1
BRABCO 2106 LIMITED - 2022-01-14
Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Person with significant control
2025-02-06 ~ now
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
2
ATLANTIC & PENINSULA MARINE SERVICES LIMITED
- now 07519952ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England
Active Corporate (17 parents, 13 offsprings)
Person with significant control
2020-07-23 ~ 2025-02-06
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
3
AYRSHIRE POWER HOLDINGS LIMITED
- now 06516547PEEL 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 (13 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
4
BEAW FIELD SHETLAND LIMITED
- now 07551084PEEL NRE WIND FARMS (YELL) LIMITED
- 2023-04-21
07551084PEEL L&P WIND FARMS (YELL) LIMITED
- 2020-11-20
07551084PEEL WIND FARMS (YELL) LIMITED
- 2019-07-19
07551084PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-19
19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLACKBURN ARENA HOLDINGS LIMITED
08941945 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
Active Corporate (27 parents, 4 offsprings)
Person with significant control
2020-07-23 ~ 2025-02-06
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
8
Ballaman Manor, Ballnahowe Road, Port Erin, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
1997-03-12 ~ now
IIF 105 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 105 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 105 - Right to appoint or remove directors as the trustees of a trust → OE
9
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (7 parents)
Person with significant control
2023-07-14 ~ 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
10
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
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
11
CUBICO UK DEVELOPMENT LIMITED
- now 13308909PEEL CUBICO RENEWABLES LIMITED
- 2024-02-26
13308909 70 St Mary Axe, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Person with significant control
2021-04-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
ENER-VATE HOLDINGS LIMITED
- now 10391644HEARTH ENERGY LIMITED
- 2020-11-06
10391644 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-09-23 ~ now
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
13
EVENTCITY HOLDINGS LIMITED
- now 08941868EVENT CITY HOLDINGS LIMITED
- 2019-05-17
08941868 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
EVYVE HOLDINGS (NO.1) LIMITED
- now 13367650DRIVE ENERGI HOLDINGS (NO.1) LIMITED
- 2022-06-01
13367650DRIVE ENERGI HOLDNGS (NO.1) LIMITED
- 2021-07-19
13367650 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2021-04-29 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PEEL FUTURE INVESTMENTS LIMITED
- 2020-11-23
11656568 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (13 parents, 4 offsprings)
Person with significant control
2018-11-02 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 (17 parents)
Person with significant control
2021-11-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
FRODSHAM SOLAR HOLDCO LIMITED
- now 14397837FRODSHAM ENERGY PARK HOLDCO LIMITED
- 2023-02-24
14397837 70 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Person with significant control
2022-10-04 ~ 2024-01-12
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
FRODSHAM WIND FARM HOLDINGS LIMITED
- now 09076379 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
19
GOODWEATHER INVESTMENTS (UK) LIMITED
- now 06497195DE FACTO 1597 LIMITED - 2008-02-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
20
GREYNEY MOOAR INVESTMENTS LIMITED
OE032218 Ballaman Manor, Ballnahowe Road, Port Erin, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2013-01-28 ~ now
IIF 106 - Ownership of shares - More than 25% → OE
21
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
22
KELLINGLEY COLLIERY WASTE LIMITED
07705484 C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (18 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
24
LEEP WATER SOLUTIONS LIMITED
- now 08182300PEEL WATER SOLUTIONS LIMITED
- 2017-07-05
08182300 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
25
LIGNA BIOMASS HOLDINGS LIMITED
- now 08918463DE FACTO 2098 LIMITED - 2014-11-07
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (19 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
26
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents, 1 offspring)
Person with significant control
2019-08-29 ~ 2025-12-19
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
MEDIA CITY UK HOLDINGS LIMITED
- now 06017996MEDIA CITY UK HOLDINGS LIMITED LIMITED
- 2024-11-04
06017996DE FACTO 1451 LIMITED - 2007-01-25
100 Victoria Street, London, England
Active Corporate (28 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
PEEL ENERGY (DHN) LIMITED
- 2018-05-22
07953056PEEL ENERGY (INCE) LIMITED
- 2017-10-25
07953056 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
29
MOORLAND WIND HOLDINGS LIMITED
- now 08815265PEEL SCOUT MOOR HOLDINGS LIMITED - 2014-02-12
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
30
MOSSY HILL SHETLAND LIMITED
- now 07075398PEEL NRE WIND FARMS (NO. 1) LIMITED
- 2023-04-25
07075398PEEL L&P WIND FARMS (NO. 1) LIMITED
- 2020-11-20
07075398PEEL WIND FARMS (NO. 1) LIMITED
- 2019-07-19
07075398PEEL WIND FARMS (ATH) LIMITED - 2009-12-03
19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
31
MRE WASHED AGGREGATES LTD - now
NRE AGGREGATES LIMITED
- 2025-03-11
13941536PEEL NRE AGGREGATES LIMITED
- 2022-06-16
13941536 Rixton Old Hall Manchester Road, Rixton, Warrington, England
Active Corporate (13 parents)
Person with significant control
2022-02-25 ~ 2025-03-04
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
32
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-05-28 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
34
PEEL HOMES (UK) HOLD CO LIMITED
- 2018-12-20
11499337 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2018-08-03 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
35
PEEL ACQUISITIONS (PEGASUS) LIMITED
07604912 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
2017-12-01 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
36
PEEL INVESTMENTS (PAL) LIMITED - 2012-12-17
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
37
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
38
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
39
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
40
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
41
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
42
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
43
PEEL HOLDINGS (INSURANCE SERVICES) LIMITED
- now 05266501PEEL 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 (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
44
PEEL HOLDINGS (MANAGEMENT) LIMITED
05780526 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (22 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
45
PEEL INVESTMENTS (DSA) LIMITED
- now 08313572PEEL INVESTMENTS (RHADS) LIMITED
- 2018-10-12
08313572 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
46
PEEL INVESTMENTS (DTVA) LIMITED
07934597 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
47
PEEL INVESTMENTS (LJLA) LIMITED
08945766 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
48
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 (15 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
49
PEEL INVESTMENTS FINANCE LIMITED
- now 07355115PEEL FINANCE (UK) NO.2 LIMITED - 2010-09-27
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
50
PEEL L&P GAS AND OIL HOLDINGS LIMITED
- now 09077789PEEL GAS AND OIL HOLDINGS LIMITED
- 2019-08-28
09077789 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 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
51
PEEL L&P GROUP FINANCE LIMITED
- now 10784527PEEL LAND AND PROPERTY GROUP FINANCE LIMITED
- 2020-03-20
10784527 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents)
Person with significant control
2017-05-23 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
52
PEEL L&P GROUP MANAGEMENT LIMITED
- now 10784455PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED
- 2019-05-21
10784455 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (17 parents)
Person with significant control
2017-05-23 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
53
PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED
- now 06497128PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED
- 2020-02-11
06497128DE FACTO 1594 LIMITED - 2008-06-30
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
54
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
55
PEEL L&P HOLDINGS (UK) LIMITED
- now 06497115PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED
- 2020-02-28
06497115 05591978, 05687947, 05060255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DE FACTO 1598 LIMITED - 2008-06-30
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents, 27 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
56
PEEL L&P HOLDINGS TRAFFORD PALAZZO LIMITED
- now 13265385PEEL L&P HOLDINGS BARTON SQUARE LIMITED
- 2021-11-12
13265385 Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2021-03-15 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
57
PEEL L&P LAND (LINCOLN) LIMITED
OE005366 Ballaman Manor Ballnahowe Road, Ballasalla, Port Erin, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
1997-03-12 ~ now
IIF 104 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 104 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 104 - Holds voting rights - More than 25% as trustees of a trust → OE
58
PEEL L&P OPERATIONS LIMITED
- now 12328280 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 5 offsprings)
Person with significant control
2021-03-17 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
59
PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED
- now 09708745PEEL OUTLETS (GLASGOW HARBOUR) LIMITED
- 2020-03-26
09708745 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-07-31
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
60
PEEL L&P OUTLETS MANAGEMENT LIMITED
- now 09708700PEEL OUTLETS MANAGEMENT LIMITED
- 2020-03-26
09708700 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-04-15
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
61
PEEL L&P REAL ESTATE GROUP LIMITED
- now 07159684PEEL REAL ESTATE GROUP LIMITED
- 2020-03-26
07159684PEEL LEISURE GROUP LIMITED
- 2017-06-01
07159684PEEL LEISURE HOTELS LIMITED - 2013-07-12
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
62
PEEL L&P SCOUT MOOR SERVICES LIMITED
- now 08813076PEEL SCOUT MOOR SERVICES LIMITED
- 2020-03-20
08813076 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
63
PEEL L&P WIND FARMS (ASFORDBY) LIMITED
- now 07551041PEEL WIND FARMS (ASFORDBY) LIMITED
- 2020-03-20
07551041 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
64
PEEL L&P WIND FARMS (PLENMELLER) LIMITED
- now 07551054PEEL WIND FARMS (PLENMELLER) LIMITED
- 2020-03-20
07551054 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
65
PEEL L&P WIND FARMS (PROJECTS) LIMITED
- now 07075316PEEL WIND FARMS (PROJECTS) LIMITED
- 2020-03-20
07075316 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
66
PEEL L&P WIND FARMS (SEAFORTH) LIMITED
- now 07075239PEEL WIND FARMS (SEAFORTH) LIMITED
- 2020-03-20
07075239 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
67
PEEL LAND GROUP UK LIMITED
- now 16236060AGHOCO 2332 LIMITED - 2025-02-10
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 18 offsprings)
Person with significant control
2025-02-25 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
68
PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED
08941886 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
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
69
PEEL LEISURE MANAGEMENT HOLDINGS LIMITED
08941856 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
70
PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED
08941901 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
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
71
PEEL LOGISTICS MANAGEMENT LIMITED
09632149 12 Golden Square, London, England
Active Corporate (23 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (9 parents)
Person with significant control
2023-08-07 ~ 2025-04-02
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
73
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (10 parents)
Person with significant control
2021-11-26 ~ 2025-04-02
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
74
PEEL NRE ENERGY (BARTON) LIMITED
- now 07953045PEEL L&P ENERGY (BARTON) LIMITED
- 2020-11-25
07953045PEEL ENERGY (BARTON) LIMITED
- 2019-07-19
07953045 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
75
PEEL NRE HOLDINGS (INTERMEDIATE) LIMITED
15647269 Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2024-04-15 ~ 2025-04-02
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
76
PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED
- now 06970666 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
77
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2021-03-31 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
78
PEEL NRE SOLAR PV (DSA) LIMITED
- now 08261121PEEL L&P SOLAR PV (DSA) LIMITED
- 2020-12-04
08261121PEEL L&P WIND FARMS (GARLEFFAN) LIMITED
- 2019-08-22
08261121PEEL WIND FARMS (GARLEFFAN) LIMITED
- 2019-07-19
08261121 Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2025-07-31
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
79
PEEL NRE SOLAR PV (LJLA) LIMITED
- now 07075400PEEL L&P SOLAR PV (LJLA) LIMITED
- 2020-11-20
07075400PEEL L&P WIND FARMS (HEYSHAM) LIMITED
- 2019-08-22
07075400PEEL WIND FARMS (HEYSHAM) LIMITED
- 2019-07-19
07075400 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2025-07-31
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
80
PEEL NRE WATER FACILITIES LIMITED
- now 10868105PEEL L&P WATER FACILITIES LIMITED
- 2020-11-20
10868105PEEL WATER FACILITIES LIMITED
- 2020-03-26
10868105 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents)
Person with significant control
2017-07-17 ~ 2025-12-02
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
81
PEEL NRE WATER SERVICES HOLDINGS LIMITED
- now 07752050PEEL L&P WATER SERVICES HOLDINGS LIMITED
- 2020-11-20
07752050PEEL WATER SERVICES HOLDINGS LIMITED
- 2020-03-26
07752050DE FACTO 1905 LIMITED - 2011-12-29
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-12-02
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
82
PEEL NRE WIND FARMS (FIT) LIMITED
- now 08546562PEEL L&P WIND FARMS (FIT) LIMITED
- 2020-11-20
08546562PEEL WIND FARMS (FIT) LIMITED
- 2019-07-19
08546562 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
83
PEEL OUTLETS (GLOUCESTER) LIMITED
- now 06497116PEEL 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 (17 parents, 3 offsprings)
Person with significant control
2016-06-04 ~ 2025-04-15
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
84
PEEL OUTLETS (LOWRY OUTLET) LIMITED
10606090 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2017-02-07 ~ 2025-04-15
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
85
PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
DE FACTO 1417 LIMITED - 2006-10-27
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (37 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
86
PEEL QUAYS DIGITAL (HOLDINGS) LIMITED
- now 08799120PEEL MEDIA DIGITAL (HOLDINGS) LIMITED
- 2024-11-28
08799120 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
87
PEEL QUAYS INVESTMENTS LIMITED
- now 09459329 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
88
PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED
- now 07861087PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED
- 2024-11-27
07861087 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
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
89
PEEL QUAYS SERVICES (HOLDINGS) LIMITED
- now 06690541 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
90
PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED
- now 06690536PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED
- 2024-11-27
06690536 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
91
PEEL RETAIL AND LEISURE GROUP UK LIMITED
- now 16236161AGHOCO 2337 LIMITED - 2025-02-10
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 9 offsprings)
Person with significant control
2025-02-25 ~ now
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
92
PEEL STUDIOS HOLDINGS LIMITED
- now 08941928PEEL MEDIA STUDIOS HOLDINGS LIMITED
- 2024-11-27
08941928 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
93
PEEL WATERS FINANCE LIMITED
- now 06693119 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
94
PEEL WATERS GROUP UK LIMITED
- now 16236073AGHOCO 2334 LIMITED - 2025-02-10
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 19 offsprings)
Person with significant control
2025-02-25 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
95
PEEL WIND FARMS (MANAGEMENT) LIMITED
07075278 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2025-07-31
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
96
PEEL WIND FARMS (SHEERNESS) LIMITED
07075012 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
97
R T ACQUISITIONS (HOLDINGS) LIMITED
- now 05333721DE FACTO 1194 LIMITED - 2005-01-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (14 parents, 16 offsprings)
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
98
SOUTH CLYDE ENERGY CENTRE LIMITED
08063497 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
99
THE BRIDGEWATER CANAL COMPANY LIMITED
06805592 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2025-04-15 ~ now
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
100
100 Victoria Street, London, England
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
101
THE CITY OF SALFORD COMMUNITY STADIUM LIMITED
- now 07225208COBCO 912 LIMITED - 2010-05-24
Salford Civic Centre Chorley Road, Swinton, Manchester, England
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ 2024-12-13
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
102
INCE PARK LLP - 2015-10-30
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove members → OE
IIF 60 - Right to surplus assets - 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
103
TRAFFORD GOLF CENTRE HOLDINGS LIMITED
08941919 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
104
Trafford Golf Centre Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2020-12-31 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
105
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE