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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

Christopher Eves

child relation
Offspring entities and appointments
Active 179
  • 1
    BRABCO 2106 LIMITED - 2022-01-14
    icon of address 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
    icon of calendar 2025-02-06 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 2
    icon of address C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 105 - Director → ME
  • 5
    icon of address Ballaman Manor, Ballnahowe Road, Port Erin, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2015-10-15 ~ now
    IIF 84 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 84 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors as the trustees of a trust → OE
  • 6
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 7
    PACIFIC SHELF 1033 LIMITED - 2001-05-08
    CLYDEPORT PROPERTIES 2001 LIMITED - 2002-05-07
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 207 - Director → ME
  • 8
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    LASERADMIN LIMITED - 1998-09-18
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 201 - Director → ME
  • 10
    DE FACTO 1394 LIMITED - 2006-11-13
    RHADS HOTEL LIMITED - 2018-10-10
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 211 - Director → ME
  • 11
    HEARTH ENERGY LIMITED - 2020-11-06
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ 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
  • 12
    MUSEUM OF MUSEUMS LIMITED - 2010-10-13
    EVENT CITY LIMITED - 2019-05-17
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 176 - Director → ME
  • 13
    DRIVE ENERGI LIMITED - 2022-05-27
    PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
    icon of address 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
    icon of calendar 2018-11-02 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 95 - Director → ME
  • 15
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 89 - Director → ME
  • 16
    PACIFIC SHELF 1082 LIMITED - 2001-11-23
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 101 - Director → ME
  • 17
    PACIFIC SHELF 1075 LIMITED - 2001-10-31
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 193 - Director → ME
  • 18
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    BLP 994 LIMITED - 1999-03-22
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 97 - Director → ME
  • 19
    PACIFIC SHELF 1156 LIMITED - 2003-02-04
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 149 - Director → ME
  • 20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 202 - Director → ME
  • 21
    DE FACTO 1597 LIMITED - 2008-02-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 22
    SPIRALPLEDGE LIMITED - 1987-10-16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 133 - Director → ME
  • 23
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 135 - Director → ME
  • 24
    icon of address C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 228 - Director → ME
  • 26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 173 - Director → ME
  • 27
    icon of address C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    K.C.P.SECRETARIAT LIMITED - 1984-01-31
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-25 ~ now
    IIF 130 - Director → ME
  • 29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-29 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 215 - Director → ME
  • 31
    VANTAGE AIRPORTS UK LIMITED - 2014-05-14
    PEEL AIRPORTS LIMITED - 2012-12-17
    GRADEFACTOR LTD - 1997-06-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 111 - Director → ME
  • 32
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 118 - Director → ME
  • 33
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 134 - Director → ME
  • 34
    ARTISAN SHIP CANAL DEVELOPMENTS LIMITED - 2010-06-08
    ARTISAN CITY CANAL DEVELOPMENTS LIMITED - 2002-12-12
    BRAND NEW CO (154) LIMITED - 2002-10-23
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 136 - Director → ME
  • 35
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 221 - Director → ME
  • 36
    DE FACTO 1451 LIMITED - 2007-01-25
    PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01
    MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PEEL ENERGY (DHN) LIMITED - 2018-05-22
    PEEL ENERGY (INCE) LIMITED - 2017-10-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 38
    icon of address C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address The New Lodge 80-82 Alltwen Hill, Swansea, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,381 GBP2021-12-31
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 252 - Director → ME
  • 40
    icon of address The New Lodge 80-82 Alltwen Hill, Swansea, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,443 GBP2021-12-31
    Officer
    icon of calendar 2020-08-01 ~ dissolved
    IIF 251 - Director → ME
  • 41
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 102 - Director → ME
  • 42
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 43
