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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Eves, Christopher

child relation
Offspring entities and appointments
Active 179
  • 1
    APCL GROUP LIMITED
    - now 13774706
    BRABCO 2106 LIMITED - 2022-01-14 05877419, 05877425, 05877430... (more)
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2025-02-06 ~ now
    IIF 155 - Right to appoint or remove directorsOE
    IIF 155 - Ownership of voting rights - 75% or moreOE
    IIF 155 - Ownership of shares – 75% or moreOE
  • 2
    BILSTHORPE WASTE LIMITED
    07705693
    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 150 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    BLACKBURN ARENA HOLDINGS LIMITED
    08941945
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 246 - Right to appoint or remove directorsOE
    IIF 246 - Ownership of voting rights - 75% or moreOE
    IIF 246 - Ownership of shares – 75% or moreOE
  • 4
    CENTRAL DOCKS LIVERPOOL WATERS MANAGEMENT COMPANY LIMITED
    16686985
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 22 - Director → ME
  • 5
    CHEESEDEN INVESTMENTS LIMITED
    OE005385
    Ballaman Manor, Ballnahowe Road, Port Erin, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2015-10-15 ~ now
    IIF 235 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 235 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 235 - Ownership of shares - More than 25% as trustees of a trustOE
  • 6
    CLYDE HEAT NETWORK LIMITED
    15003724
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 171 - Ownership of voting rights - 75% or moreOE
    IIF 171 - Right to appoint or remove directorsOE
    IIF 171 - Ownership of shares – 75% or moreOE
  • 7
    CLYDEPORT PROPERTIES LIMITED
    - now SC217258 02506002
    CLYDEPORT PROPERTIES 2001 LIMITED - 2002-05-07 02506002
    PACIFIC SHELF 1033 LIMITED - 2001-05-08 03386793, 06970480, 04523848... (more)
    16 Robertson Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 130 - Director → ME
  • 8
    CRONKDREAN LIMITED
    02608743
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 207 - Ownership of shares – 75% or moreOE
    IIF 207 - Ownership of voting rights - 75% or moreOE
    IIF 207 - Right to appoint or remove directorsOE
  • 9
    DIGITAL WORLD CENTRE LIMITED
    - now 03611801
    LASERADMIN LIMITED - 1998-09-18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 124 - Director → ME
  • 10
    DSA HOTEL LIMITED
    - now 05874699
    RHADS HOTEL LIMITED - 2018-10-10
    DE FACTO 1394 LIMITED - 2006-11-13 00178001, 00706520, 01298292... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 134 - Director → ME
  • 11
    ENER-VATE HOLDINGS LIMITED
    - now 10391644
    HEARTH ENERGY LIMITED - 2020-11-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 166 - Right to appoint or remove directorsOE
    IIF 166 - Ownership of voting rights - 75% or moreOE
    IIF 166 - Ownership of shares – 75% or moreOE
  • 12
    EVENTCITY LIMITED
    - now 07059056 12328280
    EVENT CITY LIMITED - 2019-05-17 12328280
    MUSEUM OF MUSEUMS LIMITED - 2010-10-13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 96 - Director → ME
  • 13
    EVYVE LIMITED
    - now 11656568 13130893
    DRIVE ENERGI LIMITED
    - 2022-05-27 11656568 12119846, 13130893
    PEEL FUTURE INVESTMENTS LIMITED
    - 2020-11-23 11656568
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -408,964 GBP2024-03-31
    Person with significant control
    2018-11-02 ~ now
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    GARRETT LANE MANAGEMENT COMPANY LIMITED
    10338045
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 11 - Director → ME
  • 15
    GATEWAY EAST FINANCE LIMITED
    14159812
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 5 - Director → ME
  • 16
    GLASGOW HARBOUR (BYRON STREET) LIMITED
    - now SC223866
    PACIFIC SHELF 1082 LIMITED - 2001-11-23 03386793, 06970480, 04523848... (more)
    16 Robertson Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 18 - Director → ME
  • 17
    GLASGOW HARBOUR DEVELOPMENTS LIMITED
    - now SC222102
    PACIFIC SHELF 1075 LIMITED - 2001-10-31 03386793, 06970480, 04523848... (more)
    16 Robertson Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 115 - Director → ME
  • 18
    GLASGOW HARBOUR LIMITED
    - now SC193933
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    BLP 994 LIMITED - 1999-03-22 SC144074, SC148420, SC148654... (more)
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 13 - Director → ME
  • 19
    GLASGOW HARBOUR MANAGEMENT LIMITED
    - now SC237880
    PACIFIC SHELF 1156 LIMITED - 2003-02-04 03386793, 06970480, 04523848... (more)
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 68 - Director → ME
  • 20
    GLASGOW HARBOUR OUTLET LIMITED
    09713547
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 125 - Director → ME
  • 21
    GOODWEATHER INVESTMENTS (UK) LIMITED
    - now 06497195
    DE FACTO 1597 LIMITED - 2008-02-19 00178001, 00706520, 01298292... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 249 - Ownership of shares – 75% or moreOE
    IIF 249 - Right to appoint or remove directorsOE
    IIF 249 - Ownership of voting rights - 75% or moreOE
  • 22
    GREATHEY INVESTMENTS LIMITED
    - now 02160857
    SPIRALPLEDGE LIMITED - 1987-10-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 50 - Director → ME
  • 23
    HILTON LANE MANAGEMENT COMPANY LIMITED
    09439567
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 52 - Director → ME
  • 24
    HOUGHTON MAIN WASTE LIMITED
    07705498
    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 158 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    HULTON PARK LIMITED
    16740667
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-24 ~ now
    IIF 83 - Director → ME
  • 26
    IMAGINE PARK MANAGEMENT COMPANY LIMITED
    08217398
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 93 - Director → ME
  • 27
    KELLINGLEY COLLIERY WASTE LIMITED
    07705484
    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 151 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    KNIGHT & CO. (SERVICES) LIMITED
    - now 00617618
    K.C.P.SECRETARIAT LIMITED - 1984-01-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-25 ~ now
    IIF 47 - Director → ME
  • 29
    LIVERPOOL AIRPORT FINANCE LIMITED
    08953010
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 138 - Director → ME
  • 30
    LIVERPOOL AIRPORT HOLDINGS LIMITED
    - now 03385025
    VANTAGE AIRPORTS UK LIMITED - 2014-05-14
    PEEL AIRPORTS LIMITED - 2012-12-17 08313582
    GRADEFACTOR LTD - 1997-06-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-09-10 ~ now
    IIF 28 - Director → ME
  • 31
    LIVERPOOL AIRPORT LJLA GROUP LIMITED
    08949472
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 35 - Director → ME
  • 32
    LOWRY OUTLET LIMITED
    10610137
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 51 - Director → ME
  • 33
    MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED
    - now 04443848
    ARTISAN SHIP CANAL DEVELOPMENTS LIMITED - 2010-06-08
    ARTISAN CITY CANAL DEVELOPMENTS LIMITED - 2002-12-12
    BRAND NEW CO (154) LIMITED - 2002-10-23 05876666, 05876712, 05903346... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 53 - Director → ME
  • 34
    MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED
    02181411
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 144 - Director → ME
  • 35
    MEDIA CITY UK HOLDINGS LIMITED
    - now 06017996
