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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Whittaker

child relation
Offspring entities and appointments
Active 301
  • 1
    WARD JONES LIMITED - 2019-05-23
    14 Granton Close, Formby, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,673 GBP2019-02-28
    Officer
    2019-05-23 ~ dissolved
    IIF 729 - secretary → ME
  • 2
    BRABCO 2106 LIMITED - 2022-01-14
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2025-02-06 ~ now
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 576 - director → ME
    2006-06-01 ~ dissolved
    IIF 322 - director → ME
  • 4
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 625 - director → ME
  • 5
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2009-05-07 ~ now
    IIF 493 - director → ME
  • 6
    PEEL ENERGY (UK) LIMITED - 2012-05-29
    PEEL POWER (UK) LIMITED - 2008-07-09
    PEEL POWER DONG (UK) LIMITED - 2008-04-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 672 - director → ME
  • 7
    INHOCO 3461 LIMITED - 2008-05-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 614 - director → ME
  • 8
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 597 - director → ME
  • 9
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 687 - director → ME
  • 10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 688 - director → ME
  • 11
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2023-09-01 ~ now
    IIF 641 - director → ME
  • 14
    Ballaman Manor, Ballnahowe Road, Port Erin, Isle Of Man
    Corporate (3 parents)
    Beneficial owner
    2011-01-27 ~ now
    IIF 111 - Has significant influence or control → OE
    2011-01-27 ~ now
    IIF 100 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    CITY AIRPORT MANCHESTER LIMITED - 2009-05-26
    BARTON AERODROME LIMITED - 2007-03-05
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2021-02-01 ~ now
    IIF 691 - director → ME
    2004-09-24 ~ now
    IIF 545 - director → ME
  • 16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-25 ~ now
    IIF 698 - director → ME
    2023-07-14 ~ now
    IIF 559 - director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 17
    DUNWILCO (555) LIMITED - 1997-03-13
    16 Robertson Street, Glasgow
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 573 - director → ME
    2006-06-01 ~ now
    IIF 395 - director → ME
  • 18
    SF 2007 LIMITED - 2005-01-29
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 344 - director → ME
  • 19
    SF 2008 LIMITED - 2005-01-29
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 363 - director → ME
  • 20
    SF 2009 LIMITED - 2005-01-29
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 337 - director → ME
  • 21
    CLYDEPORT PROPERTIES 2001 LIMITED - 2002-05-07
    PACIFIC SHELF 1033 LIMITED - 2001-05-08
    16 Robertson Street, Glasgow
    Corporate (7 parents)
    Officer
    2006-06-01 ~ now
    IIF 494 - director → ME
  • 22
    PACIFIC SHELF 937 LIMITED - 2001-04-27
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 578 - director → ME
  • 23
    PACIFIC SHELF 917 LIMITED - 2000-03-08
    16 Robertson Street, Glasgow, Lanarkshire
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 577 - director → ME
    2006-06-01 ~ now
    IIF 399 - director → ME
  • 24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 608 - director → ME
  • 25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 448 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    LASERADMIN LIMITED - 1998-09-18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2014-09-03 ~ now
    IIF 445 - director → ME
  • 27
    PEEL AIRPORTS (FINNINGLEY) LIMITED - 2004-04-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2020-11-25 ~ now
    IIF 647 - director → ME
    2012-12-19 ~ now
    IIF 434 - director → ME
  • 28
    RHADS HOTEL LIMITED - 2018-10-10
    DE FACTO 1394 LIMITED - 2006-11-13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2021-02-01 ~ now
    IIF 658 - director → ME
    2006-08-02 ~ now
    IIF 495 - director → ME
  • 29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 686 - director → ME
  • 30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2017-02-06 ~ now
    IIF 539 - director → ME
  • 31
    HEARTH ENERGY LIMITED - 2020-11-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-09-23 ~ now
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    EVENT CITY LIMITED - 2019-05-17
    MUSEUM OF MUSEUMS LIMITED - 2010-10-13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2009-10-28 ~ now
    IIF 478 - director → ME
  • 33
    BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED - 2022-07-14
    BOX ENERGI STORAGE ASSETS LIMITED - 2021-05-10
    Dashwood House, 69 Old Broad Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,591,167 GBP2024-03-31
    Officer
    2024-04-25 ~ now
    IIF 715 - director → ME
  • 34
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED - 2022-06-01
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED - 2021-07-19
    Dashwood House, 69 Old Broad Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -9,419 GBP2024-03-31
    Officer
    2024-04-25 ~ now
    IIF 721 - director → ME
  • 35
    DRIVE ENERGI LIMITED - 2022-05-27
    PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
    Dashwood House, 69 Old Broad Street, London, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -408,964 GBP2024-03-31
    Officer
    2024-04-25 ~ now
    IIF 714 - director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 36
    DRIVE ENERGI PROJECTS (NO.1) LIMITED - 2022-06-16
    Dashwood House, 69 Old Broad Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,748,274 GBP2024-03-31
    Officer
    2024-04-25 ~ now
    IIF 717 - director → ME
  • 37
    DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
    Dashwood House, 69 Old Broad Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    20,744 GBP2024-03-31
    Officer
    2024-04-25 ~ now
    IIF 719 - director → ME
  • 38
    DRIVE ENERGI SERVICES LIMITED - 2022-05-23
    Dashwood House, 69 Old Broad Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -430,145 GBP2024-03-31
    Officer
    2024-04-25 ~ now
    IIF 718 - director → ME
  • 39
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 694 - director → ME
  • 40
    FRODSHAM ENERGY PARK HOLDCO LIMITED - 2023-02-24
    70 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-10-04 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 41
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2022-06-08 ~ now
    IIF 426 - director → ME
  • 42
    PACIFIC SHELF 1082 LIMITED - 2001-11-23
    16 Robertson Street, Glasgow
    Corporate (6 parents)
    Officer
    2006-06-01 ~ now
    IIF 431 - director → ME
  • 43
    PACIFIC SHELF 1075 LIMITED - 2001-10-31
    16 Robertson Street, Glasgow
    Corporate (6 parents)
    Officer
    2006-06-01 ~ now
    IIF 393 - director → ME
  • 44
    PACIFIC SHELF 1076 LIMITED - 2001-10-31
    16 Robertson Street, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ dissolved
    IIF 574 - director → ME
    2006-06-01 ~ dissolved
    IIF 466 - director → ME
  • 45
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    BLP 994 LIMITED - 1999-03-22
    16 Robertson Street, Glasgow, Lanarkshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2006-06-01 ~ now
    IIF 450 - director → ME
  • 46
    PACIFIC SHELF 1156 LIMITED - 2003-02-04
    16 Robertson Street, Glasgow, Lanarkshire
    Corporate (5 parents)
    Officer
    2006-06-01 ~ now
    IIF 403 - director → ME
  • 47
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2015-08-03 ~ now
    IIF 472 - director → ME
  • 48
    CLYDEPORT PROPERTIES LIMITED - 2002-05-07
    OFFERFORCE LIMITED - 1992-10-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 585 - director → ME
    2006-06-01 ~ dissolved
    IIF 526 - director → ME
  • 49
    DE FACTO 1597 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 50
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 671 - director → ME
  • 51
    LANSDOWN ESTATES (HARTLEBURY) LIMITED - 1984-01-18
    LONDON COMMERCIAL PROPERTIES LIMITED - 1980-12-31
    STAR PROPERTIES (NO. 43) LIMITED - 1978-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 689 - director → ME
  • 52
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 648 - director → ME
  • 53
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 151 - director → ME
  • 54
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 55
    IONICA PLC - 2007-05-22
    IONICA L3 LIMITED - 1996-06-17
    SECTORSHAPE LIMITED - 1991-02-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 606 - director → ME
    2007-02-13 ~ now
    IIF 546 - director → ME
  • 56
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 57
    ABSOLUTEAIM LIMITED - 2002-04-15
    3 Sweet Chariot Way, Wellington, Telford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,000 GBP2020-12-31
    Officer
    2015-01-15 ~ dissolved
    IIF 568 - director → ME
    2015-01-15 ~ dissolved
    IIF 724 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 58
    Billown Mansion, Ballasalla, Malew, Im9 3dl, Isle Of Man
    Corporate (2 parents)
    Officer
    ~ now
    IIF 123 - director → ME
  • 59
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2022-06-01 ~ now
    IIF 408 - director → ME
  • 60
    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
    TREND HOMES LIMITED - 1990-01-02
    TREND (MS) LIMITED - 1988-03-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 609 - director → ME
  • 61
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-11-22 ~ now
    IIF 154 - director → ME
  • 62
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (9 parents, 1 offspring)
    Officer
    2020-11-25 ~ now
    IIF 685 - director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 63
    PROTOS FINANCE LIMITED - 2024-02-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2018-06-13 ~ now
    IIF 443 - director → ME
  • 64
    ABERFORD HOLDINGS LIMITED - 1986-08-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 675 - director → ME
  • 65
    RIBAK PROPERTY AND SERVICES COMPANY LIMITED - 1987-09-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 631 - director → ME
  • 66
    GRANLY LIMITED - 1988-03-18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 656 - director → ME
  • 67
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2023-09-12 ~ now
    IIF 600 - director → ME
  • 68
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2017-02-09 ~ now
    IIF 464 - director → ME
  • 69
    REDDINGTON DEVELOPMENTS LIMITED - 2019-02-07
    WEATHER DAY LIMITED - 2004-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2006-12-14 ~ now
    IIF 499 - director → ME
  • 70
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    1 Rutland Court, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 167 - director → ME
  • 71
    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
    Corporate (4 parents)
    Officer
    2005-09-22 ~ now
    IIF 485 - director → ME
  • 72
    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
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-09-22 ~ now
    IIF 476 - director → ME
  • 73
    SEABOARD ENVIRONMENTAL SERVICES LIMITED - 1999-04-21
    DALEMOND LIMITED - 1989-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2006-06-01 ~ now
    IIF 528 - director → ME
  • 74
    PEEL ENERGY (DHN) LIMITED - 2018-05-22
    PEEL ENERGY (INCE) LIMITED - 2017-10-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2012-02-16 ~ now
    IIF 429 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 75
    3 Sweet Chariot Way, Wellington, Telford, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-29 ~ dissolved
    IIF 569 - director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 76
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 644 - director → ME
    2016-05-20 ~ now
    IIF 397 - director → ME
  • 77
    PEEL SCOUT MOOR HOLDINGS LIMITED - 2014-02-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-25 ~ now
    IIF 611 - director → ME
  • 78
    BRIDGEWATER TRANSPORT SERVICES LIMITED - 1984-09-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 681 - director → ME
  • 79
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 602 - director → ME