    PEEL HOMES (UK) HOLD CO LIMITED - 2018-12-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 223 - Director → ME
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 44
    PEEL HOMES (UK) PROP CO LIMITED - 2018-12-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 177 - Director → ME
  • 45
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-01 ~ dissolved
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 152 - Director → ME
  • 47
    DRENWEST LIMITED - 1990-03-09
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 132 - Director → ME
  • 48
    PEEL INVESTMENTS (PAL) LIMITED - 2012-12-17
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 49
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 92 - Director → ME
  • 50
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 51
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 53
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 55
    CROSSMART LTD - 1997-07-02
    PEEL AIRPORTS LEASING LIMITED - 2018-07-06
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 104 - Director → ME
  • 56
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 57
    DE FACTO 1163 LIMITED - 2004-12-14
    PEEL HOLDINGS (SERVICES) LIMITED - 2008-09-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 58
    PEEL ACQUISITIONS (LAND AND PROPERTY) LIMITED - 2006-05-03
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 190 - Director → ME
  • 59
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 60
    PEEL INVESTMENTS (RHADS) LIMITED - 2018-10-12
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 61
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 126 - Director → ME
  • 62
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 125 - Director → ME
  • 63
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 225 - Director → ME
  • 64
    PEEL AIRPORTS HOLDINGS LIMITED - 2010-07-02
    DE FACTO 1062 LIMITED - 2003-09-17
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 99 - Director → ME
  • 65
    PEEL HOLDINGS (AIRPORTS) LIMITED - 2010-07-02
    PEEL ACQUISITIONS (AIRPORTS) LIMITED - 2006-05-03
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 66
    PEEL FINANCE (UK) NO.2 LIMITED - 2010-09-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-08 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 67
    PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED - 2020-03-03
    DE FACTO 1592 LIMITED - 2008-06-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 86 - Director → ME
  • 68
    PEEL LAND AND PROPERTY (PORTS) LIMITED - 2020-03-02
    DE FACTO 1399 LIMITED - 2006-08-04
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 127 - Director → ME
  • 69
    HALLDEED LIMITED - 1994-05-25
    SHIP CANAL PROPERTIES LIMITED - 2020-03-04
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 220 - Director → ME
  • 70
    PEEL MINERAL RESOURCES HOLDINGS LIMITED - 2007-11-20
    PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2007-11-07
    PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2020-01-16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 143 - Director → ME
  • 71
    PEEL GAS AND OIL HOLDINGS LIMITED - 2019-08-28
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 72
    PEEL LAND AND PROPERTY GROUP FINANCE LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 73
    PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED - 2019-05-21
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 74
    PEEL HOLDINGS (OVERSEAS) LIMITED - 2020-04-02
    DE FACTO 1600 LIMITED - 2008-06-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 199 - Director → ME
  • 75
    DE FACTO 1598 LIMITED - 2008-06-30
    PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED - 2020-02-28
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 76
    PEEL L&P HOLDINGS BARTON SQUARE LIMITED - 2021-11-12
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 77
    PEEL MEDIA LOWRY (HOLDINGS) LIMITED - 2017-06-06
    PEEL INVESTMENT PROPERTIES HOLDINGS LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 206 - Director → ME
  • 78
    ORBIT INVESTMENTS (SALFORD) LIMITED - 2012-08-22
    PEEL MEDIA LOWRY OUTLET MALL LIMITED - 2017-06-06
    PEEL INVESTMENT PROPERTIES LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 147 - Director → ME
  • 79
    DE FACTO 1588 LIMITED - 2008-02-19
    PEEL INVESTMENTS (INTERMEDIATE) LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 182 - Director → ME
  • 80
    PEEL INVESTMENTS (NORTH) LIMITED - 2020-03-02
    PEEL ESTATES LIMITED - 1990-11-30
    BRIDGEWATER ESTATES LIMITED - 1987-12-24
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 175 - Director → ME
  • 81
    PEEL INVESTMENTS (U.K.) LIMITED - 2020-03-05
    PEEL LAND AND PROPERTY LIMITED - 2006-04-28
    DE FACTO 1103 LIMITED - 2004-03-30
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-02-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 121 - Director → ME
  • 82
    PEEL INVESTMENTS HOLDINGS LIMITED - 2020-03-02
