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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Christopher Eves

child relation
Offspring entities and appointments
Active 179
  • 1
    BRABCO 2106 LIMITED - 2022-01-14
    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
    2025-02-06 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 2
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 4
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 107 - Director → ME
  • 5
    Ballaman Manor, Ballnahowe Road, Port Erin, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2015-10-15 ~ now
    IIF 84 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 84 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 6
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 7
    CLYDEPORT PROPERTIES 2001 LIMITED - 2002-05-07
    PACIFIC SHELF 1033 LIMITED - 2001-05-08
    16 Robertson Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 215 - Director → ME
  • 8
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    LASERADMIN LIMITED - 1998-09-18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 209 - Director → ME
  • 10
    RHADS HOTEL LIMITED - 2018-10-10
    DE FACTO 1394 LIMITED - 2006-11-13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 219 - Director → ME
  • 11
    HEARTH ENERGY LIMITED - 2020-11-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 12
    EVENT CITY LIMITED - 2019-05-17
    MUSEUM OF MUSEUMS LIMITED - 2010-10-13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 181 - Director → ME
  • 13
    DRIVE ENERGI LIMITED - 2022-05-27
    PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -408,964 GBP2024-03-31
    Person with significant control
    2018-11-02 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 96 - Director → ME
  • 15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 90 - Director → ME
  • 16
    PACIFIC SHELF 1082 LIMITED - 2001-11-23
    16 Robertson Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 103 - Director → ME
  • 17
    PACIFIC SHELF 1075 LIMITED - 2001-10-31
    16 Robertson Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 200 - Director → ME
  • 18
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    BLP 994 LIMITED - 1999-03-22
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 98 - Director → ME
  • 19
    PACIFIC SHELF 1156 LIMITED - 2003-02-04
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 153 - Director → ME
  • 20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 210 - Director → ME
  • 21
    DE FACTO 1597 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 22
    SPIRALPLEDGE LIMITED - 1987-10-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 135 - Director → ME
  • 23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 137 - Director → ME
  • 24
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-24 ~ now
    IIF 168 - Director → ME
  • 26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 178 - Director → ME
  • 27
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    K.C.P.SECRETARIAT LIMITED - 1984-01-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-25 ~ now
    IIF 132 - Director → ME
  • 29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 223 - Director → ME
  • 30
    VANTAGE AIRPORTS UK LIMITED - 2014-05-14
    PEEL AIRPORTS LIMITED - 2012-12-17
    GRADEFACTOR LTD - 1997-06-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-09-10 ~ now
    IIF 113 - Director → ME
  • 31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 120 - Director → ME
  • 32
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 136 - Director → ME
  • 33
    ARTISAN SHIP CANAL DEVELOPMENTS LIMITED - 2010-06-08
    ARTISAN CITY CANAL DEVELOPMENTS LIMITED - 2002-12-12
    BRAND NEW CO (154) LIMITED - 2002-10-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 138 - Director → ME
  • 34
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 229 - Director → ME
  • 35
    MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
    PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01
    DE FACTO 1451 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PEEL ENERGY (DHN) LIMITED - 2018-05-22
    PEEL ENERGY (INCE) LIMITED - 2017-10-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 37
    ARTISAN SHIP CANAL DEVELOPMENTS MANAGEMENT LIMITED - 2010-06-08
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-12-15 ~ now
    IIF 139 - Director → ME
  • 38
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    The New Lodge 80-82 Alltwen Hill, Swansea, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,381 GBP2021-12-31
    Officer
    2020-07-31 ~ dissolved
    IIF 256 - Director → ME
  • 40
    The New Lodge 80-82 Alltwen Hill, Swansea, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,443 GBP2021-12-31
    Officer
    2020-08-01 ~ dissolved
    IIF 255 - Director → ME
  • 41
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 104 - Director → ME
  • 42
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 43
    PEEL HOMES (UK) HOLD CO LIMITED - 2018-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 231 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 44
    PEEL HOMES (UK) PROP CO LIMITED - 2018-12-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 182 - Director → ME
  • 45
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 46
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 156 - Director → ME
  • 47
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
    DRENWEST LIMITED - 1990-03-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 134 - Director → ME
  • 48
    PEEL INVESTMENTS (PAL) LIMITED - 2012-12-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 49
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-09-10 ~ now
    IIF 93 - Director → ME
  • 50
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 51
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 52