    2012-05-10 ~ dissolved
    IIF 400 - director → ME
  • 80
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-15 ~ now
    IIF 702 - director → ME
    2021-06-02 ~ now
    IIF 407 - director → ME
  • 82
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-15 ~ now
    IIF 701 - director → ME
    2021-05-28 ~ now
    IIF 477 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 83
    PEEL HOMES (UK) HOLD CO LIMITED - 2018-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-08-03 ~ now
    IIF 716 - director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 84
    PEEL HOMES (UK) PROP CO LIMITED - 2018-12-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2018-08-06 ~ now
    IIF 720 - director → ME
  • 85
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2018-04-26 ~ now
    IIF 555 - director → ME
  • 86
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (5 parents)
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 87
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2021-02-01 ~ now
    IIF 680 - director → ME
    1998-12-29 ~ now
    IIF 517 - director → ME
  • 88
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    IIF 657 - director → ME
    2012-11-30 ~ now
    IIF 486 - director → ME
  • 89
    PEEL INVESTMENTS (PAL) LIMITED - 2012-12-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 633 - director → ME
    2012-11-30 ~ now
    IIF 542 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 90
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 599 - director → ME
  • 91
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2013-09-23 ~ now
    IIF 538 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 92
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2013-09-23 ~ now
    IIF 423 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 93
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2013-09-23 ~ now
    IIF 452 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 94
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2015-06-01 ~ now
    IIF 514 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 95
    Peel Dome, The Trafford Centre, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 294 - director → ME
  • 96
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2022-03-15 ~ now
    IIF 635 - director → ME
    2009-06-26 ~ now
    IIF 502 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 97
    PEEL MANAGEMENT LIMITED - 2018-04-26
    DE FACTO 1355 LIMITED - 2006-05-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2016-01-14 ~ now
    IIF 654 - director → ME
    2006-04-23 ~ now
    IIF 488 - director → ME
  • 98
    PEEL HOLDINGS (SERVICES) LIMITED - 2008-09-29
    DE FACTO 1163 LIMITED - 2004-12-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 99
    PEEL ACQUISITIONS (LAND AND PROPERTY) LIMITED - 2006-05-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-10-13 ~ now
    IIF 482 - director → ME
  • 100
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (9 parents, 1 offspring)
    Officer
    2016-01-14 ~ now
    IIF 662 - director → ME
    2006-04-13 ~ now
    IIF 479 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 101
    Peel Dome, The Trafford Centre, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 287 - director → ME
  • 102
    PEEL INVESTMENTS (RHADS) LIMITED - 2018-10-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 652 - director → ME
    2012-11-30 ~ now
    IIF 523 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 103
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-11-07 ~ now
    IIF 418 - director → ME
  • 104
    PEEL HOLDINGS (AIRPORTS) LIMITED - 2010-07-02
    PEEL ACQUISITIONS (AIRPORTS) LIMITED - 2006-05-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 607 - director → ME
    2005-10-13 ~ now
    IIF 457 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 105
    PEEL FINANCE (UK) NO.2 LIMITED - 2010-09-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2022-03-15 ~ now
    IIF 677 - director → ME
    2010-08-24 ~ now
    IIF 392 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 106
    PEEL (ANGLIA) LIMITED - 2019-10-04
    PEEL HOLDINGS LIMITED - 2008-04-08
    PEEL (ANGLIA) LIMITED - 2007-03-08
    TREND HOUSING GROUP LIMITED(THE) - 1990-01-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 622 - director → ME
  • 107
    PEEL LAND AND PROPERTY (I TOPCO) LIMITED - 2020-03-20
    DE FACTO 1383 LIMITED - 2006-07-18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 639 - director → ME
    2006-07-04 ~ now
    IIF 497 - director → ME
  • 108
    PEEL LAND AND PROPERTY (NO.2) LIMITED - 2019-11-07
    PEEL LAND AND PROPERTY LIMITED - 2004-03-30
    PEEL GROUP LIMITED - 2003-07-21
    L.C.R.E. SECURITIES LIMITED - 2001-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 682 - director → ME
  • 109
    PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED - 2020-03-03
    DE FACTO 1592 LIMITED - 2008-06-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2008-06-25 ~ now
    IIF 146 - director → ME
  • 110
    PEEL LAND AND PROPERTY (PORTS) LIMITED - 2020-03-02
    DE FACTO 1399 LIMITED - 2006-08-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2006-08-04 ~ now
    IIF 405 - director → ME
  • 111
    PEEL HOLDINGS (REAL ESTATE) LIMITED - 2020-03-20
    PEEL HOLDINGS (LEISURE) LIMITED - 2017-06-01
    DE FACTO 1398 LIMITED - 2006-08-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-08-02 ~ now
    IIF 456 - director → ME
  • 112
    PEEL ASSETS LIMITED - 2019-11-04
    WOODSUDDEN LIMITED - 1990-05-15
    16 Robertson Street, Glasgow, Lanarkshire
    Corporate (4 parents)
    Officer
    2023-09-01 ~ now
    IIF 575 - director → ME
  • 113
    PEEL COMMERCIAL (N.W.) LIMITED - 2019-11-04
    PEEL COMMERCIAL LIMITED - 1989-06-29
    UPPERBEL INVESTMENTS LIMITED - 1988-08-25
    COMPETROL INVESTMENTS LIMITED - 1985-12-06
    HOODKARN LIMITED - 1980-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 588 - director → ME
  • 114
    PEEL COMMERCIAL (S.E.) LIMITED - 2019-11-04
    LONDON SHOP (ENTERPRISE HOUSE) LIMITED - 1989-06-29
    ELJAY TRUST LIMITED - 1986-08-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 632 - director → ME
  • 115
    PEEL COMMERCIAL (S.W.) LIMITED - 2019-11-04
    JOHN BRIGHT & BROTHERS LIMITED - 1989-06-29
    JOHN BRIGHT & BROTHERS,LIMITED - 1983-03-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 655 - director → ME
  • 116
    PEEL DEVELOPMENTS (N.E.) LIMITED - 2019-11-04
    LANGFORD PROPERTY COMPANY LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 697 - director → ME
  • 117
    PEEL DEVELOPMENTS (N.W.) LIMITED - 2019-11-04
    PEEL DEVELOPMENTS (U.K.) LIMITED - 1989-06-29
    ABBEYGATE SECURITIES (MIDLANDS) LIMITED - 1985-08-07
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 707 - director → ME
  • 118
    PEEL DEVELOPMENTS (S.W.) LIMITED - 2019-11-04
    WESTWARD ESTATES LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 645 - director → ME
  • 119
    PEEL DEVELOPMENTS (U.K.) LIMITED - 2020-01-16
    PEEL DEVELOPMENTS (SOUTH) LIMITED - 1996-06-10
    PEEL DEVELOPMENTS (S.E.) LIMITED - 1991-01-31
    BEAUMONT SECURITIES LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 628 - director → ME
    ~ now
    IIF 411 - director → ME
  • 120
    SHIP CANAL PROPERTIES LIMITED - 2020-03-04
    HALLDEED LIMITED - 1994-05-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (8 parents)
    Officer
    ~ now
    IIF 159 - director → ME
  • 121
    PEEL ENERGY (NO.2) LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 618 - director → ME
  • 122
    PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2020-01-16
    PEEL MINERAL RESOURCES HOLDINGS LIMITED - 2007-11-20
    PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2007-11-07
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-23 ~ now
    IIF 440 - director → ME
  • 123
    PEEL ENVIRONMENTAL MANAGEMENT (UK) LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 660 - director → ME
  • 124
    PEEL ENVIRONMENTAL PROTOS LIMITED - 2020-01-16
    PEEL ENVIRONMENTAL INCE LIMITED - 2016-07-05
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 661 - director → ME
    2006-01-22 ~ now
    IIF 442 - director → ME
  • 125
    PEEL FARMS LIMITED - 2019-11-04
    BRIDGEWATER FARMS LIMITED - 1988-01-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 678 - director → ME
  • 126
    PEEL GAS AND OIL (INVESTMENTS) LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-25 ~ now
    IIF 584 - director → ME
    2014-07-23 ~ now
    IIF 500 - director → ME
  • 127
    PEEL GAS AND OIL (SERVICES) LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2024-04-25 ~ dissolved
    IIF 595 - director → ME
    2014-07-23 ~ dissolved
    IIF 387 - director → ME
  • 128
    PEEL GAS AND OIL HOLDINGS LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-25 ~ now
    IIF 659 - director → ME
    2014-06-09 ~ now
    IIF 554 - director → ME
  • 129
    PEEL GAS AND OIL LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2024-04-25 ~ dissolved
    IIF 616 - director → ME
    2014-12-16 ~ dissolved
    IIF 518 - director → ME
  • 130
    PEEL LAND AND PROPERTY GROUP FINANCE LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2017-05-23 ~ now
    IIF 531 - director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 131
    PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED - 2019-05-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2018-08-01 ~ now
    IIF 593 - director → ME
    2017-05-23 ~ now
    IIF 510 - director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 132
    Venus Building, 1 Old Park Lane, Manchester, England
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 147 - director → ME
  • 133
    PEEL LAND AND PROPERTY HOLDINGS (CL) LIMITED - 2020-01-16
    DE FACTO 1351 LIMITED - 2007-01-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-25 ~ now
    IIF 433 - director → ME
  • 134
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2020-01-16
    PEEL HOLDINGS (MINERAL RESOURCES) LIMITED - 2007-11-20
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2007-11-07
    DE FACTO 1397 LIMITED - 2006-08-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 605 - director → ME
    2006-08-02 ~ now
    IIF 460 - director → ME
  • 135
    PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED - 2020-02-11
    DE FACTO 1594 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 693 - director → ME
  • 136
    PEEL HOLDINGS (LIVING INVESTMENTS) LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 663 - director → ME
  • 137
    PEEL HOLDINGS (OVERSEAS) LIMITED - 2020-04-02
    DE FACTO 1600 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-06-26 ~ now
    IIF 142 - director → ME
  • 138
    PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED - 2020-01-17
    PEEL HOLDINGS (COMMUNICATIONS) LIMITED - 2009-07-07
    PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED - 2008-05-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 582 - director → ME
    2007-09-18 ~ now
    IIF 507 - director → ME
  • 139
    PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED - 2020-02-28
    DE FACTO 1598 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 18 offsprings)
    Officer
    2008-06-26 ~ now
    IIF 152 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 140
    PEEL L&P HOLDINGS BARTON SQUARE LIMITED - 2021-11-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (7 parents)
    Officer
    2021-03-15 ~ now
    IIF 529 - director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 141
    PEEL HOMES LIMITED - 2019-11-04
    STATELY DEVELOPMENTS LIMITED - 1986-07-03
    DENNIS BRANDWOOD (DEVELOPMENTS) LIMITED - 1978-12-31
    TANMERE LIMITED - 1976-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 627 - director → ME
  • 142
    PEEL HOUSING (ANGLIA) LIMITED - 2019-11-07
    TREND HOUSING LIMITED - 1990-01-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 601 - director → ME
  • 143
    PEEL INVESTMENT PROPERTIES HOLDINGS LIMITED - 2020-02-11
    PEEL MEDIA LOWRY (HOLDINGS) LIMITED - 2017-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-05-23 ~ now
    IIF 505 - director → ME
  • 144
    PEEL INVESTMENT PROPERTIES LIMITED - 2020-02-11
    PEEL MEDIA LOWRY OUTLET MALL LIMITED - 2017-06-06