    DE FACTO 1589 LIMITED - 2008-02-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 184 - Director → ME
  • 83
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.1 LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 137 - Director → ME
  • 84
    PEEL HOLDINGS MEDIA LOWRY LIMITED - 2017-06-02
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.2 LIMITED - 2020-02-14
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 214 - Director → ME
  • 85
    PEEL LAND (INTERMEDIATE) LIMITED - 2020-03-02
    DE FACTO 1586 LIMITED - 2008-02-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 146 - Director → ME
  • 86
    icon of address Ballaman Manor Ballnahowe Road, Ballasalla, Port Erin, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2015-10-15 ~ now
    IIF 85 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 85 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 85 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 87
    PEEL LAND HOLDINGS LIMITED - 2020-03-02
    DE FACTO 1587 LIMITED - 2008-02-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 141 - Director → ME
  • 88
    PEEL LEGACY (WIRRAL WATERS) LIMITED - 2020-03-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 100 - Director → ME
  • 89
    PEEL LAND AND PROPERTY LIMITED - 2020-03-26
    PEEL LAND AND PROPERTY HOLDINGS LIMITED - 2006-05-03
    DE FACTO 1101 LIMITED - 2004-03-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 181 - Director → ME
  • 90
    EVENTCITY 2020 LIMITED - 2021-03-21
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 91
    PEEL OUTLETS (GLASGOW HARBOUR) LIMITED - 2020-03-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 170 - Director → ME
  • 92
    PEEL OUTLETS FACILITIES LIMITED - 2020-03-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 87 - Director → ME
  • 93
    PEEL OUTLETS MANAGEMENT LIMITED - 2020-03-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 197 - Director → ME
  • 94
    PEEL OVERSEAS LIMITED - 2020-04-02
    STARTGRAND LIMITED - 1989-04-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 117 - Director → ME
  • 95
    PEEL PROPERTY (INVESTMENTS) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 129 - Director → ME
  • 96
    PEEL PROPERTY (NO.2) LIMITED - 2020-01-30
    DE FACTO 1102 LIMITED - 2004-03-24
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 210 - Director → ME
  • 97
    PEEL PROPERTY HOLDINGS LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 96 - Director → ME
  • 98
    PEEL PROPERTY INTERMEDIATE LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 217 - Director → ME
  • 99
    PEEL PROPERTY LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 131 - Director → ME
  • 100
    PEEL INVESTMENTS (LEISURE) LIMITED - 2009-02-17
    PEEL REAL ESTATE (PROPERTIES) LIMITED - 2020-03-26
    DE FACTO 1360 LIMITED - 2007-01-25
    PEEL LEISURE (PROPERTIES) LIMITED - 2017-06-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 226 - Director → ME
  • 101
    PEEL REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED - 2020-03-26
    PEEL LEISURE HOLDINGS LIMITED - 2017-06-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 151 - Director → ME
  • 102
    PEEL REAL ESTATE DEVELOPMENTS LIMITED - 2020-03-26
    PEEL LEISURE DEVELOPMENTS LIMITED - 2017-06-06
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 165 - Director → ME
  • 103
    PEEL REAL ESTATE GROUP LIMITED - 2020-03-26
    PEEL LEISURE HOTELS LIMITED - 2013-07-12
    PEEL LEISURE GROUP LIMITED - 2017-06-01
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 224 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 104
    PEEL RETAIL DEVELOPMENTS LIMITED - 2020-03-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 180 - Director → ME
  • 105
    PACIFIC SHELF 1604 LIMITED - 2010-03-18
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 142 - Director → ME
  • 106
    icon of address 16 Robertson Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 110 - Director → ME
  • 107
    DE FACTO 1316 LIMITED - 2006-03-16
    PEEL HOLDINGS (NO.2) LIMITED - 2006-05-03
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 158 - Director → ME
  • 108
    PEEL HOLDINGS PUBLIC LIMITED COMPANY - 2004-08-19
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
    PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
    PEEL HOLDINGS LIMITED - 2006-04-28
    PEEL INVESTMENTS (U.K.) LIMITED - 2010-02-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 162 - Director → ME
  • 109
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 115 - Director → ME
  • 110
    AGHOCO 2338 LIMITED - 2025-02-28
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 103 - Director → ME
  • 111
    AGHOCO 2332 LIMITED - 2025-02-10
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 18 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 112
    AGHOCO 2333 LIMITED - 2025-02-10
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 172 - Director → ME
  • 113
    AGHOCO 2339 LIMITED - 2025-02-28
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 93 - Director → ME
  • 114
