logo
explain how to read the page

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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittaker, John

child relation
Offspring entities and appointments 483
  • 1
    A & P A PROPERTY LIMITED
    - now 03015482
    DE FACTO 385 LIMITED - 1995-11-06
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (23 parents)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 208 - Director → ME
  • 2
    A & P DRY DOCKS LIMITED
    - now 04240955
    BROOMCO (2599) LIMITED - 2001-07-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 204 - Director → ME
  • 3
    A & P TYNE PROPERTIES LIMITED
    - now 04968438
    BROOMCO (3351) LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 201 - Director → ME
  • 4
    A&P PORTS & PROPERTIES LIMITED
    - now 05833159 03447260
    MANDACO 483 LIMITED - 2007-01-29
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2011-02-25 ~ 2016-03-29
    IIF 449 - Director → ME
  • 5
    A&PPP 2006 LIMITED
    - now 03447260
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29
    A & P GROUP HOLDINGS LTD - 2002-03-20
    DMWSL 206 LIMITED - 1997-12-19
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 205 - Director → ME
  • 6
    AIR TRAFFIC CONTROL SERVICES LIMITED
    - now 08292814
    VANTAGE AIR TRAFFIC SERVICES LIMITED
    - 2014-05-14 08292814
    Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool, England
    Active Corporate (20 parents)
    Officer
    2014-04-16 ~ 2014-11-12
    IIF 401 - Director → ME
  • 7
    APCL GROUP LIMITED
    - now 13774706
    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 476 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 476 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 476 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    ARDROSSAN HARBOUR COMPANY LIMITED
    SC045455
    16 Robertson Street, Glasgow
    Active Corporate (28 parents)
    Officer
    2006-10-01 ~ 2006-10-01
    IIF 288 - Director → ME
  • 9
    ARMA DEVELOPMENTS LIMITED
    - now SC116213
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (28 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 769 - Director → ME
    2006-06-01 ~ dissolved
    IIF 367 - Director → ME
  • 10
    ASTERMILL LIMITED
    01243365
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    (before 1991-06-23) ~ 2015-01-23
    IIF 253 - Director → ME
    2023-09-01 ~ now
    IIF 624 - Director → ME
  • 11
    ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06898494
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2009-05-07 ~ now
    IIF 122 - Director → ME
  • 12
    ATLANTIC & PENINSULA MARINE SERVICES LIMITED
    - now 07519952
    ATLANTIC & 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 498 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 498 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 498 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    AXIOM MEDIA HOTEL LIMITED - now
    PEEL MEDIA HOTELS LIMITED
    - 2025-02-05 06003799
    DE FACTO 1447 LIMITED
    - 2007-01-24 06003799 07160957... (more)
    53 Upper Street, Islington, London, England
    Active Corporate (26 parents)
    Officer
    2007-01-24 ~ 2024-10-30
    IIF 98 - Director → ME
    2024-10-30 ~ 2025-01-30
    IIF 8 - Director → ME
    2021-02-01 ~ 2025-01-30
    IIF 572 - Director → ME
  • 14
    AYRSHIRE POWER HOLDINGS LIMITED
    - now 06516547
    PEEL ENERGY (UK) LIMITED
    - 2012-05-29 06516547
    PEEL POWER (UK) LIMITED
    - 2008-07-09 06516547
    PEEL POWER DONG (UK) LIMITED
    - 2008-04-23 06516547
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2008-02-27 ~ 2008-05-20
    IIF 281 - Director → ME
    2010-02-08 ~ 2017-11-28
    IIF 409 - Director → ME
    2023-09-01 ~ now
    IIF 704 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 478 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 478 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 478 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    AYRSHIRE POWER LIMITED
    - now 06540673
    INHOCO 3461 LIMITED - 2008-05-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (14 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 785 - Director → ME
    2010-02-08 ~ 2017-11-28
    IIF 406 - Director → ME
  • 16
    BARWENT DEVELOPMENTS LIMITED
    02302073
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-04-30) ~ 2015-01-27
    IIF 303 - Director → ME
    2023-09-01 ~ dissolved
    IIF 778 - Director → ME
  • 17
    BEAUMONT PROPERTIES LIMITED
    00912979
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 721 - Director → ME
    (before 1989-01-31) ~ 2015-01-27
    IIF 240 - Director → ME
  • 18
    BEAUMONT PROPERTY TRUST LIMITED(THE)
    00279336
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 722 - Director → ME
    (before 1990-10-12) ~ 2015-03-04
    IIF 289 - Director → ME
  • 19
    BEAW FIELD SHETLAND LIMITED - now
    PEEL NRE WIND FARMS (YELL) LIMITED
    - 2023-04-21 07551084
    PEEL L&P WIND FARMS (YELL) LIMITED
    - 2020-11-20 07551084
    PEEL WIND FARMS (YELL) LIMITED
    - 2019-07-19 07551084
    PEEL WIND FARMS (BROUGHTON LODGE) LIMITED
    - 2014-08-19 07551084
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-03-03 ~ 2023-04-18
    IIF 324 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 474 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 474 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 474 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    BILSTHORPE WASTE LIMITED
    07705693
    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 461 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 461 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BILSTHORPE WIND FARM HOLDINGS LIMITED - now
    PEEL WIND FARMS (UKC) LIMITED
    - 2011-11-10 07075896
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (13 parents)
    Officer
    2009-11-13 ~ 2011-10-20
    IIF 416 - Director → ME
  • 22
    BILSTHORPE WIND FARM LIMITED - now
    PEEL WIND FARMS (BILSTHORPE) LIMITED
    - 2011-11-08 07431004
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2010-11-05 ~ 2011-10-20
    IIF 331 - Director → ME
  • 23
    BIRKENHEAD PORT LIMITED
    - now 02981652
    ULTRAFUN LIMITED - 1996-02-26
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 388 - Director → ME
  • 24
    BLACKBURN ARENA HOLDINGS LIMITED
    08941945
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2014-03-17 ~ 2024-01-08
    IIF 319 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 503 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 503 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 503 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    BLACKBURN ARENA LIMITED
    05241247
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (11 parents)
    Officer
    2004-09-24 ~ 2015-11-30
    IIF 15 - Director → ME
  • 26
    CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
    - now 04211637 06029349
    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 479 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 479 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 479 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    CANNORTH PROPERTY INVESTMENTS LIMITED
    00114663
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents)
    Officer
    (before 1990-10-12) ~ 2015-02-02
    IIF 190 - Director → ME
    2023-09-01 ~ now
    IIF 650 - Director → ME
  • 28
    CASTLE QUAY PROPERTY MANAGEMENT LIMITED
    - now 02385024
    TOWNOPEN PROPERTY MANAGEMENT LIMITED - 1990-03-28
    Essex Abel Ltd 4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Active Corporate (9 parents)
    Officer
    (before 1992-05-16) ~ 2003-05-27
    IIF 306 - Director → ME
  • 29
    CENTRAL DOCKS LIVERPOOL WATERS MANAGEMENT COMPANY LIMITED
    16686985
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 744 - Director → ME
  • 30
    CHEESEDEN INVESTMENTS LIMITED
    OE005385
    Ballaman Manor, Ballnahowe Road, Port Erin, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2011-01-27 ~ now
    IIF - Has significant influence or control → OE
    2011-01-27 ~ now
    IIF 451 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 31
    CITY AIRPORT LIMITED
    - now 05241149
    CITY AIRPORT MANCHESTER LIMITED
    - 2009-05-26 05241149
    BARTON AERODROME LIMITED
    - 2007-03-05 05241149
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (16 parents)
    Officer
    2021-02-01 ~ now
    IIF 729 - Director → ME
    2004-09-24 ~ now
    IIF 172 - Director → ME
  • 32
    CLYDE HEAT NETWORK LIMITED
    15003724
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-04-25 ~ now
    IIF 738 - Director → ME
    2023-07-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 528 - Right to appoint or remove directors → OE
    IIF 528 - Ownership of voting rights - 75% or more → OE
    IIF 528 - Ownership of shares – 75% or more → OE
  • 33
    CLYDEMORE PROPERTIES LIMITED
    - now SC170524 SC217258... (more)
    DUNWILCO (555) LIMITED - 1997-03-13
    16 Robertson Street, Glasgow
    Active Corporate (21 parents)
    Officer
    2023-09-01 ~ now
    IIF 560 - Director → ME
    2006-06-01 ~ now
    IIF 23 - Director → ME
  • 34
    CLYDEPORT LIMITED
    - now SC133434 SC134759
    CLYDEPORT PLC
    - 2003-03-14 SC133434 SC134759
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    CAMOPORT LIMITED - 1991-11-26
    16 Robertson Street, Glasgow
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2003-01-15 ~ 2020-08-04
    IIF 403 - Director → ME
  • 35
    CLYDEPORT LONGHAUGH A LIMITED
    - now SC276234 SC276236... (more)
    SF 2007 LIMITED - 2005-01-29
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 389 - Director → ME
  • 36
    CLYDEPORT LONGHAUGH B LIMITED
    - now SC276236 SC276234... (more)
    SF 2008 LIMITED - 2005-01-29
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 407 - Director → ME
  • 37
    CLYDEPORT LONGHAUGH C LIMITED
    - now SC276233 SC276236... (more)
    SF 2009 LIMITED - 2005-01-29
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 382 - Director → ME
  • 38
    CLYDEPORT PROPERTIES LIMITED
    - now SC217258 02506002... (more)
    CLYDEPORT PROPERTIES 2001 LIMITED - 2002-05-07
    PACIFIC SHELF 1033 LIMITED - 2001-05-08
    16 Robertson Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2006-06-01 ~ now
    IIF 123 - Director → ME
    2025-05-19 ~ now
    IIF 558 - Director → ME
  • 39
    CLYDEPORT TERMINAL LIMITED
    - now SC204976
    PACIFIC SHELF 937 LIMITED - 2001-04-27
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (13 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 770 - Director → ME
    2006-06-01 ~ 2015-02-03
    IIF 272 - Director → ME
  • 40
    CLYDESIDE INVESTMENT PROPERTIES LIMITED
    - now SC203231 SC203719
    PACIFIC SHELF 917 LIMITED - 2000-03-08
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (17 parents)
    Officer
    2006-06-01 ~ now
    IIF 29 - Director → ME
    2023-09-01 ~ now
    IIF 565 - Director → ME
  • 41
    CLYDESIDE PROPERTIES LIMITED
    - now SC203719 SC203231
    PACIFIC SHELF 926 LIMITED - 2000-03-28
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ 2015-02-03
    IIF 239 - Director → ME
  • 42
    COASTAL CONTAINER LINE LIMITED
    - now NI013153
    COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 9 - Director → ME
  • 43
    COASTAL SEAFORTH CONTAINER TERMINALS LIMITED
    02379221
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2005-09-22 ~ 2016-03-29
    IIF 427 - Director → ME
  • 44
    CONCORDE CONTAINER LINE LIMITED
    02836298
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2005-09-22 ~ 2016-03-29
    IIF 420 - Director → ME
  • 45
    CONRAD (BOOTLE) HOLDCO II LIMITED - now
    WIND POL 2 HOLDING LIMITED - 2024-02-15
    PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED
    - 2017-06-16 06457773 06096012... (more)
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2014-03-03
    IIF 275 - Director → ME
  • 46
    CONRAD (BOOTLE) LIMITED - now
    WIND PORT OF LIVERPOOL LIMITED - 2024-02-15
    PORT OF LIVERPOOL WIND FARM LIMITED
    - 2017-06-16 06096012 06457773
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (21 parents)
    Officer
    2007-02-12 ~ 2014-03-03
    IIF 232 - Director → ME
  • 47
    CONWAY CONTAINER WAY LIMITED
    NI018117
    Victoria Terminal 3, West Bank Road, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2005-09-22 ~ dissolved
    IIF 271 - Director → ME
  • 48
    CORINIUM PROPERTIES LIMITED
    00793123
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    IIF 602 - Director → ME
    (before 1991-06-23) ~ 2015-02-04
    IIF 217 - Director → ME
  • 49
    CRONKDREAN LIMITED
    02608743
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    (before 1992-04-29) ~ dissolved
    IIF 437 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 520 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 520 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 520 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 50
    CUBICO UK DEVELOPMENT LIMITED - now
    PEEL 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 ~ 2024-01-12
    IIF - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 51
    DALUNDON LIMITED
    04582871
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2005-03-23 ~ 2024-01-08
    IIF 196 - Director → ME
  • 52
    DE FACTO 1693 LIMITED
    06935012 04948078... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2016-03-29
    IIF 450 - Director → ME
  • 53
    DIGITAL WORLD CENTRE LIMITED
    - now 03611801
    LASERADMIN LIMITED - 1998-09-18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (27 parents)
    Officer
    2014-09-03 ~ now
    IIF 73 - Director → ME
    2025-05-19 ~ now
    IIF 727 - Director → ME
  • 54
    DOCK 10 LIMITED
    - now 07289237 01633859
    MEDIACITY STUDIOS LIMITED - 2012-09-19
    NEWINCCO 1017 LIMITED - 2011-01-17
    100 Victoria Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-08-05 ~ 2024-10-30
    IIF - Director → ME
  • 55
    DONCASTER SHEFFIELD AIRPORT LIMITED
    - now 03693604 05080446
    PEEL AIRPORTS (FINNINGLEY) LIMITED
    - 2004-04-16 03693604
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (24 parents)
    Officer
    2020-11-25 ~ now
    IIF 662 - Director → ME
    1999-01-11 ~ 2010-06-21
    IIF 305 - Director → ME
    2012-12-19 ~ now
    IIF 63 - Director → ME
  • 56
    DSA HOTEL LIMITED
    - now 05874699
    RHADS HOTEL LIMITED
    - 2018-10-10 05874699
    DE FACTO 1394 LIMITED
    - 2006-11-13 05874699 05754555... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (16 parents)
    Officer
    2006-08-02 ~ now
    IIF 124 - Director → ME
    2021-02-01 ~ now
    IIF 681 - Director → ME
  • 57
    EARLBROOM LIMITED
    01689505
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-10-17) ~ 2015-02-04
    IIF 282 - Director → ME
    2023-09-01 ~ dissolved
    IIF - Director → ME
  • 58
    EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED
    10601994
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Officer
    2017-02-06 ~ now
    IIF 167 - Director → ME
  • 59
    ENER-VATE HOLDINGS LIMITED
    - now 10391644
    HEARTH ENERGY LIMITED
    - 2020-11-06 10391644
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 686 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 531 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 531 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 531 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-09-23 ~ 2016-09-23
    IIF 509 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 509 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 509 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 60
    EVENT CITY CATERING LTD
    07985026
    St.andrews House 11 Dalton Court Commercial Rd, Blackburn Interchange, Darwen
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2014-03-10
    IIF - Director → ME
  • 61
    EVENTCITY HOLDINGS LIMITED
    - now 08941868
    EVENT CITY HOLDINGS LIMITED
    - 2019-05-17 08941868
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-03-17 ~ 2024-01-08
    IIF 315 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 490 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 490 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 490 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 62
    EVENTCITY LIMITED
    - now 07059056 12328280
    EVENT CITY LIMITED
    - 2019-05-17 07059056 12328280
    MUSEUM OF MUSEUMS LIMITED
    - 2010-10-13 07059056
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-05-19 ~ now
    IIF 757 - Director → ME
    2009-10-28 ~ now
    IIF 106 - Director → ME
  • 63
    EVY IP SERVICES LIMITED
    - now 11975503
    BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED - 2022-07-14
    BOX ENERGI STORAGE ASSETS LIMITED - 2021-05-10
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-04-25 ~ now
    IIF 616 - Director → ME
  • 64
    EVYVE HOLDINGS (NO.1) LIMITED
    - now 13367650
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED
    - 2022-06-01 13367650
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED
    - 2021-07-19 13367650
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-04-25 ~ now
    IIF 725 - Director → ME
    Person with significant control
    2021-04-29 ~ 2024-02-14
    IIF 506 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 506 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 65
    EVYVE LIMITED
    - now 11656568 13130893
    DRIVE ENERGI LIMITED
    - 2022-05-27 11656568 12119846... (more)
    PEEL FUTURE INVESTMENTS LIMITED
    - 2020-11-23 11656568
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2024-04-25 ~ now
    IIF 587 - Director → ME
    2018-11-02 ~ 2020-11-24
    IIF 327 - Director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 537 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 537 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 66
    EVYVE PROJECTS (NO.1) LIMITED
    - now 13371872 08241369
    DRIVE ENERGI PROJECTS (NO.1) LIMITED - 2022-06-16
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (8 parents)
    Officer
    2024-04-25 ~ now
    IIF 632 - Director → ME
  • 67
    EVYVE PROJECTS (NO.2) LIMITED
    - now 08241369 13371872
    DRIVE ENERGI PROJECTS (NO.2) LIMITED
    - 2022-06-16 08241369 13371872
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED
    - 2021-10-14 08241369
    GLOUCESTER QUAYS MANAGEMENT LIMITED
    - 2013-11-27 08241369
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (17 parents)
    Officer
    2012-10-05 ~ 2023-06-14
    IIF 316 - Director → ME
    2024-04-25 ~ now
    IIF 673 - Director → ME
    Person with significant control
    2021-11-10 ~ 2023-03-31
    IIF 500 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 500 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 500 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 68
    EVYVE SERVICES LIMITED
    - now 13130893 11656568
    DRIVE ENERGI SERVICES LIMITED - 2022-05-23
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (9 parents)
    Officer
    2024-04-25 ~ now
    IIF 636 - Director → ME
  • 69
    FLASKRANCH LIMITED
    05174936
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    2006-06-01 ~ 2015-02-04
    IIF 241 - Director → ME
    2023-09-01 ~ dissolved
    IIF - Director → ME
  • 70
    FRODSHAM SOLAR HOLDCO LIMITED
    - now 14397837
    FRODSHAM ENERGY PARK HOLDCO LIMITED
    - 2023-02-24 14397837
    70 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-03-08 ~ 2023-09-30
    IIF 384 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 460 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 460 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 71
    FRODSHAM SOLAR LIMITED
    - now 14432433
    FRODSHAM ENERGY PARK LIMITED - 2023-02-24
    70 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-03-08 ~ 2023-09-30
    IIF 383 - Director → ME
  • 72
    FRODSHAM WIND FARM FINANCE LIMITED
    09676606
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (13 parents)
    Officer
    2015-07-08 ~ 2015-08-28
    IIF 428 - Director → ME
  • 73
    FRODSHAM WIND FARM HOLDINGS LIMITED
    - now 09076379
    PEEL WIND FARMS (FRODSHAM) LIMITED
    - 2016-06-06 09076379 07075301
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-06-09 ~ 2015-08-28
    IIF 426 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-06
    IIF 471 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 471 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 74
    FRODSHAM WIND FARM LIMITED
    - now 07075301
    PEEL WIND FARMS (FRODSHAM) LIMITED
    - 2014-06-05 07075301 09076379
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (15 parents)
    Officer
    2009-11-13 ~ 2015-08-28
    IIF 424 - Director → ME
  • 75
    GATEWAY EAST FINANCE LIMITED
    14159812
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-08 ~ now
    IIF 57 - Director → ME
    2025-05-19 ~ now
    IIF 741 - Director → ME
  • 76
    GLASGOW HARBOUR (BYRON STREET) LIMITED
    - now SC223866
    PACIFIC SHELF 1082 LIMITED - 2001-11-23
    16 Robertson Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2006-06-01 ~ now
    IIF 60 - Director → ME
    2025-05-19 ~ now
    IIF 557 - Director → ME
  • 77
    GLASGOW HARBOUR DEVELOPMENTS LIMITED
    - now SC222102
    PACIFIC SHELF 1075 LIMITED - 2001-10-31
    16 Robertson Street, Glasgow
    Active Corporate (17 parents)
    Officer
    2025-05-19 ~ now
    IIF 559 - Director → ME
    2006-06-01 ~ now
    IIF 21 - Director → ME
  • 78
    GLASGOW HARBOUR INVESTMENTS LIMITED
    - now SC222103
    PACIFIC SHELF 1076 LIMITED - 2001-10-31
    16 Robertson Street, Glasgow
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-06-01 ~ dissolved
    IIF 439 - Director → ME
    2023-09-01 ~ dissolved
    IIF 768 - Director → ME
  • 79
    GLASGOW HARBOUR LIMITED
    - now SC193933
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    BLP 994 LIMITED - 1999-03-22
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 563 - Director → ME
    2006-06-01 ~ now
    IIF 77 - Director → ME
  • 80
    GLASGOW HARBOUR MANAGEMENT LIMITED
    - now SC237880
    PACIFIC SHELF 1156 LIMITED - 2003-02-04
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (16 parents)
    Officer
    2006-06-01 ~ now
    IIF 34 - Director → ME
    2025-05-19 ~ now
    IIF 566 - Director → ME
  • 81
    GLASGOW HARBOUR OUTLET LIMITED
    09713547
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2015-08-03 ~ now
    IIF 100 - Director → ME
    2025-05-19 ~ now
    IIF 710 - Director → ME
  • 82
    GLASGOW HARBOUR PROPERTIES LIMITED
    - now 02506002
    CLYDEPORT PROPERTIES LIMITED - 2002-05-07
    OFFERFORCE LIMITED - 1992-10-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 444 - Director → ME
    2023-09-01 ~ dissolved
    IIF 773 - Director → ME
  • 83
    GOODWEATHER INVESTMENT MANAGEMENT LIMITED
    FC031099
    Ugland House, P O Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2022-03-22 ~ now
    IIF 570 - Director → ME
  • 84
    GOODWEATHER INVESTMENTS (UK) LIMITED
    - now 06497195
    DE FACTO 1597 LIMITED
    - 2008-02-19 06497195 06338824... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2017-11-28
    IIF 207 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 501 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 501 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 501 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 85
    GREATHEY INVESTMENTS LIMITED
    - now 02160857
    SPIRALPLEDGE LIMITED - 1987-10-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1992-01-12) ~ 2017-11-28
    IIF 364 - Director → ME
  • 86
    HALTON DEVELOPMENT PARTNERSHIP LIMITED
    03073400
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1995-06-28 ~ 2019-06-04
    IIF 379 - Director → ME
  • 87
    HARMONT INVESTMENT COMPANY LIMITED
    00762441
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    (before 1992-04-08) ~ 2015-02-04
    IIF 308 - Director → ME
    2023-09-01 ~ now
    IIF 702 - Director → ME
  • 88
    HARTLEBURY TRADING ESTATE LIMITED
    - now 01324908
    LANSDOWN ESTATES (HARTLEBURY) LIMITED - 1984-01-18
    LONDON COMMERCIAL PROPERTIES LIMITED - 1980-12-31
    STAR PROPERTIES (NO. 43) LIMITED - 1978-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF - Director → ME
    (before 1991-10-17) ~ 2015-02-04
    IIF 261 - Director → ME
  • 89
    HAXDEN PROPERTIES LIMITED
    00802594
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    IIF 667 - Director → ME
    (before 1991-06-23) ~ 2015-02-05
    IIF 251 - Director → ME
  • 90
    HELICONIA LIMITED
    04582921
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 213 - Director → ME
  • 91
    HOUGHTON MAIN WASTE LIMITED
    07705498
    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 464 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 464 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 92
    INTU PROPERTIES PLC
    - now 03685527 08133358... (more)
    CAPITAL SHOPPING CENTRES GROUP PLC
    - 2013-02-15 03685527 06452947
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    10 Fleet Place, London
    In Administration Corporate (47 parents, 18 offsprings)
    Officer
    2011-01-28 ~ 2020-06-26
    IIF 413 - Director → ME
  • 93
    IONICA LIMITED
    - now 02561924
    IONICA PLC
    - 2007-05-22 02561924
    IONICA L3 LIMITED - 1996-06-17
    SECTORSHAPE LIMITED - 1991-02-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (29 parents)
    Officer
    2023-09-01 ~ now
    IIF 599 - Director → ME
    2007-02-13 ~ now
    IIF 175 - Director → ME
  • 94
    KAMELLA,LIMITED
    00295324
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-01-12) ~ 2015-02-16
    IIF 229 - Director → ME
  • 95
    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 462 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 462 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 96
    KNIGHT & CO. (SERVICES) LIMITED
    - now 00617618
    K.C.P.SECRETARIAT LIMITED - 1984-01-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents)
    Officer
    (before 1990-10-12) ~ 2015-02-16
    IIF 310 - Director → ME
  • 97
    LARGS LIMITED
    FC017057
    Billown Mansion, Ballasalla, Malew, Im9 3dl, Isle Of Man
    Active Corporate (9 parents)
    Officer
    (before 1993-11-01) ~ now
    IIF 4 - Director → ME
  • 98
    LEEP ELECTRICITY NETWORKS LIMITED
    - now 06684589
    PEEL ELECTRICITY NETWORKS LIMITED
    - 2017-07-05 06684589
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2017-05-12
    IIF 398 - Director → ME
    2021-03-01 ~ 2024-09-02
    IIF 766 - Director → ME
  • 99
    LEEP ELECTRICITY SERVICES LIMITED - now
    PEEL ELECTRICITY SERVICES LIMITED
    - 2017-07-05 06684530
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (13 parents)
    Officer
    2008-08-29 ~ 2017-05-12
    IIF 392 - Director → ME
  • 100
    LEEP GAS NETWORKS LIMITED
    10924298
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-09-02
    IIF 767 - Director → ME
  • 101
    LEEP HOLDINGS (UTILITIES) LIMITED - now
    PEEL HOLDINGS (UTILITIES) LIMITED
    - 2017-07-05 06729159 05477660... (more)
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2008-11-25 ~ 2017-05-12
    IIF 210 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 483 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 483 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 483 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 102
    LEEP NETWORKS (WATER) LIMITED
    - now 06021063 06680258... (more)
    SSE WATER LIMITED - 2019-06-05
    DUNWILCO (1403) LIMITED - 2007-01-22
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (18 parents)
    Officer
    2021-03-01 ~ 2024-09-02
    IIF 765 - Director → ME
  • 103
    LEEP UTILITIES CONSULTANCY LIMITED - now
    PEEL UTILITIES LIMITED
    - 2017-07-06 05824454 04797933... (more)
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (15 parents)
    Officer
    2006-05-22 ~ 2017-05-12
    IIF 13 - Director → ME
  • 104
    LEEP UTILITIES ELECTRICITY LIMITED - now
    PEEL UTILITIES ELECTRICITY LIMITED
    - 2017-07-05 06684480
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2008-08-29 ~ 2017-05-12
    IIF 355 - Director → ME
  • 105
    LEEP UTILITIES HOLDINGS LIMITED - now
    PEEL UTILITIES HOLDINGS LIMITED
    - 2017-07-05 05477660 06729159... (more)
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2005-06-10 ~ 2017-05-12
    IIF 370 - Director → ME
  • 106
    LEEP UTILITIES LIMITED
    10742452 04797933... (more)
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF - Director → ME
  • 107
    LEEP UTILITIES SERVICES LIMITED - now
    PEEL UTILITIES SERVICES LIMITED
    - 2017-07-05 05668918 04797933... (more)
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (17 parents)
    Officer
    2006-01-09 ~ 2017-05-12
    IIF 344 - Director → ME
  • 108
    LEEP UTILITIES WATER LIMITED - now
    PEEL UTILITIES WATER LIMITED
    - 2017-07-05 06680205
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2008-08-22 ~ 2017-05-12
    IIF 368 - Director → ME
  • 109
    LEEP WATER NETWORKS LIMITED - now
    PEEL WATER NETWORKS LIMITED
    - 2017-07-05 06680258 11582467... (more)
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (13 parents)
    Officer
    2008-08-22 ~ 2017-05-12
    IIF 348 - Director → ME
  • 110
    LEEP WATER SOLUTIONS LIMITED - now
    PEEL WATER SOLUTIONS LIMITED
    - 2017-07-05 08182300
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (16 parents)
    Officer
    2012-08-16 ~ 2017-05-12
    IIF 380 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-26
    IIF 508 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 508 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 508 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 111
    LETTA HOMES LIMITED
    14145264
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-01 ~ now
    IIF 38 - Director → ME
  • 112
    LETTA LIMITED
    - now 00845511
    PEEL VENUS LIMITED - 2022-08-08
    TRAFFORD PALAZZO LIMITED - 2021-11-12
    PEEL L&P HOMES (ANGLIA) LIMITED - 2021-05-05
    PEEL HOMES (ANGLIA) LIMITED
    - 2019-11-04 00845511
    TREND HOMES LIMITED - 1990-01-02
    TREND (MS) LIMITED - 1988-03-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2023-09-01 ~ now
    IIF 603 - Director → ME
    (before 1991-10-17) ~ 2015-02-20
    IIF 312 - Director → ME
  • 113
    LETTA PROPERTY HOLDINGS LIMITED
    14499066
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-22 ~ now
    IIF 145 - Director → ME
  • 114
    LIGNA BIOMASS HOLDINGS LIMITED
    - now 08918463
    DE FACTO 2098 LIMITED
    - 2014-11-07 08918463 08617436... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2020-08-04
    IIF 366 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-15
    IIF 499 - Ownership of voting rights - 75% or more → OE
    IIF 499 - Ownership of shares – 75% or more → OE
    IIF 499 - Right to appoint or remove directors → OE
  • 115
    LIGNA BIOMASS LIMITED
    - now 08918422
    DE FACTO 2099 LIMITED
    - 2014-10-23 08918422 08886704... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (17 parents)
    Officer
    2014-06-25 ~ 2020-08-04
    IIF 374 - Director → ME
  • 116
    LINK TRANSPORT SERVICES LIMITED
    - now NI049670 NI012849
    SARCON (NO. 157) LIMITED - 2004-03-08
    Victoria Terminal 3, 19 Westbank, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2005-09-22 ~ 2005-09-22
    IIF 215 - Director → ME
  • 117
    LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED
    09672022 09684716... (more)
    20 Gracechurch Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-07-06 ~ 2016-03-08
    IIF 419 - Director → ME
    2020-11-25 ~ 2025-10-16
    IIF 800 - Director → ME
    Person with significant control
    2019-08-29 ~ 2025-12-19
    IIF 549 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 549 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 118
    LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED
    09673784 09672022... (more)
    20 Gracechurch Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-07-07 ~ 2019-09-17
    IIF 347 - Director → ME
  • 119
    LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED
    09684716 09672022... (more)
    20 Gracechurch Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-07-14 ~ 2019-09-17
    IIF 410 - Director → ME
  • 120
    LIVERPOOL AIRPORT DEVELOPMENT LIMITED
    - now 02798408
    CHANGETIDY TRADING LIMITED - 1993-10-15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (27 parents)
    Officer
    1997-07-15 ~ 2015-02-17
    IIF 233 - Director → ME
  • 121
    LIVERPOOL AIRPORT FINANCE LIMITED
    08953010
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2024-01-08
    IIF 318 - Director → ME
  • 122
    LIVERPOOL AIRPORT HOLDINGS LIMITED
    - now 03385025
    VANTAGE AIRPORTS UK LIMITED
    - 2014-05-14 03385025
    PEEL AIRPORTS LIMITED
    - 2012-12-17 03385025 08313582
    GRADEFACTOR LTD
    - 1997-06-27 03385025
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-06-25 ~ 2010-06-21
    IIF 245 - Director → ME
    2014-04-16 ~ 2014-11-19
    IIF 395 - Director → ME
  • 123
    LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED
    06253490 06253477
    Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool, England
    Active Corporate (25 parents)
    Officer
    2014-04-16 ~ 2014-11-12
    IIF 397 - Director → ME
    2007-05-21 ~ 2010-06-21
    IIF 263 - Director → ME
  • 124
    LIVERPOOL AIRPORT HOTEL LIMITED
    06253477 06253490
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (24 parents)
    Officer
    2007-05-21 ~ 2010-06-21
    IIF 264 - Director → ME
    2014-04-16 ~ 2014-11-19
    IIF 408 - Director → ME
  • 125
    LIVERPOOL AIRPORT INVESTMENTS LIMITED
    - now 05080446
    PEEL AIRPORTS NO. 1 LIMITED - 2006-04-05
    DONCASTER SHEFFIELD AIRPORT LIMITED - 2004-04-16
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-05-02 ~ 2015-02-17
    IIF 279 - Director → ME
  • 126
    LIVERPOOL AIRPORT LIMITED
    - now 02116704 12038206
    LIVERPOOL AIRPORT PLC
    - 2010-05-20 02116704 12038206
    Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool, England
    Active Corporate (65 parents, 4 offsprings)
    Officer
    1997-07-15 ~ 2010-06-21
    IIF 287 - Director → ME
    2014-04-16 ~ 2014-11-12
    IIF 354 - Director → ME
  • 127
    LIVERPOOL AIRPORT LJLA GROUP LIMITED
    08949472
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-03-20 ~ 2024-01-08
    IIF 317 - Director → ME
  • 128
    LIVERPOOL WATERS FINANCE LIMITED
    - now 11412770
    PROTOS FINANCE LIMITED
    - 2024-02-04 11412770 13249092
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2018-06-13 ~ now
    IIF 71 - Director → ME
  • 129
    LONDON SHOP (BISHOPS STORTFORD) LIMITED
    - now 00489050
    ABERFORD HOLDINGS LIMITED - 1986-08-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2023-09-01 ~ now
    IIF 707 - Director → ME
    (before 1990-10-12) ~ 2015-02-17
    IIF 243 - Director → ME
  • 130
    LONDON SHOP (CROSBY) LIMITED
    - now 00600051
    RIBAK PROPERTY AND SERVICES COMPANY LIMITED - 1987-09-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    (before 1990-10-12) ~ 2015-02-17
    IIF 242 - Director → ME
    2023-09-01 ~ now
    IIF 633 - Director → ME
  • 131
    LONDON SHOP (STOCKPORT) LIMITED
    - now 00344090
    GRANLY LIMITED - 1988-03-18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    (before 1991-10-12) ~ 2015-02-17
    IIF 186 - Director → ME
    2023-09-01 ~ now
    IIF 677 - Director → ME
  • 132
    LONDROCK FINANCE COMPANY LIMITED
    00505287
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    (before 1991-10-12) ~ 2015-02-17
    IIF 270 - Director → ME
    2023-09-12 ~ now
    IIF 590 - Director → ME
  • 133
    LOWRY OUTLET LIMITED
    10610137
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2017-02-09 ~ now
    IIF 93 - Director → ME
    2025-05-19 ~ now
    IIF 609 - Director → ME
  • 134
    LS STUDIOS LIMITED - now
    PEEL MEDIA STUDIOS LIMITED
    - 2024-11-13 06017997 06691000
    DE FACTO 1448 LIMITED
    - 2007-01-24 06017997 05210641... (more)
    100 Victoria Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2024-10-30
    IIF 434 - Director → ME
    2021-03-01 ~ 2024-10-30
    IIF 771 - Director → ME
  • 135
    MANCHESTER HELIPORT LIMITED
    - now 05155016
    REDDINGTON DEVELOPMENTS LIMITED
    - 2019-02-07 05155016
    WEATHER DAY LIMITED - 2004-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents)
    Officer
    2006-12-14 ~ now
    IIF 128 - Director → ME
  • 136
    MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED
    - now 04443848
    ARTISAN SHIP CANAL DEVELOPMENTS LIMITED - 2010-06-08
    ARTISAN CITY CANAL DEVELOPMENTS LIMITED - 2002-12-12
    BRAND NEW CO (154) LIMITED - 2002-10-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 714 - Director → ME
  • 137
    MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED
    02181411
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    (before 1991-06-23) ~ 2015-04-24
    IIF 425 - Director → ME
    2025-05-19 ~ now
    IIF 576 - Director → ME
  • 138
    MANCHESTER SHIP CANAL SERVICES LIMITED
    01060081
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2004-10-18 ~ dissolved
    IIF 259 - Director → ME
  • 139
    MARITIME CENTRE (NO. 2) LIMITED
    - now SC151333
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    1 Rutland Court, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 221 - Director → ME
  • 140
    MARITIME CENTRE LIMITED
    04129415
    Maritime Centre, Port Of Liverpool
    Active Corporate (21 parents)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 405 - Director → ME
  • 141
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED - now
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
    PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED
    - 2024-11-01 08854999
    100 Victoria Street, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2014-01-21 ~ 2015-03-10
    IIF 338 - Director → ME
  • 142
    MEDIA CITY DEVELOPMENTS LIMITED - now
    PEEL MEDIA DEVELOPMENT LIMITED
    - 2024-11-04 08855732
    100 Victoria Street, London, England
    Active Corporate (20 parents)
    Officer
    2014-01-22 ~ 2015-03-10
    IIF 337 - Director → ME
  • 143
    MEDIA CITY INVESTMENT HOLDINGS LIMITED - now
    PEEL MEDIA (HOLDINGS) LIMITED
    - 2024-11-04 06017994 07989884... (more)
    DE FACTO 1450 LIMITED
    - 2007-01-25 06017994 06643953... (more)
    100 Victoria Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-01-24 ~ 2015-03-10
    IIF 248 - Director → ME
  • 144
    MEDIA CITY LIVING 1 LIMITED - now
    PEEL MEDIA LIVING NO.1 LIMITED
    - 2024-11-13 05998362 06003805
    PEEL MEDIA INVESTMENTS LIMITED
    - 2007-07-18 05998362 09459329
    ZONEWEALD LIMITED
    - 2007-01-24 05998362
    100 Victoria Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2024-10-30
    IIF 431 - Director → ME
  • 145
    MEDIA CITY LIVING 2 LIMITED - now
    PEEL MEDIA LIVING NO.2 LIMITED
    - 2024-11-13 06003805 05998362
    PEEL MEDIA LIVING LIMITED
    - 2007-07-18 06003805
    DE FACTO 1446 LIMITED
    - 2007-01-24 06003805 04672637... (more)
    100 Victoria Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2024-10-30
    IIF 433 - Director → ME
  • 146
    MEDIA CITY SALFORD LIMITED - now
    PEEL MEDIA LIMITED
    - 2024-11-04 05998345 05799371
    STORMZONE LIMITED
    - 2007-01-25 05998345
    100 Victoria Street, London, England
    Active Corporate (27 parents)
    Officer
    2007-01-24 ~ 2015-03-10
    IIF 268 - Director → ME
  • 147
    MEDIA CITY UK FM LIMITED - now
    PEEL MEDIA FACILITIES LIMITED
    - 2024-11-13 07594745
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2011-04-06 ~ 2024-10-30
    IIF 442 - Director → ME
  • 148
    MEDIA CITY UK HOLDINGS LIMITED - now
    MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
    PEEL HOLDINGS (MEDIA) LIMITED
    - 2024-11-01 06017996 08077401... (more)
    DE FACTO 1451 LIMITED
    - 2007-01-25 06017996 05916072... (more)
    100 Victoria Street, London, England
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2007-01-24 ~ 2015-03-10
    IIF 273 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-02
    IIF 486 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 486 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 149
    MEDIA CITY UK TELECOMS LIMITED - now
    PEEL MEDIA SERVICES (STUDIOS) LIMITED
    - 2024-11-13 06691000 06017997
    100 Victoria Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2024-10-30
    IIF 214 - Director → ME
  • 150
    MEDWAY PORTS LIMITED
    - now 02650541 02639118
    MEDPORTS MEBO LIMITED - 1992-06-19
    MOVEREADY LIMITED - 1991-12-09
    Maritime Centre, Port Of Liverpool
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 399 - Director → ME
  • 151
    MERLIN PORTS LIMITED
    - now 02184066
    MERLIN STORES LIMITED - 2001-01-09
    MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
    RAVENLEIGH LIMITED - 1987-11-25
    Maritime Centre, Port Of Liverpool
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 375 - Director → ME
  • 152
    MERSEY DOCKS AND HARBOUR COMPANY (THE)
    ZC000189 11853083... (more)
    Maritime Centre, Port Of Liverpool
    Converted / Closed Corporate (2 parents)
    Officer
    2005-09-22 ~ now
    IIF 301 - Director → ME
  • 153
    MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED
    - now 02463199 02414231
    THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED - 1997-06-23
    HACKREMCO (NO.549) LIMITED - 1990-07-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (23 parents)
    Officer
    2005-09-22 ~ now
    IIF 114 - Director → ME
  • 154
    MERSEY DOCKS PROPERTY HOLDINGS LIMITED
    - now 02184084
    EUROLINK FERRIES LIMITED - 1997-06-23
    MERLIN STEVEDORES LIMITED - 1995-02-13
    HOOPLANDS LIMITED - 1987-11-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2005-09-22 ~ now
    IIF 104 - Director → ME
  • 155
    MERSEY DOCKS PROPERTY INVESTMENTS LIMITED
    - now 02414231 02463199
    SEABOARD ENVIRONMENTAL SERVICES LIMITED - 1999-04-21
    DALEMOND LIMITED - 1989-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (18 parents)
    Officer
    2006-06-01 ~ now
    IIF 156 - Director → ME
  • 156
    MERSEY HEAT LIMITED
    - now 07953056
    PEEL ENERGY (DHN) LIMITED
    - 2018-05-22 07953056
    PEEL ENERGY (INCE) LIMITED
    - 2017-10-25 07953056
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2012-02-16 ~ now
    IIF 59 - Director → ME
    2025-05-19 ~ now
    IIF 697 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 541 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 541 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 541 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 157
    MIDDLE WAREHOUSE RESIDENTIAL LIMITED
    10190851
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2016-05-20 ~ now
    IIF 26 - Director → ME
    2023-09-01 ~ now
    IIF 656 - Director → ME
  • 158
    MOORLAND WIND HOLDINGS LIMITED
    - now 08815265
    PEEL SCOUT MOOR HOLDINGS LIMITED
    - 2014-02-12 08815265
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2013-12-19
    IIF 333 - Director → ME
    2024-04-25 ~ now
    IIF 605 - Director → ME
    2015-12-23 ~ 2017-11-28
    IIF 391 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 492 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 492 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 492 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 159
    MOSSY HILL SHETLAND LIMITED - now
    PEEL NRE WIND FARMS (NO. 1) LIMITED
    - 2023-04-25 07075398
    PEEL L&P WIND FARMS (NO. 1) LIMITED
    - 2020-11-20 07075398
    PEEL WIND FARMS (NO. 1) LIMITED
    - 2019-07-19 07075398
    PEEL WIND FARMS (ATH) LIMITED
    - 2009-12-03 07075398
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-11-13 ~ 2023-04-18