    ORBIT INVESTMENTS (SALFORD) LIMITED - 2012-08-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2012-08-10 ~ now
    IIF 490 - director → ME
  • 145
    PEEL LAND AND PROPERTY INVESTMENTS (CL) LIMITED - 2020-01-16
    PEEL MEDIA LIMITED - 2007-01-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-28 ~ now
    IIF 467 - director → ME
  • 146
    PEEL INVESTMENTS (INTERMEDIATE) LIMITED - 2020-02-11
    DE FACTO 1588 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (8 parents)
    Officer
    2008-02-19 ~ now
    IIF 149 - director → ME
  • 147
    PEEL INVESTMENTS (LEISURE) LIMITED - 2020-01-16
    PEEL LEISURE (PROPERTIES) LIMITED - 2009-02-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 412 - director → ME
  • 148
    PEEL INVESTMENTS (N.W.) LIMITED - 2019-11-07
    PEEL INVESTMENTS (U.K.) LIMITED - 1989-06-29
    ABBEYGATE INVESTMENTS LIMITED - 1983-11-04
    FERNTON LIMITED - 1982-06-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 646 - director → ME
    ~ now
    IIF 473 - director → ME
  • 149
    PEEL INVESTMENTS (NORTH) LIMITED - 2020-03-02
    PEEL ESTATES LIMITED - 1990-11-30
    BRIDGEWATER ESTATES LIMITED - 1987-12-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (8 parents)
    Officer
    ~ now
    IIF 459 - director → ME
  • 150
    PEEL INVESTMENTS (S.W.) LIMITED - 2019-11-07
    ELDONWALL STRATFORD DEVELOPMENTS LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 666 - director → ME
  • 151
    PEEL INVESTMENTS (SOUTH) LIMITED - 2019-11-07
    PEEL INVESTMENTS (S.E) LIMITED - 1991-01-31
    LONDON SHOP (BORDON) LIMITED - 1989-06-29
    HOOK INVESTMENTS LIMITED - 1987-02-13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 638 - director → ME
    ~ now
    IIF 458 - director → ME
  • 152
    PEEL INVESTMENTS (U.K.) LIMITED - 2020-03-05
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-02-25
    PEEL LAND AND PROPERTY LIMITED - 2006-04-28
    DE FACTO 1103 LIMITED - 2004-03-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-05-05 ~ now
    IIF 453 - director → ME
  • 153
    PEEL INVESTMENTS AND PROPERTY LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2014-10-02 ~ now
    IIF 402 - director → ME
  • 154
    PEEL INVESTMENTS HOLDINGS LIMITED - 2020-03-02
    DE FACTO 1589 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-02-19 ~ now
    IIF 145 - director → ME
  • 155
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.1 LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-03-01 ~ now
    IIF 540 - director → ME
  • 156
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.2 LIMITED - 2020-02-14
    PEEL HOLDINGS MEDIA LOWRY LIMITED - 2017-06-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-05-21 ~ now
    IIF 527 - director → ME
  • 157
    PEEL LAND (INTERMEDIATE) LIMITED - 2020-03-02
    DE FACTO 1586 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2008-02-19 ~ now
    IIF 160 - director → ME
  • 158
    Ballaman Manor Ballnahowe Road, Ballasalla, Port Erin, Isle Of Man
    Corporate (3 parents)
    Beneficial owner
    2015-01-08 ~ now
    IIF 110 - Has significant influence or control → OE
    2015-01-08 ~ now
    IIF 102 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 159
    PEEL LAND HOLDINGS LIMITED - 2020-03-02
    DE FACTO 1587 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-02-19 ~ now
    IIF 155 - director → ME
  • 160
    PEEL LEGACY (WIRRAL WATERS) LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2017-10-18 ~ now
    IIF 484 - director → ME
  • 161
    PEEL LAND AND PROPERTY LIMITED - 2020-03-26
    PEEL LAND AND PROPERTY HOLDINGS LIMITED - 2006-05-03
    DE FACTO 1101 LIMITED - 2004-03-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2004-05-05 ~ now
    IIF 548 - director → ME
  • 162
    PEEL LIVING INVESTMENTS (NO.2) LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 621 - director → ME
  • 163
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 679 - director → ME
  • 164
    PEEL LIVING INVESTMENTS NO.1 LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 613 - director → ME
  • 165
    PEEL MINERAL RESOURCES LIMITED - 2020-01-16
    PEEL ENVIRONMENTAL LIMITED - 2007-11-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 699 - director → ME
  • 166
    PEEL NORTH EAST LIMITED - 2020-01-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 668 - director → ME
  • 167
    PEEL NORTH WEST LIMITED - 2020-01-30
    CUBA INDUSTRIAL ESTATES LIMITED - 1989-06-29
    TRADITIONAL LEATHER UPHOLSTERY CO. LIMITED(THE) - 1983-10-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 649 - director → ME
  • 168
    EVENTCITY 2020 LIMITED - 2021-03-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2019-11-22 ~ now
    IIF 389 - director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 169
    PEEL OUTLETS (GLASGOW HARBOUR) LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-07-29 ~ now
    IIF 549 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 170
    PEEL OUTLETS FACILITIES LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2015-08-03 ~ now
    IIF 492 - director → ME
  • 171
    PEEL OUTLETS MANAGEMENT LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-07-29 ~ now
    IIF 552 - director → ME
  • 172
    PEEL OVERSEAS LIMITED - 2020-04-02
    STARTGRAND LIMITED - 1989-04-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    ~ now
    IIF 483 - director → ME
  • 173
    PEEL PET PRODUCTS LIMITED - 2020-01-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 690 - director → ME
    2005-04-13 ~ dissolved
    IIF 515 - director → ME
  • 174
    PEEL PROPERTIES (MSC) LIMITED - 2020-01-30
    DE FACTO 1021 LIMITED - 2002-11-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 630 - director → ME
    2002-10-23 ~ now
    IIF 156 - director → ME
  • 175
    PEEL PROPERTIES (N.W.) LIMITED - 2020-01-30
    PEEL MILLS LIMITED - 1988-09-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 703 - director → ME
    ~ now
    IIF 553 - director → ME
  • 176
    PEEL PROPERTIES (S.E.) LIMITED - 2020-01-30
    LONDON SHOP (NEWMARKET) LIMITED - 1989-06-29
    SCOUTQUEST LIMITED - 1988-11-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 596 - director → ME
  • 177
    PEEL PROPERTIES (S.W.) LIMITED - 2020-01-30
    STONEHOUSE INVESTMENTS LIMITED - 1986-05-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 653 - director → ME
  • 178
    PEEL PROPERTY (INVESTMENTS) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2011-03-01 ~ now
    IIF 446 - director → ME
  • 179
    PEEL PROPERTY (NO.2) LIMITED - 2020-01-30
    DE FACTO 1102 LIMITED - 2004-03-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 44 offsprings)
    Officer
    2004-05-05 ~ now
    IIF 428 - director → ME
  • 180
    PEEL PROPERTY HOLDINGS LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-06-18 ~ now
    IIF 503 - director → ME
  • 181
    PEEL PROPERTY INTERMEDIATE LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2012-11-30 ~ now
    IIF 463 - director → ME
  • 182
    PEEL PROPERTY LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-06-20 ~ now
    IIF 522 - director → ME
  • 183
    PEEL REAL ESTATE (PROPERTIES) LIMITED - 2020-03-26
    PEEL LEISURE (PROPERTIES) LIMITED - 2017-06-02
    PEEL INVESTMENTS (LEISURE) LIMITED - 2009-02-17
    DE FACTO 1360 LIMITED - 2007-01-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-01-25 ~ now
    IIF 414 - director → ME
  • 184
    PEEL REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED - 2020-03-26
    PEEL LEISURE HOLDINGS LIMITED - 2017-06-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-06-22 ~ now
    IIF 509 - director → ME
  • 185
    PEEL REAL ESTATE DEVELOPMENTS LIMITED - 2020-03-26
    PEEL LEISURE DEVELOPMENTS LIMITED - 2017-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2010-07-08 ~ now
    IIF 416 - director → ME
  • 186
    PEEL REAL ESTATE GROUP LIMITED - 2020-03-26
    PEEL LEISURE GROUP LIMITED - 2017-06-01
    PEEL LEISURE HOTELS LIMITED - 2013-07-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-02-17 ~ now
    IIF 471 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 187
    PEEL RED CITY HOLDINGS LIMITED - 2020-01-30
    DE FACTO 1590 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-08 ~ now
    IIF 626 - director → ME
    2008-02-19 ~ now
    IIF 153 - director → ME
  • 188
    PEEL RETAIL DEVELOPMENTS LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2018-02-20 ~ now
    IIF 519 - director → ME
  • 189
    PEEL SCOUT MOOR SERVICES LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 650 - director → ME
    2013-12-12 ~ dissolved
    IIF 455 - director → ME
  • 190
    PEEL SECURITIES (N.W.) LIMITED - 2020-01-30
    CROMWELL PROPERTY INVESTMENT COMPANY LIMITED(THE) - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 623 - director → ME
  • 191
    PEEL SECURITIES (S.E.) LIMITED - 2020-01-30
    LONSHOP PROPERTY & INVESTMENT COMPANY LIMITED - 1989-06-29
    WELLCOME FINANCE COMPANY LIMITED - 1980-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 674 - director → ME
  • 192
    PEEL SECURITIES (S.W.) LIMITED - 2020-02-11
    LONDON SHOP (LEEDS) LIMITED - 1989-06-29
    SANDRIDGE INVESTMENTS LIMITED - 1988-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 708 - director → ME
    ~ now
    IIF 533 - director → ME
  • 193
    PEEL SOUTH WEST LIMITED - 2020-01-30
    JOHN BRIGHT GROUP LIMITED(THE) - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 704 - director → ME
  • 194
    PEEL TELECOMMUNICATIONS (HOLDINGS) LIMITED - 2020-01-30
    PEEL COMMUNICATIONS (HOLDINGS) LIMITED - 2009-07-07
    PEEL TELECOMMUNICATIONS (HOLDINGS) LIMITED - 2008-05-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 586 - director → ME
    2006-04-19 ~ now
    IIF 504 - director → ME
  • 195
    PEEL TELECOMMUNICATIONS LIMITED - 2020-01-30
    PEEL COMMUNICATIONS LIMITED - 2009-07-07
    PEEL TELECOMMUNICATIONS LIMITED - 2008-05-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 619 - director → ME
    2003-04-10 ~ now
    IIF 498 - director → ME
  • 196
    BRIDGEWATER REMEDIATION LIMITED - 2021-01-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 711 - director → ME
  • 197
    PEEL WIND FARMS (ASFORDBY) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 676 - director → ME
  • 198
    PEEL WIND FARMS (PLENMELLER) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 589 - director → ME
  • 199
    PEEL WIND FARMS (PROJECTS) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 637 - director → ME
  • 200
    PEEL WIND FARMS (SEAFORTH) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 598 - director → ME
  • 201
    INTERCEDE 567 LIMITED - 1988-10-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-09-01 ~ now
    IIF 669 - director → ME
  • 202
    PACIFIC SHELF 1604 LIMITED - 2010-03-18
    16 Robertson Street, Glasgow
    Corporate (5 parents)
    Officer
    2010-03-15 ~ now
    IIF 469 - director → ME
  • 203
    16 Robertson Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2008-03-27 ~ now
    IIF 474 - director → ME
  • 204
    SF 3076 LIMITED - 2008-06-24
    16 Robertson Street, Glasgow
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-26 ~ now
    IIF 444 - director → ME
  • 205
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 695 - director → ME
    2010-05-18 ~ now
    IIF 437 - director → ME
  • 206
    PEEL HOLDINGS (NO.2) LIMITED - 2006-05-03
    DE FACTO 1316 LIMITED - 2006-03-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-14 ~ now
    IIF 530 - director → ME
  • 207
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
    PEEL INVESTMENTS (U.K.) LIMITED - 2010-02-25
    PEEL HOLDINGS LIMITED - 2006-04-28
    PEEL HOLDINGS PUBLIC LIMITED COMPANY - 2004-08-19
    PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    ~ now
    IIF 501 - director → ME
  • 208
    AGHOCO 2332 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 14 offsprings)
    Person with significant control
    2025-02-25 ~ now
    IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 209
    PEEL L&P LAND LIMITED - 2024-03-02
    PEEL LAND LIMITED - 2020-01-16
    BRIDGEWATER HOMES LIMITED - 1989-10-27
    WALKDEN LAND COMPANY LIMITED - 1982-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 664 - director → ME