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 171 - Director → ME
  • 115
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 213 - Director → ME
  • 116
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 117
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 116 - Director → ME
  • 118
    icon of address 12 Golden Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    NRE ASH LIMITED - 2024-11-12
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 153 - Director → ME
  • 120
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 183 - Director → ME
  • 121
    PEEL NRE ENERGY LIMITED - 2021-01-14
    PEEL ENERGY LIMITED - 2019-07-13
    PEEL POWER LIMITED - 2008-07-09
    PEEL L&P ENERGY LIMITED - 2020-11-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 144 - Director → ME
  • 122
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 122 - Director → ME
  • 123
    PEEL HOLDINGS ENERGY (NO.3) LIMITED - 2019-07-19
    PEEL L&P HOLDINGS ENERGY (NO.3) LIMITED - 2020-11-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 124
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 196 - Director → ME
  • 125
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 126
    PEEL L&P ENVIRONMENTAL LIMITED - 2020-11-20
    PEEL NRE ENVIRONMENTAL LIMITED - 2021-01-14
    PEEL ENVIRONMENTAL LIMITED - 2019-08-28
    PEEL ENVIRONMENTAL LIMITED - 2007-11-07
    PEEL MINERAL RESOURCES LIMITED - 2007-11-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 90 - Director → ME
  • 127
    PEEL L&P SOLAR PV (DSA) LIMITED - 2020-12-04
    PEEL WIND FARMS (GARLEFFAN) LIMITED - 2019-07-19
    PEEL L&P WIND FARMS (GARLEFFAN) LIMITED - 2019-08-22
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 94 - Director → ME
  • 128
    PEEL L&P WIND FARMS (HEYSHAM) LIMITED - 2019-08-22
    PEEL L&P SOLAR PV (LJLA) LIMITED - 2020-11-20
    PEEL WIND FARMS (HEYSHAM) LIMITED - 2019-07-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 185 - Director → ME
  • 129
    PEEL WATER FACILITIES LIMITED - 2020-03-26
    PEEL L&P WATER FACILITIES LIMITED - 2020-11-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 130
    PEEL WATER SERVICES HOLDINGS LIMITED - 2020-03-26
    DE FACTO 1905 LIMITED - 2011-12-29
    PEEL L&P WATER SERVICES HOLDINGS LIMITED - 2020-11-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 131
    PEEL L&P WATER SERVICES LIMITED - 2020-11-20
    PEEL WATER SERVICES LIMITED - 2020-03-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 163 - Director → ME
  • 132
    DE FACTO 1595 LIMITED - 2008-06-30
    PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 216 - Director → ME
  • 133
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 174 - Director → ME
  • 134
    PEEL PROPERTY (NO.3) LIMITED - 2008-09-23
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 189 - Director → ME
  • 135
    PEEL MEDIA DIGITAL (HOLDINGS) LIMITED - 2024-11-28
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 167 - Director → ME
  • 136
    PEEL MEDIA DIGITAL LIMITED - 2024-11-28
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 114 - Director → ME
  • 137
    PEEL MEDIA INVESTMENTS LIMITED - 2024-11-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 98 - Director → ME
  • 138
    PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED - 2024-11-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 139
    DE FACTO 1449 LIMITED - 2007-01-24
    PEEL MEDIA MANAGEMENT LIMITED - 2024-11-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 164 - Director → ME
  • 140
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 187 - Director → ME
  • 141
    PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 155 - Director → ME
  • 142
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 227 - Director → ME
  • 143
    PEEL INVESTMENTS ENVIRONMENTAL UK LIMITED - 2020-01-16
    PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED - 2025-03-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 219 - Director → ME
  • 144
    AGHOCO 2337 LIMITED - 2025-02-10
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 145
    PEEL SOUTH EAST LIMITED - 2004-02-02
    LONDON SHOP PROPERTY TRUST PUBLIC LIMITED COMPANY - 1987-11-02
    LONDON SHOP LIMITED - 1989-06-29
    PEEL SOUTH EAST PLC - 2004-07-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 108 - Director → ME
  • 146
    PEEL MEDIA STUDIOS HOLDINGS LIMITED - 2024-11-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 147
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 230 - Director → ME
  • 148
    PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19
    PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 208 - Director → ME
  • 149
    AGHOCO 2334 LIMITED - 2025-02-10
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 150
    AGHOCO 2335 LIMITED - 2025-02-10
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 150 - Director → ME
  • 151
    AGHOCO 2336 LIMITED - 2025-02-10
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 188 - Director → ME
  • 152
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 157 - Director → ME
  • 153
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 160 - Director → ME
  • 154
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 119 - Director → ME
  • 155
    PORT SALFORD LIMITED - 2015-01-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 203 - Director → ME
  • 156
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 128 - Director → ME
  • 157
    COPSETIME LIMITED - 1997-06-23
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 204 - Director → ME
  • 158
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 198 - Director → ME
  • 159
    DE FACTO 1194 LIMITED - 2005-01-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 160
    DE FACTO 1157 LIMITED - 2005-01-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 145 - Director → ME
  • 161
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 156 - Director → ME
  • 162
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 218 - Director → ME
  • 163
    JUDGEURGENT LIMITED - 1988-09-22
    MPA PILOTS LIMITED - 2003-12-17
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 179 - Director → ME
  • 164
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 229 - Director → ME
  • 165
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 166
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 109 - Director → ME
  • 167
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 161 - Director → ME
  • 168
    INCE PARK LLP - 2015-10-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to surplus assets - 75% or more → OE
    IIF 29 - Right to appoint or remove members → OE
  • 169
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 170
    icon of address 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
    icon of calendar 2020-12-31 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 171
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 168 - Director → ME
  • 172
    AGHOCO 2223 LIMITED - 2022-12-13
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 138 - Director → ME
  • 173
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 205 - Director → ME
  • 174
    icon of address C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 175
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 113 - Director → ME
  • 176
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 178 - Director → ME
  • 177
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 124 - Director → ME
  • 178
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 139 - Director → ME
  • 179
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 222 - Director → ME
Ceased 50
  • 1
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    icon of address C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2020-07-23 ~ 2025-02-06
    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
  • 2
    PEEL POWER DONG (UK) LIMITED - 2008-04-23
    PEEL POWER (UK) LIMITED - 2008-07-09
    PEEL ENERGY (UK) LIMITED - 2012-05-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-19
    PEEL NRE WIND FARMS (YELL) LIMITED - 2023-04-21
    PEEL L&P WIND FARMS (YELL) LIMITED - 2020-11-20
    PEEL WIND FARMS (YELL) LIMITED - 2019-07-19
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-18
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 4
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
    icon of address Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-07-23 ~ 2025-02-06
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 5
    PEEL CUBICO RENEWABLES LIMITED - 2024-02-26
    icon of address 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-01 ~ 2024-01-12
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    EVENT CITY HOLDINGS LIMITED - 2019-05-17
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-25
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 7
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED - 2021-07-19
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED - 2022-06-01
    icon of address 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
    icon of calendar 2021-04-29 ~ 2024-02-14
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
    icon of address Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    20,744 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-10 ~ 2023-03-31
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    FRODSHAM ENERGY PARK HOLDCO LIMITED - 2023-02-24
    icon of address 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-04 ~ 2024-01-12
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PEEL WIND FARMS (FRODSHAM) LIMITED - 2016-06-06
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-06
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-12
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 12
    PEEL WATER SOLUTIONS LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-26
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    DE FACTO 2098 LIMITED - 2014-11-07
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-15
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    PEEL SCOUT MOOR HOLDINGS LIMITED - 2014-02-12
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-29
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 15
    PEEL WIND FARMS (NO. 1) LIMITED - 2019-07-19
    PEEL L&P WIND FARMS (NO. 1) LIMITED - 2020-11-20
    PEEL WIND FARMS (ATH) LIMITED - 2009-12-03
    PEEL NRE WIND FARMS (NO. 1) LIMITED - 2023-04-25
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-18
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 16
    PEEL NRE AGGREGATES LIMITED - 2022-06-16
    NRE AGGREGATES LIMITED - 2025-03-11
    icon of address Rixton Old Hall Manchester Road, Rixton, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-02-25 ~ 2025-03-04
    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
  • 17
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-24
    IIF 235 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-24
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 20
    PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED - 2020-02-11
    DE FACTO 1594 LIMITED - 2008-06-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 21
    PEEL HOLDINGS (LIVING INVESTMENTS) LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 22
    PEEL OUTLETS (GLASGOW HARBOUR) LIMITED - 2020-03-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-31
    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
  • 23
    PEEL OUTLETS MANAGEMENT LIMITED - 2020-03-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-15
    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
  • 24
    PEEL SCOUT MOOR SERVICES LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 25
    PEEL WIND FARMS (ASFORDBY) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 26
    PEEL WIND FARMS (PLENMELLER) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 27
    PEEL WIND FARMS (PROJECTS) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 28
    PEEL WIND FARMS (SEAFORTH) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-25
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-25
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 31
    NRE ASH LIMITED - 2024-11-12
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-08-07 ~ 2025-04-02
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-11-26 ~ 2025-04-02
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 33
    PEEL ENERGY (BARTON) LIMITED - 2019-07-19
    PEEL L&P ENERGY (BARTON) LIMITED - 2020-11-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-29
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-04-15 ~ 2025-04-02
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 35
    PEEL L&P SOLAR PV (DSA) LIMITED - 2020-12-04
    PEEL WIND FARMS (GARLEFFAN) LIMITED - 2019-07-19
    PEEL L&P WIND FARMS (GARLEFFAN) LIMITED - 2019-08-22
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-31
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 36
    PEEL L&P WIND FARMS (HEYSHAM) LIMITED - 2019-08-22
    PEEL L&P SOLAR PV (LJLA) LIMITED - 2020-11-20
    PEEL WIND FARMS (HEYSHAM) LIMITED - 2019-07-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-31
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 37
    PEEL WIND FARMS (FIT) LIMITED - 2019-07-19
    PEEL L&P WIND FARMS (FIT) LIMITED - 2020-11-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-29
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 38
    DE FACTO 1595 LIMITED - 2008-06-30
    PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-04 ~ 2025-04-15
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-07 ~ 2025-04-15
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 40
    DE FACTO 1417 LIMITED - 2006-10-27
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-23
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 41
    PEEL MEDIA DIGITAL (HOLDINGS) LIMITED - 2024-11-28
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-29
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 42
    PEEL MEDIA INVESTMENTS LIMITED - 2024-11-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-13
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 43
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-29
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 44
    PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-29
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 45
    PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19
    PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-31
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 47
    icon of address C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,085,750 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-06
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 100 Victoria Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-15
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 50
    COBCO 912 LIMITED - 2010-05-24
    icon of address Salford Civic Centre Chorley Road, Swinton, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,980,193 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-13
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.