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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittaker, John Peter

child relation
Offspring entities and appointments
Active 307
  • 1
    BRABCO 2106 LIMITED - 2022-01-14
    icon of address Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2025-02-06 ~ now
    IIF 720 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 720 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 720 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2006-06-01 ~ dissolved
    IIF 464 - Director → ME
  • 3
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 88 - Director → ME
  • 4
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-07 ~ now
    IIF 635 - Director → ME
  • 5
    PEEL POWER DONG (UK) LIMITED - 2008-04-23
    PEEL POWER (UK) LIMITED - 2008-07-09
    PEEL ENERGY (UK) LIMITED - 2012-05-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 169 - Director → ME
  • 6
    INHOCO 3461 LIMITED - 2008-05-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 69 - Director → ME
  • 7
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 41 - Director → ME
  • 8
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 191 - Director → ME
  • 9
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 192 - Director → ME
  • 10
    icon of address C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 705 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 705 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 748 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 748 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 748 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 114 - Director → ME
  • 13
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 217 - Director → ME
  • 14
    icon of address Ballaman Manor, Ballnahowe Road, Port Erin, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2011-01-27 ~ now
    IIF 809 - Has significant influence or control → OE
    icon of calendar 2011-01-27 ~ now
    IIF 801 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    BARTON AERODROME LIMITED - 2007-03-05
    CITY AIRPORT MANCHESTER LIMITED - 2009-05-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-24 ~ now
    IIF 687 - Director → ME
    icon of calendar 2021-02-01 ~ now
    IIF 200 - Director → ME
  • 16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 701 - Director → ME
    icon of calendar 2024-04-25 ~ now
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    IIF 773 - Ownership of voting rights - 75% or more → OE
    IIF 773 - Ownership of shares – 75% or more → OE
    IIF 773 - Right to appoint or remove directors → OE
  • 17
    DUNWILCO (555) LIMITED - 1997-03-13
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 7 - Director → ME
    icon of calendar 2006-06-01 ~ now
    IIF 537 - Director → ME
  • 18
    SF 2007 LIMITED - 2005-01-29
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 486 - Director → ME
  • 19
    SF 2008 LIMITED - 2005-01-29
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 505 - Director → ME
  • 20
    SF 2009 LIMITED - 2005-01-29
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 479 - Director → ME
  • 21
    PACIFIC SHELF 1033 LIMITED - 2001-05-08
    CLYDEPORT PROPERTIES 2001 LIMITED - 2002-05-07
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 5 - Director → ME
    icon of calendar 2006-06-01 ~ now
    IIF 636 - Director → ME
  • 22
    PACIFIC SHELF 937 LIMITED - 2001-04-27
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 16 - Director → ME
  • 23
    PACIFIC SHELF 917 LIMITED - 2000-03-08
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-01 ~ now
    IIF 541 - Director → ME
    icon of calendar 2023-09-01 ~ now
    IIF 14 - Director → ME
  • 24
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 59 - Director → ME
  • 25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ dissolved
    IIF 590 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 765 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 765 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 765 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    LASERADMIN LIMITED - 1998-09-18
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-09-03 ~ now
    IIF 587 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 196 - Director → ME
  • 27
    PEEL AIRPORTS (FINNINGLEY) LIMITED - 2004-04-16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 125 - Director → ME
    icon of calendar 2012-12-19 ~ now
    IIF 576 - Director → ME
  • 28
    DE FACTO 1394 LIMITED - 2006-11-13
    RHADS HOTEL LIMITED - 2018-10-10
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-02 ~ now
    IIF 637 - Director → ME
    icon of calendar 2021-02-01 ~ now
    IIF 144 - Director → ME
  • 29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 190 - Director → ME
  • 30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 681 - Director → ME
  • 31
    HEARTH ENERGY LIMITED - 2020-11-06
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    IIF 776 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 776 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 776 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    MUSEUM OF MUSEUMS LIMITED - 2010-10-13
    EVENT CITY LIMITED - 2019-05-17
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-10-28 ~ now
    IIF 620 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 228 - Director → ME
  • 33
    BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED - 2022-07-14
    BOX ENERGI STORAGE ASSETS LIMITED - 2021-05-10
    icon of address Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,591,167 GBP2024-03-31
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 240 - Director → ME
  • 34
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED - 2021-07-19
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED - 2022-06-01
    icon of address Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -9,419 GBP2024-03-31
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 246 - Director → ME
  • 35
    DRIVE ENERGI LIMITED - 2022-05-27
    PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
    icon of address Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -408,964 GBP2024-03-31
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 239 - Director → ME
    Person with significant control
    icon of calendar 2018-11-02 ~ now
    IIF 782 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 782 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 36
    DRIVE ENERGI PROJECTS (NO.1) LIMITED - 2022-06-16
    icon of address Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,748,274 GBP2024-03-31
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 242 - Director → ME
  • 37
    DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
    icon of address Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    20,744 GBP2024-03-31
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 244 - Director → ME
  • 38
    DRIVE ENERGI SERVICES LIMITED - 2022-05-23
    icon of address Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -430,145 GBP2024-03-31
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 243 - Director → ME
  • 39
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 206 - Director → ME
  • 40
    FRODSHAM ENERGY PARK HOLDCO LIMITED - 2023-02-24
    icon of address 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    IIF 704 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 704 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 41
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 214 - Director → ME
    icon of calendar 2022-06-08 ~ now
    IIF 568 - Director → ME
  • 42
    PACIFIC SHELF 1082 LIMITED - 2001-11-23
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-01 ~ now
    IIF 573 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 4 - Director → ME
  • 43
    PACIFIC SHELF 1075 LIMITED - 2001-10-31
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 6 - Director → ME
    icon of calendar 2006-06-01 ~ now
    IIF 535 - Director → ME
  • 44
    PACIFIC SHELF 1076 LIMITED - 2001-10-31
    icon of address 16 Robertson Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2006-06-01 ~ dissolved
    IIF 608 - Director → ME
  • 45
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    BLP 994 LIMITED - 1999-03-22
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    IIF 592 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 11 - Director → ME
  • 46
    PACIFIC SHELF 1156 LIMITED - 2003-02-04
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 15 - Director → ME
    icon of calendar 2006-06-01 ~ now
    IIF 545 - Director → ME
  • 47
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-08-03 ~ now
    IIF 614 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 176 - Director → ME
  • 48
    OFFERFORCE LIMITED - 1992-10-16
    CLYDEPORT PROPERTIES LIMITED - 2002-05-07
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 668 - Director → ME
    icon of calendar 2023-09-01 ~ dissolved
    IIF 23 - Director → ME
  • 49
