1
BRABCO 2106 LIMITED - 2022-01-14
Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral, United KingdomCorporate (9 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2025-02-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
PEEL ENERGY (UK) LIMITED - 2012-05-29
PEEL POWER (UK) LIMITED - 2008-07-09
PEEL POWER DONG (UK) LIMITED - 2008-04-23
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (4 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
3
PEEL NRE WIND FARMS (YELL) LIMITED - 2023-04-21
PEEL L&P WIND FARMS (YELL) LIMITED - 2020-11-20
PEEL WIND FARMS (YELL) LIMITED - 2019-07-19
PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-19
19th Floor 22 Bishopsgate, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United KingdomDissolved corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
Ballaman Manor, Ballnahowe Road, Port Erin, Isle Of ManCorporate (3 parents)
Beneficial owner
1997-03-12 ~ nowIIF 105 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 105 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 105 - Right to appoint or remove directors as the trustees of a trust → OE
7
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomCorporate (5 parents)
Person with significant control
2023-07-14 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
8
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
9
PEEL CUBICO RENEWABLES LIMITED - 2024-02-26
70 St Mary Axe, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2021-04-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HEARTH ENERGY LIMITED - 2020-11-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents, 1 offspring)
Person with significant control
2016-09-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
EVENT CITY HOLDINGS LIMITED - 2019-05-17
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
DRIVE ENERGI HOLDINGS (NO.1) LIMITED - 2022-06-01
DRIVE ENERGI HOLDNGS (NO.1) LIMITED - 2021-07-19
Dashwood House, 69 Old Broad Street, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-9,419 GBP2024-03-31
Person with significant control
2021-04-29 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DRIVE ENERGI LIMITED - 2022-05-27
PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
Dashwood House, 69 Old Broad Street, London, EnglandCorporate (7 parents, 3 offsprings)
Equity (Company account)
-408,964 GBP2024-03-31
Person with significant control
2018-11-02 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
Dashwood House, 69 Old Broad Street, London, EnglandCorporate (6 parents)
Equity (Company account)
20,744 GBP2024-03-31
Person with significant control
2021-11-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
PEEL WIND FARMS (FRODSHAM) LIMITED - 2016-06-06
C/o Foresight Group Llp The Shard, 32 London Bridge Street, LondonCorporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DE FACTO 1597 LIMITED - 2008-02-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
Ballaman Manor, Ballnahowe Road, Port Erin, Isle Of ManCorporate (1 parent)
Beneficial owner
2013-01-28 ~ nowIIF 106 - Ownership of shares - More than 25% → OE
18
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United KingdomDissolved corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United KingdomDissolved corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
Level 2, Metro, 33 Trafford Road, Manchester, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
21
PEEL WATER SOLUTIONS LIMITED - 2017-07-05
Level 2, Metro, 33 Trafford Road, Manchester, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
22
DE FACTO 2098 LIMITED - 2014-11-07
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
23
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (9 parents, 1 offspring)
Person with significant control
2019-08-29 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01
DE FACTO 1451 LIMITED - 2007-01-25
100 Victoria Street, London, EnglandCorporate (9 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
PEEL ENERGY (DHN) LIMITED - 2018-05-22
PEEL ENERGY (INCE) LIMITED - 2017-10-25
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
26
PEEL SCOUT MOOR HOLDINGS LIMITED - 2014-02-12
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
27
PEEL NRE WIND FARMS (NO. 1) LIMITED - 2023-04-25
PEEL L&P WIND FARMS (NO. 1) LIMITED - 2020-11-20
PEEL WIND FARMS (NO. 1) LIMITED - 2019-07-19
PEEL WIND FARMS (ATH) LIMITED - 2009-12-03
19th Floor 22 Bishopsgate, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
28
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United KingdomDissolved corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomCorporate (6 parents)
Person with significant control
2021-05-28 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
30
PEEL HOMES (UK) HOLD CO LIMITED - 2018-12-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2018-08-03 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
2017-12-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
32
PEEL INVESTMENTS (PAL) LIMITED - 2012-12-17
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
33
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
34
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
35
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
36
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
37
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
38
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
39
PEEL HOLDINGS (SERVICES) LIMITED - 2008-09-29
DE FACTO 1163 LIMITED - 2004-12-14
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
40
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
41
PEEL INVESTMENTS (RHADS) LIMITED - 2018-10-12
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
42
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
43
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
44
PEEL HOLDINGS (AIRPORTS) LIMITED - 2010-07-02
PEEL ACQUISITIONS (AIRPORTS) LIMITED - 2006-05-03
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
45
PEEL FINANCE (UK) NO.2 LIMITED - 2010-09-27
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
46
PEEL GAS AND OIL HOLDINGS LIMITED - 2019-08-28
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
47
PEEL LAND AND PROPERTY GROUP FINANCE LIMITED - 2020-03-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents)
Person with significant control
2017-05-23 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
48
PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED - 2019-05-21
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Person with significant control
2017-05-23 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
49
PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED - 2020-02-11
DE FACTO 1594 LIMITED - 2008-06-30
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
50
PEEL HOLDINGS (LIVING INVESTMENTS) LIMITED - 2020-02-11
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
51
PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED - 2020-02-28
DE FACTO 1598 LIMITED - 2008-06-30
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
52
PEEL L&P HOLDINGS BARTON SQUARE LIMITED - 2021-11-12
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomCorporate (7 parents)
Person with significant control
2021-03-15 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
53
Ballaman Manor Ballnahowe Road, Ballasalla, Port Erin, Isle Of ManCorporate (3 parents)
Beneficial owner
1997-03-12 ~ nowIIF 104 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 104 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 104 - Right to appoint or remove directors as the trustees of a trust → OE
54
EVENTCITY 2020 LIMITED - 2021-03-21
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents, 3 offsprings)
Person with significant control
2021-03-17 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
55
PEEL OUTLETS (GLASGOW HARBOUR) LIMITED - 2020-03-26
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
56
PEEL REAL ESTATE GROUP LIMITED - 2020-03-26
PEEL LEISURE GROUP LIMITED - 2017-06-01
PEEL LEISURE HOTELS LIMITED - 2013-07-12
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
57
PEEL SCOUT MOOR SERVICES LIMITED - 2020-03-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
58
PEEL WIND FARMS (ASFORDBY) LIMITED - 2020-03-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
59
PEEL WIND FARMS (PLENMELLER) LIMITED - 2020-03-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
60
PEEL WIND FARMS (PROJECTS) LIMITED - 2020-03-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
61
PEEL WIND FARMS (SEAFORTH) LIMITED - 2020-03-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
62
AGHOCO 2332 LIMITED - 2025-02-10
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents, 14 offsprings)
Person with significant control
2025-02-25 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
63
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
64
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
65
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
66
12 Golden Square, London, EnglandCorporate (11 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
PEEL L&P ENERGY (BARTON) LIMITED - 2020-11-25
PEEL ENERGY (BARTON) LIMITED - 2019-07-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
68
PEEL L&P HOLDINGS ENERGY (NO.3) LIMITED - 2020-11-20
PEEL HOLDINGS ENERGY (NO.3) LIMITED - 2019-07-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
69
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomCorporate (6 parents)
Person with significant control
2021-03-31 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
70
PEEL L&P SOLAR PV (DSA) LIMITED - 2020-12-04
PEEL L&P WIND FARMS (GARLEFFAN) LIMITED - 2019-08-22
PEEL WIND FARMS (GARLEFFAN) LIMITED - 2019-07-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
71
PEEL L&P SOLAR PV (LJLA) LIMITED - 2020-11-20
PEEL L&P WIND FARMS (HEYSHAM) LIMITED - 2019-08-22
PEEL WIND FARMS (HEYSHAM) LIMITED - 2019-07-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
72
PEEL L&P WATER FACILITIES LIMITED - 2020-11-20
PEEL WATER FACILITIES LIMITED - 2020-03-26
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Person with significant control
2017-07-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
73
PEEL L&P WATER SERVICES HOLDINGS LIMITED - 2020-11-20
PEEL WATER SERVICES HOLDINGS LIMITED - 2020-03-26
DE FACTO 1905 LIMITED - 2011-12-29
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
74
PEEL L&P WIND FARMS (FIT) LIMITED - 2020-11-20
PEEL WIND FARMS (FIT) LIMITED - 2019-07-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
75
PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
DE FACTO 1417 LIMITED - 2006-10-27
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
76
PEEL MEDIA DIGITAL (HOLDINGS) LIMITED - 2024-11-28
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
77
PEEL MEDIA INVESTMENTS LIMITED - 2024-11-27
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
78
PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED - 2024-11-27
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
79
PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
80
PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
81
AGHOCO 2337 LIMITED - 2025-02-10
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents, 7 offsprings)
Person with significant control
2025-02-25 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
82
PEEL MEDIA STUDIOS HOLDINGS LIMITED - 2024-11-27
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
83
PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19
PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
84
AGHOCO 2334 LIMITED - 2025-02-10
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents, 8 offsprings)
Person with significant control
2025-02-25 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
85
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
86
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
1,085,750 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
87
DE FACTO 1194 LIMITED - 2005-01-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (5 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
88
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
89
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (5 parents)
Person with significant control
2025-04-15 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
90
100 Victoria Street, London, EnglandCorporate (8 parents)
Person with significant control
2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
91
INCE PARK LLP - 2015-10-30
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to surplus assets - 75% or more → OE
IIF 60 - Right to appoint or remove members → OE
92
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
93
Trafford Golf Centre Old Park Lane, Traffordcity, Manchester, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,832,807 GBP2024-03-31
Person with significant control
2020-12-31 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
94
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United KingdomDissolved corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE