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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

Mr John Whittaker

child relation
Offspring entities and appointments
Active 307
  • 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 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 766 - Director → ME
    icon of calendar 2006-06-01 ~ dissolved
    IIF 472 - Director → ME
  • 3
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 622 - Director → ME
  • 4
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-07 ~ now
    IIF 215 - Director → ME
  • 5
    PEEL POWER (UK) LIMITED - 2008-07-09
    PEEL ENERGY (UK) LIMITED - 2012-05-29
    PEEL POWER DONG (UK) LIMITED - 2008-04-23
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 701 - Director → ME
  • 6
    INHOCO 3461 LIMITED - 2008-05-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 785 - Director → ME
  • 7
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 777 - Director → ME
  • 8
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 718 - Director → ME
  • 9
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 719 - Director → ME
  • 10
    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 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    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 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 648 - Director → ME
  • 13
    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 741 - Director → ME
  • 14
    icon of address Ballaman Manor, Ballnahowe Road, Port Erin, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2011-01-27 ~ now
    IIF 109 - Has significant influence or control → OE
    icon of calendar 2011-01-27 ~ now
    IIF 100 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    CITY AIRPORT MANCHESTER LIMITED - 2009-05-26
    BARTON AERODROME LIMITED - 2007-03-05
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-24 ~ now
    IIF 265 - Director → ME
    icon of calendar 2021-02-01 ~ now
    IIF 726 - Director → ME
  • 16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 120 - Director → ME
    icon of calendar 2024-04-25 ~ now
    IIF 735 - Director → ME
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 17
    DUNWILCO (555) LIMITED - 1997-03-13
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 563 - Director → ME
    icon of calendar 2006-06-01 ~ now
    IIF 118 - Director → ME
  • 18
    SF 2007 LIMITED - 2005-01-29
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 494 - Director → ME
  • 19
    SF 2008 LIMITED - 2005-01-29
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 513 - Director → ME
  • 20
    SF 2009 LIMITED - 2005-01-29
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 487 - Director → ME
  • 21
    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 561 - Director → ME
    icon of calendar 2006-06-01 ~ now
    IIF 216 - Director → ME
  • 22
    PACIFIC SHELF 937 LIMITED - 2001-04-27
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 767 - Director → ME
  • 23
    PACIFIC SHELF 917 LIMITED - 2000-03-08
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-01 ~ now
    IIF 124 - Director → ME
    icon of calendar 2023-09-01 ~ now
    IIF 568 - Director → ME
  • 24
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 600 - Director → ME
  • 25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ dissolved
    IIF 544 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    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 724 - Director → ME
    icon of calendar 2014-09-03 ~ now
    IIF 168 - Director → ME
  • 27
    PEEL AIRPORTS (FINNINGLEY) LIMITED - 2004-04-16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 659 - Director → ME
    icon of calendar 2012-12-19 ~ now
    IIF 158 - Director → ME
  • 28
    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 2021-02-01 ~ now
    IIF 678 - Director → ME
    icon of calendar 2006-08-02 ~ now
    IIF 217 - Director → ME
  • 29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 801 - Director → ME
  • 30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 260 - Director → ME
  • 31
    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 683 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 32
    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 2009-10-28 ~ now
    IIF 199 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 754 - Director → ME
  • 33
    BOX ENERGI STORAGE ASSETS LIMITED - 2021-05-10
    BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED - 2022-07-14
    icon of address Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,591,167 GBP2024-03-31
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 614 - Director → ME
  • 34
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED - 2022-06-01
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED - 2021-07-19
    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
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 722 - Director → ME
  • 35
    PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
    DRIVE ENERGI LIMITED - 2022-05-27
    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
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 586 - Director → ME
    Person with significant control
    icon of calendar 2018-11-02 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 36
    DRIVE ENERGI PROJECTS (NO.1) LIMITED - 2022-06-16
    icon of address Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,748,274 GBP2024-03-31
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 630 - Director → ME
  • 37
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
    DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
    icon of address Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    20,744 GBP2024-03-31
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 670 - Director → ME
  • 38
    DRIVE ENERGI SERVICES LIMITED - 2022-05-23
    icon of address Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -430,145 GBP2024-03-31
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 634 - Director → ME
  • 39
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 804 - Director → ME
  • 40
    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 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 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 738 - Director → ME
    icon of calendar 2022-06-08 ~ now
    IIF 152 - Director → ME
  • 42
    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 560 - Director → ME
    icon of calendar 2006-06-01 ~ now
    IIF 155 - Director → ME
  • 43
    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 562 - Director → ME
    icon of calendar 2006-06-01 ~ now
    IIF 116 - Director → ME
  • 44
    PACIFIC SHELF 1076 LIMITED - 2001-10-31
    icon of address 16 Robertson Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 765 - Director → ME
    icon of calendar 2006-06-01 ~ dissolved
    IIF 546 - Director → ME
  • 45
    BLP 994 LIMITED - 1999-03-22
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 566 - Director → ME
    icon of calendar 2006-06-01 ~ now
    IIF 172 - Director → ME
  • 46
    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 569 - Director → ME
    icon of calendar 2006-06-01 ~ now
    IIF 129 - Director → ME
  • 47
    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 707 - Director → ME
    icon of calendar 2015-08-03 ~ now
    IIF 194 - Director → ME
  • 48
    OFFERFORCE LIMITED - 1992-10-16
    CLYDEPORT PROPERTIES LIMITED - 2002-05-07
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 771 - Director → ME
    icon of calendar 2006-06-01 ~ dissolved
    IIF 553 - Director → ME
  • 49
    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 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 50
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 699 - Director → ME
  • 51
    LANSDOWN ESTATES (HARTLEBURY) LIMITED - 1984-01-18
    STAR PROPERTIES (NO. 43) LIMITED - 1978-12-31
    LONDON COMMERCIAL PROPERTIES LIMITED - 1980-12-31
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 802 - Director → ME
  • 52
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 664 - Director → ME
  • 53
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-31 ~ dissolved
    IIF 309 - Director → ME
  • 54
    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 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 55
    SECTORSHAPE LIMITED - 1991-02-25
    IONICA PLC - 2007-05-22
    IONICA L3 LIMITED - 1996-06-17
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 597 - Director → ME
    icon of calendar 2007-02-13 ~ now
    IIF 268 - Director → ME
  • 56
    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 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 57
    icon of address Billown Mansion, Ballasalla, Malew, Im9 3dl, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 290 - Director → ME
  • 58
    icon of address Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 133 - Director → ME
  • 59
    TREND HOMES LIMITED - 1990-01-02
    PEEL L&P HOMES (ANGLIA) LIMITED - 2021-05-05
    PEEL HOMES (ANGLIA) LIMITED - 2019-11-04
    TRAFFORD PALAZZO LIMITED - 2021-11-12
    PEEL VENUS LIMITED - 2022-08-08
    TREND (MS) LIMITED - 1988-03-09
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 601 - Director → ME
  • 60
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-22 ~ now
    IIF 238 - Director → ME
  • 61
    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 2019-08-29 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 62
    PROTOS FINANCE LIMITED - 2024-02-04
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-13 ~ now
    IIF 166 - Director → ME
  • 63
    ABERFORD HOLDINGS LIMITED - 1986-08-14
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 704 - Director → ME
  • 64
    RIBAK PROPERTY AND SERVICES COMPANY LIMITED - 1987-09-04
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 631 - Director → ME
  • 65
    GRANLY LIMITED - 1988-03-18
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 674 - Director → ME
  • 66
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 589 - Director → ME
  • 67
    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 607 - Director → ME
    icon of calendar 2017-02-09 ~ now
    IIF 188 - Director → ME
  • 68
    WEATHER DAY LIMITED - 2004-06-23
    REDDINGTON DEVELOPMENTS LIMITED - 2019-02-07
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-14 ~ now
    IIF 221 - Director → ME
  • 69
    ARTISAN CITY CANAL DEVELOPMENTS LIMITED - 2002-12-12
    ARTISAN SHIP CANAL DEVELOPMENTS LIMITED - 2010-06-08
    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 711 - Director → ME
  • 70
    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 576 - Director → ME
  • 71
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    icon of address 1 Rutland Court, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ dissolved
    IIF 317 - Director → ME
  • 72
    THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED - 1997-06-23
    HACKREMCO (NO.549) LIMITED - 1990-07-06
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ now
    IIF 207 - Director → ME
  • 73
    EUROLINK FERRIES LIMITED - 1997-06-23
    HOOPLANDS LIMITED - 1987-11-25
    MERLIN STEVEDORES LIMITED - 1995-02-13
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ now
    IIF 197 - Director → ME
  • 74
    SEABOARD ENVIRONMENTAL SERVICES LIMITED - 1999-04-21
    DALEMOND LIMITED - 1989-12-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ now
    IIF 249 - Director → ME
  • 75
    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 2012-02-16 ~ now
    IIF 154 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 694 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 76
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 653 - Director → ME
    icon of calendar 2016-05-20 ~ now
    IIF 121 - Director → ME
  • 77
    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)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 603 - Director → ME
  • 78
    BRIDGEWATER TRANSPORT SERVICES LIMITED - 1984-09-12
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 799 - Director → ME
  • 79
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-10 ~ dissolved
    IIF 537 - Director → ME
    icon of calendar 2023-09-01 ~ dissolved
    IIF 779 - Director → ME
  • 80
    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 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
  • 81
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-02 ~ now
    IIF 132 - Director → ME
    icon of calendar 2023-05-15 ~ now
