1
BRABCO 2106 LIMITED - 2022-01-14
Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2025-02-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
ATLANTIC & PENINSULA MARINE SERVICES LIMITED
- now 07519952ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England
Active Corporate (17 parents, 13 offsprings)
Person with significant control
2020-07-23 ~ 2025-02-06
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
3
AYRSHIRE POWER HOLDINGS LIMITED
- now 06516547PEEL 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 (13 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
4
BEAW FIELD SHETLAND LIMITED
- now 07551084PEEL NRE WIND FARMS (YELL) LIMITED
- 2023-04-21
07551084PEEL L&P WIND FARMS (YELL) LIMITED
- 2020-11-20
07551084PEEL WIND FARMS (YELL) LIMITED
- 2019-07-19
07551084PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-19
19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLACKBURN ARENA HOLDINGS LIMITED
08941945 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
Active Corporate (27 parents, 4 offsprings)
Person with significant control
2020-07-23 ~ 2025-02-06
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
8
Ballaman Manor, Ballnahowe Road, Port Erin, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
1997-03-12 ~ now
IIF 105 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 105 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 105 - Right to appoint or remove directors as the trustees of a trust → OE
9
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (7 parents)
Person with significant control
2023-07-14 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
10
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
11
CUBICO UK DEVELOPMENT LIMITED
- now 13308909PEEL CUBICO RENEWABLES LIMITED
- 2024-02-26
13308909 70 St Mary Axe, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Person with significant control
2021-04-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
ENER-VATE HOLDINGS LIMITED
- now 10391644HEARTH ENERGY LIMITED
- 2020-11-06
10391644 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-09-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
EVENTCITY HOLDINGS LIMITED
- now 08941868EVENT CITY HOLDINGS LIMITED
- 2019-05-17
08941868 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
EVYVE HOLDINGS (NO.1) LIMITED
- now 13367650DRIVE ENERGI HOLDINGS (NO.1) LIMITED
- 2022-06-01
13367650DRIVE ENERGI HOLDNGS (NO.1) LIMITED
- 2021-07-19
13367650 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-9,419 GBP2024-03-31
Person with significant control
2021-04-29 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PEEL FUTURE INVESTMENTS LIMITED
- 2020-11-23
11656568 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
-408,964 GBP2024-03-31
Person with significant control
2018-11-02 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
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 (17 parents)
Equity (Company account)
20,744 GBP2024-03-31
Person with significant control
2021-11-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
FRODSHAM SOLAR HOLDCO LIMITED
- now 14397837FRODSHAM ENERGY PARK HOLDCO LIMITED
- 2023-02-24
14397837 70 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Person with significant control
2022-10-04 ~ 2024-01-12
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
FRODSHAM WIND FARM HOLDINGS LIMITED
- now 09076379 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
19
GOODWEATHER INVESTMENTS (UK) LIMITED
- now 06497195DE FACTO 1597 LIMITED - 2008-02-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
20
GREYNEY MOOAR INVESTMENTS LIMITED
OE032218 Ballaman Manor, Ballnahowe Road, Port Erin, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2013-01-28 ~ now
IIF 106 - Ownership of shares - More than 25% → OE
21
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
22
KELLINGLEY COLLIERY WASTE LIMITED
07705484 C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (18 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
24
LEEP WATER SOLUTIONS LIMITED
- now 08182300PEEL WATER SOLUTIONS LIMITED
- 2017-07-05
08182300 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
25
LIGNA BIOMASS HOLDINGS LIMITED
- now 08918463DE FACTO 2098 LIMITED - 2014-11-07
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (19 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
26
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents, 1 offspring)
Person with significant control
2019-08-29 ~ 2025-12-19
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
MEDIA CITY UK HOLDINGS LIMITED
- now 06017996MEDIA CITY UK HOLDINGS LIMITED LIMITED
- 2024-11-04
