1
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
05874696, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
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
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
08313582GRADEFACTOR 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
05903346, 05997888, 05997985, 06451771, 06695255, 06695258, 06695831, 07001335, 07111326, 07121134, 07465771, 04351982, 04352003, 04352017, 05179303, 05647630, 05678961, 05738096... (more) 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
DE FACTO 1451 LIMITED - 2007-01-25
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
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
DE FACTO 1163 LIMITED - 2004-12-14
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
05591962DE FACTO 1062 LIMITED - 2003-09-17
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
04782826PEEL 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
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
05874696, 05874699, 05874707, 05892769, 05892782, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
06940649DE FACTO 1398 LIMITED - 2006-08-02
05874696, 05874699, 05874707, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 MINERAL RESOURCES HOLDINGS LIMITED - 2007-11-20
05892782 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
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
DE FACTO 1598 LIMITED - 2008-06-30
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
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
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
DE FACTO 1103 LIMITED - 2004-03-30
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
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
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
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
DE FACTO 1101 LIMITED - 2004-03-25
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
06474584DE FACTO 1102 LIMITED - 2004-03-24
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
06690177PEEL INVESTMENTS (LEISURE) LIMITED - 2009-02-17
06690177DE FACTO 1360 LIMITED - 2007-01-25
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
05892769 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
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 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
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
06693119PEEL HOLDINGS ENERGY (NO.3) LIMITED - 2019-07-19
06693119 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
06423597PEEL MINERAL RESOURCES LIMITED - 2007-11-20
06423597PEEL ENVIRONMENTAL LIMITED - 2007-11-07
06423597 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
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
05060256 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
05998362 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
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (6 parents)
Officer
2025-05-19 ~ now
IIF 84 - Director → ME
140
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
06970666PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11
06970666 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
16286882 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
16592504 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
16849826 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
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (6 parents)
Officer
2025-05-19 ~ now
IIF 88 - Director → ME
172
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