1
AIR TRAFFIC CONTROL SERVICES LIMITED
- now 08292814VANTAGE AIR TRAFFIC SERVICES LIMITED
- 2014-05-14
08292814 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (20 parents)
Officer
2014-04-16 ~ 2019-09-17
IIF 49 - Director → ME
2
ARMA DEVELOPMENTS LIMITED
- now SC116213CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
PACIFIC SHELF 239 LIMITED - 1989-07-03
16 Robertson Street, Glasgow, Lanarkshire
Dissolved Corporate (28 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 169 - Director → ME
3
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2003-09-29 ~ 2015-01-23
IIF 242 - Director → ME
4
AXIOM MEDIA HOTEL LIMITED - now
PEEL MEDIA HOTELS LIMITED
- 2025-02-05
06003799DE FACTO 1447 LIMITED - 2007-01-24
53 Upper Street, Islington, London, England
Active Corporate (26 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 180 - Director → ME
5
AYRSHIRE POWER HOLDINGS LIMITED
- now 06516547PEEL ENERGY (UK) LIMITED
- 2012-05-29
06516547PEEL POWER (UK) LIMITED
- 2008-07-09
06516547PEEL POWER DONG (UK) LIMITED - 2008-04-23
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 17 offsprings)
Officer
2008-05-19 ~ 2017-11-28
IIF 167 - Director → ME
6
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (12 parents)
Officer
2004-03-19 ~ 2015-01-27
IIF 250 - Director → ME
7
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 2 offsprings)
Officer
2004-03-19 ~ 2015-01-27
IIF 232 - Director → ME
8
BEAUMONT PROPERTY TRUST LIMITED(THE)
00279336 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents, 4 offsprings)
Officer
2004-03-19 ~ 2015-03-04
IIF 259 - Director → ME
9
BLACKBURN ARENA HOLDINGS LIMITED
08941945 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (9 parents)
Officer
2014-03-17 ~ 2019-12-19
IIF 111 - Director → ME
10
CANNORTH PROPERTY INVESTMENTS LIMITED
00114663 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Officer
2004-03-19 ~ 2015-02-02
IIF 239 - Director → ME
11
13 High Street, Weaverham, Northwich, England
Active Corporate (2 parents)
Officer
2019-12-05 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
12
CITY AIRPORT MANCHESTER LIMITED - 2009-05-26
BARTON AERODROME LIMITED - 2007-03-05
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 128 - Director → ME
13
CLYDEPORT LONGHAUGH A LIMITED
- now SC276234SF 2007 LIMITED - 2005-01-29
16 Robertson Street, Glasgow, Lanarkshire
Dissolved Corporate (14 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 80 - Director → ME
14
CLYDEPORT LONGHAUGH B LIMITED
- now SC276236SF 2008 LIMITED - 2005-01-29
16 Robertson Street, Glasgow, Lanarkshire
Dissolved Corporate (14 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 129 - Director → ME
15
CLYDEPORT LONGHAUGH C LIMITED
- now SC276233SF 2009 LIMITED - 2005-01-29
16 Robertson Street, Glasgow, Lanarkshire
Dissolved Corporate (14 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 120 - Director → ME
16
CLYDEPORT PROPERTIES LIMITED
- now SC217258CLYDEPORT PROPERTIES 2001 LIMITED - 2002-05-07
PACIFIC SHELF 1033 LIMITED - 2001-05-08
16 Robertson Street, Glasgow
Active Corporate (18 parents)
Officer
2010-05-18 ~ 2019-12-19
IIF 60 - Director → ME
17
COASTAL CONTAINER LINE LIMITED
- now NI013153COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
Active Corporate (25 parents)
Officer
2005-09-22 ~ 2005-09-22
IIF 12 - Director → ME
18
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2004-03-19 ~ 2015-02-04
IIF 229 - Director → ME
19
DONCASTER SHEFFIELD AIRPORT LIMITED
- now 03693604PEEL AIRPORTS (FINNINGLEY) LIMITED
- 2004-04-16
03693604 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (24 parents)
Officer
2004-03-19 ~ 2010-06-21
IIF 273 - Director → ME
2012-12-19 ~ 2019-12-19
IIF 154 - Director → ME
20
RHADS HOTEL LIMITED
- 2018-10-10
05874699DE FACTO 1394 LIMITED - 2006-11-13
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (16 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 94 - Director → ME
21
EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED
10601994 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (9 parents)
Officer
2017-02-06 ~ 2019-12-19
IIF 185 - Director → ME
22
EVENTCITY HOLDINGS LIMITED
- now 08941868EVENT CITY HOLDINGS LIMITED
- 2019-05-17
08941868 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-03-17 ~ 2019-12-19
IIF 38 - Director → ME
23
EVENT CITY LIMITED
- 2019-05-17
07059056MUSEUM OF MUSEUMS LIMITED
- 2010-10-13
07059056 Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 199 - Director → ME
24
EVYVE LIMITED - now
DRIVE ENERGI LIMITED - 2022-05-27
PEEL FUTURE INVESTMENTS LIMITED
- 2020-11-23
11656568 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2018-11-02 ~ 2019-12-19
IIF 53 - Director → ME
25
EVYVE PROJECTS (NO.2) LIMITED - now
DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED
- 2021-10-14
08241369GLOUCESTER QUAYS MANAGEMENT LIMITED
- 2013-11-27
08241369 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (17 parents)
Officer
2012-10-05 ~ 2019-12-19
IIF 65 - Director → ME
26
FRODSHAM WIND FARM FINANCE LIMITED
09676606 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
Active Corporate (13 parents)
Officer
2015-07-08 ~ 2015-08-28
IIF 268 - Director → ME
27
FRODSHAM WIND FARM HOLDINGS LIMITED - now
PEEL WIND FARMS (FRODSHAM) LIMITED
- 2016-06-06
09076379 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
Active Corporate (16 parents, 2 offsprings)
Officer
2014-06-09 ~ 2015-08-28
IIF 206 - Director → ME
28
GLASGOW HARBOUR (BYRON STREET) LIMITED
- now SC223866PACIFIC SHELF 1082 LIMITED - 2001-11-23
16 Robertson Street, Glasgow
Active Corporate (18 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 138 - Director → ME
29
GLASGOW HARBOUR DEVELOPMENTS LIMITED
- now SC222102PACIFIC SHELF 1075 LIMITED - 2001-10-31
16 Robertson Street, Glasgow
Active Corporate (17 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 195 - Director → ME
30
GLASGOW HARBOUR INVESTMENTS LIMITED
- now SC222103PACIFIC SHELF 1076 LIMITED - 2001-10-31
16 Robertson Street, Glasgow
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-10-12 ~ 2019-12-19
IIF 98 - Director → ME
31
CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
BLP 994 LIMITED - 1999-03-22
16 Robertson Street, Glasgow, Lanarkshire
Active Corporate (26 parents, 4 offsprings)
Officer
2010-10-12 ~ 2019-12-19
IIF 155 - Director → ME
32
GLASGOW HARBOUR MANAGEMENT LIMITED
- now SC237880PACIFIC SHELF 1156 LIMITED - 2003-02-04
16 Robertson Street, Glasgow, Lanarkshire
Active Corporate (16 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 116 - Director → ME
33
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
2015-08-03 ~ 2019-12-19
IIF 28 - Director → ME
34
GLASGOW HARBOUR PROPERTIES LIMITED
- now 02506002CLYDEPORT PROPERTIES LIMITED - 2002-05-07
OFFERFORCE LIMITED - 1992-10-16
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (25 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 194 - Director → ME
35
GOODWEATHER INVESTMENT MANAGEMENT LIMITED
FC031099 Ugland House, P O Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (7 parents)
Officer
2016-05-11 ~ 2019-12-19
IIF 287 - Director → ME
36
GREATHEY INVESTMENTS LIMITED
- now 02160857SPIRALPLEDGE LIMITED - 1987-10-16
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-03-31 ~ 2017-11-28
IIF 100 - Director → ME
37
HALTON DEVELOPMENT PARTNERSHIP LIMITED
03073400 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1995-06-28 ~ dissolved
IIF 163 - Director → ME
38
HARMONT INVESTMENT COMPANY LIMITED
00762441 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2004-03-19 ~ 2015-02-04
IIF 240 - Director → ME
39
HARTLEBURY TRADING ESTATE LIMITED
- now 01324908LANSDOWN ESTATES (HARTLEBURY) LIMITED - 1984-01-18
LONDON COMMERCIAL PROPERTIES LIMITED - 1980-12-31