  • 210
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 587 - director → ME
    2014-03-17 ~ now
    IIF 537 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 211
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2021-02-01 ~ now
    IIF 684 - director → ME
    2008-09-04 ~ now
    IIF 410 - director → ME
  • 212
    12 Golden Square, London, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2025-03-07 ~ now
    IIF 713 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 213
    Peel Dome, The Trafford Centre, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 118 - director → ME
  • 214
    Peel Dome, The Trafford Centre, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 120 - director → ME
  • 215
    Peel Dome, The Trafford Centre, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 113 - director → ME
  • 216
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-26 ~ now
    IIF 421 - director → ME
  • 217
    PEEL NRE ENERGY LIMITED - 2021-01-14
    PEEL L&P ENERGY LIMITED - 2020-11-20
    PEEL ENERGY LIMITED - 2019-07-13
    PEEL POWER LIMITED - 2008-07-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2007-08-07 ~ now
    IIF 513 - director → ME
  • 218
    PEEL L&P ENERGY (BARTON) LIMITED - 2020-11-25
    PEEL ENERGY (BARTON) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2024-04-25 ~ dissolved
    IIF 636 - director → ME
    2012-02-16 ~ dissolved
    IIF 430 - director → ME
  • 219
    PEEL L&P HOLDINGS ENERGY (NO.3) LIMITED - 2020-11-20
    PEEL HOLDINGS ENERGY (NO.3) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 388 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 220
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-31 ~ now
    IIF 506 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 221
    PEEL NRE ENVIRONMENTAL LIMITED - 2021-01-14
    PEEL L&P ENVIRONMENTAL LIMITED - 2020-11-20
    PEEL ENVIRONMENTAL LIMITED - 2019-08-28
    PEEL MINERAL RESOURCES LIMITED - 2007-11-20
    PEEL ENVIRONMENTAL LIMITED - 2007-11-07
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2002-07-09 ~ now
    IIF 148 - director → ME
  • 222
    PEEL L&P SOLAR PV (DSA) LIMITED - 2020-12-04
    PEEL L&P WIND FARMS (GARLEFFAN) LIMITED - 2019-08-22
    PEEL WIND FARMS (GARLEFFAN) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2012-10-19 ~ now
    IIF 524 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 223
    PEEL L&P SOLAR PV (LJLA) LIMITED - 2020-11-20
    PEEL L&P WIND FARMS (HEYSHAM) LIMITED - 2019-08-22
    PEEL WIND FARMS (HEYSHAM) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2009-11-13 ~ now
    IIF 432 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 224
    PEEL L&P WATER FACILITIES LIMITED - 2020-11-20
    PEEL WATER FACILITIES LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2017-07-17 ~ now
    IIF 520 - director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 225
    PEEL L&P WATER SERVICES HOLDINGS LIMITED - 2020-11-20
    PEEL WATER SERVICES HOLDINGS LIMITED - 2020-03-26
    DE FACTO 1905 LIMITED - 2011-12-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-12-02 ~ now
    IIF 398 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 226
    PEEL L&P WATER SERVICES LIMITED - 2020-11-20
    PEEL WATER SERVICES LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2008-08-22 ~ now
    IIF 489 - director → ME
  • 227
    PEEL L&P WIND FARMS (FIT) LIMITED - 2020-11-20
    PEEL WIND FARMS (FIT) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2024-04-25 ~ dissolved
    IIF 604 - director → ME
    2013-05-28 ~ dissolved
    IIF 543 - director → ME
  • 228
    PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
    DE FACTO 1595 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-06-26 ~ now
    IIF 150 - director → ME
  • 229
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-02-07 ~ now
    IIF 415 - director → ME
  • 230
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-12-05 ~ now
    IIF 439 - director → ME
  • 231
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    DE FACTO 1417 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (13 parents, 1 offspring)
    Officer
    2006-10-27 ~ now
    IIF 496 - director → ME
  • 232
    PEEL PROPERTY (NO.3) LIMITED - 2008-09-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 19 offsprings)
    Officer
    2008-01-16 ~ now
    IIF 512 - director → ME
  • 233
    PEEL MEDIA DIGITAL (HOLDINGS) LIMITED - 2024-11-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-12-02 ~ now
    IIF 420 - director → ME
  • 234
    PEEL MEDIA DIGITAL LIMITED - 2024-11-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2013-12-03 ~ now
    IIF 435 - director → ME
  • 235
    PEEL MEDIA INVESTMENTS LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2015-02-26 ~ now
    IIF 516 - director → ME
  • 236
    PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2011-11-25 ~ now
    IIF 396 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 237
    PEEL MEDIA MANAGEMENT LIMITED - 2024-11-27
    DE FACTO 1449 LIMITED - 2007-01-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2007-01-24 ~ now
    IIF 481 - director → ME
  • 238
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2008-09-25 ~ now
    IIF 144 - director → ME
  • 239
    MEDIACITY STUDIOS LIMITED - 2024-11-27
    DOCK 10 LIMITED - 2012-09-19
    PEEL PROPERTIES (GLOUCESTER) LTD. - 2012-06-22
    ALFRED ST.TRADING ESTATE LIMITED - 1988-01-19
    HAMBLE SECURITIES LIMITED - 1982-10-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 640 - director → ME
  • 240
    MEDIACITY: UK LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 683 - director → ME
  • 241
    PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2008-09-25 ~ now
    IIF 158 - director → ME
  • 242
    PEEL MEDIA WHARFSIDE LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2008-09-25 ~ now
    IIF 143 - director → ME
  • 243
    AGHOCO 2337 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 7 offsprings)
    Person with significant control
    2025-02-25 ~ now
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 244
    PEEL SOUTH EAST PLC - 2004-07-02
    PEEL SOUTH EAST LIMITED - 2004-02-02
    LONDON SHOP LIMITED - 1989-06-29
    LONDON SHOP PROPERTY TRUST PUBLIC LIMITED COMPANY - 1987-11-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (7 parents)
    Officer
    ~ now
    IIF 436 - director → ME
  • 245
    PEEL MEDIA STUDIOS HOLDINGS LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2021-03-01 ~ now
    IIF 617 - director → ME
    2014-03-17 ~ now
    IIF 535 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 246
    AGHOCO 2334 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 8 offsprings)
    Person with significant control
    2025-02-25 ~ now
    IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 247
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2009-11-13 ~ now
    IIF 409 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 248
    12 Chatsworth Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-26 ~ dissolved
    IIF 726 - director → ME
  • 249
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2016-02-29 ~ now
    IIF 461 - director → ME
  • 250
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 643 - director → ME
    2014-12-17 ~ now
    IIF 547 - director → ME
  • 251
    PORT SALFORD LIMITED - 2015-01-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-03-05 ~ now
    IIF 425 - director → ME
  • 252
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2014-12-17 ~ now
    IIF 438 - director → ME
  • 253
    COPSETIME LIMITED - 1997-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2005-09-22 ~ now
    IIF 390 - director → ME
  • 254
    PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITE - 2004-11-12
    LINK TRANSPORT SERVICES LIMITED - 2004-03-09
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-22 ~ now
    IIF 413 - director → ME
  • 255
    BROOMCO (2624) LIMITED - 2001-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 629 - director → ME
  • 256
    COPSESHARE LIMITED - 1997-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2006-06-01 ~ now
    IIF 401 - director → ME
  • 257
    BROOMCO (2626) LIMITED - 2001-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2005-09-22 ~ now
    IIF 465 - director → ME
  • 258
    COPSESOLVE LIMITED - 1997-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2006-06-01 ~ now
    IIF 451 - director → ME
  • 259
    BROOMCO (1610) LIMITED - 1999-06-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2006-06-01 ~ now
    IIF 462 - director → ME
  • 260
    TRUCEHOLD LIMITED - 1990-03-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 700 - director → ME
  • 261
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2019-07-12 ~ now
    IIF 544 - director → ME
  • 262
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-09-01 ~ now
    IIF 615 - director → ME
  • 263
    INCE PARK DEVELOPMENTS LIMITED - 2016-07-05
    TRAFFORD CENTRE DEVELOPMENTS LIMITED - 2010-05-12
    PEEL DEVELOPMENTS (NORTH) LIMITED - 1996-06-03
    BOUNDARY POST LIMITED - 1990-11-30
    OLAYAN EUROPE LIMITED - 1987-10-31
    COMPETROL LIMITED - 1985-12-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 673 - director → ME
    ~ now
    IIF 424 - director → ME
  • 264
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-05 ~ now
    IIF 419 - director → ME
  • 265
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 594 - director → ME
    2019-06-14 ~ now
    IIF 550 - director → ME
  • 266
    DE FACTO 1194 LIMITED - 2005-01-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 267
    STANTON LAND & MARINE FINANCE LIMITED - 2003-10-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2006-12-14 ~ now
    IIF 468 - director → ME
  • 268
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-14 ~ now
    IIF 551 - director → ME
  • 269
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 620 - director → ME
  • 270
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2009-11-30 ~ now
    IIF 391 - director → ME
  • 271
    PEEL WIND FARMS (SCOUT MOOR) LIMITED - 2013-12-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2024-04-25 ~ dissolved
    IIF 591 - director → ME
  • 272
    MPA PILOTS LIMITED - 2003-12-17
    JUDGEURGENT LIMITED - 1988-09-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2006-10-01 ~ now
    IIF 508 - director → ME
  • 273
    PEEL SECURITIES (N.E.) LIMITED - 2009-07-09
    LONDON SHOP (WORKSOP) LIMITED - 1989-06-29
    CHEVINHALL PROPERTIES LIMITED - 1987-07-15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 642 - director → ME
  • 274
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 651 - director → ME
    ~ now
    IIF 511 - director → ME
  • 275
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 665 - director → ME
  • 276
    SHEFFIELD CITY HELIPORT LIMITED - 2009-09-08
    PEEL INVESTMENTS (N.E.) LIMITED - 2009-07-09
    KINDRED ESTATES LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 624 - director → ME
  • 277
    GLOUCESTER CARPET COMPANY LIMITED - 1979-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 706 - director → ME
  • 278
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2009-01-29 ~ now
    IIF 454 - director → ME
    2024-11-27 ~ now
    IIF 692 - director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 279
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2009-11-30 ~ now
    IIF 536 - director → ME
  • 280
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2007-04-12 ~ now
    IIF 480 - director → ME
  • 281
    THE TRAFFORD CENTRE PFS LIMITED - 2017-10-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2017-11-02 ~ now
    IIF 394 - director → ME
  • 282
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2002-07-05 ~ now
    IIF 534 - director → ME
  • 283
    INCE PARK LLP - 2015-10-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 284
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 709 - director → ME
  • 285
    PEEL LEISURE MANAGEMENT LIMITED - 2014-10-08
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    IIF 670 - director → ME
    2013-05-28 ~ now
    IIF 406 - director → ME
  • 286
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2014-03-17 ~ now
    IIF 556 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 287