06017996DE FACTO 1451 LIMITED - 2007-01-25
100 Victoria Street, London, England
Active Corporate (28 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
PEEL ENERGY (DHN) LIMITED
- 2018-05-22
07953056PEEL ENERGY (INCE) LIMITED
- 2017-10-25
07953056 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
29
MOORLAND WIND HOLDINGS LIMITED
- now 08815265PEEL SCOUT MOOR HOLDINGS LIMITED - 2014-02-12
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
30
MOSSY HILL SHETLAND LIMITED
- now 07075398PEEL NRE WIND FARMS (NO. 1) LIMITED
- 2023-04-25
07075398PEEL L&P WIND FARMS (NO. 1) LIMITED
- 2020-11-20
07075398PEEL WIND FARMS (NO. 1) LIMITED
- 2019-07-19
07075398PEEL WIND FARMS (ATH) LIMITED - 2009-12-03
19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
31
MRE WASHED AGGREGATES LTD - now
NRE AGGREGATES LIMITED
- 2025-03-11
13941536PEEL NRE AGGREGATES LIMITED
- 2022-06-16
13941536 Rixton Old Hall Manchester Road, Rixton, Warrington, England
Active Corporate (13 parents)
Person with significant control
2022-02-25 ~ 2025-03-04
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
32
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-05-28 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
34
PEEL HOMES (UK) HOLD CO LIMITED
- 2018-12-20
11499337 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2018-08-03 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
35
PEEL ACQUISITIONS (PEGASUS) LIMITED
07604912 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
2017-12-01 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
36
PEEL INVESTMENTS (PAL) LIMITED - 2012-12-17
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
37
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
38
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
39
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
40
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
41
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
42
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
43
PEEL HOLDINGS (INSURANCE SERVICES) LIMITED
- now 05266501PEEL 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 (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
44
PEEL HOLDINGS (MANAGEMENT) LIMITED
05780526 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (22 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
45
PEEL INVESTMENTS (DSA) LIMITED
- now 08313572PEEL INVESTMENTS (RHADS) LIMITED
- 2018-10-12
08313572 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
46
PEEL INVESTMENTS (DTVA) LIMITED
07934597 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
47
PEEL INVESTMENTS (LJLA) LIMITED
08945766 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
48
PEEL HOLDINGS (AIRPORTS) LIMITED - 2010-07-02
PEEL ACQUISITIONS (AIRPORTS) LIMITED - 2006-05-03
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
49
PEEL INVESTMENTS FINANCE LIMITED
- now 07355115PEEL FINANCE (UK) NO.2 LIMITED - 2010-09-27
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
50
PEEL L&P GAS AND OIL HOLDINGS LIMITED
- now 09077789PEEL GAS AND OIL HOLDINGS LIMITED
- 2019-08-28
09077789 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
51
PEEL L&P GROUP FINANCE LIMITED
- now 10784527PEEL LAND AND PROPERTY GROUP FINANCE LIMITED
- 2020-03-20
10784527 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents)
Person with significant control
2017-05-23 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
52
PEEL L&P GROUP MANAGEMENT LIMITED
- now 10784455PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED
- 2019-05-21
10784455 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (17 parents)
Person with significant control
2017-05-23 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
53
PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED
- now 06497128PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED
- 2020-02-11
06497128DE FACTO 1594 LIMITED - 2008-06-30
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
54
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
55
PEEL L&P HOLDINGS (UK) LIMITED
- now 06497115DE FACTO 1598 LIMITED - 2008-06-30
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents, 27 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
56
PEEL L&P HOLDINGS TRAFFORD PALAZZO LIMITED
- now 13265385PEEL L&P HOLDINGS BARTON SQUARE LIMITED
- 2021-11-12
13265385 Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2021-03-15 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
57
PEEL L&P LAND (LINCOLN) LIMITED
OE005366 Ballaman Manor Ballnahowe Road, Ballasalla, Port Erin, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
1997-03-12 ~ now
IIF 104 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 104 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 104 - Holds voting rights - More than 25% as trustees of a trust → OE
58
PEEL L&P OPERATIONS LIMITED
- now 12328280 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 5 offsprings)
Person with significant control
2021-03-17 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
59
PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED
- now 09708745PEEL OUTLETS (GLASGOW HARBOUR) LIMITED
- 2020-03-26
09708745 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-07-31
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
60
PEEL L&P OUTLETS MANAGEMENT LIMITED
- now 09708700PEEL OUTLETS MANAGEMENT LIMITED
- 2020-03-26
09708700 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-04-15
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
61
PEEL L&P REAL ESTATE GROUP LIMITED
- now 07159684PEEL REAL ESTATE GROUP LIMITED
- 2020-03-26
07159684PEEL LEISURE GROUP LIMITED
- 2017-06-01
07159684PEEL LEISURE HOTELS LIMITED - 2013-07-12
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
62
PEEL L&P SCOUT MOOR SERVICES LIMITED
- now 08813076PEEL SCOUT MOOR SERVICES LIMITED
- 2020-03-20
08813076 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
63
PEEL L&P WIND FARMS (ASFORDBY) LIMITED
- now 07551041PEEL WIND FARMS (ASFORDBY) LIMITED
- 2020-03-20
07551041 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
64
PEEL L&P WIND FARMS (PLENMELLER) LIMITED
- now 07551054PEEL WIND FARMS (PLENMELLER) LIMITED
- 2020-03-20
07551054 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
65
PEEL L&P WIND FARMS (PROJECTS) LIMITED
- now 07075316PEEL WIND FARMS (PROJECTS) LIMITED
- 2020-03-20
07075316 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
66
PEEL L&P WIND FARMS (SEAFORTH) LIMITED
- now 07075239PEEL WIND FARMS (SEAFORTH) LIMITED
- 2020-03-20
07075239 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
67
PEEL LAND GROUP UK LIMITED
- now 16236060AGHOCO 2332 LIMITED - 2025-02-10
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 18 offsprings)
Person with significant control
2025-02-25 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
68
PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED
08941886 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
69
PEEL LEISURE MANAGEMENT HOLDINGS LIMITED
08941856 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
70
PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED
08941901 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
71
PEEL LOGISTICS MANAGEMENT LIMITED
09632149 12 Golden Square, London, England
Active Corporate (23 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (9 parents)
Person with significant control
2023-08-07 ~ 2025-04-02
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
73
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (10 parents)
Person with significant control
2021-11-26 ~ 2025-04-02
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
74
PEEL NRE ENERGY (BARTON) LIMITED
- now 07953045PEEL L&P ENERGY (BARTON) LIMITED
- 2020-11-25
07953045PEEL ENERGY (BARTON) LIMITED
- 2019-07-19
07953045 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
75
PEEL NRE HOLDINGS (INTERMEDIATE) LIMITED
15647269 Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2024-04-15 ~ 2025-04-02
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
76
PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED
- now 06970666 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
77
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2021-03-31 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
78
PEEL NRE SOLAR PV (DSA) LIMITED
- now 08261121PEEL L&P SOLAR PV (DSA) LIMITED
- 2020-12-04
08261121PEEL L&P WIND FARMS (GARLEFFAN) LIMITED
- 2019-08-22
08261121PEEL WIND FARMS (GARLEFFAN) LIMITED
- 2019-07-19
08261121 Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2025-07-31
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
79
PEEL NRE SOLAR PV (LJLA) LIMITED
- now 07075400PEEL L&P SOLAR PV (LJLA) LIMITED
- 2020-11-20
07075400PEEL L&P WIND FARMS (HEYSHAM) LIMITED
- 2019-08-22
07075400PEEL WIND FARMS (HEYSHAM) LIMITED
- 2019-07-19
07075400 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2025-07-31
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
80
PEEL NRE WATER FACILITIES LIMITED
- now 10868105PEEL L&P WATER FACILITIES LIMITED
- 2020-11-20
10868105PEEL WATER FACILITIES LIMITED
- 2020-03-26
10868105 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents)
Person with significant control
2017-07-17 ~ 2025-12-02