STAR PROPERTIES (NO. 43) LIMITED - 1978-12-31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (11 parents)
Officer
2004-03-19 ~ 2015-02-04
IIF 249 - Director → ME
40
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2004-03-19 ~ 2015-02-05
IIF 258 - Director → ME
41
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (11 parents)
Officer
2010-10-12 ~ 2015-02-16
IIF 214 - Director → ME
42
KNIGHT & CO. (SERVICES) LIMITED
- now 00617618K.C.P.SECRETARIAT LIMITED - 1984-01-31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Officer
2004-03-19 ~ 2015-02-16
IIF 223 - Director → ME
43
Billown Mansion, Ballasalla, Malew, Im9 3dl, Isle Of Man
Active Corporate (9 parents)
Officer
2004-03-19 ~ 2019-12-19
IIF 288 - Director → ME
44
LEEP ELECTRICITY NETWORKS LIMITED - now
PEEL ELECTRICITY NETWORKS LIMITED
- 2017-07-05
06684589 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-10-12 ~ 2017-05-12
IIF 126 - Director → ME
45
LEEP ELECTRICITY SERVICES LIMITED - now
PEEL ELECTRICITY SERVICES LIMITED
- 2017-07-05
06684530 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (13 parents)
Officer
2010-10-12 ~ 2017-05-12
IIF 31 - Director → ME
46
LEEP HOLDINGS (UTILITIES) LIMITED - now
PEEL HOLDINGS (UTILITIES) LIMITED
- 2017-07-05
06729159 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (18 parents, 2 offsprings)
Officer
2017-02-24 ~ 2017-05-12
IIF 67 - Director → ME
47
LEEP UTILITIES CONSULTANCY LIMITED - now
PEEL UTILITIES LIMITED
- 2017-07-06
05824454 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (15 parents)
Officer
2010-06-14 ~ 2017-05-12
IIF 7 - Director → ME
48
LEEP UTILITIES ELECTRICITY LIMITED - now
PEEL UTILITIES ELECTRICITY LIMITED
- 2017-07-05
06684480 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (13 parents, 4 offsprings)
Officer
2010-10-12 ~ 2017-05-12
IIF 14 - Director → ME
49
LEEP UTILITIES HOLDINGS LIMITED - now
PEEL UTILITIES HOLDINGS LIMITED
- 2017-07-05
05477660 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (16 parents, 6 offsprings)
Officer
2007-10-26 ~ 2017-05-12
IIF 133 - Director → ME
50
LEEP UTILITIES SERVICES LIMITED - now
PEEL UTILITIES SERVICES LIMITED
- 2017-07-05
05668918 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (17 parents)
Officer
2007-10-26 ~ 2017-05-12
IIF 183 - Director → ME
51
LEEP UTILITIES WATER LIMITED - now
PEEL UTILITIES WATER LIMITED
- 2017-07-05
06680205 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (13 parents, 5 offsprings)
Officer
2010-10-12 ~ 2017-05-12
IIF 153 - Director → ME
52
LEEP WATER NETWORKS LIMITED - now
PEEL WATER NETWORKS LIMITED
- 2017-07-05
06680258 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (13 parents)
Officer
2010-10-12 ~ 2017-05-12
IIF 42 - Director → ME
53
LEEP WATER SOLUTIONS LIMITED - now
PEEL WATER SOLUTIONS LIMITED
- 2017-07-05
08182300 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (16 parents)
Officer
2012-08-16 ~ 2017-05-12
IIF 107 - Director → ME
54
LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED
09672022 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-07-06 ~ 2016-03-08
IIF 37 - Director → ME
55
LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED
09673784 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-07-07 ~ 2019-09-17
IIF 74 - Director → ME
56
LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED
09684716 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-07-14 ~ 2019-09-17
IIF 104 - Director → ME
57
LIVERPOOL AIRPORT DEVELOPMENT LIMITED
- now 02798408CHANGETIDY TRADING LIMITED - 1993-10-15
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (27 parents)
Officer
2003-09-29 ~ 2015-02-17
IIF 211 - Director → ME
58
LIVERPOOL AIRPORT FINANCE LIMITED
08953010 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-03-21 ~ 2014-11-12
IIF 262 - Director → ME
59
LIVERPOOL AIRPORT HOLDINGS LIMITED
- now 03385025VANTAGE AIRPORTS UK LIMITED
- 2014-05-14
03385025PEEL AIRPORTS LIMITED
- 2012-12-17
03385025GRADEFACTOR LTD - 1997-06-27
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2003-03-27 ~ 2019-12-19
IIF 58 - Director → ME
60
LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED
06253490 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (25 parents)
Officer
2010-06-14 ~ 2010-06-21
IIF 285 - Director → ME
2014-04-16 ~ 2019-09-17
IIF 77 - Director → ME
61
LIVERPOOL AIRPORT HOTEL LIMITED
06253477 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (24 parents)
Officer
2010-06-14 ~ 2010-06-21
IIF 283 - Director → ME
2014-04-16 ~ 2015-12-11
IIF 204 - Director → ME
62
LIVERPOOL AIRPORT INVESTMENTS LIMITED
- now 05080446PEEL AIRPORTS NO. 1 LIMITED - 2006-04-05
DONCASTER SHEFFIELD AIRPORT LIMITED - 2004-04-16
Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-05-02 ~ 2015-02-17
IIF 203 - Director → ME
63
LIVERPOOL AIRPORT LIMITED
- now 02116704LIVERPOOL AIRPORT PLC
- 2010-05-20
02116704 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (65 parents, 4 offsprings)
Officer
1997-07-15 ~ 2010-06-21
IIF 276 - Director → ME
2014-04-16 ~ 2019-09-17
IIF 121 - Director → ME
64
LIVERPOOL AIRPORT LJLA GROUP LIMITED
08949472 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-03-20 ~ 2014-11-12
IIF 213 - Director → ME
65
LIVERPOOL AIRPORT SERVICES LIMITED
12038206 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents)
Officer
2019-06-07 ~ 2019-09-17
IIF 78 - Director → ME
66
LIVERPOOL WATERS FINANCE LIMITED - now
PROTOS FINANCE LIMITED
- 2024-02-04
11412770 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2018-06-13 ~ 2019-12-19
IIF 16 - Director → ME
67
LONDON SHOP (BISHOPS STORTFORD) LIMITED
- now 00489050ABERFORD HOLDINGS LIMITED - 1986-08-14
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
2004-03-19 ~ 2015-02-17
IIF 205 - Director → ME
68
LONDON SHOP (CROSBY) LIMITED
- now 00600051RIBAK PROPERTY AND SERVICES COMPANY LIMITED - 1987-09-04
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
2004-03-19 ~ 2015-02-17
IIF 248 - Director → ME
69
LONDON SHOP (STOCKPORT) LIMITED
- now 00344090GRANLY LIMITED - 1988-03-18
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2004-03-19 ~ 2015-02-17
IIF 202 - Director → ME
70
LONDROCK FINANCE COMPANY LIMITED
00505287 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
2004-03-19 ~ 2015-02-17
IIF 216 - Director → ME
71
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2017-02-09 ~ 2019-12-19
IIF 89 - Director → ME
72
MANCHESTER HELIPORT LIMITED
- now 05155016REDDINGTON DEVELOPMENTS LIMITED
- 2019-02-07
05155016WEATHER DAY LIMITED - 2004-06-23
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Officer
2007-01-20 ~ 2019-12-19
IIF 20 - Director → ME
73
MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED
02181411 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (27 parents, 1 offspring)
Officer
2000-12-04 ~ 2019-12-19
IIF 96 - Director → ME
74
MEDIA CITY LIVING 1 LIMITED - now
PEEL MEDIA LIVING NO.1 LIMITED
- 2024-11-13
05998362PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
ZONEWEALD LIMITED - 2007-01-24
100 Victoria Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-10-12 ~ 2019-12-19
IIF 117 - Director → ME
75
MEDIA CITY LIVING 2 LIMITED - now
PEEL MEDIA LIVING NO.2 LIMITED
- 2024-11-13
06003805PEEL MEDIA LIVING LIMITED - 2007-07-18
DE FACTO 1446 LIMITED - 2007-01-24
100 Victoria Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-10-12 ~ 2019-12-19
IIF 170 - Director → ME
76
MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED
- now 02463199THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED - 1997-06-23
HACKREMCO (NO.549) LIMITED - 1990-07-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (23 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 176 - Director → ME
77
MERSEY DOCKS PROPERTY HOLDINGS LIMITED