    DE FACTO 1597 LIMITED - 2008-02-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 746 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 746 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 746 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 50
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 167 - Director → ME
  • 51
    LANSDOWN ESTATES (HARTLEBURY) LIMITED - 1984-01-18
    STAR PROPERTIES (NO. 43) LIMITED - 1978-12-31
    LONDON COMMERCIAL PROPERTIES LIMITED - 1980-12-31
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 197 - Director → ME
  • 52
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 130 - Director → ME
  • 53
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-31 ~ dissolved
    IIF 293 - Director → ME
  • 54
    icon of address C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 708 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 708 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 55
    SECTORSHAPE LIMITED - 1991-02-25
    IONICA L3 LIMITED - 1996-06-17
    IONICA PLC - 2007-05-22
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 56 - Director → ME
    icon of calendar 2007-02-13 ~ now
    IIF 688 - Director → ME
  • 56
    icon of address C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 706 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 706 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 57
    icon of address Billown Mansion, Ballasalla, Malew, Im9 3dl, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 265 - Director → ME
  • 58
    icon of address Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 550 - Director → ME
  • 59
    TREND HOMES LIMITED - 1990-01-02
    PEEL HOMES (ANGLIA) LIMITED - 2019-11-04
    PEEL VENUS LIMITED - 2022-08-08
    TREND (MS) LIMITED - 1988-03-09
    PEEL L&P HOMES (ANGLIA) LIMITED - 2021-05-05
    TRAFFORD PALAZZO LIMITED - 2021-11-12
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 60 - Director → ME
  • 60
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-22 ~ now
    IIF 296 - Director → ME
  • 61
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2019-08-29 ~ now
    IIF 794 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 794 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 62
    PROTOS FINANCE LIMITED - 2024-02-04
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-13 ~ now
    IIF 585 - Director → ME
  • 63
    ABERFORD HOLDINGS LIMITED - 1986-08-14
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 172 - Director → ME
  • 64
    RIBAK PROPERTY AND SERVICES COMPANY LIMITED - 1987-09-04
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 95 - Director → ME
  • 65
    GRANLY LIMITED - 1988-03-18
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 140 - Director → ME
  • 66
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 45 - Director → ME
  • 67
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 71 - Director → ME
    icon of calendar 2017-02-09 ~ now
    IIF 606 - Director → ME
  • 68
    REDDINGTON DEVELOPMENTS LIMITED - 2019-02-07
    WEATHER DAY LIMITED - 2004-06-23
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-14 ~ now
    IIF 641 - Director → ME
  • 69
    ARTISAN SHIP CANAL DEVELOPMENTS LIMITED - 2010-06-08
    ARTISAN CITY CANAL DEVELOPMENTS LIMITED - 2002-12-12
    BRAND NEW CO (154) LIMITED - 2002-10-23
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 180 - Director → ME
  • 70
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 26 - Director → ME
  • 71
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    icon of address 1 Rutland Court, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ dissolved
    IIF 309 - Director → ME
  • 72
    HACKREMCO (NO.549) LIMITED - 1990-07-06
    THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED - 1997-06-23
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ now
    IIF 627 - Director → ME
  • 73
    MERLIN STEVEDORES LIMITED - 1995-02-13
    HOOPLANDS LIMITED - 1987-11-25
    EUROLINK FERRIES LIMITED - 1997-06-23
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ now
    IIF 618 - Director → ME
  • 74
    DALEMOND LIMITED - 1989-12-20
    SEABOARD ENVIRONMENTAL SERVICES LIMITED - 1999-04-21
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ now
    IIF 670 - Director → ME
  • 75
    PEEL ENERGY (DHN) LIMITED - 2018-05-22
    PEEL ENERGY (INCE) LIMITED - 2017-10-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-16 ~ now
    IIF 571 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 786 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 786 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 786 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 76
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 539 - Director → ME
    icon of calendar 2023-09-01 ~ now
    IIF 119 - Director → ME
  • 77
    PEEL SCOUT MOOR HOLDINGS LIMITED - 2014-02-12
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 63 - Director → ME
  • 78
    BRIDGEWATER TRANSPORT SERVICES LIMITED - 1984-09-12
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 183 - Director → ME
  • 79
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-10 ~ dissolved
    IIF 542 - Director → ME
    icon of calendar 2023-09-01 ~ dissolved
    IIF 49 - Director → ME
  • 80
    icon of address C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 703 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 703 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 219 - Director → ME
    icon of calendar 2021-06-02 ~ now
    IIF 549 - Director → ME
  • 82
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 619 - Director → ME
    icon of calendar 2023-05-15 ~ now
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    IIF 778 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 778 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 778 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 83
    PEEL HOMES (UK) HOLD CO LIMITED - 2018-12-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-03 ~ now
    IIF 241 - Director → ME
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    IIF 798 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 798 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 798 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 84
    PEEL HOMES (UK) PROP CO LIMITED - 2018-12-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ now
    IIF 245 - Director → ME
  • 85
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ now
    IIF 697 - Director → ME
  • 86
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-01 ~ dissolved
    IIF 712 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 712 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 712 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 87
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-12-29 ~ now
    IIF 659 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 151 - Director → ME
  • 88
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-30 ~ now
    IIF 628 - Director → ME
    icon of calendar 2021-02-01 ~ now
    IIF 143 - Director → ME
  • 89
    PEEL INVESTMENTS (PAL) LIMITED - 2012-12-17
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ now
    IIF 684 - Director → ME
    icon of calendar 2021-02-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 769 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 769 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 769 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 90
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 44 - Director → ME
  • 91
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-23 ~ now
    IIF 680 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 785 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 785 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 785 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 92
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-23 ~ now
    IIF 565 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 784 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 784 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 784 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 93
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-23 ~ now
    IIF 594 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 760 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 760 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 760 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 94
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 656 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 771 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 771 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 771 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 95
    icon of address Peel Dome, The Trafford Centre, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 436 - Director → ME
  • 96
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-26 ~ now
    IIF 644 - Director → ME
    icon of calendar 2022-03-15 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 764 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 764 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 764 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 97
    DE FACTO 1355 LIMITED - 2006-05-16
    PEEL MANAGEMENT LIMITED - 2018-04-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-04-23 ~ now
    IIF 630 - Director → ME
    icon of calendar 2016-01-14 ~ now
    IIF 136 - Director → ME
  • 98
    DE FACTO 1163 LIMITED - 2004-12-14
    PEEL HOLDINGS (SERVICES) LIMITED - 2008-09-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 711 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 711 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 711 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 99
    PEEL ACQUISITIONS (LAND AND PROPERTY) LIMITED - 2006-05-03
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-13 ~ now
    IIF 624 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 46 - Director → ME
  • 100
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-14 ~ now
    IIF 149 - Director → ME
    icon of calendar 2006-04-13 ~ now
    IIF 621 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 790 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 790 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 790 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 101
    icon of address Peel Dome, The Trafford Centre, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    IIF 429 - Director → ME
  • 102
    PEEL INVESTMENTS (RHADS) LIMITED - 2018-10-12
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 134 - Director → ME
    icon of calendar 2012-11-30 ~ now
    IIF 665 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 767 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 103
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 231 - Director → ME
    icon of calendar 2006-11-07 ~ now
    IIF 560 - Director → ME
  • 104
    PEEL HOLDINGS (AIRPORTS) LIMITED - 2010-07-02
    PEEL ACQUISITIONS (AIRPORTS) LIMITED - 2006-05-03
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 57 - Director → ME
    icon of calendar 2005-10-13 ~ now
    IIF 599 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 800 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 800 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 800 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 105
    PEEL FINANCE (UK) NO.2 LIMITED - 2010-09-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 175 - Director → ME
    icon of calendar 2010-08-24 ~ now
    IIF 534 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 768 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 768 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 768 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 106
    TREND HOUSING GROUP LIMITED(THE) - 1990-01-02
    PEEL (ANGLIA) LIMITED - 2019-10-04
    PEEL HOLDINGS LIMITED - 2008-04-08
    PEEL (ANGLIA) LIMITED - 2007-03-08
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 83 - Director → ME
  • 107
    DE FACTO 1383 LIMITED - 2006-07-18
    PEEL LAND AND PROPERTY (I TOPCO) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-04 ~ now
    IIF 639 - Director → ME
    icon of calendar 2023-09-01 ~ now
    IIF 109 - Director → ME
  • 108
    PEEL LAND AND PROPERTY (NO.2) LIMITED - 2019-11-07
    L.C.R.E. SECURITIES LIMITED - 2001-03-02
    PEEL LAND AND PROPERTY LIMITED - 2004-03-30
    PEEL GROUP LIMITED - 2003-07-21
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 184 - Director → ME
  • 109
    PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED - 2020-03-03
    DE FACTO 1592 LIMITED - 2008-06-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 101 - Director → ME
    icon of calendar 2008-06-25 ~ now
    IIF 288 - Director → ME
  • 110
    PEEL LAND AND PROPERTY (PORTS) LIMITED - 2020-03-02
    DE FACTO 1399 LIMITED - 2006-08-04
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-08-04 ~ now
    IIF 547 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 73 - Director → ME
  • 111
    DE FACTO 1398 LIMITED - 2006-08-02
    PEEL HOLDINGS (LEISURE) LIMITED - 2017-06-01
    PEEL HOLDINGS (REAL ESTATE) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-02 ~ now
    IIF 598 - Director → ME
  • 112
    PEEL ASSETS LIMITED - 2019-11-04
    WOODSUDDEN LIMITED - 1990-05-15
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 12 - Director → ME
  • 113
    PEEL COMMERCIAL LIMITED - 1989-06-29
    COMPETROL INVESTMENTS LIMITED - 1985-12-06
    HOODKARN LIMITED - 1980-12-31
    PEEL COMMERCIAL (N.W.) LIMITED - 2019-11-04
    UPPERBEL INVESTMENTS LIMITED - 1988-08-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 27 - Director → ME
  • 114
    PEEL COMMERCIAL (S.E.) LIMITED - 2019-11-04
    LONDON SHOP (ENTERPRISE HOUSE) LIMITED - 1989-06-29
    ELJAY TRUST LIMITED - 1986-08-14
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 96 - Director → ME
  • 115
    JOHN BRIGHT & BROTHERS,LIMITED - 1983-03-03
    PEEL COMMERCIAL (S.W.) LIMITED - 2019-11-04
    JOHN BRIGHT & BROTHERS LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 137 - Director → ME
  • 116
    PEEL DEVELOPMENTS (N.E.) LIMITED - 2019-11-04
    LANGFORD PROPERTY COMPANY LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 209 - Director → ME
  • 117
    PEEL DEVELOPMENTS (N.W.) LIMITED - 2019-11-04
    ABBEYGATE SECURITIES (MIDLANDS) LIMITED - 1985-08-07
    PEEL DEVELOPMENTS (U.K.) LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 230 - Director → ME
  • 118
    PEEL DEVELOPMENTS (S.W.) LIMITED - 2019-11-04
    WESTWARD ESTATES LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 122 - Director → ME
  • 119
    PEEL DEVELOPMENTS (S.E.) LIMITED - 1991-01-31
    PEEL DEVELOPMENTS (SOUTH) LIMITED - 1996-06-10
    PEEL DEVELOPMENTS (U.K.) LIMITED - 2020-01-16
    BEAUMONT SECURITIES LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 91 - Director → ME
    icon of calendar ~ now
    IIF 553 - Director → ME
  • 120
    HALLDEED LIMITED - 1994-05-25
    SHIP CANAL PROPERTIES LIMITED - 2020-03-04
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 65 - Director → ME
    icon of calendar ~ now
    IIF 301 - Director → ME
  • 121
    PEEL ENERGY (NO.2) LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 77 - Director → ME
  • 122
    PEEL MINERAL RESOURCES HOLDINGS LIMITED - 2007-11-20
    PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2007-11-07
    PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2020-01-16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 108 - Director → ME
    icon of calendar 2006-01-23 ~ now
    IIF 582 - Director → ME
  • 123
    PEEL ENVIRONMENTAL MANAGEMENT (UK) LIMITED - 2019-08-28
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 146 - Director → ME
  • 124
    PEEL ENVIRONMENTAL INCE LIMITED - 2016-07-05
    PEEL ENVIRONMENTAL PROTOS LIMITED - 2020-01-16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 148 - Director → ME
    icon of calendar 2006-01-22 ~ now
    IIF 584 - Director → ME
  • 125
    PEEL FARMS LIMITED - 2019-11-04
    BRIDGEWATER FARMS LIMITED - 1988-01-01
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 178 - Director → ME
  • 126
    PEEL GAS AND OIL (INVESTMENTS) LIMITED - 2019-08-28
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 22 - Director → ME
    icon of calendar 2014-07-23 ~ now
    IIF 642 - Director → ME
  • 127
    PEEL GAS AND OIL (SERVICES) LIMITED - 2019-08-28
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-04-25 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2014-07-23 ~ dissolved
    IIF 529 - Director → ME
  • 128
    PEEL GAS AND OIL HOLDINGS LIMITED - 2019-08-28
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ now
    IIF 696 - Director → ME
    icon of calendar 2024-04-25 ~ now
    IIF 145 - Director → ME
  • 129
    PEEL GAS AND OIL LIMITED - 2019-08-28
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-04-25 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2014-12-16 ~ dissolved
    IIF 660 - Director → ME
  • 130
    PEEL LAND AND PROPERTY GROUP FINANCE LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-23 ~ now
    IIF 673 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    IIF 761 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 761 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 761 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 131
    PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED - 2019-05-21
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-23 ~ now
    IIF 652 - Director → ME
    icon of calendar 2018-08-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    IIF 783 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 783 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 783 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 132
    icon of address Venus Building, 1 Old Park Lane, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 289 - Director → ME
  • 133
    DE FACTO 1351 LIMITED - 2007-01-25
    PEEL LAND AND PROPERTY HOLDINGS (CL) LIMITED - 2020-01-16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-25 ~ now
    IIF 575 - Director → ME
  • 134
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2007-11-07
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2020-01-16