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 489 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 489 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 489 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 160
    MRE WASHED AGGREGATES LTD - now
    NRE AGGREGATES LIMITED
    - 2025-03-11 13941536
    PEEL NRE AGGREGATES LIMITED
    - 2022-06-16 13941536
    Rixton Old Hall Manchester Road, Rixton, Warrington, England
    Active Corporate (13 parents)
    Officer
    2022-02-25 ~ 2025-03-04
    IIF 443 - Director → ME
    Person with significant control
    2022-02-25 ~ 2025-03-04
    IIF 518 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 518 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 518 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 161
    MSC (WASTE) LIMITED
    - now 01164006
    BRIDGEWATER TRANSPORT SERVICES LIMITED - 1984-09-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (20 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 799 - Director → ME
  • 162
    MVL20 LIMITED
    - now SC173415
    ENSENADA PROPERTIES LIMITED
    - 2009-01-19 SC173415
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2006-06-01 ~ 2009-02-11
    IIF 255 - Director → ME
  • 163
    NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED
    07131736
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Officer
    2010-05-26 ~ 2024-10-30
    IIF 436 - Director → ME
  • 164
    NORTH CLYDE RECYCLING CENTRE LIMITED
    08063323
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 780 - Director → ME
    2012-05-10 ~ dissolved
    IIF 430 - Director → ME
  • 165
    NORTH SELBY MINE WASTE LIMITED
    07705065
    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 459 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 166
    NORTH STEADS WIND FARM LIMITED - now
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    CHEVINGTON WIND FARM LIMITED
    - 2015-07-08 07551063
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2011-03-03 ~ 2015-06-22
    IIF 14 - Director → ME
  • 167
    NORTHSTONE DEVELOPMENT (PEMBERTON) LIMITED
    13433371
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-06-02 ~ now
    IIF 37 - Director → ME
    2023-05-15 ~ now
    IIF 747 - Director → ME
  • 168
    NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED
    13426390 11499337
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-28 ~ now
    IIF 105 - Director → ME
    2023-05-15 ~ now
    IIF 740 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 533 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 533 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 533 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 169
    NORTHSTONE DEVELOPMENT HOLDINGS LIMITED
    - now 11499337 13426390
    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)
    Officer
    2018-08-03 ~ now
    IIF 626 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 553 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 553 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 553 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 170
    NORTHSTONE DEVELOPMENT LIMITED
    - now 11501341
    PEEL HOMES (UK) PROP CO LIMITED
    - 2018-12-19 11501341
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2018-08-06 ~ now
    IIF 700 - Director → ME
  • 171
    NORTHSTREAM HOLDINGS LIMITED
    SC372258
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ 2010-11-29
    IIF 448 - Director → ME
  • 172
    NORTHSTREAM LIMITED
    SC372267
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ 2010-11-29
    IIF 447 - Director → ME
  • 173
    NW HYDROGEN ALLIANCE LIMITED
    11330273
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Officer
    2018-04-26 ~ now
    IIF 184 - Director → ME
  • 174
    PACIFIC SHELF 1054 LIMITED
    SC220018 SC220014... (more)
    16 Robertson Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ 2015-02-18
    IIF 218 - Director → ME
  • 175
    PEEL ACQUISITIONS (PEGASUS) LIMITED
    07604912
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2011-04-14 ~ 2017-11-28
    IIF 346 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 468 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 468 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 468 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2017-12-01
    IIF 488 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 488 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 488 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 176
    PEEL ADVERTISING HOLDINGS LIMITED
    - now 06497199 06729190
    DE FACTO 1591 LIMITED
    - 2008-02-19 06497199 06497174... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-02-19 ~ 2015-02-18
    IIF 199 - Director → ME
  • 177
    PEEL ADVERTISING LIMITED
    03689631
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (20 parents)
    Officer
    2025-05-19 ~ now
    IIF 687 - Director → ME
    1998-12-29 ~ now
    IIF 149 - Director → ME
    2021-02-01 ~ 2025-05-06
    IIF 798 - Director → ME
  • 178
    PEEL AIRPORTS (AEPSL) LIMITED
    - now 03618668
    APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED - 2004-04-02
    APW ENCLOSURES LIMITED - 1998-12-24
    DELPHBASE LIMITED - 1998-09-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (30 parents)
    Officer
    2004-05-05 ~ 2017-11-28
    IIF 358 - Director → ME
  • 179
    PEEL AIRPORTS (LIVERPOOL) LIMITED
    - now 02385999
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED
    - 1997-07-17 02385999
    DRENWEST LIMITED - 1990-03-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (24 parents)
    Officer
    1997-07-14 ~ 2010-06-21
    IIF 280 - Director → ME
    2014-04-16 ~ 2014-11-12
    IIF 359 - Director → ME
  • 180
    PEEL AIRPORTS (MANAGEMENT) LIMITED
    08314988
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2012-11-30 ~ now
    IIF 115 - Director → ME
    2021-02-01 ~ now
    IIF 680 - Director → ME
  • 181
    PEEL AIRPORTS (NO.1) LIMITED
    07001074 07001099... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-08-26 ~ 2015-02-18
    IIF 285 - Director → ME
  • 182
    PEEL AIRPORTS (NO.2) LIMITED
    07001099 07001116... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-08-26 ~ 2015-02-18
    IIF 294 - Director → ME
  • 183
    PEEL AIRPORTS (NO.3) LIMITED
    07001116 07001099... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-08-26 ~ 2015-02-18
    IIF 299 - Director → ME
  • 184
    PEEL AIRPORTS (NO.4) LIMITED
    07001299 07001099... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-08-26 ~ 2015-02-18
    IIF 304 - Director → ME
  • 185
    PEEL AIRPORTS LIMITED
    - now 08313582 03385025
    PEEL INVESTMENTS (PAL) LIMITED
    - 2012-12-17 08313582 04782826... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 635 - Director → ME
    2012-11-30 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 524 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 524 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 524 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 186
    PEEL AIRPORTS PROPERTY LIMITED
    07257201
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-05-18 ~ 2010-05-21
    IIF 334 - Director → ME
    2014-04-16 ~ 2014-11-12
    IIF 400 - Director → ME
    2023-09-01 ~ now
    IIF 589 - Director → ME
  • 187
    PEEL AIRPORTS UNDERTAKINGS LIMITED
    07257109
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2010-05-18 ~ 2015-02-18
    IIF 7 - Director → ME
  • 188
    PEEL CHAPEL NO.1 LIMITED
    08702567 09615554... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2013-09-23 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 540 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 540 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 540 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 189
    PEEL CHAPEL NO.2 LIMITED
    08702521 08702567... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2013-09-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 539 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 539 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 539 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 190
    PEEL CHAPEL NO.3 LIMITED
    08702539 09615554... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2013-09-23 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 515 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 515 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 515 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 191
    PEEL CHAPEL NO.4 LIMITED
    09615554 08702567... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2015-06-01 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 526 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 526 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 526 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 192
    PEEL DEVELOPMENTS (CAMBUSLANG) LIMITED
    - now 01387921
    RAFTGRANGE LIMITED - 1991-01-04
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-10-17) ~ 2015-02-19
    IIF 231 - Director → ME
  • 193
    PEEL DEVELOPMENTS AMPTHILL LIMITED
    - now 02507764
    ANGLOGRADE LIMITED - 1990-06-26
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2015-02-19
    IIF 313 - Director → ME
  • 194
    PEEL DEVELOPMENTS HOLDINGS LIMITED
    - now 06497125
    DE FACTO 1593 LIMITED
    - 2008-02-19 06497125 06497174... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-02-19 ~ 2015-02-19
    IIF 198 - Director → ME
  • 195
    PEEL DIGITAL LIMITED
    08776474
    Peel Dome, The Trafford Centre, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 342 - Director → ME
  • 196
    PEEL ENERGY CCS LIMITED
    - now 06714827
    INHOCO 3484 LIMITED - 2008-10-21
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2010-03-25 ~ 2015-02-19
    IIF 412 - Director → ME
  • 197
    PEEL FINANCE (UK) LIMITED
    06945809
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2022-03-15 ~ now
    IIF 641 - Director → ME
    2009-06-26 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 519 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 519 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 519 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 198
    PEEL GROUP LIMITED - now
    PEEL AIRPORTS LEASING LIMITED
    - 2018-07-06 03387733
    CROSSMART LTD
    - 1997-07-02 03387733
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents)
    Officer
    1997-07-01 ~ 2015-02-18
    IIF 311 - Director → ME
  • 199
    PEEL GROUP MANAGEMENT LIMITED
    - now 05769047 10784455
    PEEL MANAGEMENT LIMITED
    - 2018-04-26 05769047
    DE FACTO 1355 LIMITED
    - 2006-05-16 05769047 04706254... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-04-23 ~ now
    IIF 117 - Director → ME
    2016-01-14 ~ now
    IIF 672 - Director → ME
  • 200
    PEEL HOLDINGS (ADVERTISING) LIMITED
    06729190 06497199
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2024-01-08
    IIF - Director → ME
    2008-11-25 ~ 2015-02-20
    IIF 200 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 470 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 470 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 470 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 201
    PEEL HOLDINGS (INSURANCE SERVICES) LIMITED
    - now 05266501
    PEEL HOLDINGS (SERVICES) LIMITED
    - 2008-09-29 05266501 00744568... (more)
    DE FACTO 1163 LIMITED
    - 2004-12-14 05266501 05270883... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-12-07 ~ 2017-12-31
    IIF 365 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 467 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 467 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 467 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 202
    PEEL HOLDINGS (LAND AND PROPERTY) LIMITED
    - now 05591978 06497115... (more)
    PEEL ACQUISITIONS (LAND AND PROPERTY) LIMITED
    - 2006-05-03 05591978
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 591 - Director → ME
    2005-10-13 ~ now
    IIF 111 - Director → ME
  • 203
    PEEL HOLDINGS (MANAGEMENT) LIMITED
    05780526
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-04-13 ~ now
    IIF 108 - Director → ME
    2016-01-14 ~ now
    IIF 685 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 545 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 545 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 545 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 204
    PEEL HOLDINGS (PORTS) LIMITED
    - now 05223258 04560438
    PEEL ACQUISITIONS (PORTS) LIMITED
    - 2006-05-03 05223258
    DE FACTO 1154 LIMITED
    - 2004-11-24 05223258 05251012... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2004-11-12 ~ 2020-08-04
    IIF 350 - Director → ME
  • 205
    PEEL HOLDINGS (WASTE) LIMITED
    - now 06378345 06378372... (more)
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED
    - 2007-11-20 06378345 05892782... (more)
    PEEL HOLDINGS (WASTE) LIMITED
    - 2007-11-07 06378345 06378372... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-09-21 ~ 2015-02-19
    IIF 297 - Director → ME
  • 206
    PEEL HOLDINGS DIGITAL LIMITED
    08775393
    Peel Dome, The Trafford Centre, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 336 - Director → ME
  • 207
    PEEL INVESTMENTS (BOTANY BAY) LIMITED
    - now 03213845
    TRAFFORD CENTRE INVESTMENTS LIMITED
    - 1999-08-20 03213845
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1996-06-19 ~ 2015-02-20
    IIF 222 - Director → ME
  • 208
    PEEL INVESTMENTS (DSA) LIMITED
    - now 08313572
    PEEL INVESTMENTS (RHADS) LIMITED
    - 2018-10-12 08313572
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 670 - Director → ME
    2012-11-30 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 522 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 209
    PEEL INVESTMENTS (DTVA) LIMITED
    07934597
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2024-01-08
    IIF 321 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 469 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 210
    PEEL INVESTMENTS (GLOUCESTER) LIMITED
    05990822
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-07 ~ now
    IIF 48 - Director → ME
    2025-05-19 ~ now
    IIF 760 - Director → ME
  • 211
    PEEL INVESTMENTS (LJLA) LIMITED
    08945766
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2024-01-08
    IIF 323 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 487 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 487 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 487 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 212
    PEEL INVESTMENTS (NORTH) NO.1 LIMITED
    - now 04948055
    DE FACTO 1098 LIMITED - 2003-11-24
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-03-04 ~ 2015-02-20
    IIF 234 - Director → ME
  • 213
    PEEL INVESTMENTS (PAH) LIMITED
    - now 04782826 08313582... (more)
    PEEL AIRPORTS HOLDINGS LIMITED
    - 2010-07-02 04782826 05591962
    DE FACTO 1062 LIMITED
    - 2003-09-17 04782826 07630555... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-09-03 ~ 2017-11-28
    IIF 10 - Director → ME
  • 214
    PEEL INVESTMENTS (PHA) LIMITED
    - now 05591962 08313582... (more)
    PEEL HOLDINGS (AIRPORTS) LIMITED
    - 2010-07-02 05591962 04782826
    PEEL ACQUISITIONS (AIRPORTS) LIMITED
    - 2006-05-03 05591962
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 600 - Director → ME
    2005-10-13 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 555 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 555 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 555 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 215
    PEEL INVESTMENTS FINANCE LIMITED
    - now 07355115
    PEEL FINANCE (UK) NO.2 LIMITED
    - 2010-09-27 07355115
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Officer
    2010-08-24 ~ now
    IIF 20 - Director → ME
    2022-03-15 ~ now
    IIF 709 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 523 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 523 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 523 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 216
    PEEL L&P (ANGLIA) LIMITED
    - now 00744568
    PEEL (ANGLIA) LIMITED
    - 2019-10-04 00744568
    PEEL HOLDINGS LIMITED
    - 2008-04-08 00744568 00166957... (more)
    PEEL (ANGLIA) LIMITED
    - 2007-03-08 00744568
    TREND HOUSING GROUP LIMITED(THE) - 1990-01-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 619 - Director → ME
    (before 1991-10-17) ~ 2015-02-18
    IIF 224 - Director → ME
  • 217
    PEEL L&P (I TOPCO) LIMITED
    - now 05860415
    PEEL LAND AND PROPERTY (I TOPCO) LIMITED
    - 2020-03-20 05860415
    DE FACTO 1383 LIMITED
    - 2006-07-18 05860415 05767315... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-07-04 ~ now
    IIF 126 - Director → ME
    2023-09-01 ~ now
    IIF 645 - Director → ME
  • 218
    PEEL L&P (NO.2) LIMITED
    - now 00786082
    PEEL LAND AND PROPERTY (NO.2) LIMITED
    - 2019-11-07 00786082
    PEEL LAND AND PROPERTY LIMITED
    - 2004-03-30 00786082 05060255... (more)
    PEEL GROUP LIMITED
    - 2003-07-21 00786082 03387733
    L.C.R.E. SECURITIES LIMITED
    - 2001-03-02 00786082
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    (before 1991-06-23) ~ 2015-02-20
    IIF 216 - Director → ME
    2023-09-01 ~ now
    IIF 716 - Director → ME
  • 219
    PEEL L&P (PORTS NO.3) LIMITED
    - now 06497113
    PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED
    - 2020-03-03 06497113
    DE FACTO 1592 LIMITED
    - 2008-06-25 06497113 06497174... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 639 - Director → ME
    2008-06-25 ~ now
    IIF 42 - Director → ME
  • 220
    PEEL L&P (PORTS) LIMITED
    - now 05892787
    PEEL LAND AND PROPERTY (PORTS) LIMITED
    - 2020-03-02 05892787
    DE FACTO 1399 LIMITED
    - 2006-08-04 05892787 08281137... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (17 parents)
    Officer
    2025-05-19 ~ now
    IIF 610 - Director → ME
    2006-08-04 ~ now
    IIF 35 - Director → ME
  • 221
    PEEL L&P (REAL ESTATE) LIMITED
    - now 05892769
    PEEL HOLDINGS (REAL ESTATE) LIMITED
    - 2020-03-20 05892769
    PEEL HOLDINGS (LEISURE) LIMITED
    - 2017-06-01 05892769 06940649
    DE FACTO 1398 LIMITED
    - 2006-08-02 05892769 05874707... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-08-02 ~ now
    IIF 85 - Director → ME
    2025-12-15 ~ now
    IIF 654 - Director → ME
  • 222
    PEEL L&P ASSETS LIMITED
    - now SC122161
    PEEL ASSETS LIMITED
    - 2019-11-04 SC122161
    WOODSUDDEN LIMITED - 1990-05-15
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (20 parents)
    Officer
    2001-03-23 ~ 2015-04-13
    IIF 421 - Director → ME
    2023-09-01 ~ now
    IIF 564 - Director → ME
  • 223
    PEEL L&P COMMERCIAL (N.W.) LIMITED
    - now 01388218
    PEEL COMMERCIAL (N.W.) LIMITED
    - 2019-11-04 01388218
    PEEL COMMERCIAL LIMITED - 1989-06-29
    UPPERBEL INVESTMENTS LIMITED - 1988-08-25
    COMPETROL INVESTMENTS LIMITED - 1985-12-06
    HOODKARN LIMITED - 1980-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    (before 1992-10-17) ~ 2015-02-18
    IIF 284 - Director → ME
    2023-09-01 ~ now
    IIF 577 - Director → ME
  • 224
    PEEL L&P COMMERCIAL (S.E.) LIMITED
    - now 00307912
    PEEL COMMERCIAL (S.E.) LIMITED
    - 2019-11-04 00307912
    LONDON SHOP (ENTERPRISE HOUSE) LIMITED - 1989-06-29
    ELJAY TRUST LIMITED - 1986-08-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents)
    Officer
    2023-09-01 ~ now
    IIF 634 - Director → ME
    (before 1990-10-12) ~ 2015-02-18
    IIF 188 - Director → ME
  • 225
    PEEL L&P COMMERCIAL (S.W.) LIMITED
    - now 00948263
    PEEL COMMERCIAL (S.W.) LIMITED
    - 2019-11-04 00948263
    JOHN BRIGHT & BROTHERS LIMITED - 1989-06-29
    JOHN BRIGHT & BROTHERS,LIMITED - 1983-03-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    (before 1992-10-17) ~ 2015-02-18
    IIF 244 - Director → ME
    2023-09-01 ~ now
    IIF 674 - Director → ME
  • 226
    PEEL L&P DEVELOPMENTS (N.E.) LIMITED
    - now 00306173 01565719... (more)
    PEEL DEVELOPMENTS (N.E.) LIMITED
    - 2019-11-04 00306173 01565719... (more)
    LANGFORD PROPERTY COMPANY LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    (before 1992-10-12) ~ 2015-02-19
    IIF 191 - Director → ME
    2023-09-01 ~ now
    IIF 737 - Director → ME
  • 227
    PEEL L&P DEVELOPMENTS (N.W.) LIMITED
    - now 01565719 00306173... (more)
    PEEL DEVELOPMENTS (N.W.) LIMITED
    - 2019-11-04 01565719 00306173... (more)
    PEEL DEVELOPMENTS (U.K.) LIMITED - 1989-06-29
    ABBEYGATE SECURITIES (MIDLANDS) LIMITED - 1985-08-07
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1992-10-17) ~ 2015-02-19
    IIF 238 - Director → ME
    2023-09-01 ~ now
    IIF 759 - Director → ME
  • 228
    PEEL L&P DEVELOPMENTS (S.W.) LIMITED
    - now 00284986 01565719... (more)
    PEEL DEVELOPMENTS (S.W.) LIMITED
    - 2019-11-04 00284986 01565719... (more)
    WESTWARD ESTATES LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    IIF 659 - Director → ME
    (before 1992-10-17) ~ 2015-02-19
    IIF 236 - Director → ME
  • 229
    PEEL L&P DEVELOPMENTS (U.K.) LIMITED
    - now 00325193 01565719
    PEEL DEVELOPMENTS (U.K.) LIMITED
    - 2020-01-16 00325193 01565719
    PEEL DEVELOPMENTS (SOUTH) LIMITED
    - 1996-06-10 00325193
    PEEL DEVELOPMENTS (S.E.) LIMITED - 1991-01-31
    BEAUMONT SECURITIES LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2023-09-01 ~ now
    IIF 628 - Director → ME
    (before 1991-10-12) ~ now
    IIF 43 - Director → ME
  • 230
    PEEL L&P DEVELOPMENTS LIMITED
    - now 01798783 16033556
    SHIP CANAL PROPERTIES LIMITED
    - 2020-03-04 01798783
    HALLDEED LIMITED
    - 1994-05-25 01798783
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 607 - Director → ME
    (before 1991-12-30) ~ now
    IIF 173 - Director → ME
  • 231
    PEEL L&P ENERGY (NO.2) LIMITED
    - now 06716861
    PEEL ENERGY (NO.2) LIMITED
    - 2020-02-11 06716861
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2008-10-07 ~ 2015-02-19
    IIF 223 - Director → ME
    2023-09-01 ~ dissolved
    IIF 788 - Director → ME
  • 232
    PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED
    - now 05683935 06378372... (more)
    PEEL ENVIRONMENTAL HOLDINGS LIMITED
    - 2020-01-16 05683935 06378372... (more)
    PEEL MINERAL RESOURCES HOLDINGS LIMITED
    - 2007-11-20 05683935 06423597... (more)
    PEEL ENVIRONMENTAL HOLDINGS LIMITED
    - 2007-11-07 05683935 06378372... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2006-01-23 ~ now
    IIF 69 - Director → ME
    2025-05-19 ~ now
    IIF 644 - Director → ME
  • 233
    PEEL L&P ENVIRONMENTAL MANAGEMENT (UK) LIMITED
    - now 07580930
    PEEL ENVIRONMENTAL MANAGEMENT (UK) LIMITED
    - 2019-08-28 07580930
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 794 - Director → ME
    2011-03-28 ~ 2017-11-28
    IIF 369 - Director → ME
  • 234
    PEEL L&P ENVIRONMENTAL PROTOS LIMITED
    - now 05683333 05683935... (more)
    PEEL ENVIRONMENTAL PROTOS LIMITED
    - 2020-01-16 05683333 06378372... (more)
    PEEL ENVIRONMENTAL INCE LIMITED
    - 2016-07-05 05683333
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents)
    Officer
    2024-04-25 ~ now
    IIF 684 - Director → ME
    2006-01-22 ~ now
    IIF 70 - Director → ME
  • 235
    PEEL L&P FARMS LIMITED
    - now 01904353
    PEEL FARMS LIMITED
    - 2019-11-04 01904353
    BRIDGEWATER FARMS LIMITED - 1988-01-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    (before 1991-10-16) ~ 2015-02-19
    IIF 237 - Director → ME
    2023-09-01 ~ now
    IIF 712 - Director → ME
  • 236
    PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED
    - now 09144526
    PEEL GAS AND OIL (INVESTMENTS) LIMITED
    - 2019-08-28 09144526
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-04-25 ~ now
    IIF 573 - Director → ME
    2014-07-23 ~ now
    IIF 129 - Director → ME
  • 237
    PEEL L&P GAS AND OIL (SERVICES) LIMITED
    - now 09144416 09357075... (more)
    PEEL GAS AND OIL (SERVICES) LIMITED
    - 2019-08-28 09144416 09357075... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2024-04-25 ~ dissolved
    IIF 777 - Director → ME
    2014-07-23 ~ dissolved
    IIF 429 - Director → ME
  • 238
    PEEL L&P GAS AND OIL HOLDINGS LIMITED
    - now 09077789 06495540... (more)
    PEEL GAS AND OIL HOLDINGS LIMITED
    - 2019-08-28 09077789 06495540... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-06-09 ~ now
    IIF 183 - Director → ME
    2024-04-25 ~ now
    IIF 682 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 496 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 496 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 496 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 239
    PEEL L&P GAS AND OIL LIMITED
    - now 09357075 09144416... (more)
    PEEL GAS AND OIL LIMITED
    - 2019-08-28 09357075 09144416... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 441 - Director → ME
    2024-04-25 ~ dissolved
    IIF 787 - Director → ME
  • 240
    PEEL L&P GROUP FINANCE LIMITED
    - now 10784527
    PEEL LAND AND PROPERTY GROUP FINANCE LIMITED
    - 2020-03-20 10784527
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2017-05-23 ~ now
    IIF 159 - Director → ME
    2025-05-19 ~ now
    IIF 646 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 516 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 516 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 516 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 241
    PEEL L&P GROUP MANAGEMENT LIMITED
    - now 10784455 05769047
    PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED
    - 2019-05-21 10784455
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (17 parents)
    Officer
    2018-08-01 ~ now
    IIF 582 - Director → ME
    2017-05-23 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 538 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 538 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 538 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 242
    PEEL L&P HABITATS LIMITED
    14726775
    Venus Building, 1 Old Park Lane, Manchester, England
    Active Corporate (8 parents)
    Officer
    2023-03-13 ~ now
    IIF 49 - Director → ME
    2025-12-15 ~ now
    IIF 568 - Director → ME
  • 243
    PEEL L&P HOLDINGS (CL) LIMITED
    - now 05766760
    PEEL LAND AND PROPERTY HOLDINGS (CL) LIMITED
    - 2020-01-16 05766760 05687947... (more)
    DE FACTO 1351 LIMITED
    - 2007-01-25 05766760 04706250... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-01-25 ~ now
    IIF 62 - Director → ME
  • 244
    PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED
    - now 05892782 06378345... (more)
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED
    - 2020-01-16 05892782 06378345... (more)
    PEEL HOLDINGS (MINERAL RESOURCES) LIMITED
    - 2007-11-20 05892782 06423597... (more)
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED
    - 2007-11-07 05892782 06378345... (more)
    DE FACTO 1397 LIMITED
    - 2006-08-02 05892782 05844349... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-08-02 ~ now
    IIF 89 - Director → ME
    2023-09-01 ~ now
    IIF 598 - Director → ME
  • 245
    PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED
    - now 06497128
    PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED
    - 2020-02-11 06497128
    DE FACTO 1594 LIMITED
    - 2008-06-30 06497128 06497174... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 734 - Director → ME
    2008-06-26 ~ 2017-11-28
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 475 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 475 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 475 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 246
    PEEL L&P HOLDINGS (LIVING INVESTMENTS) LIMITED
    - now 07145269 07145120... (more)
    PEEL HOLDINGS (LIVING INVESTMENTS) LIMITED
    - 2020-02-11 07145269 07145120... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 689 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 465 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 465 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 465 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 247
    PEEL L&P HOLDINGS (OVERSEAS) LIMITED
    - now 06497121
    PEEL HOLDINGS (OVERSEAS) LIMITED
    - 2020-04-02 06497121
    DE FACTO 1600 LIMITED
    - 2008-06-30 06497121 05353896... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-06-26 ~ now
    IIF 27 - Director → ME
    2025-05-19 ~ now
    IIF 642 - Director → ME
  • 248
    PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED
    - now 06374293 05785837... (more)
    PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED
    - 2020-01-17 06374293 05785837... (more)
    PEEL HOLDINGS (COMMUNICATIONS) LIMITED
    - 2009-07-07 06374293 05785837... (more)
    PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED
    - 2008-05-21 06374293 05785837... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-09-18 ~ now
    IIF 136 - Director → ME
    2023-09-01 ~ now
    IIF 571 - Director → ME
  • 249
    PEEL L&P HOLDINGS (UK) LIMITED
    - now 06497115
    PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED
    - 2020-02-28 06497115 05591978... (more)
    DE FACTO 1598 LIMITED
    - 2008-06-30 06497115 06497174... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 27 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 701 - Director → ME
    2008-06-26 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 544 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 544 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 544 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 250
    PEEL L&P HOLDINGS TRAFFORD PALAZZO LIMITED
    - now 13265385
    PEEL 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)
    Officer
    2021-03-15 ~ now
    IIF 157 - Director → ME
    2025-05-19 ~ now
    IIF 756 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 543 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 543 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 543 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 251
    PEEL L&P HOMES LIMITED
    - now 01227843
    PEEL HOMES LIMITED
    - 2019-11-04 01227843
    STATELY DEVELOPMENTS LIMITED - 1986-07-03
    DENNIS BRANDWOOD (DEVELOPMENTS) LIMITED - 1978-12-31
    TANMERE LIMITED - 1976-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    IIF 627 - Director → ME
    (before 1992-01-25) ~ 2015-02-20
    IIF 260 - Director → ME
  • 252
    PEEL L&P HOUSING (ANGLIA) LIMITED
    - now 00756772
    PEEL HOUSING (ANGLIA) LIMITED
    - 2019-11-07 00756772
    TREND HOUSING LIMITED - 1990-01-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1991-10-17) ~ 2015-02-20
    IIF 276 - Director → ME
    2023-09-01 ~ now
    IIF 592 - Director → ME
  • 253
    PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED
    - now 08080691
    PEEL INVESTMENT PROPERTIES HOLDINGS LIMITED
    - 2020-02-11 08080691
    PEEL MEDIA LOWRY (HOLDINGS) LIMITED
    - 2017-06-06 08080691 07989884... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 728 - Director → ME
    2012-05-23 ~ now
    IIF 134 - Director → ME
  • 254
    PEEL L&P INVESTMENT PROPERTIES LIMITED
    - now 03605626
    PEEL INVESTMENT PROPERTIES LIMITED
    - 2020-02-11 03605626
    PEEL MEDIA LOWRY OUTLET MALL LIMITED
    - 2017-06-06 03605626
    ORBIT INVESTMENTS (SALFORD) LIMITED
    - 2012-08-22 03605626
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (23 parents)
    Officer
    2025-05-19 ~ now
    IIF 594 - Director → ME
    2012-08-10 ~ now
    IIF 119 - Director → ME
  • 255
    PEEL L&P INVESTMENTS (ANGLIA) LIMITED - now
    PEEL INVESTMENTS (ANGLIA) LIMITED
    - 2019-11-07 02295594
    TREND HOUSING GROUP (INVESTMENTS) LIMITED - 1990-01-02
    CALMIN LIMITED - 1988-11-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1991-10-17) ~ 2015-02-20
    IIF 219 - Director → ME
  • 256
    PEEL L&P INVESTMENTS (CL) LIMITED
    - now 05799371
    PEEL LAND AND PROPERTY INVESTMENTS (CL) LIMITED
    - 2020-01-16 05799371 05060257... (more)
    PEEL MEDIA LIMITED
    - 2007-01-24 05799371 05998345
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-04-28 ~ now
    IIF 95 - Director → ME
  • 257
    PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED
    - now 06495548
    PEEL INVESTMENTS (INTERMEDIATE) LIMITED
    - 2020-02-11 06495548
    DE FACTO 1588 LIMITED
    - 2008-02-19 06495548 07359672... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (18 parents)
    Officer
    2025-05-19 ~ now
    IIF 588 - Director → ME
    2008-02-19 ~ now
    IIF 79 - Director → ME
  • 258
    PEEL L&P INVESTMENTS (LEISURE) LIMITED
    - now 06690177 05776761
    PEEL INVESTMENTS (LEISURE) LIMITED
    - 2020-01-16 06690177 05776761
    PEEL LEISURE (PROPERTIES) LIMITED
    - 2009-02-17 06690177 05776761
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 432 - Director → ME
  • 259
    PEEL L&P INVESTMENTS (N.W.) LIMITED
    - now 01628172
    PEEL INVESTMENTS (N.W.) LIMITED
    - 2019-11-07 01628172
    PEEL INVESTMENTS (U.K.) LIMITED - 1989-06-29
    ABBEYGATE INVESTMENTS LIMITED - 1983-11-04
    FERNTON LIMITED - 1982-06-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-10-17) ~ now
    IIF 101 - Director → ME
    2023-09-01 ~ now
    IIF 661 - Director → ME
  • 260
    PEEL L&P INVESTMENTS (NORTH) LIMITED
    - now 00187724
    PEEL INVESTMENTS (NORTH) LIMITED
    - 2020-03-02 00187724
    PEEL ESTATES LIMITED - 1990-11-30
    BRIDGEWATER ESTATES LIMITED - 1987-12-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (18 parents)
    Officer
    (before 1992-10-16) ~ now
    IIF 88 - Director → ME
  • 261
    PEEL L&P INVESTMENTS (S.W.) LIMITED
    - now 00709002
    PEEL INVESTMENTS (S.W.) LIMITED
    - 2019-11-07 00709002
    ELDONWALL STRATFORD DEVELOPMENTS LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    (before 1992-10-17) ~ 2015-02-20
    IIF 225 - Director → ME
    2023-09-01 ~ now
    IIF 695 - Director → ME
  • 262
    PEEL L&P INVESTMENTS (SOUTH) LIMITED
    - now 00491228
    PEEL INVESTMENTS (SOUTH) LIMITED
    - 2019-11-07 00491228
    PEEL INVESTMENTS (S.E) LIMITED
    - 1991-01-31 00491228
    LONDON SHOP (BORDON) LIMITED - 1989-06-29
    HOOK INVESTMENTS LIMITED - 1987-02-13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 643 - Director → ME
    (before 1990-10-12) ~ now
    IIF 87 - Director → ME
  • 263
    PEEL L&P INVESTMENTS (U.K.) LIMITED
    - now 05060257 00166957
    PEEL INVESTMENTS (U.K.) LIMITED
    - 2020-03-05 05060257 00166957
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED
    - 2010-02-25 05060257 00166957... (more)
    PEEL LAND AND PROPERTY LIMITED
    - 2006-04-28 05060257 00786082... (more)
    DE FACTO 1103 LIMITED - 2004-03-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2004-05-05 ~ now
    IIF 83 - Director → ME
    2025-05-19 ~ now
    IIF 683 - Director → ME
  • 264
    PEEL L&P INVESTMENTS AND PROPERTY LIMITED
    - now 09246810
    PEEL INVESTMENTS AND PROPERTY LIMITED
    - 2020-03-02 09246810
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2014-10-02 ~ now
    IIF 33 - Director → ME
  • 265
    PEEL L&P INVESTMENTS HOLDINGS LIMITED
    - now 06495536 07145120... (more)
    PEEL INVESTMENTS HOLDINGS LIMITED
    - 2020-03-02 06495536 07145120... (more)
    DE FACTO 1589 LIMITED
    - 2008-02-19 06495536 07712570... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2008-02-19 ~ now
    IIF 41 - Director → ME
    2025-05-19 ~ now
    IIF 690 - Director → ME
  • 266
    PEEL L&P INVESTMENTS NO.1 LIMITED
    - now 07546566 08077401... (more)
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.1 LIMITED
    - 2020-02-11 07546566 08077401... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-03-01 ~ now
    IIF 168 - Director → ME
    2025-05-19 ~ now
    IIF 620 - Director → ME
  • 267
    PEEL L&P INVESTMENTS NO.2 LIMITED
    - now 08077401 07546566... (more)
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.2 LIMITED
    - 2020-02-14 08077401 07546566... (more)
    PEEL HOLDINGS MEDIA LOWRY LIMITED
    - 2017-06-02 08077401 06017996... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 663 - Director → ME
    2012-05-21 ~ now
    IIF 155 - Director → ME
  • 268
    PEEL L&P LAND (INTERMEDIATE) LIMITED
    - now 06495537
    PEEL LAND (INTERMEDIATE) LIMITED
    - 2020-03-02 06495537
    DE FACTO 1586 LIMITED
    - 2008-02-19 06495537 06397128... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (20 parents)
    Officer
    2008-02-19 ~ now
    IIF 174 - Director → ME
    2025-05-19 ~ now
    IIF 614 - Director → ME
  • 269
    PEEL L&P LAND (LINCOLN) LIMITED
    OE005366
    Ballaman Manor Ballnahowe Road, Ballasalla, Port Erin, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2015-01-08 ~ now
    IIF - Has significant influence or control → OE
    2015-01-08 ~ now
    IIF 452 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 270
    PEEL L&P LAND HOLDINGS LIMITED
    - now 06495540 09077789... (more)
    PEEL LAND HOLDINGS LIMITED
    - 2020-03-02 06495540 09077789... (more)
    DE FACTO 1587 LIMITED
    - 2008-02-19 06495540 06338824... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2008-02-19 ~ now
    IIF 146 - Director → ME
  • 271
    PEEL L&P LEGACY (WIRRAL WATERS) LIMITED
    - now 11020732
    PEEL LEGACY (WIRRAL WATERS) LIMITED
    - 2020-03-02 11020732
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2025-05-19 ~ now
    IIF 581 - Director → ME
    2017-10-18 ~ now
    IIF 113 - Director → ME
  • 272
    PEEL L&P LIMITED
    - now 05060255
    PEEL LAND AND PROPERTY LIMITED
    - 2020-03-26 05060255 00786082... (more)
    PEEL LAND AND PROPERTY HOLDINGS LIMITED
    - 2006-05-03 05060255 05687947... (more)
    DE FACTO 1101 LIMITED - 2004-03-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 604 - Director → ME
    2004-05-05 ~ now
    IIF 177 - Director → ME
  • 273
    PEEL L&P LIVING INVESTMENTS (NO.2) LIMITED
    - now 07268016 07369967... (more)
    PEEL LIVING INVESTMENTS (NO.2) LIMITED
    - 2020-03-02 07268016 07145120... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-09-01 ~ dissolved
    IIF 789 - Director → ME
    2010-05-28 ~ 2017-11-28
    IIF 362 - Director → ME
  • 274
    PEEL L&P LIVING INVESTMENTS HOLDINGS LIMITED
    - now 07145120 06495536... (more)
    PEEL LIVING INVESTMENTS HOLDINGS LIMITED - 2020-03-02
    PEEL LIVING INVESTMENTS (NO.1) LIMITED - 2010-09-08
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 713 - Director → ME
  • 275
    PEEL L&P LIVING INVESTMENTS NO.1 LIMITED
    - now 07369967 07268016... (more)
    PEEL LIVING INVESTMENTS NO.1 LIMITED
    - 2020-03-02 07369967 07145120... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-09-01 ~ dissolved
    IIF 784 - Director → ME
    2010-09-08 ~ 2017-11-28
    IIF 357 - Director → ME
  • 276
    PEEL L&P MINERAL RESOURCES LIMITED
    - now 06423597 04480419... (more)
    PEEL MINERAL RESOURCES LIMITED
    - 2020-01-16 06423597 04480419... (more)
    PEEL ENVIRONMENTAL LIMITED
    - 2007-11-20 06423597 04480419... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2023-09-01 ~ dissolved
    IIF - Director → ME
    2007-11-09 ~ 2015-02-23
    IIF 228 - Director → ME
  • 277
    PEEL L&P NORTH EAST LIMITED
    - now 02392436
    PEEL NORTH EAST LIMITED
    - 2020-01-16 02392436
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 696 - Director → ME
    (before 1992-06-06) ~ 2015-02-23
    IIF 309 - Director → ME
  • 278
    PEEL L&P NORTH WEST LIMITED
    - now 01078235 00024965
    PEEL NORTH WEST LIMITED
    - 2020-01-30 01078235
    CUBA INDUSTRIAL ESTATES LIMITED - 1989-06-29
    TRADITIONAL LEATHER UPHOLSTERY CO. LIMITED(THE) - 1983-10-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    (before 1991-10-17) ~ 2015-02-23
    IIF 230 - Director → ME
    2023-09-01 ~ now
    IIF 668 - Director → ME
  • 279
    PEEL L&P OPERATIONS LIMITED
    - now 12328280
    EVENTCITY 2020 LIMITED
    - 2021-03-21 12328280 07059056... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2019-11-22 ~ now
    IIF 17 - Director → ME
    2025-05-19 ~ now
    IIF 732 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 534 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 534 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 534 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 280
    PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED
    - now 09708745
    PEEL OUTLETS (GLASGOW HARBOUR) LIMITED
    - 2020-03-26 09708745
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-07-29 ~ now
    IIF 178 - Director → ME
    2025-05-19 ~ now
    IIF 653 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 510 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 510 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 510 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 281
    PEEL L&P OUTLETS FACILITIES LIMITED
    - now 09713521
    PEEL OUTLETS FACILITIES LIMITED
    - 2020-03-26 09713521
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2015-08-03 ~ now
    IIF 121 - Director → ME
    2025-05-19 ~ now
    IIF 638 - Director → ME
  • 282
    PEEL L&P OUTLETS MANAGEMENT LIMITED
    - now 09708700
    PEEL OUTLETS MANAGEMENT LIMITED
    - 2020-03-26 09708700
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 703 - Director → ME
    2015-07-29 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-15
    IIF 521 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 521 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 521 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 283
    PEEL L&P OVERSEAS LIMITED
    - now 02022817
    PEEL OVERSEAS LIMITED
    - 2020-04-02 02022817
    STARTGRAND LIMITED - 1989-04-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-05-19 ~ now
    IIF 743 - Director → ME
    (before 1991-10-17) ~ now
    IIF 112 - Director → ME
  • 284
    PEEL L&P PET PRODUCTS LIMITED
    - now 05334437
    PEEL PET PRODUCTS LIMITED
    - 2020-01-30 05334437
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF - Director → ME
    2005-04-13 ~ dissolved
    IIF 440 - Director → ME
  • 285
    PEEL L&P PROPERTIES (MSC) LIMITED
    - now 04560429
    PEEL PROPERTIES (MSC) LIMITED
    - 2020-01-30 04560429
    DE FACTO 1021 LIMITED
    - 2002-11-04 04560429 04560424... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2023-09-01 ~ now
    IIF 631 - Director → ME
    2002-10-23 ~ now
    IIF 148 - Director → ME
  • 286
    PEEL L&P PROPERTIES (N.W.) LIMITED
    - now 00517377
    PEEL PROPERTIES (N.W.) LIMITED
    - 2020-01-30 00517377
    PEEL MILLS LIMITED - 1988-09-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1991-10-17) ~ now
    IIF 182 - Director → ME
    2023-09-01 ~ now
    IIF 749 - Director → ME
  • 287
    PEEL L&P PROPERTIES (S.E.) LIMITED
    - now 02292361
    PEEL PROPERTIES (S.E.) LIMITED
    - 2020-01-30 02292361
    LONDON SHOP (NEWMARKET) LIMITED - 1989-06-29
    SCOUTQUEST LIMITED - 1988-11-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    IIF 586 - Director → ME
    (before 1991-10-12) ~ 2015-02-24
    IIF 262 - Director → ME
  • 288
    PEEL L&P PROPERTIES (S.W.) LIMITED
    - now 00944771
    PEEL PROPERTIES (S.W.) LIMITED
    - 2020-01-30 00944771
    STONEHOUSE INVESTMENTS LIMITED - 1986-05-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    (before 1991-10-17) ~ 2015-02-24
    IIF 2 - Director → ME
    2023-09-01 ~ now
    IIF 671 - Director → ME
  • 289
    PEEL L&P PROPERTY (INVESTMENTS) LIMITED
    - now 07546669 05060257... (more)
    PEEL PROPERTY (INVESTMENTS) LIMITED
    - 2020-03-20 07546669 05060257... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2011-03-01 ~ now
    IIF 74 - Director → ME
    2025-05-19 ~ now
    IIF 691 - Director → ME
  • 290
    PEEL L&P PROPERTY (NO.2) LIMITED
    - now 05060256 06474584
    PEEL PROPERTY (NO.2) LIMITED
    - 2020-01-30 05060256 06474584
    DE FACTO 1102 LIMITED - 2004-03-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 47 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 688 - Director → ME
    2004-05-05 ~ now
    IIF 58 - Director → ME
  • 291
    PEEL L&P PROPERTY HOLDINGS LIMITED
    - now 08574506 06335277... (more)
    PEEL PROPERTY HOLDINGS LIMITED
    - 2020-03-20 08574506 06335277... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-06-18 ~ now
    IIF 132 - Director → ME
    2025-05-19 ~ now
    IIF 606 - Director → ME
  • 292
    PEEL L&P PROPERTY INTERMEDIATE LIMITED
    - now 08314302
    PEEL PROPERTY INTERMEDIATE LIMITED
    - 2020-03-20 08314302
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 679 - Director → ME
    2012-11-30 ~ now
    IIF 92 - Director → ME
  • 293
    PEEL L&P PROPERTY LIMITED
    - now 08577183
    PEEL PROPERTY LIMITED
    - 2020-03-20 08577183
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2013-06-20 ~ now
    IIF 152 - Director → ME
    2025-05-19 ~ now
    IIF 578 - Director → ME
  • 294
    PEEL L&P REAL ESTATE (PROPERTIES) LIMITED
    - now 05776761
    PEEL REAL ESTATE (PROPERTIES) LIMITED
    - 2020-03-26 05776761
    PEEL LEISURE (PROPERTIES) LIMITED
    - 2017-06-02 05776761 06690177
    PEEL INVESTMENTS (LEISURE) LIMITED
    - 2009-02-17 05776761 06690177... (more)
    DE FACTO 1360 LIMITED
    - 2007-01-25 05776761 06432794... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 658 - Director → ME
    2007-01-25 ~ now
    IIF 45 - Director → ME
  • 295
    PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED
    - now 06940649
    PEEL REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED
    - 2020-03-26 06940649
    PEEL LEISURE HOLDINGS LIMITED
    - 2017-06-02 06940649 05892769
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-06-22 ~ now
    IIF 138 - Director → ME
    2025-05-19 ~ now
    IIF 711 - Director → ME
  • 296
    PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED
    - now 07309152 11215084... (more)
    PEEL REAL ESTATE DEVELOPMENTS LIMITED
    - 2020-03-26 07309152 11215084... (more)
    PEEL LEISURE DEVELOPMENTS LIMITED
    - 2017-06-06 07309152
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2025-05-19 ~ now
    IIF 693 - Director → ME
    2010-07-08 ~ now
    IIF 47 - Director → ME
  • 297
    PEEL L&P REAL ESTATE GROUP LIMITED
    - now 07159684
    PEEL REAL ESTATE GROUP LIMITED
    - 2020-03-26 07159684
    PEEL LEISURE GROUP LIMITED
    - 2017-06-01 07159684
    PEEL LEISURE HOTELS LIMITED
    - 2013-07-12 07159684
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2010-02-17 ~ now
    IIF 99 - Director → ME
    2025-05-19 ~ now
    IIF 666 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 547 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 547 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 547 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 298
    PEEL L&P RED CITY HOLDINGS LIMITED
    - now 06497174
    PEEL RED CITY HOLDINGS LIMITED
    - 2020-01-30 06497174
    DE FACTO 1590 LIMITED
    - 2008-02-19 06497174 06432794... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2023-09-08 ~ now
    IIF 625 - Director → ME
    2008-02-19 ~ now
    IIF 142 - Director → ME
  • 299
    PEEL L&P RETAIL DEVELOPMENTS LIMITED
    - now 11215084 07309152... (more)
    PEEL RETAIL DEVELOPMENTS LIMITED
    - 2020-03-26 11215084 07309152... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2018-02-20 ~ now
    IIF 150 - Director → ME
    2025-05-19 ~ now
    IIF 733 - Director → ME
  • 300
    PEEL L&P SCOUT MOOR SERVICES LIMITED
    - now 08813076
    PEEL SCOUT MOOR SERVICES LIMITED
    - 2020-03-20 08813076
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 793 - Director → ME
    2013-12-12 ~ dissolved
    IIF 438 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 502 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 502 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 502 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 301
    PEEL L&P SECURITIES (N.W.) LIMITED
    - now 00258495
    PEEL SECURITIES (N.W.) LIMITED
    - 2020-01-30 00258495
    CROMWELL PROPERTY INVESTMENT COMPANY LIMITED(THE) - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2023-09-01 ~ now
    IIF 622 - Director → ME
    (before 1991-10-12) ~ 2015-02-24
    IIF 291 - Director → ME
  • 302
    PEEL L&P SECURITIES (S.E.) LIMITED
    - now 01102220
    PEEL SECURITIES (S.E.) LIMITED
    - 2020-01-30 01102220
    LONSHOP PROPERTY & INVESTMENT COMPANY LIMITED - 1989-06-29
    WELLCOME FINANCE COMPANY LIMITED - 1980-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents)
    Officer
    2023-09-01 ~ now
    IIF 706 - Director → ME
    (before 1990-10-12) ~ 2015-02-24
    IIF 267 - Director → ME
  • 303
    PEEL L&P SECURITIES (S.W.) LIMITED
    - now 00564105
    PEEL SECURITIES (S.W.) LIMITED
    - 2020-02-11 00564105
    LONDON SHOP (LEEDS) LIMITED - 1989-06-29
    SANDRIDGE INVESTMENTS LIMITED - 1988-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-09-01 ~ now
    IIF 761 - Director → ME
    (before 1991-10-17) ~ now
    IIF 160 - Director → ME
  • 304
    PEEL L&P SOUTH WEST LIMITED
    - now 00024965 01078235
    PEEL SOUTH WEST LIMITED
    - 2020-01-30 00024965
    JOHN BRIGHT GROUP LIMITED(THE) - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 754 - Director → ME
    (before 1991-10-17) ~ 2015-02-24
    IIF 1 - Director → ME
  • 305
    PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED
    - now 05785837 06374293... (more)
    PEEL TELECOMMUNICATIONS (HOLDINGS) LIMITED
    - 2020-01-30 05785837 06374293... (more)
    PEEL COMMUNICATIONS (HOLDINGS) LIMITED
    - 2009-07-07 05785837 06374293... (more)
    PEEL TELECOMMUNICATIONS (HOLDINGS) LIMITED
    - 2008-05-21 05785837 06374293... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 574 - Director → ME
    2006-04-19 ~ now
    IIF 133 - Director → ME
  • 306
    PEEL L&P TELECOMMUNICATIONS LIMITED
    - now 04713209
    PEEL TELECOMMUNICATIONS LIMITED
    - 2020-01-30 04713209
    PEEL COMMUNICATIONS LIMITED
    - 2009-07-07 04713209
    PEEL TELECOMMUNICATIONS LIMITED
    - 2008-05-21 04713209
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2003-04-10 ~ now
    IIF 127 - Director → ME
    2023-09-01 ~ now
    IIF 615 - Director → ME
  • 307
    PEEL L&P TRADING AND DEVELOPMENT LIMITED
    - now 06423613
    BRIDGEWATER REMEDIATION LIMITED
    - 2021-01-22 06423613
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    IIF 764 - Director → ME
    2007-11-09 ~ 2015-02-02
    IIF 290 - Director → ME
  • 308
    PEEL L&P WIND FARMS (ASFORDBY) LIMITED
    - now 07551041
    PEEL WIND FARMS (ASFORDBY) LIMITED
    - 2020-03-20 07551041
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 797 - Director → ME
    2011-03-03 ~ 2017-11-28
    IIF 356 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 497 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 497 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 497 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 309
    PEEL L&P WIND FARMS (PLENMELLER) LIMITED
    - now 07551054
    PEEL WIND FARMS (PLENMELLER) LIMITED
    - 2020-03-20 07551054
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2011-03-03 ~ 2017-11-28
    IIF 387 - Director → ME
    2023-09-01 ~ dissolved
    IIF 774 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 505 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 505 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 505 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 310
    PEEL L&P WIND FARMS (PROJECTS) LIMITED
    - now 07075316
    PEEL WIND FARMS (PROJECTS) LIMITED
    - 2020-03-20 07075316
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2009-11-13 ~ 2017-11-28
    IIF 363 - Director → ME
    2023-09-01 ~ dissolved
    IIF 792 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 494 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 494 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 494 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 311
    PEEL L&P WIND FARMS (SEAFORTH) LIMITED
    - now 07075239
    PEEL WIND FARMS (SEAFORTH) LIMITED
    - 2020-03-20 07075239
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-11-13 ~ 2017-11-28
    IIF 402 - Director → ME
    2023-09-01 ~ dissolved
    IIF 779 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 484 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 484 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 484 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 312
    PEEL LAMP PROPERTIES LIMITED
    - now 02264045
    INTERCEDE 567 LIMITED - 1988-10-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (25 parents)
    Officer
    2023-09-01 ~ now
    IIF 698 - Director → ME
  • 313
    PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED
    - now SC371334
    PACIFIC SHELF 1604 LIMITED
    - 2010-03-18 SC371334 SC241993... (more)
    16 Robertson Street, Glasgow
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 561 - Director → ME
    2010-03-15 ~ now
    IIF 97 - Director → ME
  • 314
    PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED
    SC340250
    16 Robertson Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2025-05-19 ~ now
    IIF 562 - Director → ME
    2008-03-27 ~ now
    IIF 102 - Director → ME
  • 315
    PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED
    - now SC337879
    SF 3076 LIMITED - 2008-06-24
    16 Robertson Street, Glasgow
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-09-26 ~ now
    IIF 72 - Director → ME
  • 316
    PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED
    07257212
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 735 - Director → ME
    2010-05-18 ~ now
    IIF 66 - Director → ME
  • 317
    PEEL LAND AND PROPERTY HOLDINGS LIMITED
    - now 05687947 05060255... (more)
    PEEL HOLDINGS (NO.2) LIMITED
    - 2006-05-03 05687947
    DE FACTO 1316 LIMITED
    - 2006-03-16 05687947 02409834... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-03-14 ~ now
    IIF 158 - Director → ME
    2025-05-19 ~ now
    IIF 675 - Director → ME
  • 318
    PEEL LAND AND PROPERTY INVESTMENTS PLC
    - now 00166957 05060257... (more)
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED
    - 2010-04-15 00166957 05060257... (more)
    PEEL INVESTMENTS (U.K.) LIMITED
    - 2010-02-25 00166957 05060257... (more)
    PEEL HOLDINGS LIMITED
    - 2006-04-28 00166957 00744568... (more)
    PEEL HOLDINGS PUBLIC LIMITED COMPANY
    - 2004-08-19 00166957
    PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 678 - Director → ME
    (before 1991-10-17) ~ now
    IIF 130 - Director → ME
  • 319
    PEEL LAND GROUP UK LIMITED
    - now 16236060
    AGHOCO 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 456 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 456 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 456 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 320
    PEEL LAND LIMITED
    - now 00599468
    PEEL L&P LAND LIMITED
    - 2024-03-02 00599468
    PEEL LAND LIMITED
    - 2020-01-16 00599468
    BRIDGEWATER HOMES LIMITED - 1989-10-27
    WALKDEN LAND COMPANY LIMITED - 1982-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    IIF 692 - Director → ME
    (before 1991-10-16) ~ 2015-02-20
    IIF 274 - Director → ME
  • 321
    PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED
    08941886 08941901
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2024-01-08
    IIF 325 - Director → ME
    2021-02-01 ~ 2024-01-08
    IIF 783 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 493 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 493 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 493 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 322
    PEEL LEISURE (OPERATIONS) LIMITED
    06689608
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-02-01 ~ 2024-01-08
    IIF 579 - Director → ME
    2008-09-04 ~ 2024-01-08
    IIF 5 - Director → ME
  • 323
    PEEL LEISURE (OPERATIONS) NO.2 LIMITED
    06805751 06689732... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2009-01-29 ~ 2024-01-08
    IIF 326 - Director → ME
    2021-02-01 ~ 2024-01-08
    IIF 776 - Director → ME
  • 324
    PEEL LEISURE MANAGEMENT HOLDINGS LIMITED
    08941856
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-03-17 ~ now
    IIF 165 - Director → ME
    2021-02-01 ~ now
    IIF 575 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 552 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 552 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 552 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 325
    PEEL LEISURE OPERATIONS NO.1 LIMITED
    06689732 07334267... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents)
    Officer
    2021-02-01 ~ now
    IIF 720 - Director → ME
    2008-09-04 ~ now
    IIF 40 - Director → ME
  • 326
    PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED
    08941901 08941886
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2024-01-08
    IIF 796 - Director → ME
    2014-03-17 ~ 2024-01-08
    IIF 329 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-25
    IIF 504 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 504 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 504 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 327
    PEEL LEISURE OPERATIONS NO.3 LIMITED
    07334267 06689732... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2010-08-03 ~ 2024-01-08
    IIF 330 - Director → ME
    2021-02-01 ~ 2024-01-08
    IIF 790 - Director → ME
  • 328
    PEEL LIVING LIMITED
    05384647
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-03-07 ~ 2015-02-23
    IIF 235 - Director → ME
  • 329
    PEEL LOGISTICS MANAGEMENT LIMITED
    09632149
    12 Golden Square, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2025-03-07 ~ now
    IIF 569 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 532 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 532 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 330
    PEEL MEDIA SERVICES (I & S) LIMITED
    06690913
    Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 192 - Director → ME
  • 331
    PEEL MEDIA SERVICES (POST PRODUCTION) LIMITED
    06690999
    Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 194 - Director → ME
  • 332
    PEEL MEDIA SERVICES (RESOURCES) LIMITED
    06690758 04480419... (more)
    Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 187 - Director → ME
  • 333