    Trafford Golf Centre Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,832,807 GBP2024-03-31
    Officer
    2020-12-31 ~ now
    IIF 581 - director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 288
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2021-04-08 ~ now
    IIF 491 - director → ME
  • 289
    AGHOCO 2223 LIMITED - 2022-12-13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2022-12-13 ~ now
    IIF 487 - director → ME
  • 290
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 291
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 705 - director → ME
  • 292
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2020-07-10 ~ now
    IIF 447 - director → ME
  • 293
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-12-16 ~ now
    IIF 541 - director → ME
  • 294
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2014-12-17 ~ now
    IIF 449 - director → ME
  • 295
    TOWERCONSTRUCT LIMITED - 1988-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2005-09-22 ~ now
    IIF 422 - director → ME
  • 296
    THE LOANCHECK FOUNDATION LIMITED - 2009-09-11
    20-22 Units Rural Enterprise Centre, Stafford Drive, Shrewsbury
    Dissolved corporate (1 parent)
    Officer
    2008-02-19 ~ dissolved
    IIF 722 - director → ME
  • 297
    Company number 01060081
    Non-active corporate
    Officer
    2004-10-18 ~ now
    IIF 208 - director → ME
  • 298
    Company number 05260567
    Non-active corporate
    Officer
    2004-10-18 ~ now
    IIF 115 - director → ME
  • 299
    Company number NI018117
    Non-active corporate
    Officer
    2005-09-22 ~ now
    IIF 220 - director → ME
  • 300
    Company number ZC000189
    Non-active corporate
    Officer
    2005-09-22 ~ now
    IIF 250 - director → ME
  • 301
    Company number ZC000197
    Non-active corporate
    Officer
    1987-02-27 ~ now
    IIF 119 - director → ME
Ceased 278
  • 1
    DE FACTO 385 LIMITED - 1995-11-06
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 136 - director → ME
  • 2
    BROOMCO (2599) LIMITED - 2001-07-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 131 - director → ME
  • 3
    BROOMCO (3351) LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 128 - director → ME
  • 4
    MANDACO 483 LIMITED - 2007-01-29
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-25 ~ 2016-03-29
    IIF 560 - director → ME
  • 5
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 132 - director → ME
  • 6
    WARD JONES LIMITED - 2019-05-23
    14 Granton Close, Formby, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,673 GBP2019-02-28
    Officer
    2019-05-23 ~ 2019-10-16
    IIF 564 - director → ME
  • 7
    VANTAGE AIR TRAFFIC SERVICES LIMITED - 2014-05-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2014-04-16 ~ 2014-11-12
    IIF 357 - director → ME
  • 8
    16 Robertson Street, Glasgow
    Corporate (4 parents)
    Officer
    2006-10-01 ~ 2006-10-01
    IIF 237 - director → ME
  • 9
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 2015-01-23
    IIF 202 - director → ME
  • 10
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England
    Corporate (7 parents, 13 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-02-06
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    PEEL MEDIA HOTELS LIMITED - 2025-02-05
    DE FACTO 1447 LIMITED - 2007-01-24
    53 Upper Street, Islington, London, England
    Corporate (3 parents)
    Officer
    2007-01-24 ~ 2024-10-30
    IIF 470 - director → ME
    2021-02-01 ~ 2025-01-30
    IIF 583 - director → ME
    2024-10-30 ~ 2025-01-30
    IIF 305 - director → ME
  • 12
    PEEL ENERGY (UK) LIMITED - 2012-05-29
    PEEL POWER (UK) LIMITED - 2008-07-09
    PEEL POWER DONG (UK) LIMITED - 2008-04-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2008-02-27 ~ 2008-05-20
    IIF 230 - director → ME
    2010-02-08 ~ 2017-11-28
    IIF 365 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    INHOCO 3461 LIMITED - 2008-05-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2010-02-08 ~ 2017-11-28
    IIF 362 - director → ME
  • 14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2015-01-27
    IIF 252 - director → ME
  • 15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2015-01-27
    IIF 188 - director → ME
  • 16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 4 offsprings)
    Officer
    ~ 2015-03-04
    IIF 238 - director → ME
  • 17
    PEEL NRE WIND FARMS (YELL) LIMITED - 2023-04-21
    PEEL L&P WIND FARMS (YELL) LIMITED - 2020-11-20
    PEEL WIND FARMS (YELL) LIMITED - 2019-07-19
    PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-19
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-03-03 ~ 2023-04-18
    IIF 273 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    PEEL WIND FARMS (UKC) LIMITED - 2011-11-10
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents)
    Officer
    2009-11-13 ~ 2011-10-20
    IIF 372 - director → ME
  • 19
    PEEL WIND FARMS (BILSTHORPE) LIMITED - 2011-11-08
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2010-11-05 ~ 2011-10-20
    IIF 282 - director → ME
  • 20
    ULTRAFUN LIMITED - 1996-02-26
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 343 - director → ME
  • 21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (5 parents)
    Officer
    2014-03-17 ~ 2024-01-08
    IIF 268 - director → ME
  • 22
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-06-30
    Officer
    2004-09-24 ~ 2015-11-30
    IIF 385 - director → ME
  • 23
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-02-06
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    ~ 2015-02-02
    IIF 116 - director → ME
  • 25
    TOWNOPEN PROPERTY MANAGEMENT LIMITED - 1990-03-28
    Essex Abel Ltd 4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    25,710 GBP2023-12-31
    Officer
    ~ 2003-05-27
    IIF 255 - director → ME
  • 26
    CLYDEPORT PLC - 2003-03-14
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    CAMOPORT LIMITED - 1991-11-26
    16 Robertson Street, Glasgow
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-01-15 ~ 2020-08-04
    IIF 359 - director → ME
  • 27
    PACIFIC SHELF 937 LIMITED - 2001-04-27
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ 2015-02-03
    IIF 221 - director → ME
  • 28
    PACIFIC SHELF 926 LIMITED - 2000-03-28
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-01 ~ 2015-02-03
    IIF 187 - director → ME
  • 29
    COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 307 - director → ME
  • 30
    Maritime Centre, Port Of Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-09-22 ~ 2016-03-29
    IIF 384 - director → ME
  • 31
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2005-09-22 ~ 2016-03-29
    IIF 376 - director → ME
  • 32
    WIND POL 2 HOLDING LIMITED - 2024-02-15
    PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED - 2017-06-16
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2014-03-03
    IIF 224 - director → ME
  • 33
    WIND PORT OF LIVERPOOL LIMITED - 2024-02-15
    PORT OF LIVERPOOL WIND FARM LIMITED - 2017-06-16
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Officer
    2007-02-12 ~ 2014-03-03
    IIF 179 - director → ME
  • 34
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 2015-02-04
    IIF 163 - director → ME
  • 35
    PEEL CUBICO RENEWABLES LIMITED - 2024-02-26
    70 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ 2024-01-12
    IIF 107 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 36
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-23 ~ 2024-01-08
    IIF 122 - director → ME
  • 37
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2016-03-29
    IIF 561 - director → ME
  • 38
    MEDIACITY STUDIOS LIMITED - 2012-09-19
    NEWINCCO 1017 LIMITED - 2011-01-17
    100 Victoria Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-08-05 ~ 2024-10-30
    IIF 710 - director → ME
  • 39
    PEEL AIRPORTS (FINNINGLEY) LIMITED - 2004-04-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    1999-01-11 ~ 2010-06-21
    IIF 254 - director → ME
  • 40
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2015-02-04
    IIF 231 - director → ME
  • 41
    HEARTH ENERGY LIMITED - 2020-11-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-09-23 ~ 2016-09-23
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 42
    St.andrews House 11 Dalton Court Commercial Rd, Blackburn Interchange, Darwen
    Dissolved corporate (1 parent)
    Officer
    2012-04-02 ~ 2014-03-10
    IIF 727 - director → ME
  • 43
    EVENT CITY HOLDINGS LIMITED - 2019-05-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2014-03-17 ~ 2024-01-08
    IIF 264 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 44
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED - 2022-06-01
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED - 2021-07-19
    Dashwood House, 69 Old Broad Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -9,419 GBP2024-03-31
    Person with significant control
    2021-04-29 ~ 2024-02-14
    IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 45
    DRIVE ENERGI LIMITED - 2022-05-27
    PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
    Dashwood House, 69 Old Broad Street, London, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -408,964 GBP2024-03-31
    Officer
    2018-11-02 ~ 2020-11-24
    IIF 278 - director → ME
  • 46
    DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
    Dashwood House, 69 Old Broad Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    20,744 GBP2024-03-31
    Officer
    2012-10-05 ~ 2023-06-14
    IIF 265 - director → ME
    Person with significant control
    2021-11-10 ~ 2023-03-31
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 47
    The Haven Albert Court, Albert Court, Ramsgate, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2013-08-06 ~ 2014-11-12
    IIF 563 - director → ME
  • 48
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ 2015-02-04
    IIF 189 - director → ME
  • 49
    FRODSHAM ENERGY PARK HOLDCO LIMITED - 2023-02-24
    70 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-08 ~ 2023-09-30
    IIF 339 - director → ME
  • 50
    FRODSHAM ENERGY PARK LIMITED - 2023-02-24
    70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-08 ~ 2023-09-30
    IIF 338 - director → ME
  • 51
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2015-07-08 ~ 2015-08-28
    IIF 386 - director → ME
  • 52
    PEEL WIND FARMS (FRODSHAM) LIMITED - 2016-06-06
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-09 ~ 2015-08-28
    IIF 383 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 53
    PEEL WIND FARMS (FRODSHAM) LIMITED - 2014-06-05
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2009-11-13 ~ 2015-08-28
    IIF 381 - director → ME
  • 54
    Windsor House, Cornwall Road, Harrogate
    Dissolved corporate (3 parents)
    Officer
    2013-05-02 ~ 2015-08-07
    IIF 566 - director → ME
  • 55
    38 St. Winifreds Avenue, Harrogate, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-05 ~ 2015-08-07
    IIF 565 - director → ME
  • 56
    Windsor House, Cornwall Road, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-05-02 ~ 2015-08-07
    IIF 567 - director → ME
  • 57
    DE FACTO 1597 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (5 parents)
    Officer
    2008-02-19 ~ 2017-11-28
    IIF 135 - director → ME
  • 58
    SPIRALPLEDGE LIMITED - 1987-10-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2017-11-28
    IIF 319 - director → ME
  • 59
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    1995-06-28 ~ 2019-06-04
    IIF 334 - director → ME
  • 60
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 2015-02-04
    IIF 257 - director → ME
  • 61
    LANSDOWN ESTATES (HARTLEBURY) LIMITED - 1984-01-18
    LONDON COMMERCIAL PROPERTIES LIMITED - 1980-12-31
    STAR PROPERTIES (NO. 43) LIMITED - 1978-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2015-02-04
    IIF 210 - director → ME
  • 62
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 2015-02-05
    IIF 200 - director → ME
  • 63
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    10 Fleet Place, London
    Corporate (1 parent, 47 offsprings)
    Officer
    2011-01-28 ~ 2020-06-26
    IIF 369 - director → ME