    IIF 744 - Director → ME
  • 82
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 737 - Director → ME
    icon of calendar 2021-05-28 ~ now
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 83
    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 2018-08-03 ~ now
    IIF 624 - Director → ME
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 84
    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 2018-08-06 ~ now
    IIF 697 - Director → ME
  • 85
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ now
    IIF 277 - Director → ME
  • 86
    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 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 87
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-12-29 ~ now
    IIF 242 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 684 - Director → ME
  • 88
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-30 ~ now
    IIF 208 - Director → ME
    icon of calendar 2021-02-01 ~ now
    IIF 677 - Director → ME
  • 89
    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)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 633 - Director → ME
    icon of calendar 2012-11-30 ~ now
    IIF 263 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 90
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 588 - Director → ME
  • 91
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-23 ~ now
    IIF 259 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 92
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-23 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 93
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-23 ~ now
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 94
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 237 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 95
    icon of address Peel Dome, The Trafford Centre, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 444 - Director → ME
  • 96
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 639 - Director → ME
    icon of calendar 2009-06-26 ~ now
    IIF 224 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 97
    DE FACTO 1355 LIMITED - 2006-05-16
    PEEL MANAGEMENT LIMITED - 2018-04-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-04-23 ~ now
    IIF 210 - Director → ME
    icon of calendar 2016-01-14 ~ now
    IIF 669 - Director → ME
  • 98
    PEEL HOLDINGS (SERVICES) LIMITED - 2008-09-29
    DE FACTO 1163 LIMITED - 2004-12-14
    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 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 99
    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 2005-10-13 ~ now
    IIF 204 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 590 - Director → ME
  • 100
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-13 ~ now
    IIF 201 - Director → ME
    icon of calendar 2016-01-14 ~ now
    IIF 682 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 101
    icon of address Peel Dome, The Trafford Centre, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    IIF 437 - Director → ME
  • 102
    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)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 667 - Director → ME
    icon of calendar 2012-11-30 ~ now
    IIF 246 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 103
    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 757 - Director → ME
    icon of calendar 2006-11-07 ~ now
    IIF 143 - Director → ME
  • 104
    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)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 598 - Director → ME
    icon of calendar 2005-10-13 ~ now
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 105
    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 2022-03-15 ~ now
    IIF 706 - Director → ME
    icon of calendar 2010-08-24 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 106
    PEEL (ANGLIA) LIMITED - 2019-10-04
    TREND HOUSING GROUP LIMITED(THE) - 1990-01-02
    PEEL (ANGLIA) LIMITED - 2007-03-08
    PEEL HOLDINGS LIMITED - 2008-04-08
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 617 - Director → ME
  • 107
    PEEL LAND AND PROPERTY (I TOPCO) LIMITED - 2020-03-20
    DE FACTO 1383 LIMITED - 2006-07-18
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-04 ~ now
    IIF 219 - Director → ME
    icon of calendar 2023-09-01 ~ now
    IIF 643 - Director → ME
  • 108
    PEEL LAND AND PROPERTY LIMITED - 2004-03-30
    L.C.R.E. SECURITIES LIMITED - 2001-03-02
    PEEL GROUP LIMITED - 2003-07-21
    PEEL LAND AND PROPERTY (NO.2) LIMITED - 2019-11-07
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 713 - Director → ME
  • 109
    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, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 637 - Director → ME
    icon of calendar 2008-06-25 ~ now
    IIF 137 - Director → ME
  • 110
    DE FACTO 1399 LIMITED - 2006-08-04
    PEEL LAND AND PROPERTY (PORTS) 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 608 - Director → ME
    icon of calendar 2006-08-04 ~ now
    IIF 130 - Director → ME
  • 111
    PEEL HOLDINGS (LEISURE) LIMITED - 2017-06-01
    DE FACTO 1398 LIMITED - 2006-08-02
    PEEL HOLDINGS (REAL ESTATE) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-02 ~ now
    IIF 180 - Director → ME
  • 112
    PEEL ASSETS LIMITED - 2019-11-04
    WOODSUDDEN LIMITED - 1990-05-15
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 567 - Director → ME
  • 113
    HOODKARN LIMITED - 1980-12-31
    UPPERBEL INVESTMENTS LIMITED - 1988-08-25
    PEEL COMMERCIAL (N.W.) LIMITED - 2019-11-04
    PEEL COMMERCIAL LIMITED - 1989-06-29
    COMPETROL INVESTMENTS LIMITED - 1985-12-06
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 577 - Director → ME
  • 114
    LONDON SHOP (ENTERPRISE HOUSE) LIMITED - 1989-06-29
    ELJAY TRUST LIMITED - 1986-08-14
    PEEL COMMERCIAL (S.E.) LIMITED - 2019-11-04
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 632 - Director → ME
  • 115
    PEEL COMMERCIAL (S.W.) LIMITED - 2019-11-04
    JOHN BRIGHT & BROTHERS,LIMITED - 1983-03-03
    JOHN BRIGHT & BROTHERS LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 671 - Director → ME
  • 116
    PEEL DEVELOPMENTS (N.E.) LIMITED - 2019-11-04
    LANGFORD PROPERTY COMPANY LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 734 - Director → ME
  • 117
    PEEL DEVELOPMENTS (N.W.) LIMITED - 2019-11-04
    PEEL DEVELOPMENTS (U.K.) LIMITED - 1989-06-29
    ABBEYGATE SECURITIES (MIDLANDS) LIMITED - 1985-08-07
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 756 - Director → ME
  • 118
    PEEL DEVELOPMENTS (S.W.) LIMITED - 2019-11-04
    WESTWARD ESTATES LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 656 - Director → ME
  • 119
    BEAUMONT SECURITIES LIMITED - 1989-06-29
    PEEL DEVELOPMENTS (SOUTH) LIMITED - 1996-06-10
    PEEL DEVELOPMENTS (U.K.) LIMITED - 2020-01-16
    PEEL DEVELOPMENTS (S.E.) LIMITED - 1991-01-31
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 626 - Director → ME
    icon of calendar ~ now
    IIF 138 - Director → ME
  • 120
    SHIP CANAL PROPERTIES LIMITED - 2020-03-04
    HALLDEED LIMITED - 1994-05-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ now
    IIF 266 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 605 - Director → ME
  • 121
    PEEL ENERGY (NO.2) LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 788 - Director → ME
  • 122
    PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2020-01-16
    PEEL MINERAL RESOURCES HOLDINGS LIMITED - 2007-11-20
    PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2007-11-07
    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 642 - Director → ME
    icon of calendar 2006-01-23 ~ now
    IIF 164 - Director → ME
  • 123
    PEEL ENVIRONMENTAL MANAGEMENT (UK) LIMITED - 2019-08-28
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 794 - Director → ME
  • 124
    PEEL ENVIRONMENTAL INCE LIMITED - 2016-07-05
    PEEL ENVIRONMENTAL PROTOS LIMITED - 2020-01-16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-22 ~ now
    IIF 165 - Director → ME
    icon of calendar 2024-04-25 ~ now
    IIF 681 - Director → ME
  • 125
    PEEL FARMS LIMITED - 2019-11-04
    BRIDGEWATER FARMS LIMITED - 1988-01-01
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 709 - Director → ME
  • 126
    PEEL GAS AND OIL (INVESTMENTS) LIMITED - 2019-08-28
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 573 - Director → ME
    icon of calendar 2014-07-23 ~ now
    IIF 222 - Director → ME
  • 127
    PEEL GAS AND OIL (SERVICES) LIMITED - 2019-08-28
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    IIF 536 - Director → ME
    icon of calendar 2024-04-25 ~ dissolved
    IIF 776 - Director → ME
  • 128
    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)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 679 - Director → ME
    icon of calendar 2014-06-09 ~ now
    IIF 276 - Director → ME
  • 129
    PEEL GAS AND OIL LIMITED - 2019-08-28
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-04-25 ~ dissolved
    IIF 787 - Director → ME
    icon of calendar 2014-12-16 ~ dissolved
    IIF 550 - Director → ME
  • 130
    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 644 - Director → ME
    icon of calendar 2017-05-23 ~ now
    IIF 252 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 131
    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 2017-05-23 ~ now
    IIF 232 - Director → ME
    icon of calendar 2018-08-01 ~ now
    IIF 581 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 132
    icon of address Venus Building, 1 Old Park Lane, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 144 - Director → ME
  • 133
    PEEL LAND AND PROPERTY HOLDINGS (CL) LIMITED - 2020-01-16
    DE FACTO 1351 LIMITED - 2007-01-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-25 ~ now
    IIF 157 - Director → ME
  • 134
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2020-01-16
    DE FACTO 1397 LIMITED - 2006-08-02
    PEEL HOLDINGS (MINERAL RESOURCES) LIMITED - 2007-11-20
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2007-11-07
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 596 - Director → ME
    icon of calendar 2006-08-02 ~ now
    IIF 184 - Director → ME
  • 135
    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)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 731 - Director → ME
  • 136
    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)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 686 - Director → ME
  • 137
    DE FACTO 1600 LIMITED - 2008-06-30
    PEEL HOLDINGS (OVERSEAS) LIMITED - 2020-04-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-26 ~ now
    IIF 122 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 640 - Director → ME
  • 138
    PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED - 2008-05-21
    PEEL HOLDINGS (COMMUNICATIONS) LIMITED - 2009-07-07
    PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED - 2020-01-17
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-18 ~ now
    IIF 229 - Director → ME
    icon of calendar 2023-09-01 ~ now
    IIF 572 - Director → ME
  • 139
    PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED - 2020-02-28
    DE FACTO 1598 LIMITED - 2008-06-30
    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 698 - Director → ME
    icon of calendar 2008-06-26 ~ now
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 140
    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 753 - Director → ME
    icon of calendar 2021-03-15 ~ now
    IIF 250 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 141
    PEEL HOMES LIMITED - 2019-11-04
    STATELY DEVELOPMENTS LIMITED - 1986-07-03
    TANMERE LIMITED - 1976-12-31
    DENNIS BRANDWOOD (DEVELOPMENTS) LIMITED - 1978-12-31
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 625 - Director → ME
  • 142
    TREND HOUSING LIMITED - 1990-01-02
    PEEL HOUSING (ANGLIA) LIMITED - 2019-11-07
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 591 - Director → ME
  • 143
    PEEL INVESTMENT PROPERTIES HOLDINGS LIMITED - 2020-02-11
    PEEL MEDIA LOWRY (HOLDINGS) LIMITED - 2017-06-06
    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 725 - Director → ME
    icon of calendar 2012-05-23 ~ now
    IIF 227 - Director → ME
  • 144
    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 593 - Director → ME
    icon of calendar 2012-08-10 ~ now
    IIF 212 - Director → ME
  • 145
    PEEL LAND AND PROPERTY INVESTMENTS (CL) LIMITED - 2020-01-16
    PEEL MEDIA LIMITED - 2007-01-24
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ now
    IIF 190 - Director → ME
  • 146
    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 2008-02-19 ~ now
    IIF 174 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 587 - Director → ME
  • 147
    PEEL INVESTMENTS (LEISURE) LIMITED - 2020-01-16
    PEEL LEISURE (PROPERTIES) LIMITED - 2009-02-17
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-05 ~ dissolved
    IIF 539 - Director → ME
  • 148
    ABBEYGATE INVESTMENTS LIMITED - 1983-11-04
    FERNTON LIMITED - 1982-06-02
    PEEL INVESTMENTS (N.W.) LIMITED - 2019-11-07
    PEEL INVESTMENTS (U.K.) LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 658 - Director → ME
    icon of calendar ~ now
    IIF 195 - Director → ME
  • 149
    PEEL INVESTMENTS (NORTH) LIMITED - 2020-03-02
    BRIDGEWATER ESTATES LIMITED - 1987-12-24
    PEEL ESTATES LIMITED - 1990-11-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ now
    IIF 183 - Director → ME
  • 150
    PEEL INVESTMENTS (S.W.) LIMITED - 2019-11-07
    ELDONWALL STRATFORD DEVELOPMENTS LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 692 - Director → ME
  • 151
    HOOK INVESTMENTS LIMITED - 1987-02-13
    PEEL INVESTMENTS (S.E) LIMITED - 1991-01-31
    PEEL INVESTMENTS (SOUTH) LIMITED - 2019-11-07
    LONDON SHOP (BORDON) LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 182 - Director → ME
    icon of calendar 2023-09-01 ~ now
    IIF 641 - Director → ME
  • 152
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-02-25
    DE FACTO 1103 LIMITED - 2004-03-30
    PEEL LAND AND PROPERTY LIMITED - 2006-04-28
    PEEL INVESTMENTS (U.K.) LIMITED - 2020-03-05
    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 680 - Director → ME
    icon of calendar 2004-05-05 ~ now
    IIF 178 - Director → ME
  • 153
    PEEL INVESTMENTS AND PROPERTY LIMITED - 2020-03-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-02 ~ now
    IIF 128 - Director → ME
  • 154
    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, 1 offspring)
    Officer
    icon of calendar 2008-02-19 ~ now
    IIF 136 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 687 - Director → ME
  • 155
    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 2011-03-01 ~ now
    IIF 261 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 618 - Director → ME
  • 156
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.2 LIMITED - 2020-02-14
    PEEL HOLDINGS MEDIA LOWRY LIMITED - 2017-06-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-21 ~ now
    IIF 248 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 660 - Director → ME
  • 157
    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 612 - Director → ME
    icon of calendar 2008-02-19 ~ now
    IIF 267 - Director → ME
  • 158
    icon of address Ballaman Manor Ballnahowe Road, Ballasalla, Port Erin, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2015-01-08 ~ now
    IIF 108 - Has significant influence or control → OE
    icon of calendar 2015-01-08 ~ now
    IIF 101 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 159
    DE FACTO 1587 LIMITED - 2008-02-19
    PEEL LAND HOLDINGS LIMITED - 2020-03-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-02-19 ~ now
    IIF 239 - Director → ME
  • 160
    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 2017-10-18 ~ now
    IIF 206 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 580 - Director → ME
  • 161
    DE FACTO 1101 LIMITED - 2004-03-25
    PEEL LAND AND PROPERTY LIMITED - 2020-03-26
    PEEL LAND AND PROPERTY HOLDINGS LIMITED - 2006-05-03
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-05-05 ~ now
    IIF 270 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 602 - Director → ME
  • 162
    PEEL LIVING INVESTMENTS (NO.2) LIMITED - 2020-03-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 789 - Director → ME
  • 163
    PEEL LIVING INVESTMENTS HOLDINGS LIMITED - 2020-03-02
    PEEL LIVING INVESTMENTS (NO.1) LIMITED - 2010-09-08
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 710 - Director → ME
  • 164
    PEEL LIVING INVESTMENTS NO.1 LIMITED - 2020-03-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 784 - Director → ME
  • 165
    PEEL ENVIRONMENTAL LIMITED - 2007-11-20
    PEEL MINERAL RESOURCES LIMITED - 2020-01-16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 806 - Director → ME
  • 166
    PEEL NORTH EAST LIMITED - 2020-01-16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 693 - Director → ME
  • 167
    TRADITIONAL LEATHER UPHOLSTERY CO. LIMITED(THE) - 1983-10-06
    PEEL NORTH WEST LIMITED - 2020-01-30
    CUBA INDUSTRIAL ESTATES LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 665 - Director → ME
  • 168
    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 2019-11-22 ~ now
    IIF 112 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 729 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 169
    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 2015-07-29 ~ now
    IIF 271 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 651 - Director → ME
  • 170
    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 2015-08-03 ~ now
    IIF 214 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 636 - Director → ME
  • 171
    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 2015-07-29 ~ now
    IIF 274 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 700 - Director → ME
  • 172
    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 ~ now
    IIF 205 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 740 - Director → ME
  • 173
    PEEL PET PRODUCTS LIMITED - 2020-01-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-13 ~ dissolved
    IIF 549 - Director → ME
    icon of calendar 2023-09-01 ~ dissolved
    IIF 803 - Director → ME
  • 174
    PEEL PROPERTIES (MSC) LIMITED - 2020-01-30
    DE FACTO 1021 LIMITED - 2002-11-04
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 629 - Director → ME
    icon of calendar 2002-10-23 ~ now
    IIF 241 - Director → ME
  • 175
    PEEL PROPERTIES (N.W.) LIMITED - 2020-01-30
    PEEL MILLS LIMITED - 1988-09-22
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 275 - Director → ME
    icon of calendar 2023-09-01 ~ now
    IIF 746 - Director → ME
  • 176
    SCOUTQUEST LIMITED - 1988-11-09
    PEEL PROPERTIES (S.E.) LIMITED - 2020-01-30
    LONDON SHOP (NEWMARKET) LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 585 - Director → ME
  • 177
    STONEHOUSE INVESTMENTS LIMITED - 1986-05-16
    PEEL PROPERTIES (S.W.) LIMITED - 2020-01-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 668 - Director → ME
  • 178
    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 2011-03-01 ~ now
    IIF 169 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 688 - Director → ME
  • 179
    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, 45 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ now
    IIF 153 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 685 - Director → ME
  • 180
    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 604 - Director → ME
    icon of calendar 2013-06-18 ~ now
    IIF 225 - Director → ME
  • 181
    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 2012-11-30 ~ now
    IIF 187 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 676 - Director → ME
  • 182
    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 2013-06-20 ~ now
    IIF 245 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 578 - Director → ME
  • 183
    PEEL REAL ESTATE (PROPERTIES) LIMITED - 2020-03-26
    DE FACTO 1360 LIMITED - 2007-01-25
    PEEL LEISURE (PROPERTIES) LIMITED - 2017-06-02
    PEEL INVESTMENTS (LEISURE) LIMITED - 2009-02-17
    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 655 - Director → ME
    icon of calendar 2007-01-25 ~ now
    IIF 140 - Director → ME
  • 184
    PEEL LEISURE HOLDINGS LIMITED - 2017-06-02
    PEEL REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED - 2020-03-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-22 ~ now
    IIF 231 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 708 - Director → ME
  • 185
    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 690 - Director → ME
    icon of calendar 2010-07-08 ~ now
    IIF 142 - Director → ME
  • 186
    PEEL LEISURE HOTELS LIMITED - 2013-07-12
    PEEL LEISURE GROUP LIMITED - 2017-06-01
    PEEL REAL ESTATE GROUP LIMITED - 2020-03-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ now
    IIF 193 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 663 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 187
    DE FACTO 1590 LIMITED - 2008-02-19
    PEEL RED CITY HOLDINGS LIMITED - 2020-01-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-19 ~ now
    IIF 235 - Director → ME
    icon of calendar 2023-09-08 ~ now
    IIF 623 - Director → ME
  • 188
    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 730 - Director → ME
    icon of calendar 2018-02-20 ~ now
    IIF 243 - Director → ME
  • 189
    PEEL SCOUT MOOR SERVICES LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 793 - Director → ME
    icon of calendar 2013-12-12 ~ dissolved
    IIF 545 - Director → ME
  • 190
    CROMWELL PROPERTY INVESTMENT COMPANY LIMITED(THE) - 1989-06-29
    PEEL SECURITIES (N.W.) LIMITED - 2020-01-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 620 - Director → ME
  • 191
    LONSHOP PROPERTY & INVESTMENT COMPANY LIMITED - 1989-06-29
    WELLCOME FINANCE COMPANY LIMITED - 1980-12-31
    PEEL SECURITIES (S.E.) LIMITED - 2020-01-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 703 - Director → ME
  • 192
    SANDRIDGE INVESTMENTS LIMITED - 1988-02-19
    LONDON SHOP (LEEDS) LIMITED - 1989-06-29
    PEEL SECURITIES (S.W.) LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 253 - Director → ME
    icon of calendar 2023-09-01 ~ now
    IIF 758 - Director → ME
  • 193
    JOHN BRIGHT GROUP LIMITED(THE) - 1989-06-29
    PEEL SOUTH WEST LIMITED - 2020-01-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 751 - Director → ME
  • 194
    PEEL TELECOMMUNICATIONS (HOLDINGS) LIMITED - 2020-01-30
    PEEL TELECOMMUNICATIONS (HOLDINGS) LIMITED - 2008-05-21
    PEEL COMMUNICATIONS (HOLDINGS) LIMITED - 2009-07-07
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 574 - Director → ME
    icon of calendar 2006-04-19 ~ now
    IIF 226 - Director → ME
  • 195
    PEEL COMMUNICATIONS LIMITED - 2009-07-07
    PEEL TELECOMMUNICATIONS LIMITED - 2020-01-30
    PEEL TELECOMMUNICATIONS LIMITED - 2008-05-21
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-10 ~ now
    IIF 220 - Director → ME
    icon of calendar 2023-09-01 ~ now
    IIF 613 - Director → ME
  • 196
    BRIDGEWATER REMEDIATION LIMITED - 2021-01-22
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 761 - Director → ME
  • 197
    PEEL WIND FARMS (ASFORDBY) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 797 - Director → ME
  • 198
    PEEL WIND FARMS (PLENMELLER) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 772 - Director → ME
  • 199
    PEEL WIND FARMS (PROJECTS) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 792 - Director → ME
  • 200
    PEEL WIND FARMS (SEAFORTH) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 778 - Director → ME
  • 201
    INTERCEDE 567 LIMITED - 1988-10-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 695 - Director → ME
  • 202
    PACIFIC SHELF 1604 LIMITED - 2010-03-18
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-03-15 ~ now
    IIF 192 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 564 - Director → ME
  • 203
    icon of address 16 Robertson Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 565 - Director → ME
    icon of calendar 2008-03-27 ~ now
    IIF 196 - Director → ME
  • 204
    SF 3076 LIMITED - 2008-06-24
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ now
    IIF 167 - Director → ME
  • 205
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 732 - Director → ME
    icon of calendar 2010-05-18 ~ now
    IIF 161 - Director → ME
  • 206
    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 2006-03-14 ~ now
    IIF 251 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 672 - Director → ME
  • 207
    PEEL HOLDINGS LIMITED - 2006-04-28
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
    PEEL INVESTMENTS (U.K.) LIMITED - 2010-02-25
    PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
    PEEL HOLDINGS PUBLIC LIMITED COMPANY - 2004-08-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 223 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 675 - Director → ME
  • 208
    AGHOCO 2332 LIMITED - 2025-02-10
