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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

Eves, Christopher

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 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - 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 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - 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 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 4
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 22 - Director → ME
  • 5
    Ballaman Manor, Ballnahowe Road, Port Erin, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2015-10-15 ~ now
    IIF 235 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 235 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 235 - 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 113 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - 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 130 - 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 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - 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 124 - 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 134 - 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 89 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - 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 96 - 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 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - 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 11 - Director → ME
  • 15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 5 - Director → ME
  • 16
    PACIFIC SHELF 1082 LIMITED - 2001-11-23
    16 Robertson Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 18 - Director → ME
  • 17
    PACIFIC SHELF 1075 LIMITED - 2001-10-31
    16 Robertson Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 115 - 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 13 - 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 68 - Director → ME
  • 20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 125 - 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 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - 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 50 - Director → ME
  • 23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 52 - 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 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - 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 83 - Director → ME
  • 26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 93 - 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 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - 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 47 - Director → ME
  • 29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 138 - 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 28 - Director → ME
  • 31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 35 - Director → ME
  • 32
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 51 - 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 53 - Director → ME
  • 34
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 144 - 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 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - 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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - 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 54 - 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 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - 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 234 - 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 233 - Director → ME
  • 41
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 19 - Director → ME
  • 42
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - 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 146 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - 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 97 - 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 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - 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 71 - 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 49 - 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 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - 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 8 - 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 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - 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 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - 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 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - 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 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - 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 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - 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 21 - 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 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - 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 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - 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 112 - 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 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - 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 224 - 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 43 - 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 42 - Director → ME
  • 63
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 148 - 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 15 - 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 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - 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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - 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 2 - 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 44 - 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 99 - 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 143 - 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 62 - 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 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - 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 123 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - 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 114 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - 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 16 - 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 121 - 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 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - 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 7 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - 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 129 - 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 66 - 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 1 - 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 104 - 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 95 - 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 38 - 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 106 - 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 56 - 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 137 - 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 65 - Director → ME
  • 89
    Ballaman Manor Ballnahowe Road, Ballasalla, Port Erin, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2015-10-15 ~ now
    IIF 236 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 236 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 236 - 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 60 - 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 17 - 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 103 - 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 4 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - 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 90 - 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 3 - 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 119 - 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 34 - 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 46 - 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 133 - 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 12 - 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 140 - 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 48 - 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 149 - 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 70 - 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 85 - 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 147 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - 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 102 - Director → ME
  • 108
    PACIFIC SHELF 1604 LIMITED - 2010-03-18
    16 Robertson Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 61 - Director → ME
  • 109
    16 Robertson Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 27 - 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 77 - 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 81 - Director → ME
  • 112
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 32 - 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 20 - 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 24 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - 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 92 - 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 9 - Director → ME
  • 117
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 91 - Director → ME
  • 118
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 136 - 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 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - 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 33 - Director → ME
  • 121
    12 Golden Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - 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 72 - Director → ME
  • 123
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 105 - 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 63 - 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 39 - 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 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - 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 118 - Director → ME
  • 128
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-18 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - 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 6 - 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 10 - 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 107 - 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 139 - Director → ME
  • 133
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 94 - 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 111 - 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 87 - 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 31 - 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 14 - 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 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - 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 84 - 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 109 - 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 74 - Director → ME
  • 142
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 55 - 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 142 - 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 116 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - 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 25 - 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 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - 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 122 - 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 131 - 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 86 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - 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 69 - 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 110 - Director → ME
  • 152
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 76 - Director → ME
  • 153
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 79 - Director → ME
  • 154
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 36 - 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 126 - Director → ME
  • 156
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 45 - 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 127 - Director → ME
  • 158
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 120 - 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 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - 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 64 - Director → ME
  • 161
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 75 - Director → ME
  • 162
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 141 - 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 101 - Director → ME
  • 164
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 98 - Director → ME
  • 165
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - 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 26 - Director → ME
  • 167
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 80 - 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 202 - Right to surplus assets - 75% or more → OE
    IIF 202 - Right to appoint or remove members → OE
    IIF 202 - 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 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - 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 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - 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 88 - 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 57 - Director → ME
  • 173
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 128 - 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 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - 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 30 - Director → ME
  • 176
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 100 - Director → ME
  • 177
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 41 - Director → ME
  • 178
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 58 - Director → ME
  • 179
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 145 - 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 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - 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 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - 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 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - 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 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - 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 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - 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 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - 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 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - 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 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - 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 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - 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 252 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 252 - 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 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - 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 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - 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 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - 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 232 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 232 - 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 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - 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 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - 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 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - 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 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - 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 242 - 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 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - 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 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - 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 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - 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 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - 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 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - 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 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - 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 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - 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 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - 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 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - 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 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - 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 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - 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 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - 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 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - 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 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - 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 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - 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 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - 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 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - 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 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - 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 135 - Director → ME
    Person with significant control
    2017-07-17 ~ 2025-12-02
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - 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 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-02
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - 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 82 - 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 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - 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 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - 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 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - 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 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - 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 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
  • 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 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - 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 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
  • 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 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - 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 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - 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 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - 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 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - 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 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - 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 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - 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 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - 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.