARMS (GARLEFFAN) LIMITED
    - 2019-07-19 08261121
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 438 - Director → ME
    2025-05-19 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 778 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 778 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 778 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 330
    PEEL NRE SOLAR PV (LJLA) LIMITED
    - now 07075400
    PEEL L&P SOLAR PV (LJLA) LIMITED
    - 2020-11-20 07075400
    PEEL L&P WIND FARMS (HEYSHAM) LIMITED
    - 2019-08-22 07075400
    PEEL WIND FARMS (HEYSHAM) LIMITED
    - 2019-07-19 07075400
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents)
    Officer
    2025-05-19 ~ now
    IIF 118 - Director → ME
    2009-11-13 ~ now
    IIF 343 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 770 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 770 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 770 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 331
    PEEL NRE WATER FACILITIES LIMITED
    - now 10868105
    PEEL L&P WATER FACILITIES LIMITED
    - 2020-11-20 10868105
    PEEL WATER FACILITIES LIMITED
    - 2020-03-26 10868105
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-07-17 ~ 2025-12-02
    IIF 435 - Director → ME
    2025-05-19 ~ 2025-12-02
    IIF 51 - Director → ME
    Person with significant control
    2017-07-17 ~ 2025-12-02
    IIF 789 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 789 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 789 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2017-07-17 ~ now
    IIF 716 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 716 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 716 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 332
    PEEL NRE WATER SERVICES HOLDINGS LIMITED
    - now 07752050 06378372... (more)
    PEEL L&P WATER SERVICES HOLDINGS LIMITED
    - 2020-11-20 07752050 06378372... (more)
    PEEL WATER SERVICES HOLDINGS LIMITED
    - 2020-03-26 07752050 06378372... (more)
    DE FACTO 1905 LIMITED
    - 2011-12-29 07752050 07964277... (more)
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-05-19 ~ 2025-12-02
    IIF 191 - Director → ME
    2011-12-02 ~ 2025-12-02
    IIF 309 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-02
    IIF 766 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 766 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 766 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 333
    PEEL NRE WATER SERVICES LIMITED
    - now 06680323
    PEEL L&P WATER SERVICES LIMITED
    - 2020-11-20 06680323 08202662
    PEEL WATER SERVICES LIMITED
    - 2020-03-26 06680323 08202662
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-05-19 ~ 2025-12-02
    IIF 96 - Director → ME
    2008-08-22 ~ 2025-12-02
    IIF 401 - Director → ME
  • 334
    PEEL NRE WIND FARMS (FIT) LIMITED
    - now 08546562
    PEEL L&P WIND FARMS (FIT) LIMITED
    - 2020-11-20 08546562
    PEEL WIND FARMS (FIT) LIMITED
    - 2019-07-19 08546562
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2024-04-25 ~ dissolved
    IIF 244 - Director → ME
    2013-05-28 ~ dissolved
    IIF 708 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 738 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 738 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 738 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 335
    PEEL ONE LIMITED
    - now 07989884
    PEEL MEDIA LOWRY (HOLDINGS) LIMITED
    - 2012-05-17 07989884 08080691... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-14 ~ 2015-02-24
    IIF 603 - Director → ME
  • 336
    PEEL OUTLETS (GLOUCESTER) LIMITED
    - now 06497116
    PEEL HOLDINGS (GLOUCESTER) LIMITED
    - 2015-09-24 06497116
    DE FACTO 1595 LIMITED
    - 2008-06-30 06497116 06497174... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2008-06-26 ~ now
    IIF 362 - Director → ME
    2025-05-19 ~ now
    IIF 236 - Director → ME
    Person with significant control
    2016-06-04 ~ 2025-04-15
    IIF 799 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 799 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 799 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 337
    PEEL OUTLETS (LOWRY OUTLET) LIMITED
    10606090
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-02-07 ~ now
    IIF 328 - Director → ME
    2025-05-19 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2017-02-07 ~ 2025-04-15
    IIF 764 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 764 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 764 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 338
    PEEL OVERSEAS (DORMANTS) LIMITED
    - now 06497127
    DE FACTO 1599 LIMITED
    - 2008-02-19 06497127 06442121... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-02-19 ~ 2015-02-24
    IIF 479 - Director → ME
  • 339
    PEEL PARTNERSHIPS WIRRAL WATERS LIMITED
    11713083
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-12-05 ~ now
    IIF 350 - Director → ME
  • 340
    PEEL PEPPER (1) LIMITED
    17296557 17296886
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-06-23 ~ now
    IIF 312 - Director → ME
    IIF 257 - Director → ME
    Person with significant control
    2026-06-23 ~ now
    IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 341
    PEEL PEPPER (2) LIMITED
    17296886 17296557
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-06-23 ~ now
    IIF 431 - Director → ME
    IIF 255 - Director → ME
    Person with significant control
    2026-06-23 ~ 2026-06-23
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 342
    PEEL PEPPER (UK) LIMITED
    17297059
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2026-06-23 ~ now
    IIF 377 - Director → ME
    IIF 256 - Director → ME
    Person with significant control
    2026-06-23 ~ 2026-06-23
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 343
    PEEL PORTS (BIHL) LIMITED
    - now 00946273
    BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (29 parents)
    Officer
    2004-05-05 ~ 2017-11-28
    IIF 614 - Director → ME
  • 344
    PEEL PORTS (IDS) LIMITED
    - now 05445426
    DE FACTO 1247 LIMITED
    - 2005-05-25 05445426 05433920... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents)
    Officer
    2005-05-25 ~ 2020-08-04
    IIF 484 - Director → ME
  • 345
    PEEL PORTS (M43) LIMITED
    - now 04113798
    M (FORTY-THREE) LIMITED - 2004-04-01
    MARCONI (FORTY-THREE) LIMITED - 2004-03-17
    MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
    MARCONI PHOTONIQA LIMITED - 2001-03-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    2004-05-05 ~ 2015-02-24
    IIF 500 - Director → ME
  • 346
    PEEL PORTS FREIGHT LIMITED
    - now 02604841
    ROADFERRY HOLDINGS LIMITED
    - 2012-04-23 02604841
    COMMERCIAL PLANT LIMITED - 1992-03-31
    FLEETNESS 142 LIMITED - 1991-08-21
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (28 parents)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 643 - Director → ME
  • 347
    PEEL PORTS GROUP LIMITED
    - now 05965116
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED
    - 2013-06-10 05965116
    DE FACTO 1417 LIMITED
    - 2006-10-27 05965116 05916072... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (37 parents, 1 offspring)
    Officer
    2020-08-04 ~ 2022-04-01
    IIF 14 - Director → ME
    2006-10-27 ~ now
    IIF 408 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 760 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 760 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 760 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 348
    PEEL PORTS HOLDINGS LIMITED
    - now 04560438 05223258
    DE FACTO 1019 LIMITED
    - 2002-11-05 04560438 07046007... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2002-10-23 ~ 2020-08-04
    IIF 491 - Director → ME
  • 349
    PEEL PORTS INTERMEDIATE HOLDCO LIMITED
    - now 05979400
    DE FACTO 1427 LIMITED
    - 2006-10-27 05979400 05979172... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2020-08-04
    IIF 634 - Director → ME
  • 350
    PEEL PORTS INVESTMENTS LIMITED
    - now 05433920
    DE FACTO 1237 LIMITED
    - 2005-05-25 05433920 05418052... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2005-05-24 ~ 2020-08-04
    IIF 485 - Director → ME
  • 351
    PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED
    - now 05874707 05433921
    DE FACTO 1390 LIMITED
    - 2006-08-10 05874707 06497174... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents)
    Officer
    2006-07-31 ~ 2020-08-04
    IIF 639 - Director → ME
  • 352
    PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED
    - now 05433921 05874707
    DE FACTO 1238 LIMITED
    - 2005-05-25 05433921 05433920... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2020-08-04
    IIF 493 - Director → ME
  • 353
    PEEL PORTS LIMITED
    - now 04560424
    DE FACTO 1020 LIMITED
    - 2002-11-04 04560424 09366922... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-10-23 ~ 2020-08-04
    IIF 488 - Director → ME
  • 354
    PEEL PORTS OPERATIONS LIMITED
    - now 05398690
    DE FACTO 1232 LIMITED
    - 2005-05-25 05398690 05707905... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2005-05-24 ~ 2020-08-04
    IIF 648 - Director → ME
  • 355
    PEEL PORTS UK FINANCECO LIMITED
    - now 05907031
    DE FACTO 1408 LIMITED
    - 2006-09-07 05907031 05898050... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2020-08-04
    IIF 613 - Director → ME
  • 356
    PEEL PROPERTIES (MSC) LIMITED
    - now 04560429
    PEEL L&P PROPERTIES (MSC) LIMITED
    - 2026-04-28 04560429
    PEEL PROPERTIES (MSC) LIMITED
    - 2020-01-30 04560429
    DE FACTO 1021 LIMITED
    - 2002-11-04 04560429 04706250... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2002-10-23 ~ now
    IIF 432 - Director → ME
    2023-09-01 ~ now
    IIF 90 - Director → ME
  • 357
    PEEL PROPERTIES (N.W.) LIMITED
    - now 00517377
    PEEL L&P PROPERTIES (N.W.) LIMITED
    - 2026-04-28 00517377
    PEEL PROPERTIES (N.W.) LIMITED
    - 2020-01-30 00517377
    PEEL MILLS LIMITED
    - 1988-09-22 00517377
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-09-01 ~ now
    IIF 222 - Director → ME
    (before 1991-10-17) ~ now
    IIF 466 - Director → ME
  • 358
    PEEL PROPERTIES (S.E.) LIMITED
    - now 02292361
    PEEL L&P PROPERTIES (S.E.) LIMITED
    - 2026-04-28 02292361
    PEEL PROPERTIES (S.E.) LIMITED
    - 2020-01-30 02292361
    LONDON SHOP (NEWMARKET) LIMITED
    - 1989-06-29 02292361
    SCOUTQUEST LIMITED
    - 1988-11-09 02292361
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    IIF 37 - Director → ME
    (before 1991-10-12) ~ 2015-02-24
    IIF 274 - Director → ME
  • 359
    PEEL PROPERTIES (S.W.) LIMITED
    - now 00944771
    PEEL L&P PROPERTIES (S.W.) LIMITED
    - 2026-04-27 00944771
    PEEL PROPERTIES (S.W.) LIMITED
    - 2020-01-30 00944771
    STONEHOUSE INVESTMENTS LIMITED
    - 1986-05-16 00944771
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    (before 1991-10-17) ~ 2015-02-24
    IIF 267 - Director → ME
    2023-09-01 ~ now
    IIF 133 - Director → ME
  • 360
    PEEL PROPERTY (CL) LIMITED
    - now 04012606
    CLANVILLE LIMITED - 2004-04-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2017-11-28
    IIF 655 - Director → ME
  • 361
    PEEL PROPERTY (NO.2) LIMITED
    - now 05060256 06474584
    PEEL L&P PROPERTY (NO.2) LIMITED
    - 2026-04-30 05060256 06474584
    PEEL PROPERTY (NO.2) LIMITED
    - 2020-01-30 05060256 06474584
    DE FACTO 1102 LIMITED - 2004-03-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 47 offsprings)
    Officer
    2004-05-05 ~ now
    IIF 340 - Director → ME
    2025-05-19 ~ now
    IIF 151 - Director → ME
  • 362
    PEEL PROPERTY (PARTNERSHIPS) LIMITED
    - now 06474584
    PEEL PROPERTY (NO.3) LIMITED
    - 2008-09-23 06474584 05060256... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents, 32 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 76 - Director → ME
    2008-01-16 ~ now
    IIF 424 - Director → ME
  • 363
    PEEL PROPERTY (SDL) LIMITED
    - now 01896721
    STOREHOUSE DESIGNS LIMITED - 2004-04-01
    HABITAT DESIGNS LIMITED - 1993-02-10
    HABITAT UK LIMITED - 1992-03-28
    STORMSIGN LIMITED - 1991-01-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (16 parents)
    Officer
    2004-05-05 ~ 2015-02-24
    IIF 552 - Director → ME
  • 364
    PEEL QUAYS DIGITAL (HOLDINGS) LIMITED
    - now 08799120
    PEEL MEDIA DIGITAL (HOLDINGS) LIMITED
    - 2024-11-28 08799120
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-12-02 ~ now
    IIF 333 - Director → ME
    2025-05-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 735 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 735 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 735 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 365
    PEEL QUAYS DIGITAL LIMITED
    - now 08800019
    PEEL MEDIA DIGITAL LIMITED
    - 2024-11-28 08800019
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 186 - Director → ME
    2013-12-03 ~ now
    IIF 346 - Director → ME
  • 366
    PEEL QUAYS INVESTMENTS LIMITED
    - now 09459329
    PEEL MEDIA INVESTMENTS LIMITED
    - 2024-11-27 09459329 05998362
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Officer
    2015-02-26 ~ now
    IIF 430 - Director → ME
    2025-05-19 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-13
    IIF 725 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 725 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.