  • 64
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2015-02-16
    IIF 176 - director → ME
  • 65
    K.C.P.SECRETARIAT LIMITED - 1984-01-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 2015-02-16
    IIF 259 - director → ME
  • 66
    PEEL ELECTRICITY NETWORKS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2017-05-12
    IIF 353 - director → ME
    2021-03-01 ~ 2024-09-02
    IIF 571 - director → ME
  • 67
    PEEL ELECTRICITY SERVICES LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2008-08-29 ~ 2017-05-12
    IIF 347 - director → ME
  • 68
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2021-03-01 ~ 2024-09-02
    IIF 572 - director → ME
  • 69
    PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-11-25 ~ 2017-05-12
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 70
    SSE WATER LIMITED - 2019-06-05
    DUNWILCO (1403) LIMITED - 2007-01-22
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2021-03-01 ~ 2024-09-02
    IIF 570 - director → ME
  • 71
    PEEL UTILITIES LIMITED - 2017-07-06
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2006-05-22 ~ 2017-05-12
    IIF 355 - director → ME
  • 72
    PEEL UTILITIES ELECTRICITY LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2008-08-29 ~ 2017-05-12
    IIF 309 - director → ME
  • 73
    PEEL UTILITIES HOLDINGS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-06-10 ~ 2017-05-12
    IIF 325 - director → ME
  • 74
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 712 - director → ME
  • 75
    PEEL UTILITIES SERVICES LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2006-01-09 ~ 2017-05-12
    IIF 296 - director → ME
  • 76
    PEEL UTILITIES WATER LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2008-08-22 ~ 2017-05-12
    IIF 323 - director → ME
  • 77
    PEEL WATER NETWORKS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2008-08-22 ~ 2017-05-12
    IIF 300 - director → ME
  • 78
    PEEL WATER SOLUTIONS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (4 parents)
    Officer
    2012-08-16 ~ 2017-05-12
    IIF 335 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-26
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 79
    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
    TREND HOMES LIMITED - 1990-01-02
    TREND (MS) LIMITED - 1988-03-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 2015-02-20
    IIF 261 - director → ME
  • 80
    DE FACTO 2098 LIMITED - 2014-11-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2020-08-04
    IIF 321 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-15
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 81
    DE FACTO 2099 LIMITED - 2014-10-23
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents)
    Officer
    2014-06-25 ~ 2020-08-04
    IIF 329 - director → ME
  • 82
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (9 parents, 1 offspring)
    Officer
    2015-07-06 ~ 2016-03-08
    IIF 375 - director → ME
  • 83
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-07-07 ~ 2019-09-17
    IIF 299 - director → ME
  • 84
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-07-14 ~ 2019-09-17
    IIF 366 - director → ME
  • 85
    CHANGETIDY TRADING LIMITED - 1993-10-15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    1997-07-15 ~ 2015-02-17
    IIF 180 - director → ME
  • 86
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2024-01-08
    IIF 267 - director → ME
  • 87
    VANTAGE AIRPORTS UK LIMITED - 2014-05-14
    PEEL AIRPORTS LIMITED - 2012-12-17
    GRADEFACTOR LTD - 1997-06-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    1997-06-25 ~ 2010-06-21
    IIF 194 - director → ME
    2014-04-16 ~ 2014-11-19
    IIF 350 - director → ME
  • 88
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2007-05-21 ~ 2010-06-21
    IIF 212 - director → ME
    2014-04-16 ~ 2014-11-12
    IIF 352 - director → ME
  • 89
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2007-05-21 ~ 2010-06-21
    IIF 213 - director → ME
    2014-04-16 ~ 2014-11-19
    IIF 364 - director → ME
  • 90
    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 (3 parents)
    Officer
    2006-05-02 ~ 2015-02-17
    IIF 228 - director → ME
  • 91
    LIVERPOOL AIRPORT PLC - 2010-05-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-07-15 ~ 2010-06-21
    IIF 236 - director → ME
    2014-04-16 ~ 2014-11-12
    IIF 308 - director → ME
  • 92
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-03-20 ~ 2024-01-08
    IIF 266 - director → ME
  • 93
    ABERFORD HOLDINGS LIMITED - 1986-08-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 2015-02-17
    IIF 192 - director → ME
  • 94
    RIBAK PROPERTY AND SERVICES COMPANY LIMITED - 1987-09-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 2015-02-17
    IIF 191 - director → ME
  • 95
    GRANLY LIMITED - 1988-03-18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 2015-02-17
    IIF 112 - director → ME
  • 96
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    ~ 2015-02-17
    IIF 219 - director → ME
  • 97
    PEEL MEDIA STUDIOS LIMITED - 2024-11-13
    DE FACTO 1448 LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2024-10-30
    IIF 427 - director → ME
    2021-03-01 ~ 2024-10-30
    IIF 579 - director → ME
  • 98
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2015-04-24
    IIF 382 - director → ME
  • 99
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 361 - director → ME
  • 100
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
    PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED - 2024-11-01
    100 Victoria Street, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2014-01-21 ~ 2015-03-10
    IIF 290 - director → ME
  • 101
    PEEL MEDIA DEVELOPMENT LIMITED - 2024-11-04
    100 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2014-01-22 ~ 2015-03-10
    IIF 288 - director → ME
  • 102
    PEEL MEDIA (HOLDINGS) LIMITED - 2024-11-04
    DE FACTO 1450 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-01-24 ~ 2015-03-10
    IIF 197 - director → ME
  • 103
    PEEL MEDIA LIVING NO.1 LIMITED - 2024-11-13
    PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
    ZONEWEALD LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2024-10-30
    IIF 404 - director → ME
  • 104
    PEEL MEDIA LIVING NO.2 LIMITED - 2024-11-13
    PEEL MEDIA LIVING LIMITED - 2007-07-18
    DE FACTO 1446 LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2024-10-30
    IIF 417 - director → ME
  • 105
    PEEL MEDIA LIMITED - 2024-11-04
    STORMZONE LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2007-01-24 ~ 2015-03-10
    IIF 217 - director → ME
  • 106
    PEEL MEDIA FACILITIES LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2011-04-06 ~ 2024-10-30
    IIF 521 - director → ME
  • 107
    MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
    PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01
    DE FACTO 1451 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2007-01-24 ~ 2015-03-10
    IIF 222 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-02
    IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 108
    PEEL MEDIA SERVICES (STUDIOS) LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2008-09-25 ~ 2024-10-30
    IIF 157 - director → ME
  • 109
    MEDPORTS MEBO LIMITED - 1992-06-19
    MOVEREADY LIMITED - 1991-12-09
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 354 - director → ME
  • 110
    MERLIN STORES LIMITED - 2001-01-09
    MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
    RAVENLEIGH LIMITED - 1987-11-25
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 330 - director → ME
  • 111
    20 Stile Hall Gardens, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-10 ~ 2015-02-20
    IIF 725 - director → ME
    2014-02-10 ~ 2015-02-20
    IIF 728 - secretary → ME
  • 112
    PEEL SCOUT MOOR HOLDINGS LIMITED - 2014-02-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2013-12-19
    IIF 284 - director → ME
    2015-12-23 ~ 2017-11-28
    IIF 346 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 113
    PEEL NRE WIND FARMS (NO. 1) LIMITED - 2023-04-25
    PEEL L&P WIND FARMS (NO. 1) LIMITED - 2020-11-20
    PEEL WIND FARMS (NO. 1) LIMITED - 2019-07-19
    PEEL WIND FARMS (ATH) LIMITED - 2009-12-03
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-11-13 ~ 2023-04-18
    IIF 275 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 114
    NRE AGGREGATES LIMITED - 2025-03-11
    PEEL NRE AGGREGATES LIMITED - 2022-06-16
    Rixton Old Hall Manchester Road, Rixton, Warrington, England
    Corporate (5 parents)
    Officer
    2022-02-25 ~ 2025-03-04
    IIF 525 - director → ME
    Person with significant control
    2022-02-25 ~ 2025-03-04
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 115
    Windsor Court, Cornwall Road, Harogate
    Dissolved corporate (3 parents)
    Officer
    2014-03-25 ~ 2015-08-19
    IIF 562 - director → ME
  • 116
    100 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2010-05-26 ~ 2024-10-30
    IIF 441 - director → ME
  • 117
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2011-03-03 ~ 2015-06-22
    IIF 378 - director → ME
  • 118
    16 Robertson Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-06-01 ~ 2015-02-18
    IIF 164 - director → ME
  • 119
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (5 parents)
    Officer
    2011-04-14 ~ 2017-11-28
    IIF 298 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 120
    DE FACTO 1591 LIMITED - 2008-02-19
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-19 ~ 2015-02-18
    IIF 126 - director → ME
  • 121
    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 (3 parents)
    Officer
    2004-05-05 ~ 2017-11-28
    IIF 312 - director → ME
  • 122
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
    DRENWEST LIMITED - 1990-03-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    1997-07-14 ~ 2010-06-21
    IIF 229 - director → ME
    2014-04-16 ~ 2014-11-12
    IIF 313 - director → ME
  • 123
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-26 ~ 2015-02-18
    IIF 234 - director → ME
  • 124
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-26 ~ 2015-02-18
    IIF 243 - director → ME
  • 125
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-26 ~ 2015-02-18
    IIF 248 - director → ME
  • 126
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-26 ~ 2015-02-18
    IIF 253 - director → ME
  • 127
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2010-05-18 ~ 2010-05-21
    IIF 285 - director → ME
    2014-04-16 ~ 2014-11-12
    IIF 356 - director → ME
  • 128
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-05-18 ~ 2015-02-18
    IIF 289 - director → ME
  • 129
    RAFTGRANGE LIMITED - 1991-01-04
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2015-02-19
    IIF 178 - director → ME
  • 130
    ANGLOGRADE LIMITED - 1990-06-26
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2015-02-19
    IIF 262 - director → ME
  • 131
    DE FACTO 1593 LIMITED - 2008-02-19
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-19 ~ 2015-02-19
    IIF 125 - director → ME
  • 132
    INHOCO 3484 LIMITED - 2008-10-21
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-25 ~ 2015-02-19
    IIF 368 - director → ME
  • 133
    PEEL AIRPORTS LEASING LIMITED - 2018-07-06
    CROSSMART LTD - 1997-07-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    1997-07-01 ~ 2015-02-18
    IIF 260 - director → ME
  • 134
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-02-01 ~ 2024-01-08
    IIF 696 - director → ME
    2008-11-25 ~ 2015-02-20
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 135
    PEEL HOLDINGS (SERVICES) LIMITED - 2008-09-29
    DE FACTO 1163 LIMITED - 2004-12-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-12-07 ~ 2017-12-31
    IIF 320 - director → ME
  • 136
    PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
    DE FACTO 1154 LIMITED - 2004-11-24
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-12 ~ 2020-08-04
    IIF 302 - director → ME
  • 137
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2007-11-20
    PEEL HOLDINGS (WASTE) LIMITED - 2007-11-07
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-09-21 ~ 2015-02-19
    IIF 246 - director → ME
  • 138