    MEDIA CITY UK HOLDINGS LIMITED LIMITED
    - 2024-11-04 06017996
    PEEL HOLDINGS (MEDIA) LIMITED
    - 2024-11-01 06017996 06017994, 06690541
    DE FACTO 1451 LIMITED - 2007-01-25 00178001, 00706520, 01298292... (more)
    100 Victoria Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50%OE
  • 36
    MERSEY HEAT LIMITED
    - now 07953056
    PEEL ENERGY (DHN) LIMITED - 2018-05-22
    PEEL ENERGY (INCE) LIMITED - 2017-10-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 211 - Right to appoint or remove directorsOE
    IIF 211 - Ownership of voting rights - 75% or moreOE
    IIF 211 - Ownership of shares – 75% or moreOE
  • 37
    MSCD ADVENT MANAGEMENT LIMITED
    - now 06916662
    ARTISAN SHIP CANAL DEVELOPMENTS MANAGEMENT LIMITED - 2010-06-08
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-12-15 ~ now
    IIF 54 - Director → ME
  • 38
    NORTH SELBY MINE WASTE LIMITED
    07705065
    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 152 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 39
    NORTHCOTEREES ENTERPRISES LTD
    12784504
    The New Lodge 80-82 Alltwen Hill, Swansea, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,381 GBP2021-12-31
    Officer
    2020-07-31 ~ dissolved
    IIF 234 - Director → ME
  • 40
    NORTHCOTEREES PROPERTIES LTD
    12785060
    The New Lodge 80-82 Alltwen Hill, Swansea, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,443 GBP2021-12-31
    Officer
    2020-08-01 ~ dissolved
    IIF 233 - Director → ME
  • 41
    NORTHSTONE DEVELOPMENT (PEMBERTON) LIMITED
    13433371
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 19 - Director → ME
  • 42
    NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED
    13426390 11499337
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 162 - Right to appoint or remove directorsOE
    IIF 162 - Ownership of voting rights - 75% or moreOE
    IIF 162 - Ownership of shares – 75% or moreOE
  • 43
    NORTHSTONE DEVELOPMENT HOLDINGS LIMITED
    - now 11499337 13426390
    PEEL HOMES (UK) HOLD CO LIMITED - 2018-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 167 - Right to appoint or remove directorsOE
    IIF 167 - Ownership of voting rights - 75% or moreOE
    IIF 167 - Ownership of shares – 75% or moreOE
  • 44
    NORTHSTONE DEVELOPMENT LIMITED
    - now 11501341
    PEEL HOMES (UK) PROP CO LIMITED - 2018-12-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 97 - Director → ME
  • 45
    PEEL ACQUISITIONS (PEGASUS) LIMITED
    07604912
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 250 - Right to appoint or remove directorsOE
    IIF 250 - Ownership of shares – 75% or moreOE
    IIF 250 - Ownership of voting rights - 75% or moreOE
  • 46
    PEEL ADVERTISING LIMITED
    03689631
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 71 - Director → ME
  • 47
    PEEL AIRPORTS (LIVERPOOL) LIMITED
    - now 02385999
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
    DRENWEST LIMITED - 1990-03-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 49 - Director → ME
  • 48
    PEEL AIRPORTS LIMITED
    - now 08313582 03385025
    PEEL INVESTMENTS (PAL) LIMITED - 2012-12-17 04782826, 05591962
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Ownership of voting rights - 75% or moreOE
    IIF 220 - Ownership of shares – 75% or moreOE
    IIF 220 - Right to appoint or remove directorsOE
  • 49
    PEEL AIRPORTS UNDERTAKINGS LIMITED
    07257109
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-09-10 ~ now
    IIF 8 - Director → ME
  • 50
    PEEL CHAPEL NO.1 LIMITED
    08702567 09615554, 08702521, 08702539
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 215 - Ownership of voting rights - 75% or moreOE
    IIF 215 - Ownership of shares – 75% or moreOE
    IIF 215 - Right to appoint or remove directorsOE
  • 51
    PEEL CHAPEL NO.2 LIMITED
    08702521 09615554, 08702539, 08702567
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Right to appoint or remove directorsOE
    IIF 198 - Ownership of shares – 75% or moreOE
    IIF 198 - Ownership of voting rights - 75% or moreOE
  • 52
    PEEL CHAPEL NO.3 LIMITED
    08702539 09615554, 08702521, 08702567
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 209 - Right to appoint or remove directorsOE
    IIF 209 - Ownership of shares – 75% or moreOE
    IIF 209 - Ownership of voting rights - 75% or moreOE
  • 53
    PEEL CHAPEL NO.4 LIMITED
    09615554 08702521, 08702539, 08702567
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 213 - Ownership of shares – 75% or moreOE
    IIF 213 - Ownership of voting rights - 75% or moreOE
    IIF 213 - Right to appoint or remove directorsOE
  • 54
    PEEL FINANCE (UK) LIMITED
    06945809
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-06-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Right to appoint or remove directorsOE
    IIF 227 - Ownership of voting rights - 75% or moreOE
    IIF 227 - Ownership of shares – 75% or moreOE
  • 55
    PEEL GROUP LIMITED
    - now 03387733 00786082
    PEEL AIRPORTS LEASING LIMITED - 2018-07-06
    CROSSMART LTD - 1997-07-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-09-10 ~ now
    IIF 21 - Director → ME
  • 56
    PEEL HOLDINGS (ADVERTISING) LIMITED
    06729190 06497199
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Ownership of shares – 75% or moreOE
    IIF 187 - Ownership of voting rights - 75% or moreOE
    IIF 187 - Right to appoint or remove directorsOE
  • 57
    PEEL HOLDINGS (INSURANCE SERVICES) LIMITED
    - now 05266501
    PEEL HOLDINGS (SERVICES) LIMITED - 2008-09-29 00166957, 00744568
    DE FACTO 1163 LIMITED - 2004-12-14 00178001, 00706520, 01298292... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Ownership of voting rights - 75% or moreOE
    IIF 180 - Right to appoint or remove directorsOE
    IIF 180 - Ownership of shares – 75% or moreOE
  • 58
    PEEL HOLDINGS (LAND AND PROPERTY) LIMITED
    - now 05591978 06497115, 05060255, 05687947... (more)
    PEEL ACQUISITIONS (LAND AND PROPERTY) LIMITED - 2006-05-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 112 - Director → ME
  • 59
    PEEL HOLDINGS (MANAGEMENT) LIMITED
    05780526
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 223 - Right to appoint or remove directorsOE
    IIF 223 - Ownership of shares – 75% or moreOE
    IIF 223 - Ownership of voting rights - 75% or moreOE
  • 60
    PEEL INVESTMENTS (DSA) LIMITED
    - now 08313572
    PEEL INVESTMENTS (RHADS) LIMITED
    - 2018-10-12 08313572
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 224 - Ownership of shares – 75% or moreOE
  • 61
    PEEL INVESTMENTS (DTVA) LIMITED
    07934597
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-09-10 ~ now
    IIF 43 - Director → ME
  • 62
    PEEL INVESTMENTS (GLOUCESTER) LIMITED
    05990822
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 42 - Director → ME
  • 63
    PEEL INVESTMENTS (LJLA) LIMITED
    08945766
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 148 - Director → ME
  • 64
    PEEL INVESTMENTS (PAH) LIMITED
    - now 04782826 05591962, 08313582
    PEEL AIRPORTS HOLDINGS LIMITED - 2010-07-02 05591962
    DE FACTO 1062 LIMITED - 2003-09-17 00178001, 00706520, 01298292... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-09-10 ~ now
    IIF 15 - Director → ME
  • 65
    PEEL INVESTMENTS (PHA) LIMITED
    - now 05591962 04782826, 08313582
    PEEL HOLDINGS (AIRPORTS) LIMITED - 2010-07-02 04782826
    PEEL ACQUISITIONS (AIRPORTS) LIMITED - 2006-05-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Ownership of voting rights - 75% or moreOE
