1
Fielding House, 43 Thornbury Close, Cardiff, WalesCorporate (5 parents)
Officer
2024-03-18 ~ nowIIF 5 - director → ME
2
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (4 parents)
Officer
2023-09-26 ~ nowIIF 56 - director → ME
3
CITY AIRPORT MANCHESTER LIMITED - 2009-05-26
BARTON AERODROME LIMITED - 2007-03-05
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (5 parents)
Officer
2021-02-01 ~ nowIIF 62 - director → ME
4
CLYDEPORT PROPERTIES 2001 LIMITED - 2002-05-07
PACIFIC SHELF 1033 LIMITED - 2001-05-08
16 Robertson Street, GlasgowCorporate (7 parents)
Officer
2021-02-01 ~ nowIIF 75 - director → ME
5
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (5 parents)
Officer
2023-11-06 ~ nowIIF 32 - director → ME
6
30 Harewood Close, Poulton-le-fylde, LancashireCorporate (3 parents)
Equity (Company account)
-112,843 GBP2023-07-31
Officer
2014-07-24 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
7
PACIFIC SHELF 1082 LIMITED - 2001-11-23
16 Robertson Street, GlasgowCorporate (6 parents)
Officer
2021-02-01 ~ nowIIF 77 - director → ME
8
PACIFIC SHELF 1075 LIMITED - 2001-10-31
16 Robertson Street, GlasgowCorporate (6 parents)
Officer
2021-02-01 ~ nowIIF 74 - director → ME
9
CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
BLP 994 LIMITED - 1999-03-22
16 Robertson Street, Glasgow, LanarkshireCorporate (6 parents, 3 offsprings)
Officer
2021-02-01 ~ nowIIF 78 - director → ME
10
PACIFIC SHELF 1156 LIMITED - 2003-02-04
16 Robertson Street, Glasgow, LanarkshireCorporate (5 parents)
Officer
2021-02-01 ~ nowIIF 76 - director → ME
11
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (5 parents)
Officer
2021-02-01 ~ nowIIF 65 - director → ME
12
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-02-01 ~ nowIIF 73 - director → ME
13
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-04-01 ~ nowIIF 68 - director → ME
14
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-02-01 ~ nowIIF 72 - director → ME
15
PROTOS FINANCE LIMITED - 2024-02-04
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Officer
2024-01-25 ~ nowIIF 48 - director → ME
16
ARTISAN SHIP CANAL DEVELOPMENTS LIMITED - 2010-06-08
ARTISAN CITY CANAL DEVELOPMENTS LIMITED - 2002-12-12
BRAND NEW CO (154) LIMITED - 2002-10-23
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-08-02 ~ nowIIF 42 - director → ME
17
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-04-14 ~ nowIIF 31 - director → ME
18
ARTISAN SHIP CANAL DEVELOPMENTS MANAGEMENT LIMITED - 2010-06-08
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (4 parents)
Officer
2009-05-27 ~ nowIIF 13 - director → ME
19
BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
DRENWEST LIMITED - 1990-03-09
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (4 parents)
Officer
2021-02-01 ~ nowIIF 60 - director → ME
20
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
2012-07-03 ~ nowIIF 51 - director → ME
21
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (9 parents, 1 offspring)
Officer
2012-07-03 ~ nowIIF 54 - director → ME
22
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
2021-02-01 ~ nowIIF 28 - director → ME
23
PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED - 2020-03-03
DE FACTO 1592 LIMITED - 2008-06-25
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2021-02-01 ~ nowIIF 37 - director → ME
24
PEEL LAND AND PROPERTY (PORTS) LIMITED - 2020-03-02
DE FACTO 1399 LIMITED - 2006-08-04
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents)
Officer
2021-02-01 ~ nowIIF 47 - director → ME
25
SHIP CANAL PROPERTIES LIMITED - 2020-03-04
HALLDEED LIMITED - 1994-05-25
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (8 parents)
Officer
2021-02-01 ~ nowIIF 64 - director → ME
26
PEEL INVESTMENT PROPERTIES LIMITED - 2020-02-11
PEEL MEDIA LOWRY OUTLET MALL LIMITED - 2017-06-06
ORBIT INVESTMENTS (SALFORD) LIMITED - 2012-08-22
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents)
Officer
2021-02-01 ~ nowIIF 39 - director → ME
27
PEEL INVESTMENTS (INTERMEDIATE) LIMITED - 2020-02-11
DE FACTO 1588 LIMITED - 2008-02-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (8 parents)
Officer
2021-02-01 ~ nowIIF 57 - director → ME
28
PEEL INVESTMENTS (NORTH) LIMITED - 2020-03-02
PEEL ESTATES LIMITED - 1990-11-30
BRIDGEWATER ESTATES LIMITED - 1987-12-24
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (8 parents)
Officer
2021-02-01 ~ nowIIF 26 - director → ME
29
PEEL INVESTMENTS AND PROPERTY LIMITED - 2020-03-02
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Officer
2021-02-01 ~ nowIIF 36 - director → ME
30
PEEL LAND (INTERMEDIATE) LIMITED - 2020-03-02
DE FACTO 1586 LIMITED - 2008-02-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Officer
2021-02-01 ~ nowIIF 41 - director → ME
31
PEEL LEGACY (WIRRAL WATERS) LIMITED - 2020-03-02