    DE FACTO 1397 LIMITED - 2006-08-02
    PEEL HOLDINGS (MINERAL RESOURCES) LIMITED - 2007-11-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 55 - Director → ME
    icon of calendar 2006-08-02 ~ now
    IIF 602 - Director → ME
  • 135
    PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED - 2020-02-11
    DE FACTO 1594 LIMITED - 2008-06-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 205 - Director → ME
  • 136
    PEEL HOLDINGS (LIVING INVESTMENTS) LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 153 - Director → ME
  • 137
    PEEL HOLDINGS (OVERSEAS) LIMITED - 2020-04-02
    DE FACTO 1600 LIMITED - 2008-06-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 104 - Director → ME
    icon of calendar 2008-06-26 ~ now
    IIF 284 - Director → ME
  • 138
    PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED - 2008-05-21
    PEEL HOLDINGS (COMMUNICATIONS) LIMITED - 2009-07-07
    PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED - 2020-01-17
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-18 ~ now
    IIF 649 - Director → ME
    icon of calendar 2023-09-01 ~ now
    IIF 20 - Director → ME
  • 139
    DE FACTO 1598 LIMITED - 2008-06-30
    PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED - 2020-02-28
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 166 - Director → ME
    icon of calendar 2008-06-26 ~ now
    IIF 294 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 789 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 789 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 789 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 140
    PEEL L&P HOLDINGS BARTON SQUARE LIMITED - 2021-11-12
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 671 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 227 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    IIF 788 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 788 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 788 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 141
    DENNIS BRANDWOOD (DEVELOPMENTS) LIMITED - 1978-12-31
    STATELY DEVELOPMENTS LIMITED - 1986-07-03
    PEEL HOMES LIMITED - 2019-11-04
    TANMERE LIMITED - 1976-12-31
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 90 - Director → ME
  • 142
    TREND HOUSING LIMITED - 1990-01-02
    PEEL HOUSING (ANGLIA) LIMITED - 2019-11-07
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 47 - Director → ME
  • 143
    PEEL MEDIA LOWRY (HOLDINGS) LIMITED - 2017-06-06
    PEEL INVESTMENT PROPERTIES HOLDINGS LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-23 ~ now
    IIF 647 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 199 - Director → ME
  • 144
    ORBIT INVESTMENTS (SALFORD) LIMITED - 2012-08-22
    PEEL MEDIA LOWRY OUTLET MALL LIMITED - 2017-06-06
    PEEL INVESTMENT PROPERTIES LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 50 - Director → ME
    icon of calendar 2012-08-10 ~ now
    IIF 632 - Director → ME
  • 145
    PEEL LAND AND PROPERTY INVESTMENTS (CL) LIMITED - 2020-01-16
    PEEL MEDIA LIMITED - 2007-01-24
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ now
    IIF 609 - Director → ME
  • 146
    DE FACTO 1588 LIMITED - 2008-02-19
    PEEL INVESTMENTS (INTERMEDIATE) LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-02-19 ~ now
    IIF 291 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 42 - Director → ME
  • 147
    PEEL LEISURE (PROPERTIES) LIMITED - 2009-02-17
    PEEL INVESTMENTS (LEISURE) LIMITED - 2020-01-16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-05 ~ dissolved
    IIF 554 - Director → ME
  • 148
    PEEL INVESTMENTS (N.W.) LIMITED - 2019-11-07
    FERNTON LIMITED - 1982-06-02
    ABBEYGATE INVESTMENTS LIMITED - 1983-11-04
    PEEL INVESTMENTS (U.K.) LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 615 - Director → ME
    icon of calendar 2023-09-01 ~ now
    IIF 124 - Director → ME
  • 149
    PEEL INVESTMENTS (NORTH) LIMITED - 2020-03-02
    PEEL ESTATES LIMITED - 1990-11-30
    BRIDGEWATER ESTATES LIMITED - 1987-12-24
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ now
    IIF 601 - Director → ME
  • 150
    ELDONWALL STRATFORD DEVELOPMENTS LIMITED - 1989-06-29
    PEEL INVESTMENTS (S.W.) LIMITED - 2019-11-07
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 160 - Director → ME
  • 151
    LONDON SHOP (BORDON) LIMITED - 1989-06-29
    HOOK INVESTMENTS LIMITED - 1987-02-13
    PEEL INVESTMENTS (S.E) LIMITED - 1991-01-31
    PEEL INVESTMENTS (SOUTH) LIMITED - 2019-11-07
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 107 - Director → ME
    icon of calendar ~ now
    IIF 600 - Director → ME
  • 152
    PEEL INVESTMENTS (U.K.) LIMITED - 2020-03-05
    PEEL LAND AND PROPERTY LIMITED - 2006-04-28
    DE FACTO 1103 LIMITED - 2004-03-30
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-02-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-05-05 ~ now
    IIF 595 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 147 - Director → ME
  • 153
    PEEL INVESTMENTS AND PROPERTY LIMITED - 2020-03-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-02 ~ now
    IIF 544 - Director → ME
  • 154
    PEEL INVESTMENTS HOLDINGS LIMITED - 2020-03-02
    DE FACTO 1589 LIMITED - 2008-02-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 154 - Director → ME
    icon of calendar 2008-02-19 ~ now
    IIF 287 - Director → ME
  • 155
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.1 LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 84 - Director → ME
    icon of calendar 2011-03-01 ~ now
    IIF 682 - Director → ME
  • 156
    PEEL HOLDINGS MEDIA LOWRY LIMITED - 2017-06-02
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.2 LIMITED - 2020-02-14
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 126 - Director → ME
    icon of calendar 2012-05-21 ~ now
    IIF 669 - Director → ME
  • 157
    PEEL LAND (INTERMEDIATE) LIMITED - 2020-03-02
    DE FACTO 1586 LIMITED - 2008-02-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-02-19 ~ now
    IIF 302 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 78 - Director → ME
  • 158
    icon of address Ballaman Manor Ballnahowe Road, Ballasalla, Port Erin, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2015-01-08 ~ now
    IIF 808 - Has significant influence or control → OE
    icon of calendar 2015-01-08 ~ now
    IIF 802 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 159
    PEEL LAND HOLDINGS LIMITED - 2020-03-02
    DE FACTO 1587 LIMITED - 2008-02-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-02-19 ~ now
    IIF 297 - Director → ME
  • 160
    PEEL LEGACY (WIRRAL WATERS) LIMITED - 2020-03-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-10-18 ~ now
    IIF 626 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 33 - Director → ME
  • 161
    PEEL LAND AND PROPERTY LIMITED - 2020-03-26
    PEEL LAND AND PROPERTY HOLDINGS LIMITED - 2006-05-03
    DE FACTO 1101 LIMITED - 2004-03-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 61 - Director → ME
    icon of calendar 2004-05-05 ~ now
    IIF 690 - Director → ME
  • 162
    PEEL LIVING INVESTMENTS (NO.2) LIMITED - 2020-03-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 82 - Director → ME
  • 163
    PEEL LIVING INVESTMENTS HOLDINGS LIMITED - 2020-03-02
    PEEL LIVING INVESTMENTS (NO.1) LIMITED - 2010-09-08
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 179 - Director → ME
  • 164
    PEEL LIVING INVESTMENTS NO.1 LIMITED - 2020-03-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 67 - Director → ME
  • 165
    PEEL MINERAL RESOURCES LIMITED - 2020-01-16
    PEEL ENVIRONMENTAL LIMITED - 2007-11-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 211 - Director → ME
  • 166
    PEEL NORTH EAST LIMITED - 2020-01-16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 162 - Director → ME
  • 167
    PEEL NORTH WEST LIMITED - 2020-01-30
    CUBA INDUSTRIAL ESTATES LIMITED - 1989-06-29
    TRADITIONAL LEATHER UPHOLSTERY CO. LIMITED(THE) - 1983-10-06
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 131 - Director → ME
  • 168
    EVENTCITY 2020 LIMITED - 2021-03-21
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 203 - Director → ME
    icon of calendar 2019-11-22 ~ now
    IIF 531 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    IIF 779 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 779 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 779 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 169
    PEEL OUTLETS (GLASGOW HARBOUR) LIMITED - 2020-03-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 117 - Director → ME
    icon of calendar 2015-07-29 ~ now
    IIF 691 - Director → ME
  • 170
    PEEL OUTLETS FACILITIES LIMITED - 2020-03-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-08-03 ~ now
    IIF 634 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 100 - Director → ME
  • 171
    PEEL OUTLETS MANAGEMENT LIMITED - 2020-03-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-29 ~ now
    IIF 694 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 168 - Director → ME
  • 172
    PEEL OVERSEAS LIMITED - 2020-04-02
    STARTGRAND LIMITED - 1989-04-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 216 - Director → ME
    icon of calendar ~ now
    IIF 625 - Director → ME
  • 173
    PEEL PET PRODUCTS LIMITED - 2020-01-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 198 - Director → ME
    icon of calendar 2005-04-13 ~ dissolved
    IIF 657 - Director → ME
  • 174
    DE FACTO 1021 LIMITED - 2002-11-04
    PEEL PROPERTIES (MSC) LIMITED - 2020-01-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-23 ~ now
    IIF 298 - Director → ME
    icon of calendar 2023-09-01 ~ now
    IIF 94 - Director → ME
  • 175
    PEEL PROPERTIES (N.W.) LIMITED - 2020-01-30
    PEEL MILLS LIMITED - 1988-09-22
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 221 - Director → ME
    icon of calendar ~ now
    IIF 695 - Director → ME
  • 176
    LONDON SHOP (NEWMARKET) LIMITED - 1989-06-29
    PEEL PROPERTIES (S.E.) LIMITED - 2020-01-30
    SCOUTQUEST LIMITED - 1988-11-09
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 40 - Director → ME
  • 177
    STONEHOUSE INVESTMENTS LIMITED - 1986-05-16
    PEEL PROPERTIES (S.W.) LIMITED - 2020-01-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 135 - Director → ME
  • 178
    PEEL PROPERTY (INVESTMENTS) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 155 - Director → ME
    icon of calendar 2011-03-01 ~ now
    IIF 588 - Director → ME
  • 179
    PEEL PROPERTY (NO.2) LIMITED - 2020-01-30
    DE FACTO 1102 LIMITED - 2004-03-24
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 152 - Director → ME
    icon of calendar 2004-05-05 ~ now
    IIF 570 - Director → ME
  • 180
    PEEL PROPERTY HOLDINGS LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-18 ~ now
    IIF 645 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 64 - Director → ME
  • 181
    PEEL PROPERTY INTERMEDIATE LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ now
    IIF 605 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 142 - Director → ME
  • 182
    PEEL PROPERTY LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 28 - Director → ME
    icon of calendar 2013-06-20 ~ now
    IIF 664 - Director → ME
  • 183
    PEEL INVESTMENTS (LEISURE) LIMITED - 2009-02-17
    PEEL REAL ESTATE (PROPERTIES) LIMITED - 2020-03-26
    DE FACTO 1360 LIMITED - 2007-01-25
    PEEL LEISURE (PROPERTIES) LIMITED - 2017-06-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ now
    IIF 556 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 121 - Director → ME
  • 184
    PEEL REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED - 2020-03-26
    PEEL LEISURE HOLDINGS LIMITED - 2017-06-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 177 - Director → ME
    icon of calendar 2009-06-22 ~ now
    IIF 651 - Director → ME
  • 185
    PEEL REAL ESTATE DEVELOPMENTS LIMITED - 2020-03-26
    PEEL LEISURE DEVELOPMENTS LIMITED - 2017-06-06
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 158 - Director → ME
    icon of calendar 2010-07-08 ~ now
    IIF 558 - Director → ME
  • 186
    PEEL REAL ESTATE GROUP LIMITED - 2020-03-26
    PEEL LEISURE HOTELS LIMITED - 2013-07-12
    PEEL LEISURE GROUP LIMITED - 2017-06-01
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ now
    IIF 613 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 792 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 792 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 792 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 187
    DE FACTO 1590 LIMITED - 2008-02-19
    PEEL RED CITY HOLDINGS LIMITED - 2020-01-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 89 - Director → ME
    icon of calendar 2008-02-19 ~ now
    IIF 295 - Director → ME
  • 188
    PEEL RETAIL DEVELOPMENTS LIMITED - 2020-03-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-02-20 ~ now
    IIF 661 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 204 - Director → ME
  • 189
    PEEL SCOUT MOOR SERVICES LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 132 - Director → ME
    icon of calendar 2013-12-12 ~ dissolved
    IIF 597 - Director → ME
  • 190
    CROMWELL PROPERTY INVESTMENT COMPANY LIMITED(THE) - 1989-06-29
    PEEL SECURITIES (N.W.) LIMITED - 2020-01-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 86 - Director → ME
  • 191
    PEEL SECURITIES (S.E.) LIMITED - 2020-01-30
    LONSHOP PROPERTY & INVESTMENT COMPANY LIMITED - 1989-06-29
    WELLCOME FINANCE COMPANY LIMITED - 1980-12-31
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 171 - Director → ME
  • 192
    LONDON SHOP (LEEDS) LIMITED - 1989-06-29
    SANDRIDGE INVESTMENTS LIMITED - 1988-02-19
    PEEL SECURITIES (S.W.) LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 675 - Director → ME
    icon of calendar 2023-09-01 ~ now
    IIF 232 - Director → ME
  • 193
    JOHN BRIGHT GROUP LIMITED(THE) - 1989-06-29
    PEEL SOUTH WEST LIMITED - 2020-01-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 225 - Director → ME
  • 194
    PEEL COMMUNICATIONS (HOLDINGS) LIMITED - 2009-07-07
    PEEL TELECOMMUNICATIONS (HOLDINGS) LIMITED - 2020-01-30
    PEEL TELECOMMUNICATIONS (HOLDINGS) LIMITED - 2008-05-21
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 24 - Director → ME
    icon of calendar 2006-04-19 ~ now
    IIF 646 - Director → ME
  • 195
    PEEL TELECOMMUNICATIONS LIMITED - 2020-01-30
    PEEL TELECOMMUNICATIONS LIMITED - 2008-05-21
    PEEL COMMUNICATIONS LIMITED - 2009-07-07
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 79 - Director → ME
    icon of calendar 2003-04-10 ~ now
    IIF 640 - Director → ME
  • 196
    BRIDGEWATER REMEDIATION LIMITED - 2021-01-22
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 236 - Director → ME
  • 197
    PEEL WIND FARMS (ASFORDBY) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 173 - Director → ME
  • 198
    PEEL WIND FARMS (PLENMELLER) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 29 - Director → ME
  • 199
    PEEL WIND FARMS (PROJECTS) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 106 - Director → ME
  • 200
    PEEL WIND FARMS (SEAFORTH) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 43 - Director → ME
  • 201
    INTERCEDE 567 LIMITED - 1988-10-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 164 - Director → ME
  • 202
    PACIFIC SHELF 1604 LIMITED - 2010-03-18
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 9 - Director → ME
    icon of calendar 2010-03-15 ~ now
    IIF 611 - Director → ME
  • 203
    icon of address 16 Robertson Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-03-27 ~ now
    IIF 616 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 10 - Director → ME
  • 204
    SF 3076 LIMITED - 2008-06-24
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ now
    IIF 586 - Director → ME
  • 205
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-18 ~ now
    IIF 579 - Director → ME
    icon of calendar 2023-09-01 ~ now
    IIF 207 - Director → ME
  • 206
    DE FACTO 1316 LIMITED - 2006-03-16
    PEEL HOLDINGS (NO.2) LIMITED - 2006-05-03
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 138 - Director → ME
    icon of calendar 2006-03-14 ~ now
    IIF 672 - Director → ME
  • 207
    PEEL HOLDINGS PUBLIC LIMITED COMPANY - 2004-08-19
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
    PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
    PEEL HOLDINGS LIMITED - 2006-04-28
    PEEL INVESTMENTS (U.K.) LIMITED - 2010-02-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 141 - Director → ME
    icon of calendar ~ now
    IIF 643 - Director → ME
  • 208
    AGHOCO 2332 LIMITED - 2025-02-10
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 806 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 806 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 806 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 209
    PEEL L&P LAND LIMITED - 2024-03-02
    BRIDGEWATER HOMES LIMITED - 1989-10-27
    WALKDEN LAND COMPANY LIMITED - 1982-12-31
    PEEL LAND LIMITED - 2020-01-16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 156 - Director → ME
  • 210
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 25 - Director → ME
    icon of calendar 2014-03-17 ~ now
    IIF 679 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 797 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 797 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 797 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 211
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-09-04 ~ now
    IIF 552 - Director → ME
    icon of calendar 2021-02-01 ~ now
    IIF 188 - Director → ME
  • 212
    icon of address 12 Golden Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 238 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 777 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 777 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 213
    icon of address Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 260 - Director → ME
  • 214
    icon of address Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 262 - Director → ME
  • 215
    icon of address Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 255 - Director → ME