    IIF 200 - Right to appoint or remove directorsOE
    IIF 200 - Ownership of shares – 75% or moreOE
  • 66
    PEEL INVESTMENTS FINANCE LIMITED
    - now 07355115
    PEEL FINANCE (UK) NO.2 LIMITED - 2010-09-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-09-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 229 - Ownership of voting rights - 75% or moreOE
    IIF 229 - Ownership of shares – 75% or moreOE
    IIF 229 - Right to appoint or remove directorsOE
  • 67
    PEEL L&P (PORTS NO.3) LIMITED
    - now 06497113
    PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED - 2020-03-03
    DE FACTO 1592 LIMITED - 2008-06-25 00178001, 00706520, 01298292... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 2 - Director → ME
  • 68
    PEEL L&P (PORTS) LIMITED
    - now 05892787
    PEEL LAND AND PROPERTY (PORTS) LIMITED - 2020-03-02
    DE FACTO 1399 LIMITED - 2006-08-04 00178001, 00706520, 01298292... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 44 - Director → ME
  • 69
    PEEL L&P (REAL ESTATE) LIMITED
    - now 05892769
    PEEL HOLDINGS (REAL ESTATE) LIMITED - 2020-03-20
    PEEL HOLDINGS (LEISURE) LIMITED - 2017-06-01 06940649
    DE FACTO 1398 LIMITED - 2006-08-02 00178001, 00706520, 01298292... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 99 - Director → ME
  • 70
    PEEL L&P DEVELOPMENTS LIMITED
    - now 01798783
    SHIP CANAL PROPERTIES LIMITED - 2020-03-04
    HALLDEED LIMITED - 1994-05-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 143 - Director → ME
  • 71
    PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED
    - now 05683935 05892782, 06378345, 06378372
    PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2020-01-16 05892782, 06378345, 06378372
    PEEL MINERAL RESOURCES HOLDINGS LIMITED - 2007-11-20 05892782
    PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2007-11-07 05892782, 06378345, 06378372
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 62 - Director → ME
  • 72
    PEEL L&P GAS AND OIL HOLDINGS LIMITED
    - now 09077789
    PEEL GAS AND OIL HOLDINGS LIMITED
    - 2019-08-28 09077789
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Right to appoint or remove directorsOE
    IIF 185 - Ownership of shares – 75% or moreOE
    IIF 185 - Ownership of voting rights - 75% or moreOE
  • 73
    PEEL L&P GROUP FINANCE LIMITED
    - now 10784527
    PEEL LAND AND PROPERTY GROUP FINANCE LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 168 - Ownership of shares – 75% or moreOE
    IIF 168 - Ownership of voting rights - 75% or moreOE
    IIF 168 - Right to appoint or remove directorsOE
  • 74
    PEEL L&P GROUP MANAGEMENT LIMITED
    - now 10784455
    PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED - 2019-05-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 160 - Ownership of shares – 75% or moreOE
    IIF 160 - Ownership of voting rights - 75% or moreOE
    IIF 160 - Right to appoint or remove directorsOE
  • 75
    PEEL L&P HABITATS LIMITED
    14726775
    Venus Building, 1 Old Park Lane, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-12-15 ~ now
    IIF 16 - Director → ME
  • 76
    PEEL L&P HOLDINGS (OVERSEAS) LIMITED
    - now 06497121
    PEEL HOLDINGS (OVERSEAS) LIMITED - 2020-04-02
    DE FACTO 1600 LIMITED - 2008-06-30 00178001, 00706520, 01298292... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 121 - Director → ME
  • 77
    PEEL L&P HOLDINGS (UK) LIMITED
    - now 06497115
    PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED - 2020-02-28 05060255, 05591978, 05687947... (more)
    DE FACTO 1598 LIMITED - 2008-06-30 00178001, 00706520, 01298292... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 210 - Right to appoint or remove directorsOE
    IIF 210 - Ownership of shares – 75% or moreOE
    IIF 210 - Ownership of voting rights - 75% or moreOE
  • 78
    PEEL L&P HOLDINGS TRAFFORD PALAZZO LIMITED
    - now 13265385
    PEEL L&P HOLDINGS BARTON SQUARE LIMITED - 2021-11-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 161 - Right to appoint or remove directorsOE
    IIF 161 - Ownership of shares – 75% or moreOE
    IIF 161 - Ownership of voting rights - 75% or moreOE
  • 79
    PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED
    - now 08080691
    PEEL INVESTMENT PROPERTIES HOLDINGS LIMITED - 2020-02-11
    PEEL MEDIA LOWRY (HOLDINGS) LIMITED - 2017-06-06 07989884, 08077401
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 129 - Director → ME
  • 80
    PEEL L&P INVESTMENT PROPERTIES LIMITED
    - now 03605626
    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
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 66 - Director → ME
  • 81
    PEEL L&P INVESTMENTS (ANGLIA) LIMITED
    - now 02295594
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 1 - Director → ME
  • 82
    PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED
    - now 06495548
    PEEL INVESTMENTS (INTERMEDIATE) LIMITED - 2020-02-11
    DE FACTO 1588 LIMITED - 2008-02-19 00178001, 00706520, 01298292... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    2025-05-19 ~ now
    IIF 104 - Director → ME
  • 83
    PEEL L&P INVESTMENTS (NORTH) LIMITED
    - now 00187724
    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
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 95 - Director → ME
  • 84
    PEEL L&P INVESTMENTS (U.K.) LIMITED
    - now 05060257
    PEEL INVESTMENTS (U.K.) LIMITED - 2020-03-05 00166957, 01628172
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-02-25 00166957, 07546566, 05799371... (more)
    PEEL LAND AND PROPERTY LIMITED - 2006-04-28 00786082, 05060255
    DE FACTO 1103 LIMITED - 2004-03-30 00178001, 00706520, 01298292... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 38 - Director → ME
  • 85
    PEEL L&P INVESTMENTS HOLDINGS LIMITED
    - now 06495536
    PEEL INVESTMENTS HOLDINGS LIMITED - 2020-03-02
    DE FACTO 1589 LIMITED - 2008-02-19 00178001, 00706520, 01298292... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 106 - Director → ME
  • 86
    PEEL L&P INVESTMENTS NO.1 LIMITED
    - now 07546566 08077401
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.1 LIMITED - 2020-02-11 00166957, 05060257, 05799371... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 56 - Director → ME
  • 87
    PEEL L&P INVESTMENTS NO.2 LIMITED
    - now 08077401 07546566
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.2 LIMITED - 2020-02-14 00166957, 07546566, 05060257... (more)
    PEEL HOLDINGS MEDIA LOWRY LIMITED - 2017-06-02 07989884, 08080691
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 137 - Director → ME
  • 88
    PEEL L&P LAND (INTERMEDIATE) LIMITED
    - now 06495537
    PEEL LAND (INTERMEDIATE) LIMITED - 2020-03-02
    DE FACTO 1586 LIMITED - 2008-02-19 00178001, 00706520, 01298292... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 65 - Director → ME
  • 89
    PEEL L&P LAND (LINCOLN) LIMITED
    OE005366
    Ballaman Manor Ballnahowe Road, Ballasalla, Port Erin, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2015-10-15 ~ now
    IIF 236 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 236 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 236 - Right to appoint or remove directors as the trustees of a trustOE
  • 90
    PEEL L&P LAND HOLDINGS LIMITED
    - now 06495540
    PEEL LAND HOLDINGS LIMITED - 2020-03-02
    DE FACTO 1587 LIMITED - 2008-02-19 00178001, 00706520, 01298292... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 60 - Director → ME
  • 91
    PEEL L&P LEGACY (WIRRAL WATERS) LIMITED
    - now 11020732
    PEEL LEGACY (WIRRAL WATERS) LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 17 - Director → ME
  • 92
    PEEL L&P LIMITED
    - now 05060255
    PEEL LAND AND PROPERTY LIMITED - 2020-03-26 00786082, 05060257
    PEEL LAND AND PROPERTY HOLDINGS LIMITED - 2006-05-03 06497115, 05591978, 05687947... (more)
    DE FACTO 1101 LIMITED - 2004-03-25 00178001, 00706520, 01298292... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 103 - Director → ME
  • 93
    PEEL L&P OPERATIONS LIMITED
    - now 12328280
    EVENTCITY 2020 LIMITED - 2021-03-21 07059056
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 164 - Ownership of shares – 75% or moreOE
    IIF 164 - Ownership of voting rights - 75% or moreOE
    IIF 164 - Right to appoint or remove directorsOE
  • 94
    PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED
    - now 09708745
    PEEL OUTLETS (GLASGOW HARBOUR) LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 90 - Director → ME
  • 95
    PEEL L&P OUTLETS FACILITIES LIMITED
    - now 09713521
    PEEL OUTLETS FACILITIES LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 3 - Director → ME
  • 96
    PEEL L&P OUTLETS MANAGEMENT LIMITED
    - now 09708700
    PEEL OUTLETS MANAGEMENT LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 119 - Director → ME
  • 97
    PEEL L&P OVERSEAS LIMITED
    - now 02022817
    PEEL OVERSEAS LIMITED - 2020-04-02
    STARTGRAND LIMITED - 1989-04-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 34 - Director → ME
  • 98
    PEEL L&P PROPERTY (INVESTMENTS) LIMITED
    - now 07546669
    PEEL PROPERTY (INVESTMENTS) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 46 - Director → ME
  • 99
    PEEL L&P PROPERTY (NO.2) LIMITED
    - now 05060256
    PEEL PROPERTY (NO.2) LIMITED - 2020-01-30 06474584
    DE FACTO 1102 LIMITED - 2004-03-24 00178001, 00706520, 01298292... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 133 - Director → ME
  • 100
    PEEL L&P PROPERTY HOLDINGS LIMITED
    - now 08574506
    PEEL PROPERTY HOLDINGS LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 12 - Director → ME
  • 101
    PEEL L&P PROPERTY INTERMEDIATE LIMITED
    - now 08314302
    PEEL PROPERTY INTERMEDIATE LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 140 - Director → ME
  • 102
    PEEL L&P PROPERTY LIMITED
    - now 08577183
    PEEL PROPERTY LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 48 - Director → ME
  • 103
    PEEL L&P REAL ESTATE (PROPERTIES) LIMITED
    - now 05776761
    PEEL REAL ESTATE (PROPERTIES) LIMITED - 2020-03-26
    PEEL LEISURE (PROPERTIES) LIMITED - 2017-06-02 06690177
    PEEL INVESTMENTS (LEISURE) LIMITED - 2009-02-17 06690177
    DE FACTO 1360 LIMITED - 2007-01-25 00178001, 00706520, 01298292... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 149 - Director → ME
  • 104
    PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED
    - now 06940649
    PEEL REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED - 2020-03-26
    PEEL LEISURE HOLDINGS LIMITED - 2017-06-02 05892769
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 70 - Director → ME
  • 105
    PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED
    - now 07309152
    PEEL REAL ESTATE DEVELOPMENTS LIMITED - 2020-03-26
    PEEL LEISURE DEVELOPMENTS LIMITED - 2017-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 85 - Director → ME
  • 106
    PEEL L&P REAL ESTATE GROUP LIMITED
    - now 07159684
    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
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Ownership of voting rights - 75% or moreOE
    IIF 219 - Right to appoint or remove directorsOE
    IIF 219 - Ownership of shares – 75% or moreOE
  • 107
    PEEL L&P RETAIL DEVELOPMENTS LIMITED
    - now 11215084
    PEEL RETAIL DEVELOPMENTS LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 102 - Director → ME
  • 108
    PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED
    - now SC371334
    PACIFIC SHELF 1604 LIMITED - 2010-03-18 03386793, 06970480, 04523848... (more)
    16 Robertson Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 61 - Director → ME
  • 109
    PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED
    SC340250
    16 Robertson Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 27 - Director → ME
  • 110
    PEEL LAND AND PROPERTY HOLDINGS LIMITED
    - now 05687947 06497115, 05060255, 05591978... (more)
    PEEL HOLDINGS (NO.2) LIMITED - 2006-05-03
    DE FACTO 1316 LIMITED - 2006-03-16 00178001, 00706520, 01298292... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 77 - Director → ME
  • 111
    PEEL LAND AND PROPERTY INVESTMENTS PLC
    - now 00166957 07546566, 05060257, 05799371... (more)
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15 07546566, 05060257, 05799371... (more)
    PEEL INVESTMENTS (U.K.) LIMITED - 2010-02-25 01628172, 05060257
    PEEL HOLDINGS LIMITED - 2006-04-28 00744568, 05266501
    PEEL HOLDINGS PUBLIC LIMITED COMPANY - 2004-08-19
    PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 81 - Director → ME
  • 112
    PEEL LAND DEVELOPMENTS LIMITED
    16033556
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 32 - Director → ME
  • 113
    PEEL LAND FINANCE LIMITED
    - now 16281006
    AGHOCO 2338 LIMITED - 2025-02-28 03611743, 06793893, 07036589... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 20 - Director → ME
  • 114
    PEEL LAND GROUP UK LIMITED
    - now 16236060
    AGHOCO 2332 LIMITED - 2025-02-10 03611743, 06793893, 07036589... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 228 - Ownership of shares – 75% or moreOE
    IIF 228 - Ownership of voting rights - 75% or moreOE
    IIF 228 - Right to appoint or remove directorsOE
  • 115
    PEEL LAND HOLDINGS (INTERMEDIATE) LIMITED
    - now 16236063
    AGHOCO 2333 LIMITED - 2025-02-10 03611743, 06793893, 07036589... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 92 - Director → ME
  • 116
    PEEL LAND PROPERTIES (FOC) LIMITED
    - now 16280872
    AGHOCO 2339 LIMITED - 2025-02-28 03611743, 06793893, 07036589... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 9 - Director → ME
  • 117
    PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED
    08941886
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 91 - Director → ME
  • 118
    PEEL LEISURE (OPERATIONS) LIMITED
    06689608
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 136 - Director → ME
  • 119
    PEEL LEISURE MANAGEMENT HOLDINGS LIMITED
    08941856
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - Ownership of shares – 75% or moreOE
    IIF 203 - Ownership of voting rights - 75% or moreOE
    IIF 203 - Right to appoint or remove directorsOE
  • 120
    PEEL LEISURE OPERATIONS NO.1 LIMITED
    06689732 06805751, 07334267
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 33 - Director → ME
  • 121
    PEEL LOGISTICS MANAGEMENT LIMITED
    09632149
    12 Golden Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 208 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 122
    PEEL NRE DEVELOPMENTS ACQUISITIONS NO. 2 LIMITED
    - now 15052564 13767391
    NRE ASH LIMITED - 2024-11-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 72 - Director → ME
  • 123
    PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED
    13767391 15052564
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 105 - Director → ME
  • 124
    PEEL NRE DEVELOPMENTS LIMITED
    - now 06335364 00306173
    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