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
81
PEEL NRE WATER SERVICES HOLDINGS LIMITED
- now 07752050PEEL L&P WATER SERVICES HOLDINGS LIMITED
- 2020-11-20
07752050PEEL WATER SERVICES HOLDINGS LIMITED
- 2020-03-26
07752050DE FACTO 1905 LIMITED - 2011-12-29
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-12-02
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
82
PEEL NRE WIND FARMS (FIT) LIMITED
- now 08546562PEEL L&P WIND FARMS (FIT) LIMITED
- 2020-11-20
08546562PEEL WIND FARMS (FIT) LIMITED
- 2019-07-19
08546562 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
83
PEEL OUTLETS (GLOUCESTER) LIMITED
- now 06497116PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
DE FACTO 1595 LIMITED - 2008-06-30
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Person with significant control
2016-06-04 ~ 2025-04-15
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
84
PEEL OUTLETS (LOWRY OUTLET) LIMITED
10606090 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2017-02-07 ~ 2025-04-15
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
85
PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
DE FACTO 1417 LIMITED - 2006-10-27
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (37 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
86
PEEL QUAYS DIGITAL (HOLDINGS) LIMITED
- now 08799120PEEL MEDIA DIGITAL (HOLDINGS) LIMITED
- 2024-11-28
08799120 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
87
PEEL QUAYS INVESTMENTS LIMITED
- now 09459329 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
88
PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED
- now 07861087PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED
- 2024-11-27
07861087 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
89
PEEL QUAYS SERVICES (HOLDINGS) LIMITED
- now 06690541 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
90
PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED
- now 06690536PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED
- 2024-11-27
06690536 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
91
PEEL RETAIL AND LEISURE GROUP UK LIMITED
- now 16236161AGHOCO 2337 LIMITED - 2025-02-10
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 9 offsprings)
Person with significant control
2025-02-25 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
92
PEEL STUDIOS HOLDINGS LIMITED
- now 08941928PEEL MEDIA STUDIOS HOLDINGS LIMITED
- 2024-11-27
08941928 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
93
PEEL WATERS FINANCE LIMITED
- now 06693119 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
94
PEEL WATERS GROUP UK LIMITED
- now 16236073AGHOCO 2334 LIMITED - 2025-02-10
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 19 offsprings)
Person with significant control
2025-02-25 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
95
PEEL WIND FARMS (MANAGEMENT) LIMITED
07075278 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2025-07-31
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
96
PEEL WIND FARMS (SHEERNESS) LIMITED
07075012 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Profit/Loss (Company account)
1,085,750 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
97
R T ACQUISITIONS (HOLDINGS) LIMITED
- now 05333721DE FACTO 1194 LIMITED - 2005-01-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (14 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
98
SOUTH CLYDE ENERGY CENTRE LIMITED
08063497 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
99
THE BRIDGEWATER CANAL COMPANY LIMITED
06805592 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2025-04-15 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
100
100 Victoria Street, London, England
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
101
THE CITY OF SALFORD COMMUNITY STADIUM LIMITED
- now 07225208COBCO 912 LIMITED - 2010-05-24
Salford Civic Centre Chorley Road, Swinton, Manchester, England
Active Corporate (30 parents)
Equity (Company account)
-7,980,193 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-12-13
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
INCE PARK LLP - 2015-10-30
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove members → OE
IIF 60 - Right to surplus assets - 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
103
TRAFFORD GOLF CENTRE HOLDINGS LIMITED
08941919 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
104
Trafford Golf Centre Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,832,807 GBP2024-03-31
Person with significant control
2020-12-31 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
105
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE