1
THE CUTTY SARK TRUST SUPPORT SERVICES LIMITED - 2005-03-29
Clipper Ship Cutty Sark, Greenwich, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2005-04-12 ~ 2009-02-10IIF 18 - director → ME
2
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (3 parents)
Officer
2005-03-23 ~ 2008-06-25IIF 12 - director → ME
3
EASTERN POWER NETWORKS LIMITED - 2011-03-31
EASTERN POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
EPN DISTRIBUTION PLC - 2003-06-30
EPN DISTRIBUTION LIMITED - 2003-04-16
EASTERN ELECTRICITY LTD - 2002-01-18
EASTERN GROUP PLC - 1996-10-02
EASTERN ELECTRICITY PLC - 1994-10-01
Newington House, 237 Southwark Bridge Road, LondonCorporate (13 parents)
Officer
~ 1995-09-29IIF 20 - director → ME
4
EQUITY RED STAR HOLDINGS LIMITED - 2006-01-20
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1994-11-25 ~ 1997-03-31IIF 5 - director → ME
5
CROWE CORPORATE CAPITAL LIMITED - 2014-06-10
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-10-31 ~ 1999-03-15IIF 19 - director → ME
6
OAK DEDICATED THREE LIMITED - 2021-05-07
NLC NAME NO. 6 LIMITED - 1999-04-07
PRECIS (1301) LIMITED - 1994-11-28
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1994-11-28 ~ 1999-01-28IIF 8 - director → ME
7
HIGHWAY INSURANCE GROUP PLC - 2011-07-21
HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
OCKHAM HOLDINGS PLC - 2002-09-05
57 Ladymead, Guildford, Surrey, EnglandCorporate (5 parents, 2 offsprings)
Officer
1999-01-13 ~ 1999-06-29IIF 4 - director → ME
8
10 Windmill Street Flat 8, 10 Windmill Street, London, EnglandCorporate (6 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
1998-04-21 ~ 2017-12-01IIF 10 - director → ME
9
JOINTALARM LIMITED - 1993-10-27
County Gates, BournemouthDissolved corporate (5 parents)
Officer
1993-10-27 ~ 1999-01-28IIF 2 - director → ME
10
EARLYALARM LIMITED - 1993-10-27
County Gates, BournemouthDissolved corporate (5 parents)
Officer
1993-10-27 ~ 1999-02-28IIF 7 - director → ME
11
FIRMADD LIMITED - 1993-10-27
County Gates, BournemouthDissolved corporate (5 parents)
Officer
1993-10-27 ~ 1999-01-28IIF 9 - director → ME
12
GAINALARM LIMITED - 1993-10-27
County Gates, BournemouthDissolved corporate (5 parents)
Officer
1993-10-27 ~ 1999-01-28IIF 3 - director → ME
13
IDEALCLEAR LIMITED - 1993-10-27
County Gates, BournemouthDissolved corporate (5 parents)
Officer
1993-10-27 ~ 1999-01-28IIF 6 - director → ME
14
PRECIS (1386) LIMITED - 1995-10-26
County Gates, BournemouthDissolved corporate (5 parents)
Officer
1995-10-26 ~ 1999-01-28IIF 1 - director → ME
15
BOUNDARY POST LIMITED - 1987-10-31
BOUNDARYHOLD LIMITED - 1987-10-15
140 Piccadilly, LondonCorporate (5 parents)
Officer
~ 2014-12-31IIF 11 - director → ME
16
PEEL MANAGEMENT LIMITED - 2018-04-26
DE FACTO 1355 LIMITED - 2006-05-16
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents)
Officer
2006-04-23 ~ 2006-05-11IIF 21 - director → ME
17
PEEL ACQUISITIONS (LAND AND PROPERTY) LIMITED - 2006-05-03
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (5 parents, 1 offspring)
Officer
2005-10-13 ~ 2008-06-25IIF 26 - director → ME
18
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (9 parents, 1 offspring)
Officer
2008-06-25 ~ 2015-09-11IIF 27 - director → ME
2006-04-13 ~ 2008-06-25IIF 23 - director → ME
19
PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
DE FACTO 1154 LIMITED - 2004-11-24
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 2 offsprings)
Officer
2004-11-12 ~ 2007-02-13IIF 15 - director → ME
20
PEEL HOLDINGS (AIRPORTS) LIMITED - 2010-07-02
PEEL ACQUISITIONS (AIRPORTS) LIMITED - 2006-05-03
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents, 2 offsprings)
Officer
2005-10-13 ~ 2008-06-25IIF 25 - director → ME
21
PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
PEEL INVESTMENTS (U.K.) LIMITED - 2010-02-25
PEEL HOLDINGS LIMITED - 2006-04-28
PEEL HOLDINGS PUBLIC LIMITED COMPANY - 2004-08-19
PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents, 2 offsprings)
Officer
1991-11-01 ~ 2008-06-25IIF 22 - director → ME
22
DE FACTO 1194 LIMITED - 2005-01-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (5 parents, 16 offsprings)
Officer
2005-01-19 ~ 2008-06-25IIF 14 - director → ME
23
DE FACTO 1157 LIMITED - 2005-01-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (3 parents, 1 offspring)
Officer
2005-01-20 ~ 2008-06-25IIF 13 - director → ME
24
73 Evering Road, Stoke Newington, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
46,224 GBP2023-03-31
Officer
2002-08-15 ~ 2021-01-01IIF 28 - secretary → ME
25
"CUTTY SARK" SOCIETY(THE) - 2000-04-19
Clipper Ship Cutty Sark, King William Walk, Greenwich, LondonDissolved corporate (3 parents)
Officer
1989-11-14 ~ 2009-02-10IIF 16 - director → ME
26
THE MARITIME TRUST - 2011-12-21
THE CUTTY SARK MARITIME TRUST - 1991-03-26
MARITIME TRUST (THE) - 1989-07-20
Hqs Wellington, Victoria Embankment, London, EnglandCorporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
55,232 GBP2016-05-31
Officer
~ 2009-02-10IIF 17 - director → ME
27
INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
PEEL ACQUISITIONS LIMITED - 2006-05-12
DE FACTO 1128 LIMITED - 2004-06-25
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2004-06-22 ~ 2009-01-05IIF 24 - director → ME