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 63 - Director → ME
  • 125
    PEEL NRE HOLDINGS (INTERMEDIATE) LIMITED
    15647269
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 39 - Director → ME
  • 126
    PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED
    - now 06970666
    PEEL L&P HOLDINGS ENERGY (NO.3) LIMITED - 2020-11-20 06693119
    PEEL HOLDINGS ENERGY (NO.3) LIMITED - 2019-07-19 06693119
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 221 - Ownership of voting rights - 75% or moreOE
    IIF 221 - Ownership of shares – 75% or moreOE
    IIF 221 - Right to appoint or remove directorsOE
  • 127
    PEEL NRE HOLDINGS LIMITED
    15648133
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 118 - Director → ME
  • 128
    PEEL NRE HYDROGEN LIMITED
    13306639
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-18 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 165 - Right to appoint or remove directorsOE
    IIF 165 - Ownership of shares – 75% or moreOE
    IIF 165 - Ownership of voting rights - 75% or moreOE
  • 129
    PEEL NRE LIMITED
    - now 04480419
    PEEL NRE ENVIRONMENTAL LIMITED - 2021-01-14
    PEEL L&P ENVIRONMENTAL LIMITED - 2020-11-20
    PEEL ENVIRONMENTAL LIMITED - 2019-08-28 06423597
    PEEL MINERAL RESOURCES LIMITED - 2007-11-20 06423597
    PEEL ENVIRONMENTAL LIMITED - 2007-11-07 06423597
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 6 - Director → ME
  • 130
    PEEL NRE SOLAR PV (DSA) LIMITED
    - now 08261121
    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
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 10 - Director → ME
  • 131
    PEEL NRE SOLAR PV (LJLA) LIMITED
    - now 07075400
    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
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 107 - Director → ME
  • 132
    PEEL OUTLETS (GLOUCESTER) LIMITED
    - now 06497116
    PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
    DE FACTO 1595 LIMITED - 2008-06-30 00178001, 00706520, 01298292... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 139 - Director → ME
  • 133
    PEEL OUTLETS (LOWRY OUTLET) LIMITED
    10606090
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 94 - Director → ME
  • 134
    PEEL PROPERTY (PARTNERSHIPS) LIMITED
    - now 06474584
    PEEL PROPERTY (NO.3) LIMITED - 2008-09-23 05060256
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 111 - Director → ME
  • 135
    PEEL QUAYS DIGITAL (HOLDINGS) LIMITED
    - now 08799120
    PEEL MEDIA DIGITAL (HOLDINGS) LIMITED - 2024-11-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 87 - Director → ME
  • 136
    PEEL QUAYS DIGITAL LIMITED
    - now 08800019
    PEEL MEDIA DIGITAL LIMITED - 2024-11-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 31 - Director → ME
  • 137
    PEEL QUAYS INVESTMENTS LIMITED
    - now 09459329
    PEEL MEDIA INVESTMENTS LIMITED - 2024-11-27 05998362
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 14 - Director → ME
  • 138
    PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED
    - now 07861087
    PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Right to appoint or remove directorsOE
    IIF 197 - Ownership of voting rights - 75% or moreOE
    IIF 197 - Ownership of shares – 75% or moreOE
  • 139
    PEEL QUAYS MANAGEMENT LIMITED
    - now 06017993
    PEEL MEDIA MANAGEMENT LIMITED - 2024-11-27
    DE FACTO 1449 LIMITED - 2007-01-24 00178001, 00706520, 01298292... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 84 - Director → ME
  • 140
    PEEL QUAYS SERVICES (HOLDINGS) LIMITED
    - now 06690541
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27 06017994, 06017996
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 109 - Director → ME
  • 141
    PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED
    - now 06690536
    PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 74 - Director → ME
  • 142
    PEEL RETAIL AND LEISURE (SUPPLY SERVICES) LIMITED
    16685717
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 55 - Director → ME
  • 143
    PEEL RETAIL AND LEISURE FINANCE LIMITED
    - now 07089653
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 142 - Director → ME
  • 144
    PEEL RETAIL AND LEISURE GROUP UK LIMITED
    - now 16236161
    AGHOCO 2337 LIMITED - 2025-02-10 03611743, 06793893, 07036589... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 218 - Ownership of voting rights - 75% or moreOE
    IIF 218 - Ownership of shares – 75% or moreOE
    IIF 218 - Right to appoint or remove directorsOE
  • 145
    PEEL SOUTH EAST LIMITED
    - now 00216214
    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
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 25 - Director → ME
  • 146
    PEEL STUDIOS HOLDINGS LIMITED
    - now 08941928
    PEEL MEDIA STUDIOS HOLDINGS LIMITED
    - 2024-11-27 08941928
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 222 - Right to appoint or remove directorsOE
    IIF 222 - Ownership of shares – 75% or moreOE
    IIF 222 - Ownership of voting rights - 75% or moreOE
  • 147
    PEEL WATERS (SUPPLY SERVICES) LIMITED
    16685936
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 122 - Director → ME
  • 148
    PEEL WATERS FINANCE LIMITED
    - now 06693119
    PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19 06970666
    PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11 06970666
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 131 - Director → ME
  • 149
    PEEL WATERS GROUP UK LIMITED
    - now 16236073
    AGHOCO 2334 LIMITED - 2025-02-10 03611743, 06793893, 07036589... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 225 - Right to appoint or remove directorsOE
    IIF 225 - Ownership of voting rights - 75% or moreOE
    IIF 225 - Ownership of shares – 75% or moreOE
  • 150
    PEEL WATERS HOLDINGS (INTERMEDIATE) LIMITED
    - now 16236175
    AGHOCO 2335 LIMITED - 2025-02-10 03611743, 06793893, 07036589... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 69 - Director → ME
  • 151
    PEEL WATERS INVESTMENTS (INTERMEDIATE) LIMITED
    - now 16236166
    AGHOCO 2336 LIMITED - 2025-02-10 03611743, 06793893, 07036589... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 110 - Director → ME
  • 152
    PEEL WATERS PROPERTIES (FOC) LIMITED
    16307542
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 76 - Director → ME
  • 153
    PEEL WIND FARMS (MANAGEMENT) LIMITED
    07075278
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 79 - Director → ME
  • 154
    PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED
    10031630
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 36 - Director → ME
  • 155
    PORT SALFORD HOLDINGS LIMITED
    - now 08430318
    PORT SALFORD LIMITED - 2015-01-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 126 - Director → ME
  • 156
    PORT SALFORD LAND LIMITED
    09359375
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 45 - Director → ME
  • 157
    PRINCES DOCK DEVELOPMENT COMPANY LIMITED
    - now 03314050 02463199, 04261308, NI012849
    COPSETIME LIMITED - 1997-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 127 - Director → ME
  • 158
    PROTOS FINANCE 2 LIMITED
    13249092 11412770
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 120 - Director → ME
  • 159
    R T ACQUISITIONS (HOLDINGS) LIMITED
    - now 05333721
    DE FACTO 1194 LIMITED - 2005-01-20 00178001, 00706520, 01298292... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2025-09-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Ownership of voting rights - 75% or moreOE
    IIF 206 - Right to appoint or remove directorsOE
    IIF 206 - Ownership of shares – 75% or moreOE
  • 160
    R T ACQUISITIONS LIMITED
    - now 05251012
    DE FACTO 1157 LIMITED - 2005-01-20 00178001, 00706520, 01298292... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 64 - Director → ME
  • 161
    RIVERSIDE PEEL LIMITED
    06398752
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 75 - Director → ME
  • 162
    ROSSFIELD PARK MANAGEMENT COMPANY LIMITED
    08080534
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 141 - Director → ME
  • 163
    SEAFORTH WINDFARM LIMITED
    - now 02183445
    MPA PILOTS LIMITED - 2003-12-17
    JUDGEURGENT LIMITED - 1988-09-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 101 - Director → ME
  • 164
    THE BRIDGEWATER CANAL COMPANY (SUPPLY SERVICES) LIMITED
    16686298
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 98 - Director → ME
  • 165
    THE BRIDGEWATER CANAL COMPANY LIMITED
    06805592
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 217 - Right to appoint or remove directorsOE
    IIF 217 - Ownership of voting rights - 75% or moreOE
    IIF 217 - Ownership of shares – 75% or moreOE
  • 166
    THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED
    02597246
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 26 - Director → ME
  • 167
    THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
    05529870
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 80 - Director → ME
  • 168
    THIS IS PROTOS LLP
    - now OC354812
    INCE PARK LLP - 2015-10-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 202 - Right to surplus assets - 75% or moreOE
    IIF 202 - Right to appoint or remove membersOE
    IIF 202 - Ownership of voting rights - 75% or moreOE
  • 169
    TRAFFORD GOLF CENTRE HOLDINGS LIMITED
    08941919
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Right to appoint or remove directorsOE
    IIF 216 - Ownership of voting rights - 75% or moreOE
    IIF 216 - Ownership of shares – 75% or moreOE
  • 170
    TRAFFORD GOLF CENTRE LIMITED
    08377801
    Trafford Golf Centre Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,832,807 GBP2024-03-31
    Person with significant control
    2020-12-31 ~ now
    IIF 193 - Ownership of voting rights - 75% or moreOE
    IIF 193 - Right to appoint or remove directorsOE
    IIF 193 - Ownership of shares – 75% or moreOE
  • 171
    TRAFFORD PALAZZO LIMITED
    - now 05433918 00845511
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06 00178001, 00706520, 01298292... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 88 - Director → ME
  • 172
    TRAFFORD WATERS FINANCE LIMITED
    - now 14413308
    AGHOCO 2223 LIMITED - 2022-12-13 03611743, 06793893, 07036589... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 57 - Director → ME
  • 173
    TRAFFORD WATERS MANAGEMENT COMPANY LIMITED
    14699910
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 128 - Director → ME
  • 174
    WARDLEY WASTE LIMITED
    07704672
    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 154 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50%OE
  • 175
    WIRRAL WATERS FINANCE LIMITED
    12732997
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 30 - Director → ME
  • 176
    WIRRAL WATERS HOLDINGS NO.1 LIMITED
    09356698
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 100 - Director → ME
  • 177
    WIRRAL WATERS LAND NO.1 LIMITED
    09359313
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 41 - Director → ME
  • 178
    WORSLEY MEADOW MANAGEMENT COMPANY LIMITED
    10130100
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 58 - Director → ME
  • 179
    WORSLEY WOODLAND GRANGE MANAGEMENT COMPANY LIMITED
    10357879
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 145 - Director → ME
Ceased 54
  • 1
    ATLANTIC & PENINSULA MARINE SERVICES LIMITED
    - now 07519952
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-02-06
    IIF 157 - Right to appoint or remove directors OE
    IIF 157 - Ownership of voting rights - 75% or more OE
    IIF 157 - Ownership of shares – 75% or more OE
  • 2
    AYRSHIRE POWER HOLDINGS LIMITED
    - now 06516547
    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
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 176 - Ownership of shares – 75% or more OE
    IIF 176 - Ownership of voting rights - 75% or more OE
    IIF 176 - Right to appoint or remove directors OE
  • 3
    BEAW FIELD SHETLAND LIMITED - now
    PEEL NRE WIND FARMS (YELL) LIMITED
    - 2023-04-21 07551084
    PEEL L&P WIND FARMS (YELL) LIMITED
    - 2020-11-20 07551084
    PEEL WIND FARMS (YELL) LIMITED
    - 2019-07-19 07551084
    PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-19
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 239 - Ownership of shares – 75% or more OE
    IIF 239 - Right to appoint or remove directors OE
    IIF 239 - Ownership of voting rights - 75% or more OE
  • 4
    CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
    - now 04211637 06029349
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17 06029349, 04995177
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-02-06
    IIF 156 - Right to appoint or remove directors OE
    IIF 156 - Ownership of shares – 75% or more OE
    IIF 156 - Ownership of voting rights - 75% or more OE
  • 5
    CUBICO UK DEVELOPMENT LIMITED - now
    PEEL CUBICO RENEWABLES LIMITED
    - 2024-02-26 13308909
    70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ 2024-01-12
    IIF 237 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    EVENTCITY HOLDINGS LIMITED
    - now 08941868
    EVENT CITY HOLDINGS LIMITED
    - 2019-05-17 08941868
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-25
    IIF 253 - Right to appoint or remove directors OE
    IIF 253 - Ownership of voting rights - 75% or more OE
    IIF 253 - Ownership of shares – 75% or more OE
  • 7
    EVYVE HOLDINGS (NO.1) LIMITED
    - now 13367650
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED
    - 2022-06-01 13367650
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED
    - 2021-07-19 13367650
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -9,419 GBP2024-03-31
    Person with significant control
    2021-04-29 ~ 2024-02-14
    IIF 159 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    EVYVE PROJECTS (NO.2) LIMITED
    - now 08241369 13371872
    DRIVE ENERGI PROJECTS (NO.2) LIMITED
    - 2022-06-16 08241369 13371872
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    20,744 GBP2024-03-31
    Person with significant control
    2021-11-10 ~ 2023-03-31
    IIF 195 - Ownership of shares – 75% or more OE
    IIF 195 - Right to appoint or remove directors OE
    IIF 195 - Ownership of voting rights - 75% or more OE
  • 9
    FRODSHAM SOLAR HOLDCO LIMITED
    - now 14397837
    FRODSHAM ENERGY PARK HOLDCO LIMITED
    - 2023-02-24 14397837
    70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-10-04 ~ 2024-01-12
    IIF 153 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    FRODSHAM WIND FARM HOLDINGS LIMITED
    - now 09076379
    PEEL WIND FARMS (FRODSHAM) LIMITED
    - 2016-06-06 09076379 07075301
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    IIF 252 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    LEEP HOLDINGS (UTILITIES) LIMITED - now 05477660
    PEEL HOLDINGS (UTILITIES) LIMITED
    - 2017-07-05 06729159 05477660
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 194 - Ownership of shares – 75% or more OE
    IIF 194 - Right to appoint or remove directors OE
    IIF 194 - Ownership of voting rights - 75% or more OE
  • 12
    LEEP WATER SOLUTIONS LIMITED - now
    PEEL WATER SOLUTIONS LIMITED
    - 2017-07-05 08182300
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-26
    IIF 188 - Ownership of voting rights - 75% or more OE
    IIF 188 - Right to appoint or remove directors OE
    IIF 188 - Ownership of shares – 75% or more OE
  • 13
    LIGNA BIOMASS HOLDINGS LIMITED
    - now 08918463
    DE FACTO 2098 LIMITED - 2014-11-07 00178001, 00706520, 01298292... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    IIF 183 - Ownership of shares – 75% or more OE
    IIF 183 - Ownership of voting rights - 75% or more OE
    IIF 183 - Right to appoint or remove directors OE
  • 14
    LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED
    09672022 09673784, 09684716
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-29 ~ 2025-12-19
    IIF 232 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    MOORLAND WIND HOLDINGS LIMITED
    - now 08815265
    PEEL SCOUT MOOR HOLDINGS LIMITED - 2014-02-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 254 - Right to appoint or remove directors OE
    IIF 254 - Ownership of voting rights - 75% or more OE
    IIF 254 - Ownership of shares – 75% or more OE
  • 16
    MOSSY HILL SHETLAND LIMITED - now
    PEEL NRE WIND FARMS (NO. 1) LIMITED
    - 2023-04-25 07075398
    PEEL L&P WIND FARMS (NO. 1) LIMITED
    - 2020-11-20 07075398
    PEEL WIND FARMS (NO. 1) LIMITED
    - 2019-07-19 07075398
    PEEL WIND FARMS (ATH) LIMITED - 2009-12-03
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 238 - Ownership of shares – 75% or more OE
    IIF 238 - Right to appoint or remove directors OE
    IIF 238 - Ownership of voting rights - 75% or more OE
  • 17
    MRE WASHED AGGREGATES LTD - now 16114406
    NRE AGGREGATES LIMITED
    - 2025-03-11 13941536
    PEEL NRE AGGREGATES LIMITED
    - 2022-06-16 13941536
    Rixton Old Hall Manchester Road, Rixton, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    2022-02-25 ~ 2025-03-04
    IIF 173 - Right to appoint or remove directors OE
    IIF 173 - Ownership of shares – 75% or more OE
    IIF 173 - Ownership of voting rights - 75% or more OE
  • 18
    PEEL ACQUISITIONS (PEGASUS) LIMITED
    07604912
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 177 - Ownership of shares – 75% or more OE
    IIF 177 - Ownership of voting rights - 75% or more OE
    IIF 177 - Right to appoint or remove directors OE
  • 19
    PEEL INVESTMENTS (DTVA) LIMITED
    07934597
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 242 - Ownership of shares – 75% or more OE
  • 20
    PEEL INVESTMENTS (LJLA) LIMITED
    08945766
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 244 - Ownership of shares – 75% or more OE
    IIF 244 - Ownership of voting rights - 75% or more OE
    IIF 244 - Right to appoint or remove directors OE
  • 21
    PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED - now
    PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED
    - 2020-02-11 06497128
    DE FACTO 1594 LIMITED - 2008-06-30 00178001, 00706520, 01298292... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 190 - Right to appoint or remove directors OE
    IIF 190 - Ownership of voting rights - 75% or more OE
    IIF 190 - Ownership of shares – 75% or more OE
  • 22
    PEEL L&P HOLDINGS (LIVING INVESTMENTS) LIMITED - now 07145120
    PEEL HOLDINGS (LIVING INVESTMENTS) LIMITED
    - 2020-02-11 07145269 07145120
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 192 - Ownership of voting rights - 75% or more OE
    IIF 192 - Ownership of shares – 75% or more OE
    IIF 192 - Right to appoint or remove directors OE
  • 23
    PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED
    - now 09708745
    PEEL OUTLETS (GLASGOW HARBOUR) LIMITED
    - 2020-03-26 09708745
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 201 - Ownership of voting rights - 75% or more OE
    IIF 201 - Ownership of shares – 75% or more OE
    IIF 201 - Right to appoint or remove directors OE
  • 24
    PEEL L&P OUTLETS MANAGEMENT LIMITED
    - now 09708700
    PEEL OUTLETS MANAGEMENT LIMITED
    - 2020-03-26 09708700
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-15
    IIF 231 - Ownership of voting rights - 75% or more OE
    IIF 231 - Right to appoint or remove directors OE
    IIF 231 - Ownership of shares – 75% or more OE
  • 25
    PEEL L&P SCOUT MOOR SERVICES LIMITED - now
    PEEL SCOUT MOOR SERVICES LIMITED
    - 2020-03-20 08813076
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 182 - Ownership of voting rights - 75% or more OE
    IIF 182 - Ownership of shares – 75% or more OE
    IIF 182 - Right to appoint or remove directors OE
  • 26
    PEEL L&P WIND FARMS (ASFORDBY) LIMITED - now
    PEEL WIND FARMS (ASFORDBY) LIMITED
    - 2020-03-20 07551041
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 186 - Ownership of shares – 75% or more OE
    IIF 186 - Ownership of voting rights - 75% or more OE
    IIF 186 - Right to appoint or remove directors OE
  • 27
    PEEL L&P WIND FARMS (PLENMELLER) LIMITED - now
    PEEL WIND FARMS (PLENMELLER) LIMITED
    - 2020-03-20 07551054
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 191 - Right to appoint or remove directors OE
    IIF 191 - Ownership of voting rights - 75% or more OE
    IIF 191 - Ownership of shares – 75% or more OE
  • 28
    PEEL L&P WIND FARMS (PROJECTS) LIMITED - now
    PEEL WIND FARMS (PROJECTS) LIMITED
    - 2020-03-20 07075316
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 174 - Right to appoint or remove directors OE
    IIF 174 - Ownership of shares – 75% or more OE
    IIF 174 - Ownership of voting rights - 75% or more OE
  • 29
    PEEL L&P WIND FARMS (SEAFORTH) LIMITED - now
    PEEL WIND FARMS (SEAFORTH) LIMITED
    - 2020-03-20 07075239
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 181 - Ownership of shares – 75% or more OE
    IIF 181 - Right to appoint or remove directors OE
    IIF 181 - Ownership of voting rights - 75% or more OE
  • 30
    PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED
    08941886
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-25
    IIF 243 - Ownership of shares – 75% or more OE
    IIF 243 - Right to appoint or remove directors OE
    IIF 243 - Ownership of voting rights - 75% or more OE
  • 31
    PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED
    08941901
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-25
    IIF 247 - Ownership of shares – 75% or more OE
    IIF 247 - Right to appoint or remove directors OE
    IIF 247 - Ownership of voting rights - 75% or more OE
  • 32
    PEEL NRE DEVELOPMENTS ACQUISITIONS NO. 2 LIMITED
    - now 15052564 13767391
    NRE ASH LIMITED
    - 2024-11-12 15052564
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-08-07 ~ 2025-04-02
    IIF 205 - Ownership of shares – 75% or more OE
    IIF 205 - Right to appoint or remove directors OE
    IIF 205 - Ownership of voting rights - 75% or more OE
  • 33
    PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED
    13767391 15052564
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-11-26 ~ 2025-04-02
    IIF 169 - Ownership of voting rights - 75% or more OE
    IIF 169 - Ownership of shares – 75% or more OE
    IIF 169 - Right to appoint or remove directors OE
  • 34
    PEEL NRE ENERGY (BARTON) LIMITED
    - now 07953045
    PEEL L&P ENERGY (BARTON) LIMITED
    - 2020-11-25 07953045
    PEEL ENERGY (BARTON) LIMITED
    - 2019-07-19 07953045
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 240 - Right to appoint or remove directors OE
    IIF 240 - Ownership of shares – 75% or more OE
    IIF 240 - Ownership of voting rights - 75% or more OE
  • 35
    PEEL NRE HOLDINGS (INTERMEDIATE) LIMITED
    15647269
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-04-15 ~ 2025-04-02
    IIF 196 - Ownership of shares – 75% or more OE
    IIF 196 - Right to appoint or remove directors OE
    IIF 196 - Ownership of voting rights - 75% or more OE
  • 36
    PEEL NRE SOLAR PV (DSA) LIMITED
    - now 08261121
    PEEL L&P SOLAR PV (DSA) LIMITED
    - 2020-12-04 08261121
    PEEL L&P WIND FARMS (GARLEFFAN) LIMITED
    - 2019-08-22 08261121
    PEEL WIND FARMS (GARLEFFAN) LIMITED
    - 2019-07-19 08261121
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 226 - Ownership of voting rights - 75% or more OE
    IIF 226 - Right to appoint or remove directors OE
    IIF 226 - Ownership of shares – 75% or more OE
  • 37
    PEEL NRE SOLAR PV (LJLA) LIMITED
    - now 07075400
    PEEL L&P SOLAR PV (LJLA) LIMITED
    - 2020-11-20 07075400
    PEEL L&P WIND FARMS (HEYSHAM) LIMITED
    - 2019-08-22 07075400
    PEEL WIND FARMS (HEYSHAM) LIMITED
    - 2019-07-19 07075400
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 230 - Ownership of voting rights - 75% or more OE
    IIF 230 - Ownership of shares – 75% or more OE
    IIF 230 - Right to appoint or remove directors OE
  • 38
    PEEL NRE WATER FACILITIES LIMITED
    - now 10868105
    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
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ 2025-12-02
    IIF 135 - Director → ME
    Person with significant control
    2017-07-17 ~ 2025-12-02
    IIF 172 - Ownership of shares – 75% or more OE
    IIF 172 - Right to appoint or remove directors OE
    IIF 172 - Ownership of voting rights - 75% or more OE
  • 39
    PEEL NRE WATER SERVICES HOLDINGS LIMITED
    - now 07752050
    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 00178001, 00706520, 01298292... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-19 ~ 2025-12-02
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-02
    IIF 199 - Ownership of shares – 75% or more OE
    IIF 199 - Ownership of voting rights - 75% or more OE
    IIF 199 - Right to appoint or remove directors OE
  • 40
    PEEL NRE WATER SERVICES LIMITED
    - now 06680323
    PEEL L&P WATER SERVICES LIMITED - 2020-11-20 08202662
    PEEL WATER SERVICES LIMITED - 2020-03-26 08202662
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-05-19 ~ 2025-12-02
    IIF 82 - Director → ME
  • 41
    PEEL NRE WIND FARMS (FIT) LIMITED
    - now 08546562
    PEEL L&P WIND FARMS (FIT) LIMITED
    - 2020-11-20 08546562
    PEEL WIND FARMS (FIT) LIMITED
    - 2019-07-19 08546562
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 248 - Ownership of shares – 75% or more OE
    IIF 248 - Right to appoint or remove directors OE
    IIF 248 - Ownership of voting rights - 75% or more OE
  • 42
    PEEL OUTLETS (GLOUCESTER) LIMITED
    - now 06497116
    PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
    DE FACTO 1595 LIMITED - 2008-06-30 00178001, 00706520, 01298292... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-04 ~ 2025-04-15
    IIF 204 - Ownership of voting rights - 75% or more OE
    IIF 204 - Ownership of shares – 75% or more OE
    IIF 204 - Right to appoint or remove directors OE
  • 43
    PEEL OUTLETS (LOWRY OUTLET) LIMITED
    10606090
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-02-07 ~ 2025-04-15
    IIF 163 - Right to appoint or remove directors OE
    IIF 163 - Ownership of shares – 75% or more OE
    IIF 163 - Ownership of voting rights - 75% or more OE
  • 44
    PEEL PORTS GROUP LIMITED
    - now 05965116
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    DE FACTO 1417 LIMITED - 2006-10-27 00178001, 00706520, 01298292... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 245 - Right to appoint or remove directors OE
    IIF 245 - Ownership of shares – 75% or more OE
    IIF 245 - Ownership of voting rights - 75% or more OE
  • 45
    PEEL QUAYS DIGITAL (HOLDINGS) LIMITED - now
    PEEL MEDIA DIGITAL (HOLDINGS) LIMITED
    - 2024-11-28 08799120
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 251 - Right to appoint or remove directors OE
    IIF 251 - Ownership of voting rights - 75% or more OE
    IIF 251 - Ownership of shares – 75% or more OE
  • 46
    PEEL QUAYS INVESTMENTS LIMITED - now
    PEEL MEDIA INVESTMENTS LIMITED
    - 2024-11-27 09459329 05998362
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    IIF 178 - Ownership of voting rights - 75% or more OE
    IIF 178 - Ownership of shares – 75% or more OE
    IIF 178 - Right to appoint or remove directors OE
  • 47
    PEEL QUAYS SERVICES (HOLDINGS) LIMITED - now
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED
    - 2024-11-27 06690541 06017994, 06017996
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 241 - Ownership of shares – 75% or more OE
    IIF 241 - Ownership of voting rights - 75% or more OE
    IIF 241 - Right to appoint or remove directors OE
  • 48
    PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED - now
    PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED
    - 2024-11-27 06690536
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 256 - Ownership of voting rights - 75% or more OE
    IIF 256 - Right to appoint or remove directors OE
    IIF 256 - Ownership of shares – 75% or more OE
  • 49
    PEEL WATERS FINANCE LIMITED - now
    PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19 06970666
    PEEL HOLDINGS ENERGY (NO.2) LIMITED
    - 2020-02-11 06693119 06970666
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 189 - Ownership of shares – 75% or more OE
    IIF 189 - Right to appoint or remove directors OE
    IIF 189 - Ownership of voting rights - 75% or more OE
  • 50
    PEEL WIND FARMS (MANAGEMENT) LIMITED
    07075278
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 214 - Right to appoint or remove directors OE
    IIF 214 - Ownership of voting rights - 75% or more OE
    IIF 214 - Ownership of shares – 75% or more OE
  • 51
    PEEL WIND FARMS (SHEERNESS) LIMITED
    07075012
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,085,750 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 255 - Right to appoint or remove directors OE
    IIF 255 - Ownership of shares – 75% or more OE
    IIF 255 - Ownership of voting rights - 75% or more OE
  • 52
    SOUTH CLYDE ENERGY CENTRE LIMITED
    08063497
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 175 - Ownership of voting rights - 75% or more OE
    IIF 175 - Right to appoint or remove directors OE
    IIF 175 - Ownership of shares – 75% or more OE
  • 53
    THE BUND LIMITED
    09458995
    100 Victoria Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-15
    IIF 184 - Right to appoint or remove directors OE
    IIF 184 - Ownership of shares – 75% or more OE
    IIF 184 - Ownership of voting rights - 75% or more OE
  • 54
    THE CITY OF SALFORD COMMUNITY STADIUM LIMITED
    - now 07225208
    COBCO 912 LIMITED - 2010-05-24 00244138, 00470744, 01019552... (more)
    Salford Civic Centre Chorley Road, Swinton, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,980,193 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-12-13
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 212 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.