- now 02184084EUROLINK FERRIES LIMITED - 1997-06-23
MERLIN STEVEDORES LIMITED - 1995-02-13
HOOPLANDS LIMITED - 1987-11-25
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (21 parents, 6 offsprings)
Officer
2010-10-12 ~ 2019-12-19
IIF 83 - Director → ME
78
MERSEY DOCKS PROPERTY INVESTMENTS LIMITED
- now 02414231SEABOARD ENVIRONMENTAL SERVICES LIMITED - 1999-04-21
DALEMOND LIMITED - 1989-12-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (18 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 72 - Director → ME
79
MIDDLE WAREHOUSE RESIDENTIAL LIMITED
10190851 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (7 parents)
Officer
2016-05-20 ~ 2019-12-19
IIF 30 - Director → ME
80
MOORLAND WIND HOLDINGS LIMITED
- now 08815265PEEL SCOUT MOOR HOLDINGS LIMITED
- 2014-02-12
08815265 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-12-19 ~ 2017-11-28
IIF 32 - Director → ME
81
BRIDGEWATER TRANSPORT SERVICES LIMITED - 1984-09-12
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (20 parents)
Officer
2003-03-31 ~ 2015-03-05
IIF 235 - Director → ME
82
NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED
07131736 100 Victoria Street, London, England
Active Corporate (13 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 141 - Director → ME
83
NORTH CLYDE RECYCLING CENTRE LIMITED
08063323 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (7 parents)
Officer
2012-05-10 ~ 2019-12-19
IIF 115 - Director → ME
84
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (9 parents)
Officer
2018-04-26 ~ 2019-12-19
IIF 26 - Director → ME
85
PEEL ACQUISITIONS (PEGASUS) LIMITED
07604912 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (10 parents)
Officer
2011-04-14 ~ 2017-11-28
IIF 59 - Director → ME
86
PEEL ADVERTISING HOLDINGS LIMITED
- now 06497199DE FACTO 1591 LIMITED - 2008-02-19
Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-10-12 ~ 2015-02-18
IIF 236 - Director → ME
87
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (20 parents)
Officer
2003-09-29 ~ 2019-12-19
IIF 39 - Director → ME
88
PEEL AIRPORTS (AEPSL) LIMITED
- now 03618668APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED
- 2004-04-02
03618668APW ENCLOSURES LIMITED - 1998-12-24
DELPHBASE LIMITED - 1998-09-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (30 parents)
Officer
2004-03-30 ~ 2017-11-28
IIF 90 - Director → ME
89
PEEL AIRPORTS (LIVERPOOL) LIMITED
- now 02385999BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
DRENWEST LIMITED - 1990-03-09
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (24 parents)
Officer
2003-09-29 ~ 2019-12-19
IIF 168 - Director → ME
90
PEEL AIRPORTS (MANAGEMENT) LIMITED
08314988 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents)
Officer
2012-11-30 ~ 2019-12-19
IIF 46 - Director → ME
91
Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-10-12 ~ 2015-02-18
IIF 218 - Director → ME
92
Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-10-12 ~ 2015-02-18
IIF 238 - Director → ME
93
Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-10-12 ~ 2015-02-18
IIF 246 - Director → ME
94
Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-10-12 ~ 2015-02-18
IIF 209 - Director → ME
95
PEEL INVESTMENTS (PAL) LIMITED
- 2012-12-17
08313582 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents, 3 offsprings)
Officer
2012-11-30 ~ 2019-12-19
IIF 64 - Director → ME
96
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-05-18 ~ 2019-12-19
IIF 143 - Director → ME
97
PEEL AIRPORTS UNDERTAKINGS LIMITED
07257109 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 4 offsprings)
Officer
2010-05-18 ~ 2015-02-18
IIF 11 - Director → ME
98
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2013-09-23 ~ 2019-12-19
IIF 105 - Director → ME
99
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents)
Officer
2013-09-23 ~ 2019-12-19
IIF 108 - Director → ME
100
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents)
Officer
2013-09-23 ~ 2019-12-19
IIF 127 - Director → ME
101
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents)
Officer
2015-06-01 ~ 2019-12-19
IIF 15 - Director → ME
102
Peel Dome, The Trafford Centre, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-11-15 ~ dissolved
IIF 284 - Director → ME
103
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
2011-03-17 ~ 2019-12-19
IIF 152 - Director → ME
104
PEEL GROUP LIMITED - now
PEEL AIRPORTS LEASING LIMITED
- 2018-07-06
03387733CROSSMART LTD - 1997-07-02
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents)
Officer
2004-03-19 ~ 2015-02-18
IIF 225 - Director → ME
105
PEEL GROUP MANAGEMENT LIMITED
- now 05769047PEEL MANAGEMENT LIMITED
- 2018-04-26
05769047DE FACTO 1355 LIMITED
- 2006-05-16
05769047 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-04-23 ~ 2019-12-19
IIF 82 - Director → ME
106
PEEL HOLDINGS (ADVERTISING) LIMITED
06729190 Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-10-12 ~ 2015-02-20
IIF 230 - Director → ME
107
PEEL HOLDINGS (INSURANCE SERVICES) LIMITED
- now 05266501PEEL HOLDINGS (SERVICES) LIMITED
- 2008-09-29
05266501DE FACTO 1163 LIMITED
- 2004-12-14
05266501 Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-12-07 ~ 2017-12-31
IIF 146 - Director → ME
108
PEEL HOLDINGS (LAND AND PROPERTY) LIMITED
- now 05591978PEEL ACQUISITIONS (LAND AND PROPERTY) LIMITED - 2006-05-03
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-10-12 ~ 2019-12-19
IIF 40 - Director → ME
109
PEEL HOLDINGS (MANAGEMENT) LIMITED
05780526 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (22 parents, 2 offsprings)
Officer
2006-04-13 ~ 2019-12-19
IIF 81 - Director → ME
110
Peel Dome, The Trafford Centre, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-11-14 ~ dissolved
IIF 281 - Director → ME
111
PEEL INVESTMENTS (BOTANY BAY) LIMITED
- now 03213845TRAFFORD CENTRE INVESTMENTS LIMITED - 1999-08-20
Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-03-19 ~ 2015-02-20
IIF 253 - Director → ME
112
PEEL INVESTMENTS (DSA) LIMITED
- now 08313572PEEL INVESTMENTS (RHADS) LIMITED
- 2018-10-12
08313572 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-11-30 ~ 2019-12-19
IIF 174 - Director → ME
113
PEEL INVESTMENTS (DTVA) LIMITED
07934597 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-02-03 ~ 2019-12-19
IIF 91 - Director → ME
114
PEEL INVESTMENTS (GLOUCESTER) LIMITED
05990822 Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-12-13 ~ 2019-12-19
IIF 196 - Director → ME
115
PEEL INVESTMENTS (LJLA) LIMITED
08945766 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-03-18 ~ 2014-11-12
IIF 256 - Director → ME
116
PEEL INVESTMENTS (NORTH) NO.1 LIMITED
- now 04948055DE FACTO 1098 LIMITED
- 2003-11-24
04948055 Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-11-24 ~ 2015-02-20
IIF 212 - Director → ME
117
PEEL INVESTMENTS (PAH) LIMITED
- now 04782826PEEL AIRPORTS HOLDINGS LIMITED
- 2010-07-02
04782826DE FACTO 1062 LIMITED
- 2003-09-17
04782826 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2003-09-03 ~ 2014-11-12
IIF 8 - Director → ME
118
PEEL INVESTMENTS (PHA) LIMITED
- now 05591962PEEL HOLDINGS (AIRPORTS) LIMITED
- 2010-07-02
05591962PEEL ACQUISITIONS (AIRPORTS) LIMITED - 2006-05-03
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents, 2 offsprings)
Officer
2010-06-14 ~ 2014-11-12
IIF 219 - Director → ME
119
PEEL L&P (ANGLIA) LIMITED - now
PEEL (ANGLIA) LIMITED
- 2019-10-04
00744568PEEL HOLDINGS LIMITED
- 2008-04-08
00744568PEEL (ANGLIA) LIMITED
- 2007-03-08
00744568TREND HOUSING GROUP LIMITED(THE) - 1990-01-02
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2004-03-19 ~ 2015-02-18
IIF 243 - Director → ME
120
PEEL L&P (I TOPCO) LIMITED - now
PEEL LAND AND PROPERTY (I TOPCO) LIMITED
- 2020-03-20
05860415DE FACTO 1383 LIMITED
- 2006-07-18
05860415 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-07-04 ~ 2019-12-19
IIF 173 - Director → ME
121
PEEL L&P (PORTS NO.3) LIMITED - now
PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED
- 2020-03-03
06497113DE FACTO 1592 LIMITED - 2008-06-25
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (16 parents, 5 offsprings)
Officer
2010-10-12 ~ 2019-12-19
IIF 66 - Director → ME
122
PEEL L&P (PORTS) LIMITED - now
PEEL LAND AND PROPERTY (PORTS) LIMITED
- 2020-03-02
05892787DE FACTO 1399 LIMITED
- 2006-08-04
05892787 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (17 parents)
Officer
2006-08-04 ~ 2019-12-19
IIF 34 - Director → ME
123
PEEL L&P (REAL ESTATE) LIMITED - now
PEEL HOLDINGS (REAL ESTATE) LIMITED
- 2020-03-20
05892769PEEL HOLDINGS (LEISURE) LIMITED
- 2017-06-01
05892769DE FACTO 1398 LIMITED - 2006-08-02
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2010-10-12 ~ 2019-12-19
IIF 184 - Director → ME
124
PEEL L&P COMMERCIAL (N.W.) LIMITED - now
PEEL COMMERCIAL (N.W.) LIMITED
- 2019-11-04
01388218PEEL COMMERCIAL LIMITED - 1989-06-29
UPPERBEL INVESTMENTS LIMITED - 1988-08-25
COMPETROL INVESTMENTS LIMITED - 1985-12-06
HOODKARN LIMITED - 1980-12-31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2004-03-19 ~ 2015-02-18
IIF 247 - Director → ME
125
PEEL L&P COMMERCIAL (S.E.) LIMITED - now
PEEL COMMERCIAL (S.E.) LIMITED
- 2019-11-04
00307912LONDON SHOP (ENTERPRISE HOUSE) LIMITED - 1989-06-29
ELJAY TRUST LIMITED - 1986-08-14
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (14 parents)
Officer
2004-03-19 ~ 2015-02-18
IIF 263 - Director → ME
126
PEEL L&P DEVELOPMENTS (N.E.) LIMITED - now
PEEL DEVELOPMENTS (N.E.) LIMITED
- 2019-11-04
00306173LANGFORD PROPERTY COMPANY LIMITED - 1989-06-29
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2004-03-19 ~ 2015-02-19
IIF 231 - Director → ME
127
PEEL L&P DEVELOPMENTS (N.W.) LIMITED - now
PEEL DEVELOPMENTS (N.W.) LIMITED
- 2019-11-04
01565719PEEL DEVELOPMENTS (U.K.) LIMITED - 1989-06-29
ABBEYGATE SECURITIES (MIDLANDS) LIMITED - 1985-08-07
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2004-03-19 ~ 2015-02-19
IIF 260 - Director → ME
128
PEEL L&P DEVELOPMENTS (S.W.) LIMITED - now
PEEL DEVELOPMENTS (S.W.) LIMITED
- 2019-11-04
00284986WESTWARD ESTATES LIMITED - 1989-06-29
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2004-03-19 ~ 2015-02-19
IIF 215 - Director → ME
129
PEEL L&P DEVELOPMENTS (U.K.) LIMITED - now
PEEL DEVELOPMENTS (U.K.) LIMITED
- 2020-01-16
00325193PEEL DEVELOPMENTS (SOUTH) LIMITED - 1996-06-10
PEEL DEVELOPMENTS (S.E.) LIMITED - 1991-01-31
BEAUMONT SECURITIES LIMITED - 1989-06-29
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
2003-03-31 ~ 2019-12-19
IIF 27 - Director → ME
130
PEEL L&P DEVELOPMENTS LIMITED - now
SHIP CANAL PROPERTIES LIMITED
- 2020-03-04
01798783HALLDEED LIMITED - 1994-05-25
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (18 parents, 1 offspring)
Officer
2003-03-31 ~ 2019-12-19
IIF 85 - Director → ME
131
PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED - now
PEEL ENVIRONMENTAL HOLDINGS LIMITED
- 2020-01-16
05683935PEEL MINERAL RESOURCES HOLDINGS LIMITED
- 2007-11-20
05683935PEEL ENVIRONMENTAL HOLDINGS LIMITED
- 2007-11-07
05683935 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents, 3 offsprings)
Officer
2006-10-02 ~ 2019-12-19
IIF 43 - Director → ME
132
PEEL L&P ENVIRONMENTAL PROTOS LIMITED - now
PEEL ENVIRONMENTAL PROTOS LIMITED
- 2020-01-16
05683333PEEL ENVIRONMENTAL INCE LIMITED
- 2016-07-05
05683333 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 135 - Director → ME
133
PEEL L&P FARMS LIMITED - now
PEEL FARMS LIMITED
- 2019-11-04
01904353BRIDGEWATER FARMS LIMITED - 1988-01-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2004-03-19 ~ 2015-02-19
IIF 241 - Director → ME
134
PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED
- now 09144526PEEL GAS AND OIL (INVESTMENTS) LIMITED
- 2019-08-28
09144526 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-07-23 ~ 2019-12-19
IIF 4 - Director → ME
135
PEEL L&P GAS AND OIL (SERVICES) LIMITED
- now 09144416PEEL GAS AND OIL (SERVICES) LIMITED
- 2019-08-28
09144416 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (8 parents)
Officer
2014-07-23 ~ 2019-12-19
IIF 52 - Director → ME
136
PEEL L&P GAS AND OIL HOLDINGS LIMITED
- now 09077789PEEL GAS AND OIL HOLDINGS LIMITED
- 2019-08-28
09077789 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-06-09 ~ 2019-12-19
IIF 6 - Director → ME
137
PEEL L&P GAS AND OIL LIMITED
- now 09357075PEEL GAS AND OIL LIMITED
- 2019-08-28
09357075 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (8 parents)
Officer
2014-12-16 ~ 2019-12-19
IIF 112 - Director → ME
138
PEEL L&P GROUP FINANCE LIMITED - now
PEEL LAND AND PROPERTY GROUP FINANCE LIMITED
- 2020-03-20
10784527 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents)
Officer
2017-05-23 ~ 2019-12-19
IIF 177 - Director → ME
139
PEEL L&P GROUP MANAGEMENT LIMITED - now
PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED
- 2019-05-21
10784455 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (17 parents)
Officer
2017-05-23 ~ 2018-08-01
IIF 156 - Director → ME
140
PEEL L&P HOLDINGS (CL) LIMITED - now
PEEL LAND AND PROPERTY HOLDINGS (CL) LIMITED
- 2020-01-16
05766760DE FACTO 1351 LIMITED
- 2007-01-25
05766760 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-01-25 ~ 2019-12-19
IIF 182 - Director → ME
141
PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED - now
PEEL HOLDINGS (ENVIRONMENTAL) LIMITED
- 2020-01-16
05892782PEEL HOLDINGS (MINERAL RESOURCES) LIMITED - 2007-11-20
PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2007-11-07
DE FACTO 1397 LIMITED - 2006-08-02
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-10-12 ~ 2019-12-19
IIF 189 - Director → ME
142
PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED - now
PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED
- 2020-02-11
06497128DE FACTO 1594 LIMITED - 2008-06-30
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 3 offsprings)
Officer
2010-10-12 ~ 2017-11-28
IIF 5 - Director → ME
143
PEEL L&P HOLDINGS (LIVING INVESTMENTS) LIMITED - now
PEEL HOLDINGS (LIVING INVESTMENTS) LIMITED
- 2020-02-11
07145269 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-10-12 ~ 2017-11-28
IIF 145 - Director → ME
144
PEEL L&P HOLDINGS (OVERSEAS) LIMITED - now
PEEL HOLDINGS (OVERSEAS) LIMITED
- 2020-04-02
06497121DE FACTO 1600 LIMITED - 2008-06-30
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2010-10-12 ~ 2019-12-19
IIF 178 - Director → ME
145
PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED - now
PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED
- 2020-01-17
06374293PEEL HOLDINGS (COMMUNICATIONS) LIMITED - 2009-07-07
PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED - 2008-05-21
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-10-12 ~ 2019-12-19
IIF 125 - Director → ME
146
PEEL L&P HOLDINGS (UK) LIMITED - now
PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED
- 2020-02-28
06497115DE FACTO 1598 LIMITED - 2008-06-30
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents, 27 offsprings)
Officer
2010-10-12 ~ 2019-12-19
IIF 201 - Director → ME
147
PEEL L&P HOMES LIMITED - now
PEEL HOMES LIMITED
- 2019-11-04
01227843STATELY DEVELOPMENTS LIMITED - 1986-07-03
DENNIS BRANDWOOD (DEVELOPMENTS) LIMITED - 1978-12-31
TANMERE LIMITED - 1976-12-31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2004-03-19 ~ 2015-02-20
IIF 220 - Director → ME
148
PEEL L&P HOUSING (ANGLIA) LIMITED - now
PEEL HOUSING (ANGLIA) LIMITED
- 2019-11-07
00756772TREND HOUSING LIMITED - 1990-01-02
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2004-03-19 ~ 2015-02-20
IIF 226 - Director → ME
149
PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED - now
PEEL INVESTMENT PROPERTIES HOLDINGS LIMITED
- 2020-02-11
08080691PEEL MEDIA LOWRY (HOLDINGS) LIMITED
- 2017-06-06
08080691 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-05-23 ~ 2019-12-19
IIF 57 - Director → ME
150
PEEL L&P INVESTMENT PROPERTIES LIMITED - now
PEEL INVESTMENT PROPERTIES LIMITED
- 2020-02-11
03605626PEEL MEDIA LOWRY OUTLET MALL LIMITED
- 2017-06-06
03605626ORBIT INVESTMENTS (SALFORD) LIMITED
- 2012-08-22
03605626 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (23 parents)
Officer
2012-08-10 ~ 2019-12-19
IIF 171 - Director → ME
151
PEEL L&P INVESTMENTS (CL) LIMITED - now
PEEL LAND AND PROPERTY INVESTMENTS (CL) LIMITED
- 2020-01-16
05799371PEEL MEDIA LIMITED - 2007-01-24
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-10-12 ~ 2019-12-19
IIF 19 - Director → ME
152
PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED - now
PEEL INVESTMENTS (INTERMEDIATE) LIMITED
- 2020-02-11
06495548DE FACTO 1588 LIMITED - 2008-02-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (18 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 48 - Director → ME
153
PEEL L&P INVESTMENTS (LEISURE) LIMITED - now
PEEL INVESTMENTS (LEISURE) LIMITED
- 2020-01-16
06690177PEEL LEISURE (PROPERTIES) LIMITED - 2009-02-17
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (10 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 200 - Director → ME
154
PEEL L&P INVESTMENTS (N.W.) LIMITED
- now 01628172PEEL INVESTMENTS (N.W.) LIMITED
- 2019-11-07
01628172PEEL INVESTMENTS (U.K.) LIMITED - 1989-06-29
ABBEYGATE INVESTMENTS LIMITED - 1983-11-04
FERNTON LIMITED - 1982-06-02
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-03-19 ~ 2019-12-19
IIF 41 - Director → ME
155
PEEL L&P INVESTMENTS (NORTH) LIMITED - now
PEEL INVESTMENTS (NORTH) LIMITED
- 2020-03-02
00187724PEEL ESTATES LIMITED - 1990-11-30
BRIDGEWATER ESTATES LIMITED - 1987-12-24
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (18 parents)
Officer
2003-03-31 ~ 2019-12-19
IIF 137 - Director → ME
156
PEEL L&P INVESTMENTS (S.W.) LIMITED - now
PEEL INVESTMENTS (S.W.) LIMITED
- 2019-11-07
00709002ELDONWALL STRATFORD DEVELOPMENTS LIMITED - 1989-06-29
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2004-03-19 ~ 2015-02-20
IIF 228 - Director → ME
157
PEEL L&P INVESTMENTS (SOUTH) LIMITED
- now 00491228PEEL INVESTMENTS (SOUTH) LIMITED
- 2019-11-07
00491228PEEL INVESTMENTS (S.E) LIMITED - 1991-01-31
LONDON SHOP (BORDON) LIMITED - 1989-06-29
HOOK INVESTMENTS LIMITED - 1987-02-13
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (14 parents, 2 offsprings)
Officer
2003-03-31 ~ 2019-12-19
IIF 193 - Director → ME
158
PEEL L&P INVESTMENTS (U.K.) LIMITED - now
PEEL INVESTMENTS (U.K.) LIMITED
- 2020-03-05
05060257PEEL LAND AND PROPERTY INVESTMENTS LIMITED
- 2010-02-25
05060257PEEL LAND AND PROPERTY LIMITED
- 2006-04-28
05060257DE FACTO 1103 LIMITED
- 2004-03-30
05060257 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents, 5 offsprings)
Officer
2004-03-18 ~ 2019-12-19
IIF 162 - Director → ME
159
PEEL L&P INVESTMENTS AND PROPERTY LIMITED - now
PEEL INVESTMENTS AND PROPERTY LIMITED
- 2020-03-02
09246810 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
2014-10-02 ~ 2019-12-19
IIF 97 - Director → ME
160
PEEL L&P INVESTMENTS HOLDINGS LIMITED - now
PEEL INVESTMENTS HOLDINGS LIMITED
- 2020-03-02
06495536DE FACTO 1589 LIMITED - 2008-02-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents, 4 offsprings)
Officer
2010-10-12 ~ 2019-12-19
IIF 160 - Director → ME
161
PEEL L&P INVESTMENTS NO.1 LIMITED - now
PEEL INVESTMENTS (LAND AND PROPERTY) NO.1 LIMITED
- 2020-02-11
07546566 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-03-17 ~ 2019-12-19
IIF 130 - Director → ME
162
PEEL L&P INVESTMENTS NO.2 LIMITED - now
PEEL INVESTMENTS (LAND AND PROPERTY) NO.2 LIMITED
- 2020-02-14
08077401PEEL HOLDINGS MEDIA LOWRY LIMITED
- 2017-06-02
08077401 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-05-21 ~ 2019-12-19
IIF 76 - Director → ME
163
PEEL L&P LAND (INTERMEDIATE) LIMITED - now
PEEL LAND (INTERMEDIATE) LIMITED
- 2020-03-02
06495537DE FACTO 1586 LIMITED - 2008-02-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (20 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 92 - Director → ME
164
PEEL L&P LAND HOLDINGS LIMITED - now
PEEL LAND HOLDINGS LIMITED
- 2020-03-02
06495540DE FACTO 1587 LIMITED - 2008-02-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (17 parents, 13 offsprings)
Officer
2010-10-12 ~ 2019-12-19
IIF 36 - Director → ME
165
PEEL L&P LEGACY (WIRRAL WATERS) LIMITED - now
PEEL LEGACY (WIRRAL WATERS) LIMITED
- 2020-03-02
11020732 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2017-10-18 ~ 2019-12-19
IIF 267 - Director → ME
166
PEEL L&P LIMITED - now
PEEL LAND AND PROPERTY LIMITED
- 2020-03-26
05060255PEEL LAND AND PROPERTY HOLDINGS LIMITED
- 2006-05-03
05060255DE FACTO 1101 LIMITED
- 2004-03-25
05060255 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2004-03-18 ~ 2019-12-19
IIF 190 - Director → ME
167
PEEL L&P LIVING INVESTMENTS (NO.2) LIMITED - now
PEEL LIVING INVESTMENTS (NO.2) LIMITED
- 2020-03-02
07268016 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-10-12 ~ 2017-11-28
IIF 69 - Director → ME
168
PEEL L&P LIVING INVESTMENTS HOLDINGS LIMITED - now
PEEL LIVING INVESTMENTS HOLDINGS LIMITED
- 2020-03-02
07145120PEEL LIVING INVESTMENTS (NO.1) LIMITED - 2010-09-08
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2010-10-12 ~ 2017-11-28
IIF 63 - Director → ME
169
PEEL L&P LIVING INVESTMENTS NO.1 LIMITED - now
PEEL LIVING INVESTMENTS NO.1 LIMITED
- 2020-03-02
07369967 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-10-12 ~ 2017-11-28
IIF 45 - Director → ME
170
PEEL L&P MINERAL RESOURCES LIMITED - now
PEEL MINERAL RESOURCES LIMITED
- 2020-01-16
06423597PEEL ENVIRONMENTAL LIMITED - 2007-11-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-08-15 ~ 2016-10-11
IIF 255 - Director → ME
171
PEEL L&P NORTH EAST LIMITED - now
PEEL NORTH EAST LIMITED
- 2020-01-16
02392436 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 3 offsprings)
Officer
2004-03-19 ~ 2015-02-23
IIF 252 - Director → ME
172
PEEL L&P NORTH WEST LIMITED - now
PEEL NORTH WEST LIMITED
- 2020-01-30
01078235CUBA INDUSTRIAL ESTATES LIMITED - 1989-06-29
TRADITIONAL LEATHER UPHOLSTERY CO. LIMITED(THE) - 1983-10-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents, 5 offsprings)
Officer
2004-03-19 ~ 2015-02-23
IIF 227 - Director → ME
173
PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED - now
PEEL OUTLETS (GLASGOW HARBOUR) LIMITED
- 2020-03-26
09708745 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-07-29 ~ 2019-12-19
IIF 102 - Director → ME
174
PEEL L&P OUTLETS FACILITIES LIMITED - now
PEEL OUTLETS FACILITIES LIMITED
- 2020-03-26
09713521 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
2015-08-03 ~ 2019-12-19
IIF 122 - Director → ME
175
PEEL L&P OUTLETS MANAGEMENT LIMITED - now
PEEL OUTLETS MANAGEMENT LIMITED
- 2020-03-26
09708700 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-07-29 ~ 2019-12-19
IIF 132 - Director → ME
176
PEEL L&P OVERSEAS LIMITED - now
PEEL OVERSEAS LIMITED
- 2020-04-02
02022817STARTGRAND LIMITED - 1989-04-25
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2003-09-29 ~ 2019-12-19
IIF 149 - Director → ME
177
PEEL L&P PROPERTIES (MSC) LIMITED - now
PEEL PROPERTIES (MSC) LIMITED
- 2020-01-30
04560429DE FACTO 1021 LIMITED - 2002-11-04
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents)
Officer
2003-03-31 ~ 2019-12-19
IIF 47 - Director → ME
178
PEEL L&P PROPERTIES (N.W.) LIMITED - now
PEEL PROPERTIES (N.W.) LIMITED
- 2020-01-30
00517377PEEL MILLS LIMITED - 1988-09-22
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2004-03-19 ~ 2019-12-19
IIF 95 - Director → ME
179
PEEL L&P PROPERTIES (S.E.) LIMITED - now
PEEL PROPERTIES (S.E.) LIMITED
- 2020-01-30
02292361LONDON SHOP (NEWMARKET) LIMITED - 1989-06-29
SCOUTQUEST LIMITED - 1988-11-09
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2004-03-19 ~ 2015-02-24
IIF 208 - Director → ME
180
PEEL L&P PROPERTIES (S.W.) LIMITED - now
PEEL PROPERTIES (S.W.) LIMITED
- 2020-01-30
00944771STONEHOUSE INVESTMENTS LIMITED - 1986-05-16
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 4 offsprings)
Officer
2004-03-19 ~ 2015-02-24
IIF 9 - Director → ME
181
PEEL L&P PROPERTY (INVESTMENTS) LIMITED - now
PEEL PROPERTY (INVESTMENTS) LIMITED
- 2020-03-20
07546669 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
2011-03-17 ~ 2019-12-19
IIF 56 - Director → ME
182
PEEL L&P PROPERTY (NO.2) LIMITED - now
PEEL PROPERTY (NO.2) LIMITED
- 2020-01-30
05060256DE FACTO 1102 LIMITED
- 2004-03-24
05060256 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents, 47 offsprings)
Officer
2004-03-18 ~ 2019-12-19
IIF 17 - Director → ME
183
PEEL L&P PROPERTY HOLDINGS LIMITED - now
PEEL PROPERTY HOLDINGS LIMITED
- 2020-03-20
08574506 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-06-18 ~ 2019-12-19
IIF 166 - Director → ME
184
PEEL L&P PROPERTY INTERMEDIATE LIMITED - now
PEEL PROPERTY INTERMEDIATE LIMITED
- 2020-03-20
08314302 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents, 5 offsprings)
Officer
2012-11-30 ~ 2019-12-19
IIF 119 - Director → ME
185
PEEL L&P PROPERTY LIMITED - now
PEEL PROPERTY LIMITED
- 2020-03-20
08577183 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 6 offsprings)
Officer
2013-06-20 ~ 2019-12-19
IIF 35 - Director → ME
186
PEEL L&P REAL ESTATE (PROPERTIES) LIMITED - now
PEEL REAL ESTATE (PROPERTIES) LIMITED
- 2020-03-26
05776761PEEL LEISURE (PROPERTIES) LIMITED
- 2017-06-02
05776761PEEL INVESTMENTS (LEISURE) LIMITED - 2009-02-17
DE FACTO 1360 LIMITED - 2007-01-25
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (16 parents, 2 offsprings)
Officer
2010-10-12 ~ 2019-12-19
IIF 175 - Director → ME
187
PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED - now
PEEL REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED
- 2020-03-26
06940649PEEL LEISURE HOLDINGS LIMITED
- 2017-06-02
06940649 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-10-12 ~ 2019-12-19
IIF 79 - Director → ME
188
PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED - now
PEEL REAL ESTATE DEVELOPMENTS LIMITED
- 2020-03-26
07309152PEEL LEISURE DEVELOPMENTS LIMITED
- 2017-06-06
07309152 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 159 - Director → ME
189
PEEL L&P REAL ESTATE GROUP LIMITED - now
PEEL REAL ESTATE GROUP LIMITED
- 2020-03-26
07159684PEEL LEISURE GROUP LIMITED
- 2017-06-01
07159684PEEL LEISURE HOTELS LIMITED
- 2013-07-12
07159684 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 3 offsprings)
Officer
2010-10-12 ~ 2019-12-19
IIF 124 - Director → ME
190
PEEL L&P RETAIL DEVELOPMENTS LIMITED - now
PEEL RETAIL DEVELOPMENTS LIMITED
- 2020-03-26
11215084 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2018-02-20 ~ 2019-12-19
IIF 181 - Director → ME
191
PEEL L&P SECURITIES (N.W.) LIMITED - now
PEEL SECURITIES (N.W.) LIMITED
- 2020-01-30
00258495CROMWELL PROPERTY INVESTMENT COMPANY LIMITED(THE) - 1989-06-29
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
2004-03-19 ~ 2015-02-24
IIF 233 - Director → ME
192
PEEL L&P SECURITIES (S.E.) LIMITED - now
PEEL SECURITIES (S.E.) LIMITED
- 2020-01-30
01102220LONSHOP PROPERTY & INVESTMENT COMPANY LIMITED - 1989-06-29
WELLCOME FINANCE COMPANY LIMITED - 1980-12-31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (14 parents)
Officer
2004-03-19 ~ 2015-02-24
IIF 207 - Director → ME
193
PEEL L&P SECURITIES (S.W.) LIMITED - now
PEEL SECURITIES (S.W.) LIMITED
- 2020-02-11
00564105LONDON SHOP (LEEDS) LIMITED - 1989-06-29
SANDRIDGE INVESTMENTS LIMITED - 1988-02-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2004-03-19 ~ 2019-12-19
IIF 88 - Director → ME
194
PEEL L&P SOUTH WEST LIMITED - now
PEEL SOUTH WEST LIMITED
- 2020-01-30
00024965JOHN BRIGHT GROUP LIMITED(THE) - 1989-06-29
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2004-03-19 ~ 2015-02-24
IIF 10 - Director → ME
195
PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED - now
PEEL TELECOMMUNICATIONS (HOLDINGS) LIMITED
- 2020-01-30
05785837PEEL COMMUNICATIONS (HOLDINGS) LIMITED
- 2009-07-07
05785837PEEL TELECOMMUNICATIONS (HOLDINGS) LIMITED
- 2008-05-21
05785837 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-10-02 ~ 2019-12-19
IIF 165 - Director → ME
196
PEEL L&P TELECOMMUNICATIONS LIMITED - now
PEEL TELECOMMUNICATIONS LIMITED
- 2020-01-30
04713209PEEL COMMUNICATIONS LIMITED
- 2009-07-07
04713209PEEL TELECOMMUNICATIONS LIMITED
- 2008-05-21
04713209 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2003-09-29 ~ 2019-12-19
IIF 25 - Director → ME
197
PEEL L&P TRADING AND DEVELOPMENT LIMITED - now
BRIDGEWATER REMEDIATION LIMITED
- 2021-01-22
06423613 Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2016-08-15 ~ 2016-10-11
IIF 245 - Director → ME
198
PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED
07257212 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-05-18 ~ 2019-12-19
IIF 148 - Director → ME
199
PEEL LAND AND PROPERTY HOLDINGS LIMITED
- now 05687947PEEL HOLDINGS (NO.2) LIMITED
- 2006-05-03
05687947DE FACTO 1316 LIMITED
- 2006-03-16
05687947 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2006-03-14 ~ 2019-12-19
IIF 22 - Director → ME
200
PEEL LAND AND PROPERTY INVESTMENTS PLC
- now 00166957PEEL LAND AND PROPERTY INVESTMENTS LIMITED
- 2010-04-15
00166957PEEL INVESTMENTS (U.K.) LIMITED
- 2010-02-25
00166957PEEL HOLDINGS LIMITED
- 2006-04-28
00166957PEEL HOLDINGS PUBLIC LIMITED COMPANY
- 2004-08-19
00166957PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (25 parents, 2 offsprings)
Officer
2002-12-16 ~ 2019-12-19
IIF 70 - Director → ME
201
PEEL LAND LIMITED - now
PEEL L&P LAND LIMITED - 2024-03-02
BRIDGEWATER HOMES LIMITED - 1989-10-27
WALKDEN LAND COMPANY LIMITED - 1982-12-31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2004-03-19 ~ 2015-02-20
IIF 251 - Director → ME
202
PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED
08941886 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-03-17 ~ 2019-12-19
IIF 114 - Director → ME
203
PEEL LEISURE (OPERATIONS) LIMITED
06689608 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 4 offsprings)
Officer
2010-10-12 ~ 2019-12-19
IIF 3 - Director → ME
204
PEEL LEISURE (OPERATIONS) NO.2 LIMITED
06805751 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (9 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 51 - Director → ME
205
PEEL LEISURE MANAGEMENT HOLDINGS LIMITED
08941856 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-03-17 ~ 2019-12-19
IIF 123 - Director → ME
206
PEEL LEISURE OPERATIONS NO.1 LIMITED
06689732 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 33 - Director → ME
207
PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED
08941901 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-03-17 ~ 2019-12-19
IIF 62 - Director → ME
208
PEEL LEISURE OPERATIONS NO.3 LIMITED
07334267 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (7 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 136 - Director → ME
209
PEEL NRE DEVELOPMENTS LIMITED - now
PEEL NRE ENERGY LIMITED - 2021-01-14
PEEL L&P ENERGY LIMITED - 2020-11-20
PEEL ENERGY LIMITED - 2019-07-13
PEEL POWER LIMITED
- 2008-07-09
06335364 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents)
Officer
2008-05-19 ~ 2008-05-20
IIF 270 - Director → ME
210
PEEL NRE LIMITED - now
PEEL NRE ENVIRONMENTAL LIMITED - 2021-01-14
PEEL L&P ENVIRONMENTAL LIMITED
- 2020-11-20
04480419PEEL ENVIRONMENTAL LIMITED
- 2019-08-28
04480419PEEL MINERAL RESOURCES LIMITED
- 2007-11-20
04480419PEEL ENVIRONMENTAL LIMITED
- 2007-11-07
04480419 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents)
Officer
2003-03-31 ~ 2019-12-19
IIF 198 - Director → ME
211
PEEL NRE WATER FACILITIES LIMITED - now
PEEL L&P WATER FACILITIES LIMITED - 2020-11-20
PEEL WATER FACILITIES LIMITED
- 2020-03-26
10868105 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents)
Officer
2017-07-17 ~ 2019-12-19
IIF 151 - Director → ME
212
PEEL NRE WATER SERVICES HOLDINGS LIMITED - now
PEEL L&P WATER SERVICES HOLDINGS LIMITED - 2020-11-20
PEEL WATER SERVICES HOLDINGS LIMITED
- 2020-03-26
07752050DE FACTO 1905 LIMITED
- 2011-12-29
07752050 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-12-16 ~ 2019-12-19
IIF 192 - Director → ME
213
PEEL NRE WATER SERVICES LIMITED - now
PEEL L&P WATER SERVICES LIMITED - 2020-11-20
PEEL WATER SERVICES LIMITED
- 2020-03-26
06680323 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (16 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 118 - Director → ME
214
PEEL MEDIA LOWRY (HOLDINGS) LIMITED
- 2012-05-17
07989884 Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-14 ~ 2015-02-24
IIF 254 - Director → ME
215
PEEL OUTLETS (GLOUCESTER) LIMITED
- now 06497116PEEL HOLDINGS (GLOUCESTER) LIMITED
- 2015-09-24
06497116DE FACTO 1595 LIMITED - 2008-06-30
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2010-10-12 ~ 2019-12-19
IIF 164 - Director → ME
216
PEEL OUTLETS (LOWRY OUTLET) LIMITED
10606090 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-02-07 ~ 2019-12-19
IIF 139 - Director → ME
217
PEEL PARTNERSHIPS WIRRAL WATERS LIMITED
11713083 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-05 ~ 2019-12-19
IIF 18 - Director → ME
218
PEEL PORTS (BIHL) LIMITED
- now 00946273BABCOCK INTERNATIONAL HOLDINGS LIMITED
- 2004-04-01
00946273BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (29 parents)
Officer
2004-03-31 ~ 2017-11-28
IIF 75 - Director → ME
219
M (FORTY-THREE) LIMITED
- 2004-04-01
04113798MARCONI (FORTY-THREE) LIMITED - 2004-03-17
MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
MARCONI PHOTONIQA LIMITED - 2001-03-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (25 parents)
Officer
2004-03-31 ~ 2015-02-24
IIF 237 - Director → ME
220
PEEL PORTS SHAREHOLDER FINANCECO LIMITED
- 2013-06-10
05965116DE FACTO 1417 LIMITED
- 2006-10-27
05965116 Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (37 parents, 1 offspring)
Officer
2006-10-27 ~ 2013-07-18
IIF 277 - Director → ME
221
PEEL PORTS HOLDINGS LIMITED
- now 04560438DE FACTO 1019 LIMITED - 2002-11-05
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (22 parents, 2 offsprings)
Officer
2003-01-09 ~ 2014-02-12
IIF 279 - Director → ME
222
PEEL PORTS INTERMEDIATE HOLDCO LIMITED
- now 05979400DE FACTO 1427 LIMITED
- 2006-10-27
05979400 Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (21 parents, 1 offspring)
Officer
2006-10-27 ~ 2019-12-19
IIF 23 - Director → ME
223
PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED
- now 05874707DE FACTO 1390 LIMITED
- 2006-08-10
05874707 Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (19 parents)
Officer
2006-07-31 ~ 2019-12-19
IIF 73 - Director → ME
224
DE FACTO 1020 LIMITED - 2002-11-04
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (23 parents, 1 offspring)
Officer
2003-01-09 ~ 2014-02-12
IIF 274 - Director → ME
225
PEEL PORTS UK FINANCECO LIMITED
- now 05907031DE FACTO 1408 LIMITED
- 2006-09-07
05907031 Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (21 parents, 1 offspring)
Officer
2006-08-30 ~ 2019-12-19
IIF 134 - Director → ME
226
PEEL PROPERTY (CL) LIMITED
- now 04012606 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-03-31 ~ 2017-11-28
IIF 179 - Director → ME
227
PEEL PROPERTY (PARTNERSHIPS) LIMITED
- now 06474584PEEL PROPERTY (NO.3) LIMITED - 2008-09-23
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents, 31 offsprings)
Officer
2010-06-14 ~ 2019-12-19
IIF 113 - Director → ME
228
PEEL PROPERTY (SDL) LIMITED
- now 01896721STOREHOUSE DESIGNS LIMITED
- 2004-04-01
01896721HABITAT DESIGNS LIMITED - 1993-02-10
HABITAT UK LIMITED - 1992-03-28
STORMSIGN LIMITED - 1991-01-10
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (16 parents)
Officer
2004-03-26 ~ 2015-02-24
IIF 222 - Director → ME
229
PEEL QUAYS INVESTMENTS LIMITED - now
PEEL MEDIA INVESTMENTS LIMITED
- 2024-11-27
09459329 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (9 parents)
Officer
2015-02-26 ~ 2015-02-26
IIF 266 - Director → ME
230
PEEL QUAYS STUDIOS LIMITED - now
MEDIACITY STUDIOS LIMITED
- 2024-11-27
01633859PEEL PROPERTIES (GLOUCESTER) LTD.
- 2012-06-22
01633859ALFRED ST.TRADING ESTATE LIMITED - 1988-01-19
HAMBLE SECURITIES LIMITED - 1982-10-29
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
2004-03-19 ~ 2015-02-17
IIF 244 - Director → ME
231
PEEL RETAIL AND LEISURE FINANCE LIMITED - now
PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED - 2025-03-19
PEEL INVESTMENTS ENVIRONMENTAL UK LIMITED
- 2020-01-16
07089653 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-10-12 ~ 2019-12-19
IIF 150 - Director → ME
232
PEEL SOUTH EAST PLC
- 2004-07-02
00216214PEEL SOUTH EAST LIMITED
- 2004-02-02
00216214LONDON SHOP LIMITED - 1989-06-29
LONDON SHOP PROPERTY TRUST PUBLIC LIMITED COMPANY - 1987-11-02
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2003-03-31 ~ 2019-12-19
IIF 197 - Director → ME
233
PEEL STUDIOS HOLDINGS LIMITED - now
PEEL MEDIA STUDIOS HOLDINGS LIMITED
- 2024-11-27
08941928 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-03-17 ~ 2019-12-19
IIF 161 - Director → ME
234
PEEL MEDIA LOWRY (MANAGEMENT) LIMITED
- 2012-05-17
07988841 Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-13 ~ 2015-02-24
IIF 210 - Director → ME
235
PINEWOOD GROUP LIMITED - now
PINEWOOD GROUP PLC - 2016-10-05
PINEWOOD SHEPPERTON PLC
- 2015-02-23
03889552PINEWOOD SHEPPERTON LIMITED - 2004-04-20
PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
SHELFCO (NO.1797) LIMITED - 2000-03-02
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (40 parents, 6 offsprings)
Officer
2011-07-12 ~ 2012-07-23
IIF 13 - Director → ME
236
POD53 LIMITED - now
PEEL WATER LIMITED
- 2017-07-05
08202662 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (14 parents)
Officer
2012-09-05 ~ 2017-05-12
IIF 71 - Director → ME
237
PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED
10031630 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents)
Officer
2016-02-29 ~ 2019-12-19
IIF 158 - Director → ME
238
PORT SALFORD DEVELOPMENTS NO.1 LIMITED
09359372 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (7 parents)
Officer
2014-12-17 ~ 2019-12-19
IIF 191 - Director → ME
239
PORT SALFORD HOLDINGS LIMITED
- now 08430318PORT SALFORD LIMITED
- 2015-01-26
08430318 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 3 offsprings)
Officer
2013-03-05 ~ 2019-12-19
IIF 103 - Director → ME
240
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents)
Officer
2014-12-17 ~ 2019-12-19
IIF 157 - Director → ME
241
PRINCES DOCK DEVELOPMENT COMPANY LIMITED
- now 03314050COPSETIME LIMITED - 1997-06-23
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (27 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 172 - Director → ME
242
PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED
- now NI012849PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITE - 2004-11-12
LINK TRANSPORT SERVICES LIMITED - 2004-03-09
C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
Active Corporate (25 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 21 - Director → ME
243
PRINCES DOCK HOTEL LIMITED
- now 03313877COPSESHARE LIMITED - 1997-06-23
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 131 - Director → ME
244
PRINCES DOCK OFFICE NO.12 LIMITED
- now 04261315BROOMCO (2626) LIMITED - 2001-12-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (20 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 188 - Director → ME
245
PRINCES DOCK OFFICE NO.8 LIMITED
- now 03313898COPSESOLVE LIMITED - 1997-06-23
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 61 - Director → ME
246
PRINCES DOCK OFFICE NO.9 LIMITED
- now 03591254BROOMCO (1610) LIMITED - 1999-06-17
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 144 - Director → ME
247
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (9 parents)
Officer
2019-07-12 ~ 2019-12-19
IIF 87 - Director → ME
248
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents)
Officer
2019-07-12 ~ 2019-12-19
IIF 187 - Director → ME
249
PROTOS DEVELOPMENTS LIMITED - now
INCE PARK DEVELOPMENTS LIMITED
- 2016-07-05
01231559TRAFFORD CENTRE DEVELOPMENTS LIMITED
- 2010-05-12
01231559PEEL DEVELOPMENTS (NORTH) LIMITED - 1996-06-03
BOUNDARY POST LIMITED - 1990-11-30
OLAYAN EUROPE LIMITED - 1987-10-31
COMPETROL LIMITED - 1985-12-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Officer
2003-03-31 ~ 2010-12-01
IIF 271 - Director → ME
250
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-06-14 ~ 2019-12-19
IIF 54 - Director → ME
251
REDDINGTON FINANCE LIMITED
- now 04748064STANTON LAND & MARINE FINANCE LIMITED - 2003-10-02
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 86 - Director → ME
252
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 2 offsprings)
Officer
2010-10-12 ~ 2019-12-19
IIF 50 - Director → ME
253
RIO DE JANEIRO LAND,MORTGAGE & INVESTMENT AGENCY COMPANY LIMITED
00129122 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2004-03-19 ~ 2015-03-04
IIF 217 - Director → ME
254
Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-06-03 ~ 2015-03-04
IIF 224 - Director → ME
255
SCOUT MOOR WIND FARM EXPANSION LIMITED
- now 07075117PEEL WIND FARMS (SCOUT MOOR) LIMITED
- 2013-12-19
07075117 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (12 parents)
Officer
2013-12-19 ~ 2017-11-28
IIF 140 - Director → ME
256
SEAFORTH WINDFARM LIMITED
- now 02183445MPA PILOTS LIMITED - 2003-12-17
JUDGEURGENT LIMITED - 1988-09-22
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (29 parents)
Officer
2016-08-15 ~ 2019-12-19
IIF 24 - Director → ME
257
SHEFFIELD HELIPORT LIMITED
- now 00539745PEEL SECURITIES (N.E.) LIMITED
- 2009-07-09
00539745LONDON SHOP (WORKSOP) LIMITED - 1989-06-29
CHEVINHALL PROPERTIES LIMITED - 1987-07-15
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2004-03-19 ~ 2015-03-04
IIF 234 - Director → ME
258
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Officer
2003-03-31 ~ 2019-12-19
IIF 106 - Director → ME
259
SHIP CANAL INVESTMENTS LIMITED
- now 02224895SLATERSHELFCO 152 LIMITED - 1988-06-09
Maritime Centre, Port Of Liverpool, Liverpool
Dissolved Corporate (18 parents)
Officer
2003-03-31 ~ 2016-03-29
IIF 265 - Director → ME
260
ELLESMERE PORT STORAGE COMPANY LIMITED - 1985-09-11
Maritime Centre, Port Of Liverpool, Liverpool
Dissolved Corporate (20 parents)
Officer
2003-03-31 ~ 2016-03-29
IIF 261 - Director → ME
261
SOUTH CLYDE ENERGY CENTRE LIMITED
08063497 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (9 parents)
Officer
2012-05-10 ~ 2017-11-28
IIF 29 - Director → ME
262
SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED
- now 00084337SHEFFIELD CITY HELIPORT LIMITED
- 2009-09-08
00084337PEEL INVESTMENTS (N.E.) LIMITED
- 2009-07-09
00084337KINDRED ESTATES LIMITED - 1989-06-29
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2004-03-19 ~ 2015-03-04
IIF 257 - Director → ME
263
SOUTHMOOR ENERGY CENTRE LIMITED
11725119 5 Brayford Square, London, England
Active Corporate (9 parents)
Officer
2018-12-12 ~ 2019-12-19
IIF 99 - Director → ME
264
TEESSIDE INTERNATIONAL AIRPORT LIMITED - now
DURHAM TEES VALLEY AIRPORT LIMITED
- 2020-01-07
02020423TEESSIDE INTERNATIONAL AIRPORT LIMITED
- 2004-09-20
02020423TEES-SIDE INTERNATIONAL AIRPORT LIMITED - 1986-12-11
TRUSHELFCO (NO. 1007) LIMITED - 1986-11-10
Teesside International Airport Limited, Darlington, Durham
Active Corporate (128 parents, 1 offspring)
Officer
2003-04-01 ~ 2010-06-21
IIF 278 - Director → ME
2012-02-10 ~ 2019-02-15
IIF 44 - Director → ME
265
THE BRIDGEWATER CANAL COMPANY LIMITED
06805592 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-10-12 ~ 2019-12-19
IIF 101 - Director → ME
266
THE CITY OF SALFORD COMMUNITY STADIUM LIMITED
- now 07225208COBCO 912 LIMITED - 2010-05-24
Salford Civic Centre Chorley Road, Swinton, Manchester, England
Active Corporate (30 parents)
Officer
2010-06-07 ~ 2019-12-19
IIF 286 - Director → ME
267
THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
07132957 100 Victoria Street, London, England
Active Corporate (15 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 109 - Director → ME
268
THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED
- now 03831302THE TRAFFORD CENTRE PFS LIMITED
- 2017-10-25
03831302 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-12-19
IIF 84 - Director → ME
2004-03-19 ~ 2015-03-04
IIF 221 - Director → ME
269
THE SADDLERY INVESTMENTS LIMITED
04478959 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
2003-09-29 ~ 2019-12-19
IIF 186 - Director → ME
270
THE TRAFFORD CENTRE HOLDINGS LIMITED
- now 03796924DE FACTO 781 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2003-07-31 ~ 2011-01-28
IIF 269 - Director → ME
271
THE TRAFFORD CENTRE INVESTMENTS LIMITED
- now 03822219DE FACTO 787 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2003-07-31 ~ 2011-01-28
IIF 275 - Director → ME
272
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents)
Officer
2003-03-31 ~ 2011-01-28
IIF 272 - Director → ME
273
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2004-03-19 ~ 2015-03-04
IIF 264 - Director → ME
274
TOWER HOTEL MANAGEMENT LIMITED
- now 08546447PEEL LEISURE MANAGEMENT LIMITED
- 2014-10-08
08546447 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (7 parents)
Officer
2013-05-28 ~ 2019-12-19
IIF 110 - Director → ME
275
TRAFFORD CENTRE GROUP (UK) LIMITED - now
INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
THE TRAFFORD CENTRE GROUP (UK) LIMITED
- 2011-02-21
05148403PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
PEEL ACQUISITIONS LIMITED - 2006-05-12
DE FACTO 1128 LIMITED - 2004-06-25
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2010-12-08 ~ 2011-01-28
IIF 282 - Director → ME
276
TRAFFORD GOLF CENTRE HOLDINGS LIMITED
08941919 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-03-17 ~ 2019-12-19
IIF 2 - Director → ME
277
Trafford Golf Centre Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-01-28 ~ 2019-12-19
IIF 142 - Director → ME
278
TRAFFORD PALAZZO LIMITED - now
BARTON SQUARE LIMITED
- 2021-11-15
05433918DE FACTO 1239 LIMITED
- 2005-06-06
05433918 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (41 parents)
Officer
2005-05-31 ~ 2011-01-28
IIF 280 - Director → ME
279
VICARS HALL MANAGEMENT COMPANY LIMITED
10673249 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents)
Officer
2017-03-16 ~ 2017-03-16
IIF 147 - Director → ME
280
WIRRAL WATERS HOLDINGS NO.1 LIMITED
09356698 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-12-16 ~ 2019-12-19
IIF 68 - Director → ME
281
WIRRAL WATERS LAND NO.1 LIMITED
09359313 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2014-12-17 ~ 2019-12-19
IIF 55 - Director → ME
282
WOODSIDE BUSINESS PARK LIMITED
- now 02182612TOWERCONSTRUCT LIMITED - 1988-07-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (22 parents)
Officer
2010-10-12 ~ 2019-12-19
IIF 93 - Director → ME