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Officer
2021-02-01 ~ nowIIF 50 - director → ME
32
PEEL PROPERTY (INVESTMENTS) LIMITED - 2020-03-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents)
Officer
2021-02-01 ~ nowIIF 49 - director → ME
33
PEEL REAL ESTATE (PROPERTIES) LIMITED - 2020-03-26
PEEL LEISURE (PROPERTIES) LIMITED - 2017-06-02
PEEL INVESTMENTS (LEISURE) LIMITED - 2009-02-17
DE FACTO 1360 LIMITED - 2007-01-25
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents, 2 offsprings)
Officer
2021-02-01 ~ nowIIF 38 - director → ME
34
PEEL REAL ESTATE DEVELOPMENTS LIMITED - 2020-03-26
PEEL LEISURE DEVELOPMENTS LIMITED - 2017-06-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents)
Officer
2021-02-01 ~ nowIIF 27 - director → ME
35
PEEL RETAIL DEVELOPMENTS LIMITED - 2020-03-26
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents)
Officer
2021-02-01 ~ nowIIF 53 - director → ME
36
SF 3076 LIMITED - 2008-06-24
16 Robertson Street, GlasgowCorporate (6 parents, 1 offspring)
Officer
2024-03-13 ~ nowIIF 15 - director → ME
37
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
2021-02-01 ~ nowIIF 63 - director → ME
38
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents, 1 offspring)
Officer
2021-02-01 ~ nowIIF 33 - director → ME
39
PEEL SOUTH EAST PLC - 2004-07-02
PEEL SOUTH EAST LIMITED - 2004-02-02
LONDON SHOP LIMITED - 1989-06-29
LONDON SHOP PROPERTY TRUST PUBLIC LIMITED COMPANY - 1987-11-02
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomCorporate (7 parents)
Officer
2019-12-20 ~ nowIIF 71 - director → ME
40
PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19
PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents, 1 offspring)
Officer
2025-03-18 ~ nowIIF 29 - director → ME
41
AGHOCO 2334 LIMITED - 2025-02-10
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents, 8 offsprings)
Officer
2025-02-10 ~ nowIIF 35 - director → ME
42
AGHOCO 2335 LIMITED - 2025-02-10
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (5 parents, 1 offspring)
Officer
2025-02-10 ~ nowIIF 30 - director → ME
43
AGHOCO 2336 LIMITED - 2025-02-10
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (5 parents, 1 offspring)
Officer
2025-02-10 ~ nowIIF 34 - director → ME
44
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomCorporate (5 parents)
Officer
2025-03-11 ~ nowIIF 69 - director → ME
45
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (4 parents)
Officer
2018-07-26 ~ nowIIF 24 - director → ME
46
COPSETIME LIMITED - 1997-06-23
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents)
Officer
2021-02-01 ~ nowIIF 43 - director → ME
47
Unit 1b Dalton Court, Commercial Road, Darwen, Lancashire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
6,567 GBP2022-08-31
Officer
2014-07-04 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
48
THE TRAFFORD CENTRE PFS LIMITED - 2017-10-25
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (4 parents)
Officer
2021-02-01 ~ nowIIF 40 - director → ME
49
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (4 parents)
Officer
2002-07-22 ~ nowIIF 52 - director → ME
50
AGHOCO 2223 LIMITED - 2022-12-13
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomCorporate (6 parents)
Officer
2022-12-13 ~ nowIIF 70 - director → ME
51
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomCorporate (4 parents)
Officer
2023-03-02 ~ nowIIF 66 - director → ME
52
30 Harewood Close, Poulton-le-fylde, LancashireCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-03-02 ~ nowIIF 8 - director → ME
Person with significant control
2017-03-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
53
US NEWCO 1 LIMITED - 2018-10-22
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-12-20 ~ nowIIF 46 - director → ME
54
43 Thornbury Close, Cardiff, United KingdomCorporate (3 parents)
Officer
2024-03-13 ~ nowIIF 12 - director → ME
55
Fielding House 43 Thornbury Close, Rhiwbina, Cardiff, WalesCorporate (2 parents, 3 offsprings)
Equity (Company account)
788,271 GBP2024-03-31
Officer
2017-03-08 ~ nowIIF 6 - director → ME
Person with significant control
2017-03-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
43 Thornbury Close, Cardiff, United KingdomCorporate (3 parents)
Officer
2024-03-20 ~ nowIIF 11 - director → ME
Person with significant control
2024-03-20 ~ nowIIF 1 - Has significant influence or control → OE
57
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomCorporate (3 parents)
Officer
2022-10-19 ~ nowIIF 67 - director → ME
58
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Officer
2021-02-01 ~ nowIIF 25 - director → ME
59
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents, 1 offspring)
Officer
2021-02-01 ~ nowIIF 58 - director → ME
60
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Officer
2021-02-01 ~ nowIIF 45 - director → ME