    TRAFFORD CENTRE INVESTMENTS LIMITED - 1999-08-20
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-06-19 ~ 2015-02-20
    IIF 168 - director → ME
  • 139
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2012-02-03 ~ 2024-01-08
    IIF 270 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 140
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2024-01-08
    IIF 272 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 141
    DE FACTO 1098 LIMITED - 2003-11-24
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2015-02-20
    IIF 181 - director → ME
  • 142
    PEEL AIRPORTS HOLDINGS LIMITED - 2010-07-02
    DE FACTO 1062 LIMITED - 2003-09-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2003-09-03 ~ 2017-11-28
    IIF 315 - director → ME
  • 143
    PEEL (ANGLIA) LIMITED - 2019-10-04
    PEEL HOLDINGS LIMITED - 2008-04-08
    PEEL (ANGLIA) LIMITED - 2007-03-08
    TREND HOUSING GROUP LIMITED(THE) - 1990-01-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2015-02-18
    IIF 171 - director → ME
  • 144
    PEEL LAND AND PROPERTY (NO.2) LIMITED - 2019-11-07
    PEEL LAND AND PROPERTY LIMITED - 2004-03-30
    PEEL GROUP LIMITED - 2003-07-21
    L.C.R.E. SECURITIES LIMITED - 2001-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 2015-02-20
    IIF 162 - director → ME
  • 145
    PEEL ASSETS LIMITED - 2019-11-04
    WOODSUDDEN LIMITED - 1990-05-15
    16 Robertson Street, Glasgow, Lanarkshire
    Corporate (4 parents)
    Officer
    2001-03-23 ~ 2015-04-13
    IIF 377 - director → ME
  • 146
    PEEL COMMERCIAL (N.W.) LIMITED - 2019-11-04
    PEEL COMMERCIAL LIMITED - 1989-06-29
    UPPERBEL INVESTMENTS LIMITED - 1988-08-25
    COMPETROL INVESTMENTS LIMITED - 1985-12-06
    HOODKARN LIMITED - 1980-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 2015-02-18
    IIF 233 - director → ME
  • 147
    PEEL COMMERCIAL (S.E.) LIMITED - 2019-11-04
    LONDON SHOP (ENTERPRISE HOUSE) LIMITED - 1989-06-29
    ELJAY TRUST LIMITED - 1986-08-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 2015-02-18
    IIF 114 - director → ME
  • 148
    PEEL COMMERCIAL (S.W.) LIMITED - 2019-11-04
    JOHN BRIGHT & BROTHERS LIMITED - 1989-06-29
    JOHN BRIGHT & BROTHERS,LIMITED - 1983-03-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 2015-02-18
    IIF 193 - director → ME
  • 149
    PEEL DEVELOPMENTS (N.E.) LIMITED - 2019-11-04
    LANGFORD PROPERTY COMPANY LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2015-02-19
    IIF 117 - director → ME
  • 150
    PEEL DEVELOPMENTS (N.W.) LIMITED - 2019-11-04
    PEEL DEVELOPMENTS (U.K.) LIMITED - 1989-06-29
    ABBEYGATE SECURITIES (MIDLANDS) LIMITED - 1985-08-07
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2015-02-19
    IIF 186 - director → ME
  • 151
    PEEL DEVELOPMENTS (S.W.) LIMITED - 2019-11-04
    WESTWARD ESTATES LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 2015-02-19
    IIF 184 - director → ME
  • 152
    PEEL ENERGY (NO.2) LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-07 ~ 2015-02-19
    IIF 170 - director → ME
  • 153
    PEEL ENVIRONMENTAL MANAGEMENT (UK) LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-28 ~ 2017-11-28
    IIF 324 - director → ME
  • 154
    PEEL FARMS LIMITED - 2019-11-04
    BRIDGEWATER FARMS LIMITED - 1988-01-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 2015-02-19
    IIF 185 - director → ME
  • 155
    PEEL GAS AND OIL HOLDINGS LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 156
    PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED - 2020-02-11
    DE FACTO 1594 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-26 ~ 2017-11-28
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 157
    PEEL HOLDINGS (LIVING INVESTMENTS) LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 158
    PEEL HOMES LIMITED - 2019-11-04
    STATELY DEVELOPMENTS LIMITED - 1986-07-03
    DENNIS BRANDWOOD (DEVELOPMENTS) LIMITED - 1978-12-31
    TANMERE LIMITED - 1976-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 2015-02-20
    IIF 209 - director → ME
  • 159
    PEEL HOUSING (ANGLIA) LIMITED - 2019-11-07
    TREND HOUSING LIMITED - 1990-01-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2015-02-20
    IIF 225 - director → ME
  • 160
    PEEL INVESTMENTS (ANGLIA) LIMITED - 2019-11-07
    TREND HOUSING GROUP (INVESTMENTS) LIMITED - 1990-01-02
    CALMIN LIMITED - 1988-11-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2015-02-20
    IIF 165 - director → ME
  • 161
    PEEL INVESTMENTS (S.W.) LIMITED - 2019-11-07
    ELDONWALL STRATFORD DEVELOPMENTS LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 2015-02-20
    IIF 172 - director → ME
  • 162
    PEEL LIVING INVESTMENTS (NO.2) LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-28 ~ 2017-11-28
    IIF 317 - director → ME
  • 163
    PEEL LIVING INVESTMENTS NO.1 LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2010-09-08 ~ 2017-11-28
    IIF 311 - director → ME
  • 164
    PEEL MINERAL RESOURCES LIMITED - 2020-01-16
    PEEL ENVIRONMENTAL LIMITED - 2007-11-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-09 ~ 2015-02-23
    IIF 175 - director → ME
  • 165
    PEEL NORTH EAST LIMITED - 2020-01-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2015-02-23
    IIF 258 - director → ME
  • 166
    PEEL NORTH WEST LIMITED - 2020-01-30
    CUBA INDUSTRIAL ESTATES LIMITED - 1989-06-29
    TRADITIONAL LEATHER UPHOLSTERY CO. LIMITED(THE) - 1983-10-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 5 offsprings)
    Officer
    ~ 2015-02-23
    IIF 177 - director → ME
  • 167
    PEEL OUTLETS MANAGEMENT LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-15
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 168
    PEEL PROPERTIES (S.E.) LIMITED - 2020-01-30
    LONDON SHOP (NEWMARKET) LIMITED - 1989-06-29
    SCOUTQUEST LIMITED - 1988-11-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 2015-02-24
    IIF 211 - director → ME
  • 169
    PEEL PROPERTIES (S.W.) LIMITED - 2020-01-30
    STONEHOUSE INVESTMENTS LIMITED - 1986-05-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 4 offsprings)
    Officer
    ~ 2015-02-24
    IIF 182 - director → ME
  • 170
    PEEL SCOUT MOOR SERVICES LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 171
    PEEL SECURITIES (N.W.) LIMITED - 2020-01-30
    CROMWELL PROPERTY INVESTMENT COMPANY LIMITED(THE) - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 2015-02-24
    IIF 240 - director → ME
  • 172
    PEEL SECURITIES (S.E.) LIMITED - 2020-01-30
    LONSHOP PROPERTY & INVESTMENT COMPANY LIMITED - 1989-06-29
    WELLCOME FINANCE COMPANY LIMITED - 1980-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 2015-02-24
    IIF 216 - director → ME
  • 173
    PEEL SOUTH WEST LIMITED - 2020-01-30
    JOHN BRIGHT GROUP LIMITED(THE) - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    ~ 2015-02-24
    IIF 169 - director → ME
  • 174
    BRIDGEWATER REMEDIATION LIMITED - 2021-01-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-09 ~ 2015-02-02
    IIF 239 - director → ME
  • 175
    PEEL WIND FARMS (ASFORDBY) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2011-03-03 ~ 2017-11-28
    IIF 310 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 176
    PEEL WIND FARMS (PLENMELLER) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2011-03-03 ~ 2017-11-28
    IIF 342 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 177
    PEEL WIND FARMS (PROJECTS) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2009-11-13 ~ 2017-11-28
    IIF 318 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 178
    PEEL WIND FARMS (SEAFORTH) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2009-11-13 ~ 2017-11-28
    IIF 358 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 179
    PEEL L&P LAND LIMITED - 2024-03-02
    PEEL LAND LIMITED - 2020-01-16
    BRIDGEWATER HOMES LIMITED - 1989-10-27
    WALKDEN LAND COMPANY LIMITED - 1982-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 2015-02-20
    IIF 223 - director → ME
  • 180
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2024-01-08
    IIF 612 - director → ME
    2014-03-17 ~ 2024-01-08
    IIF 276 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 181
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2024-01-08
    IIF 590 - director → ME
    2008-09-04 ~ 2024-01-08
    IIF 274 - director → ME
  • 182
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2021-02-01 ~ 2024-01-08
    IIF 592 - director → ME
    2009-01-29 ~ 2024-01-08
    IIF 277 - director → ME
  • 183
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2024-01-08
    IIF 667 - director → ME
    2014-03-17 ~ 2024-01-08
    IIF 280 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-25
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 184
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2021-02-01 ~ 2024-01-08
    IIF 634 - director → ME
    2010-08-03 ~ 2024-01-08
    IIF 281 - director → ME
  • 185
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-03-07 ~ 2015-02-23
    IIF 183 - director → ME
  • 186
    NRE ASH LIMITED - 2024-11-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-08-07 ~ 2025-04-02
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 187
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-11-26 ~ 2025-04-02
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 188
    PEEL L&P ENERGY (BARTON) LIMITED - 2020-11-25
    PEEL ENERGY (BARTON) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 189
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-04-15 ~ 2025-04-02
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 190
    PEEL L&P WIND FARMS (FIT) LIMITED - 2020-11-20
    PEEL WIND FARMS (FIT) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 191
    PEEL MEDIA LOWRY (HOLDINGS) LIMITED - 2012-05-17
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-14 ~ 2015-02-24
    IIF 293 - director → ME
  • 192
    PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
    DE FACTO 1595 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-04 ~ 2025-04-15
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 193
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-02-07 ~ 2025-04-15
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 194
    DE FACTO 1599 LIMITED - 2008-02-19
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-19 ~ 2015-02-24
    IIF 124 - director → ME
  • 195
    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 (3 parents)
    Officer
    2004-05-05 ~ 2017-11-28
    IIF 304 - director → ME
  • 196
    DE FACTO 1247 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents)
    Officer
    2005-05-25 ~ 2020-08-04
    IIF 129 - director → ME
  • 197
    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 (3 parents)
    Officer
    2004-05-05 ~ 2015-02-24
    IIF 166 - director → ME
  • 198
    ROADFERRY HOLDINGS LIMITED - 2012-04-23
    COMMERCIAL PLANT LIMITED - 1992-03-31
    FLEETNESS 142 LIMITED - 1991-08-21
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (4 parents)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 336 - director → ME
  • 199
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    DE FACTO 1417 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (13 parents, 1 offspring)
    Officer
    2020-08-04 ~ 2022-04-01
    IIF 580 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 200
    DE FACTO 1019 LIMITED - 2002-11-05
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-23 ~ 2020-08-04
    IIF 137 - director → ME
  • 201
    DE FACTO 1427 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2020-08-04
    IIF 327 - director → ME
  • 202
    DE FACTO 1237 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 11 offsprings)
    Officer
    2005-05-24 ~ 2020-08-04
    IIF 130 - director → ME
  • 203
    DE FACTO 1390 LIMITED - 2006-08-10
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents)
    Officer
    2006-07-31 ~ 2020-08-04
    IIF 332 - director → ME
  • 204
    DE FACTO 1238 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2020-08-04
    IIF 140 - director → ME
  • 205
    DE FACTO 1020 LIMITED - 2002-11-04
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2002-10-23 ~ 2020-08-04
    IIF 134 - director → ME
  • 206
    DE FACTO 1232 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 10 offsprings)
    Officer
    2005-05-24 ~ 2020-08-04
    IIF 341 - director → ME
  • 207
    DE FACTO 1408 LIMITED - 2006-09-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2020-08-04
    IIF 303 - director → ME
  • 208
    CLANVILLE LIMITED - 2004-04-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2004-05-05 ~ 2017-11-28
    IIF 348 - director → ME
  • 209
    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 (3 parents)
    Officer
    2004-05-05 ~ 2015-02-24
    IIF 235 - director → ME
  • 210
    PEEL MEDIA DIGITAL (HOLDINGS) LIMITED - 2024-11-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 211
    PEEL MEDIA INVESTMENTS LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 212
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 213
    MEDIACITY STUDIOS LIMITED - 2024-11-27
    DOCK 10 LIMITED - 2012-09-19
    PEEL PROPERTIES (GLOUCESTER) LTD. - 2012-06-22
    ALFRED ST.TRADING ESTATE LIMITED - 1988-01-19
    HAMBLE SECURITIES LIMITED - 1982-10-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 2015-02-17
    IIF 218 - director → ME
  • 214
    PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 215
    PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED - 2025-03-19
    PEEL INVESTMENTS ENVIRONMENTAL UK LIMITED - 2020-01-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-11-27 ~ 2025-03-18
    IIF 532 - director → ME
    2023-09-01 ~ 2025-03-18
    IIF 610 - director → ME
  • 216
    PEEL MEDIA LOWRY (MANAGEMENT) LIMITED - 2012-05-17
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-13 ~ 2015-02-24
    IIF 291 - director → ME
  • 217
    PEEL WASTE ENVIRONMENTAL LIMITED - 2008-01-18
    PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2007-11-20
    PEEL WASTE HOLDINGS LIMITED - 2007-11-07
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-09-21 ~ 2015-03-04
    IIF 263 - director → ME
  • 218
    PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19
    PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2015-02-20
    IIF 190 - director → ME
    2023-09-01 ~ 2025-03-18
    IIF 603 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 219
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,085,750 GBP2023-07-01 ~ 2024-06-30
    Officer
    2009-11-12 ~ 2019-11-06
    IIF 360 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 220
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2011-07-12 ~ 2012-07-23
    IIF 121 - director → ME
  • 221
    PEEL WATER LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2012-09-05 ~ 2017-05-12
    IIF 351 - director → ME
  • 222
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 326 - director → ME
  • 223
    MEDWAY PORTS LIMITED - 1992-06-19
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-01 ~ 2020-08-04
    IIF 340 - director → ME
  • 224
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,020,907 GBP2024-06-30
    Officer
    2007-12-04 ~ 2019-11-06
    IIF 297 - director → ME
  • 225
    CHINSTREL LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Corporate (3 parents)
    Officer
    2005-09-22 ~ 2010-06-01
    IIF 201 - director → ME
  • 226
    AEROFLIGHT LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 367 - director → ME
  • 227
    PEEL WIND FARMS (LIVERPOOL) LIMITED - 2014-02-05
    Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-13 ~ 2014-03-03
    IIF 371 - director → ME
  • 228
    BROOMCO (2624) LIMITED - 2001-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2006-06-01 ~ 2015-03-04
    IIF 242 - director → ME
  • 229
    TRUCEHOLD LIMITED - 1990-03-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-04 ~ 2015-03-04
    IIF 215 - director → ME
  • 230
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2019-07-12 ~ 2020-11-27
    IIF 269 - director → ME
  • 231
    Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
    Corporate (3 parents)
    Equity (Company account)
    748,391 GBP2024-03-31
    Officer
    2020-02-12 ~ 2023-04-28
    IIF 271 - director → ME
  • 232
    DE FACTO 1194 LIMITED - 2005-01-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 16 offsprings)
    Officer
    2005-01-19 ~ 2017-11-28
    IIF 141 - director → ME
  • 233
    DE FACTO 1157 LIMITED - 2005-01-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2017-12-12
    IIF 139 - director → ME
  • 234
    FRESHBAKE TRADING LIMITED - 2005-03-09
    FRESHBAKE HOLDINGS LIMITED - 2002-09-16
    EZZENTIALIZE LIMITED - 2001-04-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-18 ~ 2017-11-28
    IIF 314 - director → ME
  • 235
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2015-03-04
    IIF 227 - director → ME
  • 236
    PRECIS (780) LIMITED - 1988-11-07
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2006-10-01 ~ 2006-10-01
    IIF 199 - director → ME
  • 237
    FRESHBAKE HOLDINGS LIMITED - 2004-09-07
    ROUNDED THOUGHT LIMITED - 2002-09-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2017-11-28
    IIF 316 - director → ME
  • 238
    PEEL HOLDINGS (WIND POWER) LIMITED - 2010-02-18
    PEEL HOLDINGS (ENERGY) LIMITED - 2009-07-07
    PEEL HOLDINGS (POWER) LIMITED - 2008-07-09
    Suite 7 C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-08-06 ~ 2010-01-29
    IIF 203 - director → ME
  • 239
    PEEL WIND POWER HOLDINGS LIMITED - 2010-02-18
    PEEL ENERGY HOLDINGS LIMITED - 2009-07-13
    PEEL POWER HOLDINGS LIMITED - 2008-07-09
    C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-08-07 ~ 2010-01-29
    IIF 206 - director → ME
  • 240
    PEEL WIND POWER LIMITED - 2010-02-18
    C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-01-22 ~ 2010-01-29
    IIF 244 - director → ME
  • 241
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-03 ~ 2015-03-04
    IIF 283 - director → ME
  • 242
    Great Lakes Reinsurance (uk) Se, Plantation Place, 30 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-11-25 ~ 2010-01-29
    IIF 370 - director → ME
  • 243
    PEEL WIND FARMS (SCOUT MOOR) LIMITED - 2013-12-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-13 ~ 2013-12-19
    IIF 373 - director → ME
    2015-12-23 ~ 2017-11-28
    IIF 333 - director → ME
  • 244
    INHOCO 3024 LIMITED - 2004-07-08
    Suite 7 C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Officer
    2004-12-16 ~ 2010-01-29
    IIF 207 - director → ME
  • 245
    SEAWING INTERNATIONAL LIMITED - 2005-03-03
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (4 parents)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 301 - director → ME
  • 246
    SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
    SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
    SHEFFIELD CITY AIRPORT LTD - 2009-05-21
    SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
    Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    172,883 GBP2023-12-31
    Officer
    2001-08-01 ~ 2009-03-16
    IIF 245 - director → ME
  • 247
    SHEFFIELD AIRPORT PROPERTIES LIMITED - 2009-05-27
    BROOMCO (2583) LIMITED - 2001-07-11
    Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-08-01 ~ 2010-03-08
    IIF 247 - director → ME
  • 248
    PEEL SECURITIES (N.E.) LIMITED - 2009-07-09
    LONDON SHOP (WORKSOP) LIMITED - 1989-06-29
    CHEVINHALL PROPERTIES LIMITED - 1987-07-15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 2015-03-04
    IIF 173 - director → ME
  • 249
    SLATERSHELFCO 152 LIMITED - 1988-06-09
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1994-06-06 ~ 2016-03-29
    IIF 380 - director → ME
  • 250
    ELLESMERE PORT STORAGE COMPANY LIMITED - 1985-09-11
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1994-06-06 ~ 2016-03-29
    IIF 379 - director → ME
  • 251
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-10 ~ 2017-11-28
    IIF 328 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 252
    SHEFFIELD CITY HELIPORT LIMITED - 2009-09-08
    PEEL INVESTMENTS (N.E.) LIMITED - 2009-07-09
    KINDRED ESTATES LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 2015-03-04
    IIF 256 - director → ME
  • 253
    5 Brayford Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,071 GBP2024-03-31
    Officer
    2018-12-12 ~ 2020-08-19
    IIF 374 - director → ME
  • 254
    GLOUCESTER CARPET COMPANY LIMITED - 1979-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2015-03-04
    IIF 198 - director → ME
  • 255
    DURHAM TEES VALLEY AIRPORT LIMITED - 2020-01-07
    TEESSIDE INTERNATIONAL AIRPORT LIMITED - 2004-09-20
    TEES-SIDE INTERNATIONAL AIRPORT LIMITED - 1986-12-11
    TRUSHELFCO (NO. 1007) LIMITED - 1986-11-10
    Teesside International Airport Limited, Darlington, Durham
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -21,120,755 GBP2024-03-31
    Officer
    2003-04-01 ~ 2010-06-21
    IIF 196 - director → ME
    2012-02-10 ~ 2019-02-15
    IIF 345 - director → ME
  • 256
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (6 parents)
    Officer
    2008-03-04 ~ 2008-04-16
    IIF 205 - director → ME
  • 257
    100 Victoria Street, London, England
    Corporate (8 parents)
    Officer
    2015-02-25 ~ 2016-10-07
    IIF 306 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-15
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 258
    COBCO 912 LIMITED - 2010-05-24
    Salford Civic Centre Chorley Road, Swinton, Manchester, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-13
    IIF 74 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 259
    100 Victoria Street, London, England
    Corporate (8 parents)
    Officer
    2010-05-26 ~ 2024-10-30
    IIF 475 - director → ME
  • 260
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-12 ~ 2020-08-04
    IIF 349 - director → ME
  • 261
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-12 ~ 2020-08-04
    IIF 331 - director → ME
  • 262
    THE TRAFFORD CENTRE PFS LIMITED - 2017-10-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    1999-08-25 ~ 2015-03-04
    IIF 232 - director → ME
  • 263
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-08-12 ~ 2011-01-28
    IIF 195 - director → ME
  • 264
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-08-12 ~ 2011-01-28
    IIF 226 - director → ME
  • 265
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents)
    Officer
    1995-07-18 ~ 2011-01-28
    IIF 174 - director → ME
  • 266
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2015-03-04
    IIF 249 - director → ME
  • 267
    PEEL ENVIRONMENTAL (TALYWAIN) LIMITED - 2010-11-16
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-27 ~ 2015-03-04
    IIF 292 - director → ME
  • 268
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2004-06-22 ~ 2011-01-28
    IIF 214 - director → ME
  • 269
    Trafford Golf Centre Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,832,807 GBP2024-03-31
    Officer
    2013-01-28 ~ 2020-12-31
    IIF 279 - director → ME
  • 270
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2005-05-31 ~ 2011-01-28
    IIF 251 - director → ME
  • 271
    PEEL UTILITIES SERVICES (MEDIACITY UK) LIMITED - 2009-02-17
    PEEL UTILITIES SERVICES (MEDIACITY:UK) LIMITED - 2008-09-23
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2008-08-29 ~ 2012-03-30
    IIF 295 - director → ME
  • 272
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2017-03-16 ~ 2017-03-16
    IIF 286 - director → ME
  • 273
    The Brick Barn St Nicholas Court Farm Court Road, St. Nicholas At Wade, Birchington, Kent
    Corporate (5 parents)
    Equity (Company account)
    3,903,705 GBP2024-03-31
    Officer
    2006-06-01 ~ 2010-01-04
    IIF 241 - director → ME
  • 274
    67 Regency Square, Warrington
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,500 GBP2016-09-30
    Officer
    2012-09-11 ~ 2015-01-08
    IIF 723 - director → ME
  • 275
    Company number NI049670
    Non-active corporate
    Officer
    2005-09-22 ~ 2005-09-22
    IIF 161 - director → ME
  • 276
    Company number SC173415
    Non-active corporate
    Officer
    2006-06-01 ~ 2009-02-11
    IIF 204 - director → ME
  • 277
    Company number SC372258
    Non-active corporate
    Officer
    2010-02-03 ~ 2010-11-29
    IIF 558 - director → ME
  • 278
    Company number SC372267
    Non-active corporate
    Officer
    2010-02-03 ~ 2010-11-29
    IIF 557 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.