    PEEL NRE DEVELOPMENTS ACQUISITIONS NO. 2 LIMITED
    - now 15052564 13767391
    NRE ASH LIMITED
    - 2024-11-12 15052564
    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 457 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 457 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 457 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 334
    PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED
    13767391 15052564
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-11-26 ~ 2025-04-02
    IIF 529 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 529 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 529 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 335
    PEEL NRE DEVELOPMENTS LIMITED
    - now 06335364 01565719... (more)
    PEEL NRE ENERGY LIMITED
    - 2021-01-14 06335364
    PEEL L&P ENERGY LIMITED
    - 2020-11-20 06335364
    PEEL ENERGY LIMITED
    - 2019-07-13 06335364
    PEEL POWER LIMITED
    - 2008-07-09 06335364
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents)
    Officer
    2025-05-19 ~ now
    IIF 649 - Director → ME
    2007-08-07 ~ now
    IIF 143 - Director → ME
  • 336
    PEEL NRE ENERGY (BARTON) LIMITED
    - now 07953045
    PEEL L&P ENERGY (BARTON) LIMITED
    - 2020-11-25 07953045
    PEEL ENERGY (BARTON) LIMITED
    - 2019-07-19 07953045
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2024-04-25 ~ dissolved
    IIF 791 - Director → ME
    2012-02-16 ~ dissolved
    IIF 435 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 477 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 477 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 477 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 337
    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 453 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 453 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 453 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 338
    PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED
    - now 06970666 06693119... (more)
    PEEL L&P HOLDINGS ENERGY (NO.3) LIMITED
    - 2020-11-20 06970666 06693119... (more)
    PEEL HOLDINGS ENERGY (NO.3) LIMITED
    - 2019-07-19 06970666 06693119... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 16 - Director → ME
    2025-05-19 ~ now
    IIF 664 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 548 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 548 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 548 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 339
    PEEL NRE HYDROGEN LIMITED
    13306639
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 550 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 550 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 550 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 340
    PEEL NRE LIMITED
    - now 04480419
    PEEL NRE ENVIRONMENTAL LIMITED
    - 2021-01-14 04480419 06423597... (more)
    PEEL L&P ENVIRONMENTAL LIMITED
    - 2020-11-20 04480419 06423597... (more)
    PEEL ENVIRONMENTAL LIMITED
    - 2019-08-28 04480419 06423597... (more)
    PEEL MINERAL RESOURCES LIMITED
    - 2007-11-20 04480419 06423597... (more)
    PEEL ENVIRONMENTAL LIMITED
    - 2007-11-07 04480419 06423597... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (19 parents)
    Officer
    2002-07-09 ~ now
    IIF 78 - Director → ME
  • 341
    PEEL NRE SOLAR PV (DSA) LIMITED
    - now 08261121
    PEEL L&P SOLAR PV (DSA) LIMITED
    - 2020-12-04 08261121
    PEEL L&P WIND FARMS (GARLEFFAN) LIMITED
    - 2019-08-22 08261121
    PEEL WIND FARMS (GARLEFFAN) LIMITED
    - 2019-07-19 08261121
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-05-19 ~ now
    IIF 742 - Director → ME
    2012-10-19 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 525 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 525 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 525 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 342
    PEEL NRE SOLAR PV (LJLA) LIMITED
    - now 07075400
    PEEL L&P SOLAR PV (LJLA) LIMITED
    - 2020-11-20 07075400
    PEEL L&P WIND FARMS (HEYSHAM) LIMITED
    - 2019-08-22 07075400
    PEEL WIND FARMS (HEYSHAM) LIMITED
    - 2019-07-19 07075400
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents)
    Officer
    2009-11-13 ~ now
    IIF 61 - Director → ME
    2025-05-19 ~ now
    IIF 657 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 517 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 517 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 517 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 343
    PEEL NRE WATER FACILITIES LIMITED
    - now 10868105
    PEEL L&P WATER FACILITIES LIMITED
    - 2020-11-20 10868105
    PEEL WATER FACILITIES LIMITED
    - 2020-03-26 10868105
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-07-17 ~ 2025-12-02
    IIF 151 - Director → ME
    2025-05-19 ~ 2025-12-02
    IIF 597 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 463 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 463 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 463 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2017-07-17 ~ 2025-12-02
    IIF 536 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 536 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 536 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 344
    PEEL NRE WATER SERVICES HOLDINGS LIMITED
    - now 07752050 06378372... (more)
    PEEL L&P WATER SERVICES HOLDINGS LIMITED
    - 2020-11-20 07752050 06378372... (more)
    PEEL WATER SERVICES HOLDINGS LIMITED
    - 2020-03-26 07752050 06378372... (more)
    DE FACTO 1905 LIMITED
    - 2011-12-29 07752050 07964277... (more)
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-05-19 ~ 2025-12-02
    IIF 723 - Director → ME
    2011-12-02 ~ 2025-12-02
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-02
    IIF 513 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 513 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 513 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 345
    PEEL NRE WATER SERVICES LIMITED
    - now 06680323
    PEEL L&P WATER SERVICES LIMITED
    - 2020-11-20 06680323 08202662
    PEEL WATER SERVICES LIMITED
    - 2020-03-26 06680323 08202662
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-05-19 ~ 2025-12-02
    IIF 637 - Director → ME
    2008-08-22 ~ 2025-12-02
    IIF 118 - Director → ME
  • 346
    PEEL NRE WIND FARMS (FIT) LIMITED
    - now 08546562
    PEEL L&P WIND FARMS (FIT) LIMITED
    - 2020-11-20 08546562
    PEEL WIND FARMS (FIT) LIMITED
    - 2019-07-19 08546562
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2024-04-25 ~ dissolved
    IIF 781 - Director → ME
    2013-05-28 ~ dissolved
    IIF 446 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 485 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 485 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 485 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 347
    PEEL ONE LIMITED
    - now 07989884
    PEEL MEDIA LOWRY (HOLDINGS) LIMITED
    - 2012-05-17 07989884 08080691... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-14 ~ 2015-02-24
    IIF 341 - Director → ME
  • 348
    PEEL OUTLETS (GLOUCESTER) LIMITED
    - now 06497116
    PEEL HOLDINGS (GLOUCESTER) LIMITED
    - 2015-09-24 06497116
    DE FACTO 1595 LIMITED
    - 2008-06-30 06497116 06497174... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2008-06-26 ~ now
    IIF 80 - Director → ME
    2025-05-19 ~ now
    IIF 763 - Director → ME
    Person with significant control
    2016-06-04 ~ 2025-04-15
    IIF 546 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 546 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 546 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 349
    PEEL OUTLETS (LOWRY OUTLET) LIMITED
    10606090
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-02-07 ~ now
    IIF 46 - Director → ME
    2025-05-19 ~ now
    IIF 730 - Director → ME
    Person with significant control
    2017-02-07 ~ 2025-04-15
    IIF 511 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 511 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 511 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 350
    PEEL OVERSEAS (DORMANTS) LIMITED
    - now 06497127
    DE FACTO 1599 LIMITED
    - 2008-02-19 06497127 06497174... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-02-19 ~ 2015-02-24
    IIF 197 - Director → ME
  • 351
    PEEL PARTNERSHIPS WIRRAL WATERS LIMITED
    11713083
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-12-05 ~ now
    IIF 68 - Director → ME
  • 352
    PEEL PORTS (BIHL) LIMITED
    - now 00946273
    BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (29 parents)
    Officer
    2004-05-05 ~ 2017-11-28
    IIF 352 - Director → ME
  • 353
    PEEL PORTS (IDS) LIMITED
    - now 05445426
    DE FACTO 1247 LIMITED
    - 2005-05-25 05445426 07160957... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents)
    Officer
    2005-05-25 ~ 2020-08-04
    IIF 202 - Director → ME
  • 354
    PEEL PORTS (M43) LIMITED
    - now 04113798
    M (FORTY-THREE) LIMITED - 2004-04-01
    MARCONI (FORTY-THREE) LIMITED - 2004-03-17
    MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
    MARCONI PHOTONIQA LIMITED - 2001-03-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    2004-05-05 ~ 2015-02-24
    IIF 220 - Director → ME
  • 355
    PEEL PORTS FREIGHT LIMITED
    - now 02604841
    ROADFERRY HOLDINGS LIMITED
    - 2012-04-23 02604841
    COMMERCIAL PLANT LIMITED - 1992-03-31
    FLEETNESS 142 LIMITED - 1991-08-21
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (28 parents)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 381 - Director → ME
  • 356
    PEEL PORTS GROUP LIMITED
    - now 05965116
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED
    - 2013-06-10 05965116
    DE FACTO 1417 LIMITED
    - 2006-10-27 05965116 06338824... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-10-27 ~ now
    IIF 125 - Director → ME
    2020-08-04 ~ 2022-04-01
    IIF 772 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 507 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 507 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 507 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 357
    PEEL PORTS HOLDINGS LIMITED
    - now 04560438 05223258
    DE FACTO 1019 LIMITED
    - 2002-11-05 04560438 07046007... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2002-10-23 ~ 2020-08-04
    IIF 209 - Director → ME
  • 358
    PEEL PORTS INTERMEDIATE HOLDCO LIMITED
    - now 05979400
    DE FACTO 1427 LIMITED
    - 2006-10-27 05979400 05977816... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2020-08-04
    IIF 372 - Director → ME
  • 359
    PEEL PORTS INVESTMENTS LIMITED
    - now 05433920
    DE FACTO 1237 LIMITED
    - 2005-05-25 05433920 07498722... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2005-05-24 ~ 2020-08-04
    IIF 203 - Director → ME
  • 360
    PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED
    - now 05874707 05433921
    DE FACTO 1390 LIMITED
    - 2006-08-10 05874707 06497174... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents)
    Officer
    2006-07-31 ~ 2020-08-04
    IIF 377 - Director → ME
  • 361
    PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED
    - now 05433921 05874707
    DE FACTO 1238 LIMITED
    - 2005-05-25 05433921 10399527... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2020-08-04
    IIF 211 - Director → ME
  • 362
    PEEL PORTS LIMITED
    - now 04560424
    DE FACTO 1020 LIMITED
    - 2002-11-04 04560424 04576059... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-10-23 ~ 2020-08-04
    IIF 206 - Director → ME
  • 363
    PEEL PORTS OPERATIONS LIMITED
    - now 05398690
    DE FACTO 1232 LIMITED
    - 2005-05-25 05398690 05455971... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2005-05-24 ~ 2020-08-04
    IIF 386 - Director → ME
  • 364
    PEEL PORTS UK FINANCECO LIMITED
    - now 05907031
    DE FACTO 1408 LIMITED
    - 2006-09-07 05907031 05898058... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2020-08-04
    IIF 351 - Director → ME
  • 365
    PEEL PROPERTY (CL) LIMITED
    - now 04012606
    CLANVILLE LIMITED - 2004-04-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2017-11-28
    IIF 393 - Director → ME
  • 366
    PEEL PROPERTY (PARTNERSHIPS) LIMITED
    - now 06474584
    PEEL PROPERTY (NO.3) LIMITED
    - 2008-09-23 06474584 05060256... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents, 31 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 618 - Director → ME
    2008-01-16 ~ now
    IIF 141 - Director → ME
  • 367
    PEEL PROPERTY (SDL) LIMITED
    - now 01896721
    STOREHOUSE DESIGNS LIMITED - 2004-04-01
    HABITAT DESIGNS LIMITED - 1993-02-10
    HABITAT UK LIMITED - 1992-03-28
    STORMSIGN LIMITED - 1991-01-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (16 parents)
    Officer
    2004-05-05 ~ 2015-02-24
    IIF 286 - Director → ME
  • 368
    PEEL QUAYS DIGITAL (HOLDINGS) LIMITED
    - now 08799120
    PEEL MEDIA DIGITAL (HOLDINGS) LIMITED
    - 2024-11-28 08799120
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-12-02 ~ now
    IIF 51 - Director → ME
    2025-05-19 ~ now
    IIF 593 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 482 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 482 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 482 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 369
    PEEL QUAYS DIGITAL LIMITED
    - now 08800019
    PEEL MEDIA DIGITAL LIMITED
    - 2024-11-28 08800019
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-12-03 ~ now
    IIF 64 - Director → ME
    2025-05-19 ~ now
    IIF 719 - Director → ME
  • 370
    PEEL QUAYS INVESTMENTS LIMITED
    - now 09459329
    PEEL MEDIA INVESTMENTS LIMITED
    - 2024-11-27 09459329 05998362
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Officer
    2015-02-26 ~ now
    IIF 147 - Director → ME
    2025-05-19 ~ now
    IIF 647 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-13
    IIF 472 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 472 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 472 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 371
    PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED
    - now 07861087
    PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED
    - 2024-11-27 07861087
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2011-11-25 ~ now
    IIF 24 - Director → ME
    2025-05-19 ~ now
    IIF 651 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 551 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.