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 209
    WALKDEN LAND COMPANY LIMITED - 1982-12-31
    PEEL L&P LAND LIMITED - 2024-03-02
    BRIDGEWATER HOMES LIMITED - 1989-10-27
    PEEL LAND LIMITED - 2020-01-16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 689 - Director → ME
  • 210
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-17 ~ now
    IIF 258 - Director → ME
    icon of calendar 2021-02-01 ~ now
    IIF 575 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 211
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 717 - Director → ME
    icon of calendar 2008-09-04 ~ now
    IIF 135 - Director → ME
  • 212
    icon of address 12 Golden Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 571 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 213
    icon of address Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 285 - Director → ME
  • 214
    icon of address Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 287 - Director → ME
  • 215
    icon of address Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 280 - Director → ME
  • 216
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-11-26 ~ now
    IIF 147 - Director → ME
  • 217
    PEEL L&P ENERGY LIMITED - 2020-11-20
    PEEL POWER LIMITED - 2008-07-09
    PEEL ENERGY LIMITED - 2019-07-13
    PEEL NRE ENERGY LIMITED - 2021-01-14
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 236 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 647 - Director → ME
  • 218
    PEEL L&P ENERGY (BARTON) LIMITED - 2020-11-25
    PEEL ENERGY (BARTON) LIMITED - 2019-07-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-16 ~ dissolved
    IIF 542 - Director → ME
    icon of calendar 2024-04-25 ~ dissolved
    IIF 791 - Director → ME
  • 219
    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 661 - Director → ME
    icon of calendar 2009-07-23 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 220
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 228 - Director → ME
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 221
    PEEL MINERAL RESOURCES LIMITED - 2007-11-20
    PEEL ENVIRONMENTAL LIMITED - 2007-11-07
    PEEL L&P ENVIRONMENTAL LIMITED - 2020-11-20
    PEEL NRE ENVIRONMENTAL LIMITED - 2021-01-14
    PEEL ENVIRONMENTAL LIMITED - 2019-08-28
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-07-09 ~ now
    IIF 173 - Director → ME
  • 222
    PEEL WIND FARMS (GARLEFFAN) LIMITED - 2019-07-19
    PEEL L&P SOLAR PV (DSA) LIMITED - 2020-12-04
    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 739 - Director → ME
    icon of calendar 2012-10-19 ~ now
    IIF 247 - Director → ME
  • 223
    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 654 - Director → ME
    icon of calendar 2009-11-13 ~ now
    IIF 156 - Director → ME
  • 224
    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 595 - Director → ME
    icon of calendar 2017-07-17 ~ now
    IIF 244 - Director → ME
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 225
    DE FACTO 1905 LIMITED - 2011-12-29
    PEEL L&P WATER SERVICES HOLDINGS LIMITED - 2020-11-20
    PEEL WATER SERVICES HOLDINGS LIMITED - 2020-03-26
    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 720 - Director → ME
    icon of calendar 2011-12-02 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 226
    PEEL WATER SERVICES LIMITED - 2020-03-26
    PEEL L&P WATER SERVICES 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 635 - Director → ME
    icon of calendar 2008-08-22 ~ now
    IIF 211 - Director → ME
  • 227
    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)
    Officer
    icon of calendar 2024-04-25 ~ dissolved
    IIF 781 - Director → ME
    icon of calendar 2013-05-28 ~ dissolved
    IIF 555 - Director → ME
  • 228
    PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
    DE FACTO 1595 LIMITED - 2008-06-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ now
    IIF 175 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 760 - Director → ME
  • 229
    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 727 - Director → ME
    icon of calendar 2017-02-07 ~ now
    IIF 141 - Director → ME
  • 230
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 163 - Director → ME
  • 231
    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)
    Officer
    icon of calendar 2006-10-27 ~ now
    IIF 218 - Director → ME
  • 232
    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 2008-01-16 ~ now
    IIF 234 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 616 - Director → ME
  • 233
    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 2013-12-02 ~ now
    IIF 146 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 592 - Director → ME
  • 234
    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 716 - Director → ME
    icon of calendar 2013-12-03 ~ now
    IIF 159 - Director → ME
  • 235
    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 2015-02-26 ~ now
    IIF 240 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 645 - Director → ME
  • 236
    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 2011-11-25 ~ now
    IIF 119 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 649 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 237
    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 2007-01-24 ~ now
    IIF 203 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 691 - Director → ME
  • 238
    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 2008-09-25 ~ now
    IIF 127 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 594 - Director → ME
  • 239
    HAMBLE SECURITIES LIMITED - 1982-10-29
    PEEL PROPERTIES (GLOUCESTER) LTD. - 2012-06-22
    MEDIACITY STUDIOS LIMITED - 2024-11-27
    DOCK 10 LIMITED - 2012-09-19
    ALFRED ST.TRADING ESTATE LIMITED - 1988-01-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 646 - Director → ME
  • 240
    MEDIACITY: UK LIMITED - 2024-11-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 714 - Director → ME
  • 241
    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 712 - Director → ME
    icon of calendar 2008-09-25 ~ now
    IIF 257 - Director → ME
  • 242
    PEEL MEDIA WHARFSIDE LIMITED - 2024-11-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-25 ~ now
    IIF 125 - Director → ME
  • 243
    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 733 - Director → ME
  • 244
    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 705 - Director → ME
  • 245
    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 657 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 246
    PEEL SOUTH EAST LIMITED - 2004-02-02
    LONDON SHOP PROPERTY TRUST PUBLIC LIMITED COMPANY - 1987-11-02
    PEEL SOUTH EAST PLC - 2004-07-02
    LONDON SHOP LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ now
    IIF 160 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 743 - Director → ME
  • 247
    PEEL MEDIA STUDIOS HOLDINGS LIMITED - 2024-11-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-17 ~ now
    IIF 255 - Director → ME
    icon of calendar 2021-03-01 ~ now
    IIF 610 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 248
    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 742 - Director → ME
  • 249
    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, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 582 - Director → ME
  • 250
    AGHOCO 2334 LIMITED - 2025-02-10
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 19 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 584 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 251
    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 723 - Director → ME
  • 252
    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 619 - Director → ME
  • 253
    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 745 - Director → ME
  • 254
    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 662 - Director → ME
    icon of calendar 2009-11-13 ~ now
    IIF 134 - Director → ME
  • 255
    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 611 - Director → ME
    icon of calendar 2016-02-29 ~ now
    IIF 185 - Director → ME
  • 256
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 652 - Director → ME
    icon of calendar 2014-12-17 ~ now
    IIF 269 - Director → ME
  • 257
    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 2013-03-05 ~ now
    IIF 151 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 715 - Director → ME
  • 258
    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 638 - Director → ME
    icon of calendar 2014-12-17 ~ now
    IIF 162 - Director → ME
  • 259
    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 2005-09-22 ~ now
    IIF 113 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 609 - Director → ME
  • 260
    PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITE - 2004-11-12
    LINK TRANSPORT SERVICES LIMITED - 2004-03-09
    icon of address C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ now
    IIF 139 - Director → ME
  • 261
    BROOMCO (2624) LIMITED - 2001-12-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 628 - Director → ME
  • 262
    COPSESHARE LIMITED - 1997-06-23
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ now
    IIF 126 - Director → ME
  • 263
    BROOMCO (2626) LIMITED - 2001-12-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ now
    IIF 189 - Director → ME
  • 264
    COPSESOLVE LIMITED - 1997-06-23
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ now
    IIF 176 - Director → ME
  • 265
    BROOMCO (1610) LIMITED - 1999-06-17
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ now
    IIF 186 - Director → ME
  • 266
    TRUCEHOLD LIMITED - 1990-03-14
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 736 - Director → ME
  • 267
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 264 - Director → ME
  • 268
    TRAFFORD CENTRE DEVELOPMENTS LIMITED - 2010-05-12
    COMPETROL LIMITED - 1985-12-06
    INCE PARK DEVELOPMENTS LIMITED - 2016-07-05
    PEEL DEVELOPMENTS (NORTH) LIMITED - 1996-06-03
    BOUNDARY POST LIMITED - 1990-11-30
    OLAYAN EUROPE LIMITED - 1987-10-31
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 702 - Director → ME
    icon of calendar ~ now
    IIF 150 - Director → ME
  • 269
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 145 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 747 - Director → ME
  • 270
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 583 - Director → ME
    icon of calendar 2019-06-14 ~ now
    IIF 272 - Director → ME
  • 271
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 272
    STANTON LAND & MARINE FINANCE LIMITED - 2003-10-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-14 ~ now
    IIF 191 - Director → ME
  • 273
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ now
    IIF 273 - Director → ME
  • 274
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 615 - Director → ME
  • 275
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 114 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 579 - Director → ME
  • 276
    PEEL WIND FARMS (SCOUT MOOR) LIMITED - 2013-12-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-04-25 ~ dissolved
    IIF 774 - Director → ME
  • 277
    MPA PILOTS LIMITED - 2003-12-17
    JUDGEURGENT LIMITED - 1988-09-22
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-10-01 ~ now
    IIF 230 - Director → ME
  • 278
    LONDON SHOP (WORKSOP) LIMITED - 1989-06-29
    PEEL SECURITIES (N.E.) LIMITED - 2009-07-09
    CHEVINHALL PROPERTIES LIMITED - 1987-07-15
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 650 - Director → ME
  • 279
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 666 - Director → ME
    icon of calendar ~ now
    IIF 233 - Director → ME
  • 280
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 795 - Director → ME
  • 281
    PEEL INVESTMENTS (N.E.) LIMITED - 2009-07-09
    KINDRED ESTATES LIMITED - 1989-06-29
    SHEFFIELD CITY HELIPORT LIMITED - 2009-09-08
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 621 - Director → ME
  • 282
    GLOUCESTER CARPET COMPANY LIMITED - 1979-12-31
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 755 - Director → ME
  • 283
    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 749 - Director → ME
  • 284
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-29 ~ now
    IIF 179 - Director → ME
    icon of calendar 2024-11-27 ~ now
    IIF 728 - Director → ME
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 285
    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 673 - Director → ME
    icon of calendar 2009-11-30 ~ now
    IIF 256 - Director → ME
  • 286
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-04-12 ~ now
    IIF 202 - Director → ME
  • 287
    THE TRAFFORD CENTRE PFS LIMITED - 2017-10-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-02 ~ now
    IIF 117 - Director → ME
  • 288
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-05 ~ now
    IIF 254 - Director → ME
  • 289
    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 58 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 58 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 290
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 759 - Director → ME
  • 291
    PEEL LEISURE MANAGEMENT LIMITED - 2014-10-08
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 696 - Director → ME
    icon of calendar 2013-05-28 ~ now
    IIF 131 - Director → ME
  • 292
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-17 ~ now
    IIF 278 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 293
    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
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 570 - Director → ME
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 294
    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 2021-04-08 ~ now
    IIF 213 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 606 - Director → ME
  • 295
    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 2022-12-13 ~ now
    IIF 209 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 748 - Director → ME
  • 296
    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 750 - Director → ME
  • 297
    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 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 298
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 752 - Director → ME
  • 299
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-07-10 ~ now
    IIF 170 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 627 - Director → ME
  • 300
    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 599 - Director → ME
    icon of calendar 2014-12-16 ~ now
    IIF 262 - Director → ME
  • 301
    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 721 - Director → ME
    icon of calendar 2014-12-17 ~ now
    IIF 171 - Director → ME
  • 302
    TOWERCONSTRUCT LIMITED - 1988-07-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ now
    IIF 148 - Director → ME
  • 303
    Company number 01060081
    Non-active corporate
    Officer
    icon of calendar 2004-10-18 ~ now
    IIF 358 - Director → ME
  • 304
    Company number 05260567
    Non-active corporate
    Officer
    icon of calendar 2004-10-18 ~ now
    IIF 282 - Director → ME
  • 305
    Company number NI018117
    Non-active corporate
    Officer
    icon of calendar 2005-09-22 ~ now
    IIF 370 - Director → ME
  • 306
    Company number ZC000189
    Non-active corporate
    Officer
    icon of calendar 2005-09-22 ~ now
    IIF 400 - Director → ME
  • 307
    Company number ZC000197
    Non-active corporate
    Officer
    icon of calendar 1987-02-27 ~ now
    IIF 286 - Director → ME
Ceased 275
  • 1
    DE FACTO 385 LIMITED - 1995-11-06
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-25 ~ 2020-08-04
    IIF 303 - Director → ME
  • 2
    BROOMCO (2599) LIMITED - 2001-07-25
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-25 ~ 2020-08-04
    IIF 298 - Director → ME
  • 3
    BROOMCO (3351) LIMITED - 2003-12-17
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-25 ~ 2020-08-04
    IIF 295 - Director → ME
  • 4
    MANDACO 483 LIMITED - 2007-01-29
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2016-03-29
    IIF 558 - Director → ME
  • 5
    A & P GROUP HOLDINGS LTD - 2002-03-20
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29
    DMWSL 206 LIMITED - 1997-12-19
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2020-08-04
    IIF 299 - Director → ME
  • 6
    VANTAGE AIR TRAFFIC SERVICES LIMITED - 2014-05-14
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-16 ~ 2014-11-12
    IIF 507 - Director → ME
  • 7
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2006-10-01
    IIF 387 - Director → ME
  • 8
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-01-23
    IIF 352 - Director → ME
  • 9
    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 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    DE FACTO 1447 LIMITED - 2007-01-24
    PEEL MEDIA HOTELS LIMITED - 2025-02-05
    icon of address 53 Upper Street, Islington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2025-01-30
    IIF 770 - Director → ME
    icon of calendar 2007-01-24 ~ 2024-10-30
    IIF 547 - Director → ME
    icon of calendar 2024-10-30 ~ 2025-01-30
    IIF 455 - Director → ME
  • 11
    PEEL POWER (UK) LIMITED - 2008-07-09
    PEEL ENERGY (UK) LIMITED - 2012-05-29
    PEEL POWER DONG (UK) LIMITED - 2008-04-23
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2017-11-28
    IIF 515 - Director → ME
    icon of calendar 2008-02-27 ~ 2008-05-20
    IIF 380 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    INHOCO 3461 LIMITED - 2008-05-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-08 ~ 2017-11-28
    IIF 512 - Director → ME
  • 13
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-01-27
    IIF 402 - Director → ME
  • 14
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2015-01-27
    IIF 338 - Director → ME
  • 15
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2015-03-04
    IIF 388 - Director → ME
  • 16
    PEEL L&P WIND FARMS (YELL) LIMITED - 2020-11-20
    PEEL WIND FARMS (YELL) LIMITED - 2019-07-19
    PEEL NRE WIND FARMS (YELL) LIMITED - 2023-04-21
    PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-19
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-03 ~ 2023-04-18
    IIF 423 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-18
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    PEEL WIND FARMS (UKC) LIMITED - 2011-11-10
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-13 ~ 2011-10-20
    IIF 522 - Director → ME
  • 18
    PEEL WIND FARMS (BILSTHORPE) LIMITED - 2011-11-08
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-05 ~ 2011-10-20
    IIF 432 - Director → ME
  • 19
    ULTRAFUN LIMITED - 1996-02-26
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ 2020-08-04
    IIF 493 - Director → ME
  • 20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-17 ~ 2024-01-08
    IIF 418 - Director → ME
  • 21
    icon of address Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -41,276 GBP2024-12-31
    Officer
    icon of calendar 2004-09-24 ~ 2015-11-30
    IIF 534 - Director → ME
  • 22
    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 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2015-02-02
    IIF 283 - Director → ME
  • 24
    TOWNOPEN PROPERTY MANAGEMENT LIMITED - 1990-03-28
    icon of address Essex Abel Ltd 4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,210 GBP2024-12-31
    Officer
    icon of calendar ~ 2003-05-27
    IIF 405 - Director → ME
  • 25
    CLYDEPORT PLC - 2003-03-14
    CAMOPORT LIMITED - 1991-11-26
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2020-08-04
    IIF 509 - Director → ME
  • 26
    PACIFIC SHELF 937 LIMITED - 2001-04-27
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2015-02-03
    IIF 371 - Director → ME
  • 27
    PACIFIC SHELF 926 LIMITED - 2000-03-28
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2015-02-03
    IIF 337 - Director → ME
  • 28
    COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
    icon of address C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2020-08-04
    IIF 457 - Director → ME
  • 29
    icon of address Maritime Centre, Port Of Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2016-03-29
    IIF 533 - Director → ME
  • 30
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2016-03-29
    IIF 526 - Director → ME
  • 31
    WIND POL 2 HOLDING LIMITED - 2024-02-15
    PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED - 2017-06-16
    icon of address Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2014-03-03
    IIF 374 - Director → ME
  • 32
    PORT OF LIVERPOOL WIND FARM LIMITED - 2017-06-16
    WIND PORT OF LIVERPOOL LIMITED - 2024-02-15
    icon of address Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2014-03-03
    IIF 329 - Director → ME
  • 33
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-04
    IIF 313 - Director → ME
  • 34
    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 107 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 35
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-23 ~ 2024-01-08
    IIF 289 - Director → ME
  • 36
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-25 ~ 2016-03-29
    IIF 559 - Director → ME
  • 37
    NEWINCCO 1017 LIMITED - 2011-01-17
    MEDIACITY STUDIOS LIMITED - 2012-09-19
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ 2024-10-30
    IIF 807 - Director → ME
  • 38
    PEEL AIRPORTS (FINNINGLEY) LIMITED - 2004-04-16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2010-06-21
    IIF 404 - Director → ME
  • 39
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-04
    IIF 381 - Director → ME
  • 40
    HEARTH ENERGY LIMITED - 2020-11-06
    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 2016-09-23 ~ 2016-09-23
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 41
    icon of address St.andrews House 11 Dalton Court Commercial Rd, Blackburn Interchange, Darwen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-02 ~ 2014-03-10
    IIF 809 - Director → ME
  • 42
    EVENT CITY HOLDINGS LIMITED - 2019-05-17
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-17 ~ 2024-01-08
    IIF 414 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-24
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 43
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED - 2022-06-01
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED - 2021-07-19
    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 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 44
    PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
    DRIVE ENERGI LIMITED - 2022-05-27
    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
    Officer
    icon of calendar 2018-11-02 ~ 2020-11-24
    IIF 428 - Director → ME
  • 45
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
    DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
    icon of address Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    20,744 GBP2024-03-31
    Officer
    icon of calendar 2012-10-05 ~ 2023-06-14
    IIF 415 - Director → ME
    Person with significant control
    icon of calendar 2021-11-10 ~ 2023-03-31
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 46
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2015-02-04
    IIF 339 - Director → ME
  • 47
    FRODSHAM ENERGY PARK HOLDCO LIMITED - 2023-02-24
    icon of address 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-08 ~ 2023-09-30
    IIF 489 - Director → ME
  • 48
    FRODSHAM ENERGY PARK LIMITED - 2023-02-24
    icon of address 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-08 ~ 2023-09-30
    IIF 488 - Director → ME
  • 49
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-08 ~ 2015-08-28
    IIF 535 - Director → ME
  • 50
    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)
    Officer
    icon of calendar 2014-06-09 ~ 2015-08-28
    IIF 532 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 51
    PEEL WIND FARMS (FRODSHAM) LIMITED - 2014-06-05
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-13 ~ 2015-08-28
    IIF 530 - Director → ME
  • 52
    DE FACTO 1597 LIMITED - 2008-02-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-19 ~ 2017-11-28
    IIF 302 - Director → ME
  • 53
    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 ~ 2017-11-28
    IIF 469 - Director → ME
  • 54
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-06-28 ~ 2019-06-04
    IIF 484 - Director → ME
  • 55
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-04
    IIF 407 - Director → ME
  • 56
    LANSDOWN ESTATES (HARTLEBURY) LIMITED - 1984-01-18
    STAR PROPERTIES (NO. 43) LIMITED - 1978-12-31
    LONDON COMMERCIAL PROPERTIES LIMITED - 1980-12-31
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-04
    IIF 360 - Director → ME
  • 57
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-05
    IIF 350 - Director → ME
  • 58
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    icon of address 10 Fleet Place, London
    In Administration Corporate (1 parent, 13 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2020-06-26
    IIF 519 - Director → ME
  • 59
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-16
    IIF 326 - Director → ME
  • 60
    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 ~ 2015-02-16
    IIF 409 - Director → ME
  • 61
    PEEL ELECTRICITY NETWORKS LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2024-09-02
    IIF 763 - Director → ME
    icon of calendar 2008-08-29 ~ 2017-05-12
    IIF 503 - Director → ME
  • 62
    PEEL ELECTRICITY SERVICES LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-29 ~ 2017-05-12
    IIF 497 - Director → ME
  • 63
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-01 ~ 2024-09-02
    IIF 764 - Director → ME
  • 64
    PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-25 ~ 2017-05-12
    IIF 305 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-12
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 65
    DUNWILCO (1403) LIMITED - 2007-01-22
    SSE WATER LIMITED - 2019-06-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-01 ~ 2024-09-02
    IIF 762 - Director → ME
  • 66
    PEEL UTILITIES LIMITED - 2017-07-06
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-22 ~ 2017-05-12
    IIF 505 - Director → ME
  • 67
    PEEL UTILITIES ELECTRICITY LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2017-05-12
    IIF 459 - Director → ME
  • 68
    PEEL UTILITIES HOLDINGS LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2017-05-12
    IIF 475 - Director → ME
  • 69
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2017-05-12
    IIF 808 - Director → ME
  • 70
    PEEL UTILITIES SERVICES LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2017-05-12
    IIF 446 - Director → ME
  • 71
    PEEL UTILITIES WATER LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2008-08-22 ~ 2017-05-12
    IIF 473 - Director → ME
  • 72
    PEEL WATER NETWORKS LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-22 ~ 2017-05-12
    IIF 450 - Director → ME
  • 73
    PEEL WATER SOLUTIONS LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-16 ~ 2017-05-12
    IIF 485 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-26
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 74
    TREND HOMES LIMITED - 1990-01-02
    PEEL L&P HOMES (ANGLIA) LIMITED - 2021-05-05
    PEEL HOMES (ANGLIA) LIMITED - 2019-11-04
    TRAFFORD PALAZZO LIMITED - 2021-11-12
    PEEL VENUS LIMITED - 2022-08-08
    TREND (MS) LIMITED - 1988-03-09
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-20
    IIF 411 - Director → ME
  • 75
    DE FACTO 2098 LIMITED - 2014-11-07
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-25 ~ 2020-08-04
    IIF 471 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-15
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 76
    DE FACTO 2099 LIMITED - 2014-10-23
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-25 ~ 2020-08-04
    IIF 479 - Director → ME
  • 77
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-06 ~ 2016-03-08
    IIF 525 - Director → ME
    icon of calendar 2020-11-25 ~ 2025-11-12
    IIF 800 - Director → ME
  • 78
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-07 ~ 2019-09-17
    IIF 449 - Director → ME
  • 79
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ 2019-09-17
    IIF 516 - Director → ME
  • 80
    CHANGETIDY TRADING LIMITED - 1993-10-15
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-15 ~ 2015-02-17
    IIF 330 - Director → ME
  • 81
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-21 ~ 2024-01-08
    IIF 417 - Director → ME
  • 82
    PEEL AIRPORTS LIMITED - 2012-12-17
    GRADEFACTOR LTD - 1997-06-27
    VANTAGE AIRPORTS UK LIMITED - 2014-05-14
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-16 ~ 2014-11-19
    IIF 500 - Director → ME
    icon of calendar 1997-06-25 ~ 2010-06-21
    IIF 344 - Director → ME
  • 83
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-16 ~ 2014-11-12
    IIF 502 - Director → ME
    icon of calendar 2007-05-21 ~ 2010-06-21
    IIF 362 - Director → ME
  • 84
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2010-06-21
    IIF 363 - Director → ME
    icon of calendar 2014-04-16 ~ 2014-11-19
    IIF 514 - Director → ME
  • 85
    DONCASTER SHEFFIELD AIRPORT LIMITED - 2004-04-16
    PEEL AIRPORTS NO. 1 LIMITED - 2006-04-05
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2015-02-17
    IIF 378 - Director → ME
  • 86
    LIVERPOOL AIRPORT PLC - 2010-05-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2014-11-12
    IIF 458 - Director → ME
    icon of calendar 1997-07-15 ~ 2010-06-21
    IIF 386 - Director → ME
  • 87
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-20 ~ 2024-01-08
    IIF 416 - Director → ME
  • 88
    ABERFORD HOLDINGS LIMITED - 1986-08-14
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-17
    IIF 342 - Director → ME
  • 89
    RIBAK PROPERTY AND SERVICES COMPANY LIMITED - 1987-09-04
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-17
    IIF 341 - Director → ME
  • 90
    GRANLY LIMITED - 1988-03-18
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-17
    IIF 279 - Director → ME
  • 91
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2015-02-17
    IIF 369 - Director → ME
  • 92
    PEEL MEDIA STUDIOS LIMITED - 2024-11-13
    DE FACTO 1448 LIMITED - 2007-01-24
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-24 ~ 2024-10-30
    IIF 541 - Director → ME
    icon of calendar 2021-03-01 ~ 2024-10-30
    IIF 768 - Director → ME
  • 93
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 2015-04-24
    IIF 531 - Director → ME
  • 94
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2020-08-04
    IIF 511 - Director → ME
  • 95
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
    PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED - 2024-11-01
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2015-03-10
    IIF 440 - Director → ME
  • 96
    PEEL MEDIA DEVELOPMENT LIMITED - 2024-11-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-01-22 ~ 2015-03-10
    IIF 438 - Director → ME
  • 97
    PEEL MEDIA (HOLDINGS) LIMITED - 2024-11-04
    DE FACTO 1450 LIMITED - 2007-01-25
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2015-03-10
    IIF 347 - Director → ME
  • 98
    PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
    PEEL MEDIA LIVING NO.1 LIMITED - 2024-11-13
    ZONEWEALD LIMITED - 2007-01-24
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-24 ~ 2024-10-30
    IIF 538 - Director → ME
  • 99
    PEEL MEDIA LIVING NO.2 LIMITED - 2024-11-13
    DE FACTO 1446 LIMITED - 2007-01-24
    PEEL MEDIA LIVING LIMITED - 2007-07-18
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-24 ~ 2024-10-30
    IIF 540 - Director → ME
  • 100
    STORMZONE LIMITED - 2007-01-25
    PEEL MEDIA LIMITED - 2024-11-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-01-24 ~ 2015-03-10
    IIF 367 - Director → ME
  • 101
    PEEL MEDIA FACILITIES LIMITED - 2024-11-13
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-04-06 ~ 2024-10-30
    IIF 551 - Director → ME
  • 102
    PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01
    MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
    DE FACTO 1451 LIMITED - 2007-01-25
    icon of address 100 Victoria Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2015-03-10
    IIF 372 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-02
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 103
    PEEL MEDIA SERVICES (STUDIOS) LIMITED - 2024-11-13
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2024-10-30
    IIF 310 - Director → ME
  • 104
    MOVEREADY LIMITED - 1991-12-09
    MEDPORTS MEBO LIMITED - 1992-06-19
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ 2020-08-04
    IIF 504 - Director → ME
  • 105
    MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
    MERLIN STORES LIMITED - 2001-01-09
    RAVENLEIGH LIMITED - 1987-11-25
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ 2020-08-04
    IIF 480 - Director → ME
  • 106
    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)
    Officer
    icon of calendar 2015-12-23 ~ 2017-11-28
    IIF 496 - Director → ME
    icon of calendar 2013-12-16 ~ 2013-12-19
    IIF 434 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-29
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 107
    PEEL WIND FARMS (ATH) LIMITED - 2009-12-03
    PEEL L&P WIND FARMS (NO. 1) LIMITED - 2020-11-20
    PEEL NRE WIND FARMS (NO. 1) LIMITED - 2023-04-25
    PEEL WIND FARMS (NO. 1) LIMITED - 2019-07-19
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-13 ~ 2023-04-18
    IIF 425 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-18
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 108
    NRE AGGREGATES LIMITED - 2025-03-11
    PEEL NRE AGGREGATES LIMITED - 2022-06-16
    icon of address Rixton Old Hall Manchester Road, Rixton, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-25 ~ 2025-03-04
    IIF 552 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ 2025-03-04
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 109
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2024-10-30
    IIF 543 - Director → ME
  • 110
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-03 ~ 2015-06-22
    IIF 110 - Director → ME
  • 111
    icon of address 16 Robertson Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2015-02-18
    IIF 314 - Director → ME
  • 112
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-14 ~ 2017-11-28
    IIF 448 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 113
    DE FACTO 1591 LIMITED - 2008-02-19
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-19 ~ 2015-02-18
    IIF 293 - Director → ME
  • 114
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2025-05-06
    IIF 798 - Director → ME
  • 115
    APW ENCLOSURES LIMITED - 1998-12-24
    APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED - 2004-04-02
    DELPHBASE LIMITED - 1998-09-01
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-05 ~ 2017-11-28
    IIF 462 - Director → ME
  • 116
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
    DRENWEST LIMITED - 1990-03-09
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-16 ~ 2014-11-12
    IIF 463 - Director → ME
    icon of calendar 1997-07-14 ~ 2010-06-21
    IIF 379 - Director → ME
  • 117
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-26 ~ 2015-02-18
    IIF 384 - Director → ME
  • 118
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-26 ~ 2015-02-18
    IIF 393 - Director → ME
  • 119
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-26 ~ 2015-02-18
    IIF 398 - Director → ME
  • 120
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-26 ~ 2015-02-18
    IIF 403 - Director → ME
  • 121
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-18 ~ 2010-05-21
    IIF 435 - Director → ME
    icon of calendar 2014-04-16 ~ 2014-11-12
    IIF 506 - Director → ME
  • 122
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ 2015-02-18
    IIF 439 - Director → ME
  • 123
    RAFTGRANGE LIMITED - 1991-01-04
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2015-02-19
    IIF 328 - Director → ME
  • 124
    ANGLOGRADE LIMITED - 1990-06-26
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2015-02-19
    IIF 412 - Director → ME
  • 125
    DE FACTO 1593 LIMITED - 2008-02-19
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-19 ~ 2015-02-19
    IIF 292 - Director → ME
  • 126
    INHOCO 3484 LIMITED - 2008-10-21
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2015-02-19
    IIF 518 - Director → ME
  • 127
    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 1997-07-01 ~ 2015-02-18
    IIF 410 - Director → ME
  • 128
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2024-01-08
    IIF 805 - Director → ME
    icon of calendar 2008-11-25 ~ 2015-02-20
    IIF 294 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-24
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 129
    PEEL HOLDINGS (SERVICES) LIMITED - 2008-09-29
    DE FACTO 1163 LIMITED - 2004-12-14
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2017-12-31
    IIF 470 - Director → ME
  • 130
    PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
    DE FACTO 1154 LIMITED - 2004-11-24
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2020-08-04
    IIF 452 - Director → ME
  • 131
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2007-11-20
    PEEL HOLDINGS (WASTE) LIMITED - 2007-11-07
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2015-02-19
    IIF 396 - Director → ME
  • 132
    TRAFFORD CENTRE INVESTMENTS LIMITED - 1999-08-20
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-19 ~ 2015-02-20
    IIF 318 - Director → ME
  • 133
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-03 ~ 2024-01-08
    IIF 420 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-24
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 134
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2024-01-08
    IIF 422 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-24
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 135
    DE FACTO 1098 LIMITED - 2003-11-24
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2015-02-20
    IIF 331 - Director → ME
  • 136
    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 2003-09-03 ~ 2017-11-28
    IIF 465 - Director → ME
  • 137
    PEEL (ANGLIA) LIMITED - 2019-10-04
    TREND HOUSING GROUP LIMITED(THE) - 1990-01-02
    PEEL (ANGLIA) LIMITED - 2007-03-08
    PEEL HOLDINGS LIMITED - 2008-04-08
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-18
    IIF 321 - Director → ME
  • 138
    PEEL LAND AND PROPERTY LIMITED - 2004-03-30
    L.C.R.E. SECURITIES LIMITED - 2001-03-02
    PEEL GROUP LIMITED - 2003-07-21
    PEEL LAND AND PROPERTY (NO.2) LIMITED - 2019-11-07
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-20
    IIF 312 - Director → ME
  • 139
    PEEL ASSETS LIMITED - 2019-11-04
    WOODSUDDEN LIMITED - 1990-05-15
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2015-04-13
    IIF 527 - Director → ME
  • 140
    HOODKARN LIMITED - 1980-12-31
    UPPERBEL INVESTMENTS LIMITED - 1988-08-25
    PEEL COMMERCIAL (N.W.) LIMITED - 2019-11-04
    PEEL COMMERCIAL LIMITED - 1989-06-29
    COMPETROL INVESTMENTS LIMITED - 1985-12-06
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-18
    IIF 383 - Director → ME
  • 141
    LONDON SHOP (ENTERPRISE HOUSE) LIMITED - 1989-06-29
    ELJAY TRUST LIMITED - 1986-08-14
    PEEL COMMERCIAL (S.E.) LIMITED - 2019-11-04
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-18
    IIF 281 - Director → ME
  • 142
    PEEL COMMERCIAL (S.W.) LIMITED - 2019-11-04
    JOHN BRIGHT & BROTHERS,LIMITED - 1983-03-03
    JOHN BRIGHT & BROTHERS LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-18
    IIF 343 - Director → ME
  • 143
    PEEL DEVELOPMENTS (N.E.) LIMITED - 2019-11-04
    LANGFORD PROPERTY COMPANY LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-19
    IIF 284 - Director → ME
  • 144
    PEEL DEVELOPMENTS (N.W.) LIMITED - 2019-11-04
    PEEL DEVELOPMENTS (U.K.) LIMITED - 1989-06-29
    ABBEYGATE SECURITIES (MIDLANDS) LIMITED - 1985-08-07
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-19
    IIF 336 - Director → ME
  • 145
    PEEL DEVELOPMENTS (S.W.) LIMITED - 2019-11-04
    WESTWARD ESTATES LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-19
    IIF 334 - Director → ME
  • 146
    PEEL ENERGY (NO.2) LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-07 ~ 2015-02-19
    IIF 320 - Director → ME
  • 147
    PEEL ENVIRONMENTAL MANAGEMENT (UK) LIMITED - 2019-08-28
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-28 ~ 2017-11-28
    IIF 474 - Director → ME
  • 148
    PEEL FARMS LIMITED - 2019-11-04
    BRIDGEWATER FARMS LIMITED - 1988-01-01
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-19
    IIF 335 - Director → ME
  • 149
    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 ~ 2021-03-29
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 150
    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)
    Officer
    icon of calendar 2008-06-26 ~ 2017-11-28
    IIF 300 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 151
    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 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 152
    PEEL HOMES LIMITED - 2019-11-04
    STATELY DEVELOPMENTS LIMITED - 1986-07-03
    TANMERE LIMITED - 1976-12-31
    DENNIS BRANDWOOD (DEVELOPMENTS) LIMITED - 1978-12-31
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-20
    IIF 359 - Director → ME
  • 153
    TREND HOUSING LIMITED - 1990-01-02
    PEEL HOUSING (ANGLIA) LIMITED - 2019-11-07
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-20
    IIF 375 - Director → ME
  • 154
    CALMIN LIMITED - 1988-11-03
    PEEL INVESTMENTS (ANGLIA) LIMITED - 2019-11-07
    TREND HOUSING GROUP (INVESTMENTS) LIMITED - 1990-01-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2015-02-20
    IIF 315 - Director → ME
  • 155
    PEEL INVESTMENTS (S.W.) LIMITED - 2019-11-07
    ELDONWALL STRATFORD DEVELOPMENTS LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-20
    IIF 322 - Director → ME
  • 156
    PEEL LIVING INVESTMENTS (NO.2) LIMITED - 2020-03-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2017-11-28
    IIF 467 - Director → ME
  • 157
    PEEL LIVING INVESTMENTS NO.1 LIMITED - 2020-03-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-08 ~ 2017-11-28
    IIF 461 - Director → ME
  • 158
    PEEL ENVIRONMENTAL LIMITED - 2007-11-20
    PEEL MINERAL RESOURCES LIMITED - 2020-01-16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-09 ~ 2015-02-23
    IIF 325 - Director → ME
  • 159
    PEEL NORTH EAST LIMITED - 2020-01-16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2015-02-23
    IIF 408 - Director → ME
  • 160
    TRADITIONAL LEATHER UPHOLSTERY CO. LIMITED(THE) - 1983-10-06
    PEEL NORTH WEST LIMITED - 2020-01-30
    CUBA INDUSTRIAL ESTATES LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2015-02-23
    IIF 327 - Director → ME
  • 161
    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 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 162
    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 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 163
    SCOUTQUEST LIMITED - 1988-11-09
    PEEL PROPERTIES (S.E.) LIMITED - 2020-01-30
    LONDON SHOP (NEWMARKET) LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-24
    IIF 361 - Director → ME
  • 164
    STONEHOUSE INVESTMENTS LIMITED - 1986-05-16
    PEEL PROPERTIES (S.W.) LIMITED - 2020-01-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2015-02-24
    IIF 332 - Director → ME
  • 165
    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 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 166
    CROMWELL PROPERTY INVESTMENT COMPANY LIMITED(THE) - 1989-06-29
    PEEL SECURITIES (N.W.) LIMITED - 2020-01-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-24
    IIF 390 - Director → ME
  • 167
    LONSHOP PROPERTY & INVESTMENT COMPANY LIMITED - 1989-06-29
    WELLCOME FINANCE COMPANY LIMITED - 1980-12-31
    PEEL SECURITIES (S.E.) LIMITED - 2020-01-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-24
    IIF 366 - Director → ME
  • 168
    JOHN BRIGHT GROUP LIMITED(THE) - 1989-06-29
    PEEL SOUTH WEST LIMITED - 2020-01-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2015-02-24
    IIF 319 - Director → ME
  • 169
    BRIDGEWATER REMEDIATION LIMITED - 2021-01-22
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-09 ~ 2015-02-02
    IIF 389 - Director → ME
  • 170
    PEEL WIND FARMS (ASFORDBY) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-03 ~ 2017-11-28
    IIF 460 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 171
    PEEL WIND FARMS (PLENMELLER) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-03 ~ 2017-11-28
    IIF 492 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 172
    PEEL WIND FARMS (PROJECTS) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-13 ~ 2017-11-28
    IIF 468 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 173
    PEEL WIND FARMS (SEAFORTH) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-13 ~ 2017-11-28
    IIF 508 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 174
    WALKDEN LAND COMPANY LIMITED - 1982-12-31
    PEEL L&P LAND LIMITED - 2024-03-02
    BRIDGEWATER HOMES LIMITED - 1989-10-27
    PEEL LAND LIMITED - 2020-01-16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-20
    IIF 373 - Director → ME
  • 175
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2024-01-08
    IIF 783 - Director → ME
    icon of calendar 2014-03-17 ~ 2024-01-08
    IIF 426 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-24
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 176
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-04 ~ 2024-01-08
    IIF 424 - Director → ME
    icon of calendar 2021-02-01 ~ 2024-01-08
    IIF 773 - Director → ME
  • 177
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2024-01-08
    IIF 775 - Director → ME
    icon of calendar 2009-01-29 ~ 2024-01-08
    IIF 427 - Director → ME
  • 178
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-17 ~ 2024-01-08
    IIF 430 - Director → ME
    icon of calendar 2021-02-01 ~ 2024-01-08
    IIF 796 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-25
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 179
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-03 ~ 2024-01-08
    IIF 431 - Director → ME
    icon of calendar 2021-02-01 ~ 2024-01-08
    IIF 790 - Director → ME
  • 180
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2015-02-23
    IIF 333 - Director → ME
  • 181
    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 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 182
    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 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 183
    PEEL L&P ENERGY (BARTON) LIMITED - 2020-11-25
    PEEL ENERGY (BARTON) LIMITED - 2019-07-19
    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 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 184
    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 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 185
    PEEL WIND FARMS (GARLEFFAN) LIMITED - 2019-07-19
    PEEL L&P SOLAR PV (DSA) LIMITED - 2020-12-04
    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 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 186
    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 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 187
    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 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 188
    PEEL MEDIA LOWRY (HOLDINGS) LIMITED - 2012-05-17
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-14 ~ 2015-02-24
    IIF 443 - Director → ME
  • 189
    PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
    DE FACTO 1595 LIMITED - 2008-06-30
    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 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 190
    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 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 191
    DE FACTO 1599 LIMITED - 2008-02-19
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-19 ~ 2015-02-24
    IIF 291 - Director → ME
  • 192
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-05 ~ 2017-11-28
    IIF 454 - Director → ME
  • 193
    DE FACTO 1247 LIMITED - 2005-05-25
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2020-08-04
    IIF 296 - Director → ME
  • 194
    MARCONI PHOTONIQA LIMITED - 2001-03-01
    MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
    MARCONI (FORTY-THREE) LIMITED - 2004-03-17
    M (FORTY-THREE) LIMITED - 2004-04-01
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-05 ~ 2015-02-24
    IIF 316 - Director → ME
  • 195
    ROADFERRY HOLDINGS LIMITED - 2012-04-23
    COMMERCIAL PLANT LIMITED - 1992-03-31
    FLEETNESS 142 LIMITED - 1991-08-21
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2020-08-04
    IIF 486 - Director → ME
  • 196
    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)
    Officer
    icon of calendar 2020-08-04 ~ 2022-04-01
    IIF 769 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-23
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 197
    DE FACTO 1019 LIMITED - 2002-11-05
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2020-08-04
    IIF 304 - Director → ME
  • 198
    DE FACTO 1427 LIMITED - 2006-10-27
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-27 ~ 2020-08-04
    IIF 477 - Director → ME
  • 199
    DE FACTO 1237 LIMITED - 2005-05-25
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2020-08-04
    IIF 297 - Director → ME
  • 200
    DE FACTO 1390 LIMITED - 2006-08-10
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2020-08-04
    IIF 482 - Director → ME
  • 201
    DE FACTO 1238 LIMITED - 2005-05-25
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-24 ~ 2020-08-04
    IIF 307 - Director → ME
  • 202
    DE FACTO 1020 LIMITED - 2002-11-04
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-23 ~ 2020-08-04
    IIF 301 - Director → ME
  • 203
    DE FACTO 1232 LIMITED - 2005-05-25
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2020-08-04
    IIF 491 - Director → ME
  • 204
    DE FACTO 1408 LIMITED - 2006-09-07
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-30 ~ 2020-08-04
    IIF 453 - Director → ME
  • 205
    CLANVILLE LIMITED - 2004-04-01
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-05 ~ 2017-11-28
    IIF 498 - Director → ME
  • 206
    STOREHOUSE DESIGNS LIMITED - 2004-04-01
    HABITAT DESIGNS LIMITED - 1993-02-10
    STORMSIGN LIMITED - 1991-01-10
    HABITAT UK LIMITED - 1992-03-28
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-05 ~ 2015-02-24
    IIF 385 - Director → ME
  • 207
    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 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 208
    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 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 209
    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 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 210
    HAMBLE SECURITIES LIMITED - 1982-10-29
    PEEL PROPERTIES (GLOUCESTER) LTD. - 2012-06-22
    MEDIACITY STUDIOS LIMITED - 2024-11-27
    DOCK 10 LIMITED - 2012-09-19
    ALFRED ST.TRADING ESTATE LIMITED - 1988-01-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-17
    IIF 368 - Director → ME
  • 211
    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 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 212
    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 2009-11-27 ~ 2025-03-18
    IIF 554 - Director → ME
    icon of calendar 2023-09-01 ~ 2025-03-18
    IIF 782 - Director → ME
  • 213
    PEEL MEDIA LOWRY (MANAGEMENT) LIMITED - 2012-05-17
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2015-02-24
    IIF 441 - Director → ME
  • 214
    PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2007-11-20
    PEEL WASTE ENVIRONMENTAL LIMITED - 2008-01-18
    PEEL WASTE HOLDINGS LIMITED - 2007-11-07
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2015-03-04
    IIF 413 - Director → ME
  • 215
    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, 1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ 2025-03-18
    IIF 780 - Director → ME
    icon of calendar 2008-09-09 ~ 2015-02-20
    IIF 340 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 216
    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 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 217
    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
    Officer
    icon of calendar 2009-11-12 ~ 2019-11-06
    IIF 510 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-06
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 218
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD GROUP PLC - 2016-10-05
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2012-07-23
    IIF 288 - Director → ME
  • 219
    PEEL WATER LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-05 ~ 2017-05-12
    IIF 501 - Director → ME
  • 220
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-25 ~ 2020-08-04
    IIF 476 - Director → ME
  • 221
    MEDWAY PORTS LIMITED - 1992-06-19
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2020-08-04
    IIF 490 - Director → ME
  • 222
    icon of address C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,020,907 GBP2024-06-30
    Officer
    icon of calendar 2007-12-04 ~ 2019-11-06
    IIF 447 - Director → ME
  • 223
    CHINSTREL LIMITED - 1979-12-31
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2010-06-01
    IIF 351 - Director → ME
  • 224
    AEROFLIGHT LIMITED - 1979-12-31
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2020-08-04
    IIF 517 - Director → ME
  • 225
    PEEL WIND FARMS (LIVERPOOL) LIMITED - 2014-02-05
    icon of address Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-13 ~ 2014-03-03
    IIF 521 - Director → ME
  • 226
    BROOMCO (2624) LIMITED - 2001-12-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2015-03-04
    IIF 392 - Director → ME
  • 227
    TRUCEHOLD LIMITED - 1990-03-14
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2015-03-04
    IIF 365 - Director → ME
  • 228
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-12 ~ 2020-11-27
    IIF 419 - Director → ME
    icon of calendar 2023-09-01 ~ 2025-10-02
    IIF 786 - Director → ME
  • 229
    icon of address Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    748,391 GBP2024-03-31
    Officer
    icon of calendar 2020-02-12 ~ 2023-04-28
    IIF 421 - Director → ME
  • 230
    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 2005-01-19 ~ 2017-11-28
    IIF 308 - Director → ME
  • 231
    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 2005-01-20 ~ 2017-12-12
    IIF 306 - Director → ME
  • 232
    EZZENTIALIZE LIMITED - 2001-04-10
    FRESHBAKE HOLDINGS LIMITED - 2002-09-16
    FRESHBAKE TRADING LIMITED - 2005-03-09
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2017-11-28
    IIF 464 - Director → ME
  • 233
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2015-03-04
    IIF 377 - Director → ME
  • 234
    PRECIS (780) LIMITED - 1988-11-07
    icon of address Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-01 ~ 2006-10-01
    IIF 349 - Director → ME
  • 235
    FRESHBAKE HOLDINGS LIMITED - 2004-09-07
    ROUNDED THOUGHT LIMITED - 2002-09-16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-18 ~ 2017-11-28
    IIF 466 - Director → ME
  • 236
    PEEL HOLDINGS (ENERGY) LIMITED - 2009-07-07
    PEEL HOLDINGS (WIND POWER) LIMITED - 2010-02-18
    PEEL HOLDINGS (POWER) LIMITED - 2008-07-09
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2010-01-29
    IIF 353 - Director → ME
  • 237
    PEEL WIND POWER HOLDINGS LIMITED - 2010-02-18
    PEEL ENERGY HOLDINGS LIMITED - 2009-07-13
    PEEL POWER HOLDINGS LIMITED - 2008-07-09
    icon of address C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-07 ~ 2010-01-29
    IIF 356 - Director → ME
  • 238
    PEEL WIND POWER LIMITED - 2010-02-18
    icon of address C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-22 ~ 2010-01-29
    IIF 394 - Director → ME
  • 239
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-03 ~ 2015-03-04
    IIF 433 - Director → ME
  • 240
    icon of address Great Lakes Reinsurance (uk) Se, Plantation Place, 30 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-25 ~ 2010-01-29
    IIF 520 - Director → ME
  • 241
    PEEL WIND FARMS (SCOUT MOOR) LIMITED - 2013-12-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-23 ~ 2017-11-28
    IIF 483 - Director → ME
    icon of calendar 2009-11-13 ~ 2013-12-19
    IIF 523 - Director → ME
  • 242
    INHOCO 3024 LIMITED - 2004-07-08
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-16 ~ 2010-01-29
    IIF 357 - Director → ME
  • 243
    SEAWING INTERNATIONAL LIMITED - 2005-03-03
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2020-08-04
    IIF 451 - Director → ME
  • 244
    SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
    SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
    SHEFFIELD CITY AIRPORT LTD - 2009-05-21
    SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
    icon of address Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    799,330 GBP2024-12-31
    Officer
    icon of calendar 2001-08-01 ~ 2009-03-16
    IIF 395 - Director → ME
  • 245
    BROOMCO (2583) LIMITED - 2001-07-11
    SHEFFIELD AIRPORT PROPERTIES LIMITED - 2009-05-27
    icon of address Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2010-03-08
    IIF 397 - Director → ME
  • 246
    LONDON SHOP (WORKSOP) LIMITED - 1989-06-29
    PEEL SECURITIES (N.E.) LIMITED - 2009-07-09
    CHEVINHALL PROPERTIES LIMITED - 1987-07-15
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-03-04
    IIF 323 - Director → ME
  • 247
    SLATERSHELFCO 152 LIMITED - 1988-06-09
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-06 ~ 2016-03-29
    IIF 529 - Director → ME
  • 248
    ELLESMERE PORT STORAGE COMPANY LIMITED - 1985-09-11
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-06 ~ 2016-03-29
    IIF 528 - Director → ME
  • 249
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-10 ~ 2017-11-28
    IIF 478 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 250
    PEEL INVESTMENTS (N.E.) LIMITED - 2009-07-09
    KINDRED ESTATES LIMITED - 1989-06-29
    SHEFFIELD CITY HELIPORT LIMITED - 2009-09-08
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-03-04
    IIF 406 - Director → ME
  • 251
    icon of address 5 Brayford Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,071 GBP2024-03-31
    Officer
    icon of calendar 2018-12-12 ~ 2020-08-19
    IIF 524 - Director → ME
  • 252
    GLOUCESTER CARPET COMPANY LIMITED - 1979-12-31
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-03-04
    IIF 348 - Director → ME
  • 253
    DURHAM TEES VALLEY AIRPORT LIMITED - 2020-01-07
    TEESSIDE INTERNATIONAL AIRPORT LIMITED - 2004-09-20
    TEES-SIDE INTERNATIONAL AIRPORT LIMITED - 1986-12-11
    TRUSHELFCO (NO. 1007) LIMITED - 1986-11-10
    icon of address Teesside International Airport Limited, Darlington, Durham
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -21,120,755 GBP2024-03-31
    Officer
    icon of calendar 2012-02-10 ~ 2019-02-15
    IIF 495 - Director → ME
    icon of calendar 2003-04-01 ~ 2010-06-21
    IIF 346 - Director → ME
  • 254
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2008-04-16
    IIF 355 - Director → ME
  • 255
    icon of address 100 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-02-25 ~ 2016-10-07
    IIF 456 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-15
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 256
    COBCO 912 LIMITED - 2010-05-24
    icon of address Salford Civic Centre Chorley Road, Swinton, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,980,193 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-13
    IIF 74 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 257
    icon of address 100 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2024-10-30
    IIF 548 - Director → ME
  • 258
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2020-08-04
    IIF 499 - Director → ME
  • 259
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2020-08-04
    IIF 481 - Director → ME
  • 260
    THE TRAFFORD CENTRE PFS LIMITED - 2017-10-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-25 ~ 2015-03-04
    IIF 382 - Director → ME
  • 261
    DE FACTO 781 LIMITED - 1999-08-05
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-12 ~ 2011-01-28
    IIF 345 - Director → ME
  • 262
    DE FACTO 787 LIMITED - 1999-08-05
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-12 ~ 2011-01-28
    IIF 376 - Director → ME
  • 263
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-18 ~ 2011-01-28
    IIF 324 - Director → ME
  • 264
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-03-04
    IIF 399 - Director → ME
  • 265
    PEEL ENVIRONMENTAL (TALYWAIN) LIMITED - 2010-11-16
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2015-03-04
    IIF 442 - Director → ME
  • 266
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-06-22 ~ 2011-01-28
    IIF 364 - Director → ME
  • 267
    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
    Officer
    icon of calendar 2013-01-28 ~ 2020-12-31
    IIF 429 - Director → ME
  • 268
    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 2005-05-31 ~ 2011-01-28
    IIF 401 - Director → ME
  • 269
    PEEL UTILITIES SERVICES (MEDIACITY UK) LIMITED - 2009-02-17
    PEEL UTILITIES SERVICES (MEDIACITY:UK) LIMITED - 2008-09-23
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-29 ~ 2012-03-30
    IIF 445 - Director → ME
  • 270
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-16 ~ 2017-03-16
    IIF 436 - Director → ME
  • 271
    icon of address The Brick Barn St Nicholas Court Farm Court Road, St. Nicholas At Wade, Birchington, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    3,903,705 GBP2024-03-31
    Officer
    icon of calendar 2006-06-01 ~ 2010-01-04
    IIF 391 - Director → ME
  • 272
    Company number NI049670
    Non-active corporate
    Officer
    icon of calendar 2005-09-22 ~ 2005-09-22
    IIF 311 - Director → ME
  • 273
    Company number SC173415
    Non-active corporate
    Officer
    icon of calendar 2006-06-01 ~ 2009-02-11
    IIF 354 - Director → ME
  • 274
    Company number SC372258
    Non-active corporate
    Officer
    icon of calendar 2010-02-03 ~ 2010-11-29
    IIF 557 - Director → ME
  • 275
    Company number SC372267
    Non-active corporate
    Officer
    icon of calendar 2010-02-03 ~ 2010-11-29
    IIF 556 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.