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 53
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 54
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-06-30 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 55
    PEEL AIRPORTS LEASING LIMITED - 2018-07-06
    CROSSMART LTD - 1997-07-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-09-10 ~ now
    IIF 106 - Director → ME
  • 56
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 57
    PEEL HOLDINGS (SERVICES) LIMITED - 2008-09-29
    DE FACTO 1163 LIMITED - 2004-12-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 58
    PEEL ACQUISITIONS (LAND AND PROPERTY) LIMITED - 2006-05-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 197 - Director → ME
  • 59
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 60
    PEEL INVESTMENTS (RHADS) LIMITED - 2018-10-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 61
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-09-10 ~ now
    IIF 128 - Director → ME
  • 62
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 127 - Director → ME
  • 63
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 233 - Director → ME
  • 64
    PEEL AIRPORTS HOLDINGS LIMITED - 2010-07-02
    DE FACTO 1062 LIMITED - 2003-09-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-09-10 ~ now
    IIF 100 - Director → ME
  • 65
    PEEL HOLDINGS (AIRPORTS) LIMITED - 2010-07-02
    PEEL ACQUISITIONS (AIRPORTS) LIMITED - 2006-05-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 66
    PEEL FINANCE (UK) NO.2 LIMITED - 2010-09-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-09-08 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 67
    PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED - 2020-03-03
    DE FACTO 1592 LIMITED - 2008-06-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 87 - Director → ME
  • 68
    PEEL LAND AND PROPERTY (PORTS) LIMITED - 2020-03-02
    DE FACTO 1399 LIMITED - 2006-08-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 129 - Director → ME
  • 69
    PEEL HOLDINGS (REAL ESTATE) LIMITED - 2020-03-20
    PEEL HOLDINGS (LEISURE) LIMITED - 2017-06-01
    DE FACTO 1398 LIMITED - 2006-08-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 184 - Director → ME
  • 70
    SHIP CANAL PROPERTIES LIMITED - 2020-03-04
    HALLDEED LIMITED - 1994-05-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 228 - Director → ME
  • 71
    PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2020-01-16
    PEEL MINERAL RESOURCES HOLDINGS LIMITED - 2007-11-20
    PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2007-11-07
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 147 - Director → ME
  • 72
    PEEL GAS AND OIL HOLDINGS LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 73
    PEEL LAND AND PROPERTY GROUP FINANCE LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 74
    PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED - 2019-05-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 75
    Venus Building, 1 Old Park Lane, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-12-15 ~ now
    IIF 101 - Director → ME
  • 76
    PEEL HOLDINGS (OVERSEAS) LIMITED - 2020-04-02
    DE FACTO 1600 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 206 - Director → ME
  • 77
    PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED - 2020-02-28
    DE FACTO 1598 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 78
    PEEL L&P HOLDINGS BARTON SQUARE LIMITED - 2021-11-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 79
    PEEL INVESTMENT PROPERTIES HOLDINGS LIMITED - 2020-02-11
    PEEL MEDIA LOWRY (HOLDINGS) LIMITED - 2017-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 214 - Director → ME
  • 80
    PEEL INVESTMENT PROPERTIES LIMITED - 2020-02-11
    PEEL MEDIA LOWRY OUTLET MALL LIMITED - 2017-06-06
    ORBIT INVESTMENTS (SALFORD) LIMITED - 2012-08-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 151 - Director → ME
  • 81
    PEEL INVESTMENTS (ANGLIA) LIMITED - 2019-11-07
    TREND HOUSING GROUP (INVESTMENTS) LIMITED - 1990-01-02
    CALMIN LIMITED - 1988-11-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 86 - Director → ME
  • 82
    PEEL INVESTMENTS (INTERMEDIATE) LIMITED - 2020-02-11
    DE FACTO 1588 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    2025-05-19 ~ now
    IIF 189 - Director → ME
  • 83
    PEEL INVESTMENTS (NORTH) LIMITED - 2020-03-02
    PEEL ESTATES LIMITED - 1990-11-30
    BRIDGEWATER ESTATES LIMITED - 1987-12-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 180 - Director → ME
  • 84
    PEEL INVESTMENTS (U.K.) LIMITED - 2020-03-05
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-02-25
    PEEL LAND AND PROPERTY LIMITED - 2006-04-28
    DE FACTO 1103 LIMITED - 2004-03-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 123 - Director → ME
  • 85
    PEEL INVESTMENTS HOLDINGS LIMITED - 2020-03-02
    DE FACTO 1589 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 191 - Director → ME
  • 86
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.1 LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 141 - Director → ME
  • 87
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.2 LIMITED - 2020-02-14
    PEEL HOLDINGS MEDIA LOWRY LIMITED - 2017-06-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 222 - Director → ME
  • 88
    PEEL LAND (INTERMEDIATE) LIMITED - 2020-03-02
    DE FACTO 1586 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 150 - Director → ME
  • 89
    Ballaman Manor Ballnahowe Road, Ballasalla, Port Erin, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2015-10-15 ~ now
    IIF 85 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 85 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors as the trustees of a trust → OE
  • 90
    PEEL LAND HOLDINGS LIMITED - 2020-03-02
    DE FACTO 1587 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 145 - Director → ME
  • 91
    PEEL LEGACY (WIRRAL WATERS) LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 102 - Director → ME
  • 92
    PEEL LAND AND PROPERTY LIMITED - 2020-03-26
    PEEL LAND AND PROPERTY HOLDINGS LIMITED - 2006-05-03
    DE FACTO 1101 LIMITED - 2004-03-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 188 - Director → ME
  • 93
    EVENTCITY 2020 LIMITED - 2021-03-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 94
    PEEL OUTLETS (GLASGOW HARBOUR) LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 175 - Director → ME
  • 95
    PEEL OUTLETS FACILITIES LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 88 - Director → ME
  • 96
    PEEL OUTLETS MANAGEMENT LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 204 - Director → ME
  • 97
    PEEL OVERSEAS LIMITED - 2020-04-02
    STARTGRAND LIMITED - 1989-04-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 119 - Director → ME
  • 98
    PEEL PROPERTY (INVESTMENTS) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 131 - Director → ME
  • 99
    PEEL PROPERTY (NO.2) LIMITED - 2020-01-30
    DE FACTO 1102 LIMITED - 2004-03-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 218 - Director → ME
  • 100
    PEEL PROPERTY HOLDINGS LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 97 - Director → ME
  • 101
    PEEL PROPERTY INTERMEDIATE LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 225 - Director → ME
  • 102
    PEEL PROPERTY LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 133 - Director → ME
  • 103
    PEEL REAL ESTATE (PROPERTIES) LIMITED - 2020-03-26
    PEEL LEISURE (PROPERTIES) LIMITED - 2017-06-02
    PEEL INVESTMENTS (LEISURE) LIMITED - 2009-02-17
    DE FACTO 1360 LIMITED - 2007-01-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 234 - Director → ME
  • 104
    PEEL REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED - 2020-03-26
    PEEL LEISURE HOLDINGS LIMITED - 2017-06-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 155 - Director → ME
  • 105
    PEEL REAL ESTATE DEVELOPMENTS LIMITED - 2020-03-26
    PEEL LEISURE DEVELOPMENTS LIMITED - 2017-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 170 - Director → ME
  • 106
    PEEL REAL ESTATE GROUP LIMITED - 2020-03-26
    PEEL LEISURE GROUP LIMITED - 2017-06-01
    PEEL LEISURE HOTELS LIMITED - 2013-07-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 232 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 107
    PEEL RETAIL DEVELOPMENTS LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 187 - Director → ME
  • 108
    PACIFIC SHELF 1604 LIMITED - 2010-03-18
    16 Robertson Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 146 - Director → ME
  • 109
    16 Robertson Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 112 - Director → ME
  • 110
    PEEL HOLDINGS (NO.2) LIMITED - 2006-05-03
    DE FACTO 1316 LIMITED - 2006-03-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 162 - Director → ME
  • 111
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
    PEEL INVESTMENTS (U.K.) LIMITED - 2010-02-25
    PEEL HOLDINGS LIMITED - 2006-04-28
    PEEL HOLDINGS PUBLIC LIMITED COMPANY - 2004-08-19
    PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 166 - Director → ME
  • 112
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 117 - Director → ME
  • 113
    AGHOCO 2338 LIMITED - 2025-02-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 105 - Director → ME
  • 114
    AGHOCO 2332 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 115
    AGHOCO 2333 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 177 - Director → ME
  • 116
    AGHOCO 2339 LIMITED - 2025-02-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 94 - Director → ME
  • 117
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 176 - Director → ME
  • 118
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 221 - Director → ME
  • 119
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 120
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 118 - Director → ME
  • 121
    12 Golden Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    NRE ASH LIMITED - 2024-11-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 157 - Director → ME
  • 123
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 190 - Director → ME
  • 124
    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
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 148 - Director → ME
  • 125
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 124 - Director → ME
  • 126
    PEEL L&P HOLDINGS ENERGY (NO.3) LIMITED - 2020-11-20
    PEEL HOLDINGS ENERGY (NO.3) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 127
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 203 - Director → ME
  • 128
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-18 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 129
    PEEL NRE ENVIRONMENTAL LIMITED - 2021-01-14
    PEEL L&P ENVIRONMENTAL LIMITED - 2020-11-20
    PEEL ENVIRONMENTAL LIMITED - 2019-08-28
    PEEL MINERAL RESOURCES LIMITED - 2007-11-20
    PEEL ENVIRONMENTAL LIMITED - 2007-11-07
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 91 - Director → ME
  • 130
    PEEL L&P SOLAR PV (DSA) LIMITED - 2020-12-04
    PEEL L&P WIND FARMS (GARLEFFAN) LIMITED - 2019-08-22
    PEEL WIND FARMS (GARLEFFAN) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 95 - Director → ME
  • 131
    PEEL L&P SOLAR PV (LJLA) LIMITED - 2020-11-20
    PEEL L&P WIND FARMS (HEYSHAM) LIMITED - 2019-08-22
    PEEL WIND FARMS (HEYSHAM) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 192 - Director → ME
  • 132
    PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
    DE FACTO 1595 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 224 - Director → ME
  • 133
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 179 - Director → ME
  • 134
    PEEL PROPERTY (NO.3) LIMITED - 2008-09-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 196 - Director → ME
  • 135
    PEEL MEDIA DIGITAL (HOLDINGS) LIMITED - 2024-11-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 172 - Director → ME
  • 136
    PEEL MEDIA DIGITAL LIMITED - 2024-11-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 116 - Director → ME
  • 137
    PEEL MEDIA INVESTMENTS LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 99 - Director → ME
  • 138
    PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 139
    PEEL MEDIA MANAGEMENT LIMITED - 2024-11-27
    DE FACTO 1449 LIMITED - 2007-01-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 169 - Director → ME
  • 140
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 194 - Director → ME
  • 141
    PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 159 - Director → ME
  • 142
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 140 - Director → ME
  • 143
    PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED - 2025-03-19
    PEEL INVESTMENTS ENVIRONMENTAL UK LIMITED - 2020-01-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 227 - Director → ME
  • 144
    AGHOCO 2337 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 145
    PEEL SOUTH EAST PLC - 2004-07-02
    PEEL SOUTH EAST LIMITED - 2004-02-02
    LONDON SHOP LIMITED - 1989-06-29
    LONDON SHOP PROPERTY TRUST PUBLIC LIMITED COMPANY - 1987-11-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 110 - Director → ME
  • 146
    PEEL MEDIA STUDIOS HOLDINGS LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 147
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 207 - Director → ME
  • 148
    PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19
    PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 216 - Director → ME
  • 149
    AGHOCO 2334 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 150
    AGHOCO 2335 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 154 - Director → ME
  • 151
    AGHOCO 2336 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 195 - Director → ME
  • 152
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 161 - Director → ME
  • 153
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 164 - Director → ME
  • 154
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 121 - Director → ME
  • 155
    PORT SALFORD LIMITED - 2015-01-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 211 - Director → ME
  • 156
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 130 - Director → ME
  • 157
    COPSETIME LIMITED - 1997-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 212 - Director → ME
  • 158
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 205 - Director → ME
  • 159
    DE FACTO 1194 LIMITED - 2005-01-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2025-09-10 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 160
    DE FACTO 1157 LIMITED - 2005-01-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 149 - Director → ME
  • 161
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 160 - Director → ME
  • 162
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 226 - Director → ME
  • 163
    MPA PILOTS LIMITED - 2003-12-17
    JUDGEURGENT LIMITED - 1988-09-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 186 - Director → ME
  • 164
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 183 - Director → ME
  • 165
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 166
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 111 - Director → ME
  • 167
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 165 - Director → ME
  • 168
    INCE PARK LLP - 2015-10-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to surplus assets - 75% or more → OE
    IIF 29 - Right to appoint or remove members → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 169
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 170
    Trafford Golf Centre Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,832,807 GBP2024-03-31
    Person with significant control
    2020-12-31 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 171
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 173 - Director → ME
  • 172
    AGHOCO 2223 LIMITED - 2022-12-13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 142 - Director → ME
  • 173
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 213 - Director → ME
  • 174
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 175
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 115 - Director → ME
  • 176
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 185 - Director → ME
  • 177
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 126 - Director → ME
  • 178
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 143 - Director → ME
  • 179
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 230 - Director → ME
Ceased 54
  • 1
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-02-06
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 2
    PEEL ENERGY (UK) LIMITED - 2012-05-29
    PEEL POWER (UK) LIMITED - 2008-07-09
    PEEL POWER DONG (UK) LIMITED - 2008-04-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    PEEL NRE WIND FARMS (YELL) LIMITED - 2023-04-21
    PEEL L&P WIND FARMS (YELL) LIMITED - 2020-11-20
    PEEL WIND FARMS (YELL) LIMITED - 2019-07-19
    PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-19
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 4
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-02-06
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 5
    PEEL CUBICO RENEWABLES LIMITED - 2024-02-26
    70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ 2024-01-12
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    EVENT CITY HOLDINGS LIMITED - 2019-05-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-25
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
  • 7
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED - 2022-06-01
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED - 2021-07-19
    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
    2021-04-29 ~ 2024-02-14
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    20,744 GBP2024-03-31
    Person with significant control
    2021-11-10 ~ 2023-03-31
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    FRODSHAM ENERGY PARK HOLDCO LIMITED - 2023-02-24
    70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-10-04 ~ 2024-01-12
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    PEEL WIND FARMS (FRODSHAM) LIMITED - 2016-06-06
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 12
    PEEL WATER SOLUTIONS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-26
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    DE FACTO 2098 LIMITED - 2014-11-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-29 ~ 2025-12-19
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PEEL SCOUT MOOR HOLDINGS LIMITED - 2014-02-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 16
    PEEL NRE WIND FARMS (NO. 1) LIMITED - 2023-04-25
    PEEL L&P WIND FARMS (NO. 1) LIMITED - 2020-11-20
    PEEL WIND FARMS (NO. 1) LIMITED - 2019-07-19
    PEEL WIND FARMS (ATH) LIMITED - 2009-12-03
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
  • 17
    NRE AGGREGATES LIMITED - 2025-03-11
    PEEL NRE AGGREGATES LIMITED - 2022-06-16
    Rixton Old Hall Manchester Road, Rixton, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    2022-02-25 ~ 2025-03-04
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 239 - Ownership of shares – 75% or more → OE
  • 20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 21
    PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED - 2020-02-11
    DE FACTO 1594 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 22
    PEEL HOLDINGS (LIVING INVESTMENTS) LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 23
    PEEL OUTLETS (GLASGOW HARBOUR) LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 24
    PEEL OUTLETS MANAGEMENT LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-15
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 25
    PEEL SCOUT MOOR SERVICES LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 26
    PEEL WIND FARMS (ASFORDBY) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    PEEL WIND FARMS (PLENMELLER) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 28
    PEEL WIND FARMS (PROJECTS) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 29
    PEEL WIND FARMS (SEAFORTH) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-25
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-25
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 32
    NRE ASH LIMITED - 2024-11-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-08-07 ~ 2025-04-02
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 33
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-11-26 ~ 2025-04-02
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 34
    PEEL L&P ENERGY (BARTON) LIMITED - 2020-11-25
    PEEL ENERGY (BARTON) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 35
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-04-15 ~ 2025-04-02
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 36
    PEEL L&P SOLAR PV (DSA) LIMITED - 2020-12-04
    PEEL L&P WIND FARMS (GARLEFFAN) LIMITED - 2019-08-22
    PEEL WIND FARMS (GARLEFFAN) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 37
    PEEL L&P SOLAR PV (LJLA) LIMITED - 2020-11-20
    PEEL L&P WIND FARMS (HEYSHAM) LIMITED - 2019-08-22
    PEEL WIND FARMS (HEYSHAM) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 38
    PEEL L&P WATER FACILITIES LIMITED - 2020-11-20
    PEEL WATER FACILITIES LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ 2025-12-02
    IIF 220 - Director → ME
    Person with significant control
    2017-07-17 ~ 2025-12-02
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 39
    PEEL L&P WATER SERVICES HOLDINGS LIMITED - 2020-11-20
    PEEL WATER SERVICES HOLDINGS LIMITED - 2020-03-26
    DE FACTO 1905 LIMITED - 2011-12-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-19 ~ 2025-12-02
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-02
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 40
    PEEL L&P WATER SERVICES LIMITED - 2020-11-20
    PEEL WATER SERVICES LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-05-19 ~ 2025-12-02
    IIF 167 - Director → ME
  • 41
    PEEL L&P WIND FARMS (FIT) LIMITED - 2020-11-20
    PEEL WIND FARMS (FIT) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 42
    PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
    DE FACTO 1595 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-04 ~ 2025-04-15
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 43
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-02-07 ~ 2025-04-15
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 44
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    DE FACTO 1417 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 45
    PEEL MEDIA DIGITAL (HOLDINGS) LIMITED - 2024-11-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
  • 46
    PEEL MEDIA INVESTMENTS LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 47
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 48
    PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 49
    PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19
    PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 50
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 51
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,085,750 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
  • 52
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 53
    100 Victoria Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-15
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 54
    COBCO 912 LIMITED - 2010-05-24
    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
    2016-04-06 ~ 2024-12-13
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.