  • 216
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-11-26 ~ now
    IIF 563 - Director → ME
  • 217
    PEEL NRE ENERGY LIMITED - 2021-01-14
    PEEL ENERGY LIMITED - 2019-07-13
    PEEL POWER LIMITED - 2008-07-09
    PEEL L&P ENERGY LIMITED - 2020-11-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 655 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 113 - Director → ME
  • 218
    PEEL ENERGY (BARTON) LIMITED - 2019-07-19
    PEEL L&P ENERGY (BARTON) LIMITED - 2020-11-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-16 ~ dissolved
    IIF 572 - Director → ME
    icon of calendar 2024-04-25 ~ dissolved
    IIF 105 - Director → ME
  • 219
    PEEL HOLDINGS ENERGY (NO.3) LIMITED - 2019-07-19
    PEEL L&P HOLDINGS ENERGY (NO.3) LIMITED - 2020-11-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-23 ~ now
    IIF 530 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 793 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 793 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 793 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 220
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 648 - Director → ME
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    IIF 795 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 795 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 795 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 221
    PEEL L&P ENVIRONMENTAL LIMITED - 2020-11-20
    PEEL NRE ENVIRONMENTAL LIMITED - 2021-01-14
    PEEL ENVIRONMENTAL LIMITED - 2019-08-28
    PEEL ENVIRONMENTAL LIMITED - 2007-11-07
    PEEL MINERAL RESOURCES LIMITED - 2007-11-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-07-09 ~ now
    IIF 290 - Director → ME
  • 222
    PEEL L&P SOLAR PV (DSA) LIMITED - 2020-12-04
    PEEL WIND FARMS (GARLEFFAN) LIMITED - 2019-07-19
    PEEL L&P WIND FARMS (GARLEFFAN) LIMITED - 2019-08-22
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 215 - Director → ME
    icon of calendar 2012-10-19 ~ now
    IIF 666 - Director → ME
  • 223
    PEEL L&P WIND FARMS (HEYSHAM) LIMITED - 2019-08-22
    PEEL L&P SOLAR PV (LJLA) LIMITED - 2020-11-20
    PEEL WIND FARMS (HEYSHAM) LIMITED - 2019-07-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-13 ~ now
    IIF 574 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 120 - Director → ME
  • 224
    PEEL WATER FACILITIES LIMITED - 2020-03-26
    PEEL L&P WATER FACILITIES LIMITED - 2020-11-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-17 ~ now
    IIF 662 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    IIF 781 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 781 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 781 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 707 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 707 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 707 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 225
    PEEL WATER SERVICES HOLDINGS LIMITED - 2020-03-26
    DE FACTO 1905 LIMITED - 2011-12-29
    PEEL L&P WATER SERVICES HOLDINGS LIMITED - 2020-11-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 193 - Director → ME
    icon of calendar 2011-12-02 ~ now
    IIF 540 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 758 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 758 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 758 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 226
    PEEL L&P WATER SERVICES LIMITED - 2020-11-20
    PEEL WATER SERVICES LIMITED - 2020-03-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-08-22 ~ now
    IIF 631 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 98 - Director → ME
  • 227
    PEEL WIND FARMS (FIT) LIMITED - 2019-07-19
    PEEL L&P WIND FARMS (FIT) LIMITED - 2020-11-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-28 ~ dissolved
    IIF 685 - Director → ME
    icon of calendar 2024-04-25 ~ dissolved
    IIF 54 - Director → ME
  • 228
    DE FACTO 1595 LIMITED - 2008-06-30
    PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ now
    IIF 292 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 235 - Director → ME
  • 229
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-07 ~ now
    IIF 557 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 201 - Director → ME
  • 230
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 581 - Director → ME
  • 231
    DE FACTO 1417 LIMITED - 2006-10-27
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-27 ~ now
    IIF 638 - Director → ME
  • 232
    PEEL PROPERTY (NO.3) LIMITED - 2008-09-23
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 81 - Director → ME
    icon of calendar 2008-01-16 ~ now
    IIF 654 - Director → ME
  • 233
    PEEL MEDIA DIGITAL (HOLDINGS) LIMITED - 2024-11-28
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ now
    IIF 562 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 48 - Director → ME
  • 234
    PEEL MEDIA DIGITAL LIMITED - 2024-11-28
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-12-03 ~ now
    IIF 577 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 187 - Director → ME
  • 235
    PEEL MEDIA INVESTMENTS LIMITED - 2024-11-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 111 - Director → ME
    icon of calendar 2015-02-26 ~ now
    IIF 658 - Director → ME
  • 236
    PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED - 2024-11-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 115 - Director → ME
    icon of calendar 2011-11-25 ~ now
    IIF 538 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 796 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 796 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 796 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 237
    DE FACTO 1449 LIMITED - 2007-01-24
    PEEL MEDIA MANAGEMENT LIMITED - 2024-11-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 159 - Director → ME
    icon of calendar 2007-01-24 ~ now
    IIF 623 - Director → ME
  • 238
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 51 - Director → ME
    icon of calendar 2008-09-25 ~ now
    IIF 286 - Director → ME
  • 239
    DOCK 10 LIMITED - 2012-09-19
    PEEL PROPERTIES (GLOUCESTER) LTD. - 2012-06-22
    MEDIACITY STUDIOS LIMITED - 2024-11-27
    HAMBLE SECURITIES LIMITED - 1982-10-29
    ALFRED ST.TRADING ESTATE LIMITED - 1988-01-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 112 - Director → ME
  • 240
    MEDIACITY: UK LIMITED - 2024-11-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 185 - Director → ME
  • 241
    PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 181 - Director → ME
    icon of calendar 2008-09-25 ~ now
    IIF 300 - Director → ME
  • 242
    PEEL MEDIA WHARFSIDE LIMITED - 2024-11-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-25 ~ now
    IIF 285 - Director → ME
  • 243
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 247 - Director → ME
  • 244
    PEEL INVESTMENTS ENVIRONMENTAL UK LIMITED - 2020-01-16
    PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED - 2025-03-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 174 - Director → ME
  • 245
    AGHOCO 2337 LIMITED - 2025-02-10
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 804 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 804 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 804 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 246
    PEEL SOUTH EAST LIMITED - 2004-02-02
    LONDON SHOP PROPERTY TRUST PUBLIC LIMITED COMPANY - 1987-11-02
    LONDON SHOP LIMITED - 1989-06-29
    PEEL SOUTH EAST PLC - 2004-07-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 218 - Director → ME
    icon of calendar ~ now
    IIF 578 - Director → ME
  • 247
    PEEL MEDIA STUDIOS HOLDINGS LIMITED - 2024-11-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 75 - Director → ME
    icon of calendar 2014-03-17 ~ now
    IIF 677 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 799 - Has significant influence or control over the trustees of a trust → OE
    IIF 799 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 799 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 248
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 248 - Director → ME
  • 249
    PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19
    PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 36 - Director → ME
  • 250
    AGHOCO 2334 LIMITED - 2025-02-10
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 805 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 805 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 805 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 251
    AGHOCO 2335 LIMITED - 2025-02-10
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 195 - Director → ME
  • 252
    AGHOCO 2336 LIMITED - 2025-02-10
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 85 - Director → ME
  • 253
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 220 - Director → ME
  • 254
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-13 ~ now
    IIF 551 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 128 - Director → ME
  • 255
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 76 - Director → ME
    icon of calendar 2016-02-29 ~ now
    IIF 603 - Director → ME
  • 256
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 689 - Director → ME
    icon of calendar 2023-09-01 ~ now
    IIF 118 - Director → ME
  • 257
    PORT SALFORD LIMITED - 2015-01-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ now
    IIF 567 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 186 - Director → ME
  • 258
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 580 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 102 - Director → ME
  • 259
    COPSETIME LIMITED - 1997-06-23
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-09-22 ~ now
    IIF 532 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 74 - Director → ME
  • 260
    PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITE - 2004-11-12
    LINK TRANSPORT SERVICES LIMITED - 2004-03-09
    icon of address C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ now
    IIF 555 - Director → ME
  • 261
    BROOMCO (2624) LIMITED - 2001-12-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 93 - Director → ME
  • 262
    COPSESHARE LIMITED - 1997-06-23
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ now
    IIF 543 - Director → ME
  • 263
    BROOMCO (2626) LIMITED - 2001-12-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ now
    IIF 607 - Director → ME
  • 264
    COPSESOLVE LIMITED - 1997-06-23
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ now
    IIF 593 - Director → ME
  • 265
    BROOMCO (1610) LIMITED - 1999-06-17
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ now
    IIF 604 - Director → ME
  • 266
    TRUCEHOLD LIMITED - 1990-03-14
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 212 - Director → ME
  • 267
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 686 - Director → ME
  • 268
    INCE PARK DEVELOPMENTS LIMITED - 2016-07-05
    BOUNDARY POST LIMITED - 1990-11-30
    PEEL DEVELOPMENTS (NORTH) LIMITED - 1996-06-03
    TRAFFORD CENTRE DEVELOPMENTS LIMITED - 2010-05-12
    COMPETROL LIMITED - 1985-12-06
    OLAYAN EUROPE LIMITED - 1987-10-31
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 170 - Director → ME
    icon of calendar ~ now
    IIF 566 - Director → ME
  • 269
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 222 - Director → ME
    icon of calendar 2021-03-05 ~ now
    IIF 561 - Director → ME
  • 270
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 37 - Director → ME
    icon of calendar 2019-06-14 ~ now
    IIF 692 - Director → ME
  • 271
    DE FACTO 1194 LIMITED - 2005-01-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 757 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 757 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 757 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 272
    STANTON LAND & MARINE FINANCE LIMITED - 2003-10-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-14 ~ now
    IIF 610 - Director → ME
  • 273
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ now
    IIF 693 - Director → ME
  • 274
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 80 - Director → ME
  • 275
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 31 - Director → ME
    icon of calendar 2009-11-30 ~ now
    IIF 533 - Director → ME
  • 276
    PEEL WIND FARMS (SCOUT MOOR) LIMITED - 2013-12-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-04-25 ~ dissolved
    IIF 32 - Director → ME
  • 277
    JUDGEURGENT LIMITED - 1988-09-22
    MPA PILOTS LIMITED - 2003-12-17
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-10-01 ~ now
    IIF 650 - Director → ME
  • 278
    CHEVINHALL PROPERTIES LIMITED - 1987-07-15
    PEEL SECURITIES (N.E.) LIMITED - 2009-07-09
    LONDON SHOP (WORKSOP) LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 116 - Director → ME
  • 279
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 653 - Director → ME
    icon of calendar 2023-09-01 ~ now
    IIF 133 - Director → ME
  • 280
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 157 - Director → ME
  • 281
    KINDRED ESTATES LIMITED - 1989-06-29
    SHEFFIELD CITY HELIPORT LIMITED - 2009-09-08
    PEEL INVESTMENTS (N.E.) LIMITED - 2009-07-09
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 87 - Director → ME
  • 282
    GLOUCESTER CARPET COMPANY LIMITED - 1979-12-31
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 229 - Director → ME
  • 283
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 249 - Director → ME
  • 284
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-29 ~ now
    IIF 596 - Director → ME
    icon of calendar 2024-11-27 ~ now
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    IIF 772 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 772 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 772 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 285
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 139 - Director → ME
    icon of calendar 2009-11-30 ~ now
    IIF 678 - Director → ME
  • 286
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-04-12 ~ now
    IIF 622 - Director → ME
  • 287
    THE TRAFFORD CENTRE PFS LIMITED - 2017-10-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-02 ~ now
    IIF 536 - Director → ME
  • 288
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-05 ~ now
    IIF 676 - Director → ME
  • 289
    INCE PARK LLP - 2015-10-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 759 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 759 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 759 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 290
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 233 - Director → ME
  • 291
    PEEL LEISURE MANAGEMENT LIMITED - 2014-10-08
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 165 - Director → ME
    icon of calendar 2013-05-28 ~ now
    IIF 548 - Director → ME
  • 292
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-17 ~ now
    IIF 698 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 780 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 780 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 780 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 293
    icon of address Trafford Golf Centre Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,832,807 GBP2024-03-31
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    IIF 733 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 733 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 733 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 294
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 68 - Director → ME
    icon of calendar 2021-04-08 ~ now
    IIF 633 - Director → ME
  • 295
    AGHOCO 2223 LIMITED - 2022-12-13
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 629 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 223 - Director → ME
  • 296
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 224 - Director → ME
  • 297
    icon of address C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 702 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 702 - Ownership of shares – More than 25% but not more than 50% → OE
  • 298
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 226 - Director → ME
  • 299
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-07-10 ~ now
    IIF 589 - Director → ME
    icon of calendar 2025-05-19 ~ now
    IIF 92 - Director → ME
  • 300
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 58 - Director → ME
    icon of calendar 2014-12-16 ~ now
    IIF 683 - Director → ME
  • 301
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 194 - Director → ME
    icon of calendar 2014-12-17 ~ now
    IIF 591 - Director → ME
  • 302
    TOWERCONSTRUCT LIMITED - 1988-07-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ now
    IIF 564 - Director → ME
  • 303
    Company number 01060081
    Non-active corporate
    Officer
    icon of calendar 2004-10-18 ~ now
    IIF 350 - Director → ME
  • 304
    Company number 05260567
    Non-active corporate
    Officer
    icon of calendar 2004-10-18 ~ now
    IIF 257 - Director → ME
  • 305
    Company number NI018117
    Non-active corporate
    Officer
    icon of calendar 2005-09-22 ~ now
    IIF 362 - Director → ME
  • 306
    Company number ZC000189
    Non-active corporate
    Officer
    icon of calendar 2005-09-22 ~ now
    IIF 392 - Director → ME
  • 307
    Company number ZC000197
    Non-active corporate
    Officer
    icon of calendar 1987-02-27 ~ now
    IIF 261 - Director → ME
Ceased 275
  • 1
    DE FACTO 385 LIMITED - 1995-11-06
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-25 ~ 2020-08-04
    IIF 278 - Director → ME
  • 2
    BROOMCO (2599) LIMITED - 2001-07-25
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-25 ~ 2020-08-04
    IIF 273 - Director → ME
  • 3
    BROOMCO (3351) LIMITED - 2003-12-17
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-25 ~ 2020-08-04
    IIF 270 - Director → ME
  • 4
    MANDACO 483 LIMITED - 2007-01-29
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2016-03-29
    IIF 250 - Director → ME
  • 5
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29
    DMWSL 206 LIMITED - 1997-12-19
    A & P GROUP HOLDINGS LTD - 2002-03-20
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2020-08-04
    IIF 274 - Director → ME
  • 6
    VANTAGE AIR TRAFFIC SERVICES LIMITED - 2014-05-14
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-16 ~ 2014-11-12
    IIF 499 - Director → ME
  • 7
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2006-10-01
    IIF 379 - Director → ME
  • 8
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-01-23
    IIF 344 - Director → ME
  • 9
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    icon of address C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2020-07-23 ~ 2025-02-06
    IIF 743 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 743 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 743 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    DE FACTO 1447 LIMITED - 2007-01-24
    PEEL MEDIA HOTELS LIMITED - 2025-02-05
    icon of address 53 Upper Street, Islington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-30 ~ 2025-01-30
    IIF 447 - Director → ME
    icon of calendar 2021-02-01 ~ 2025-01-30
    IIF 21 - Director → ME
    icon of calendar 2007-01-24 ~ 2024-10-30
    IIF 612 - Director → ME
  • 11
    PEEL POWER DONG (UK) LIMITED - 2008-04-23
    PEEL POWER (UK) LIMITED - 2008-07-09
    PEEL ENERGY (UK) LIMITED - 2012-05-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2017-11-28
    IIF 507 - Director → ME
    icon of calendar 2008-02-27 ~ 2008-05-20
    IIF 372 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 722 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 722 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 722 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    INHOCO 3461 LIMITED - 2008-05-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-08 ~ 2017-11-28
    IIF 504 - Director → ME
  • 13
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-01-27
    IIF 394 - Director → ME
  • 14
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2015-01-27
    IIF 330 - Director → ME
  • 15
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2015-03-04
    IIF 380 - Director → ME
  • 16
    PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-19
    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
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-03 ~ 2023-04-18
    IIF 415 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-18
    IIF 718 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 718 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 718 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    PEEL WIND FARMS (UKC) LIMITED - 2011-11-10
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-13 ~ 2011-10-20
    IIF 514 - Director → ME
  • 18
    PEEL WIND FARMS (BILSTHORPE) LIMITED - 2011-11-08
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-05 ~ 2011-10-20
    IIF 424 - Director → ME
  • 19
    ULTRAFUN LIMITED - 1996-02-26
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ 2020-08-04
    IIF 485 - Director → ME
  • 20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-17 ~ 2024-01-08
    IIF 410 - Director → ME
  • 21
    icon of address Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -41,276 GBP2024-12-31
    Officer
    icon of calendar 2004-09-24 ~ 2015-11-30
    IIF 527 - Director → ME
  • 22
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
    icon of address Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-07-23 ~ 2025-02-06
    IIF 723 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 723 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 723 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 23
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2015-02-02
    IIF 258 - Director → ME
  • 24
    TOWNOPEN PROPERTY MANAGEMENT LIMITED - 1990-03-28
    icon of address Essex Abel Ltd 4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,210 GBP2024-12-31
    Officer
    icon of calendar ~ 2003-05-27
    IIF 397 - Director → ME
  • 25
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    CLYDEPORT PLC - 2003-03-14
    CAMOPORT LIMITED - 1991-11-26
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2020-08-04
    IIF 501 - Director → ME
  • 26
    PACIFIC SHELF 937 LIMITED - 2001-04-27
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2015-02-03
    IIF 363 - Director → ME
  • 27
    PACIFIC SHELF 926 LIMITED - 2000-03-28
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2015-02-03
    IIF 329 - Director → ME
  • 28
    COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
    icon of address C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2020-08-04
    IIF 449 - Director → ME
  • 29
    icon of address Maritime Centre, Port Of Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2016-03-29
    IIF 526 - Director → ME
  • 30
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2016-03-29
    IIF 518 - Director → ME
  • 31
    WIND POL 2 HOLDING LIMITED - 2024-02-15
    PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED - 2017-06-16
    icon of address Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2014-03-03
    IIF 366 - Director → ME
  • 32
    PORT OF LIVERPOOL WIND FARM LIMITED - 2017-06-16
    WIND PORT OF LIVERPOOL LIMITED - 2024-02-15
    icon of address Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2014-03-03
    IIF 321 - Director → ME
  • 33
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-04
    IIF 305 - Director → ME
  • 34
    PEEL CUBICO RENEWABLES LIMITED - 2024-02-26
    icon of address 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-01 ~ 2024-01-12
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 252 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 35
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-23 ~ 2024-01-08
    IIF 264 - Director → ME
  • 36
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-25 ~ 2016-03-29
    IIF 251 - Director → ME
  • 37
    MEDIACITY STUDIOS LIMITED - 2012-09-19
    NEWINCCO 1017 LIMITED - 2011-01-17
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ 2024-10-30
    IIF 234 - Director → ME
  • 38
    PEEL AIRPORTS (FINNINGLEY) LIMITED - 2004-04-16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2010-06-21
    IIF 396 - Director → ME
  • 39
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-04
    IIF 373 - Director → ME
  • 40
    HEARTH ENERGY LIMITED - 2020-11-06
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-23 ~ 2016-09-23
    IIF 754 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 754 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 754 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 41
    icon of address St.andrews House 11 Dalton Court Commercial Rd, Blackburn Interchange, Darwen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-02 ~ 2014-03-10
    IIF 253 - Director → ME
  • 42
    EVENT CITY HOLDINGS LIMITED - 2019-05-17
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-17 ~ 2024-01-08
    IIF 406 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-24
    IIF 735 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 735 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 735 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 43
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED - 2021-07-19
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED - 2022-06-01
    icon of address Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -9,419 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-29 ~ 2024-02-14
    IIF 751 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 751 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 44
    DRIVE ENERGI LIMITED - 2022-05-27
    PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
    icon of address Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -408,964 GBP2024-03-31
    Officer
    icon of calendar 2018-11-02 ~ 2020-11-24
    IIF 420 - Director → ME
  • 45
    DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
    icon of address Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    20,744 GBP2024-03-31
    Officer
    icon of calendar 2012-10-05 ~ 2023-06-14
    IIF 407 - Director → ME
    Person with significant control
    icon of calendar 2021-11-10 ~ 2023-03-31
    IIF 745 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 745 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 745 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 46
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2015-02-04
    IIF 331 - Director → ME
  • 47
    FRODSHAM ENERGY PARK HOLDCO LIMITED - 2023-02-24
    icon of address 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-08 ~ 2023-09-30
    IIF 481 - Director → ME
  • 48
    FRODSHAM ENERGY PARK LIMITED - 2023-02-24
    icon of address 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-08 ~ 2023-09-30
    IIF 480 - Director → ME
  • 49
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-08 ~ 2015-08-28
    IIF 528 - Director → ME
  • 50
    PEEL WIND FARMS (FRODSHAM) LIMITED - 2016-06-06
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2015-08-28
    IIF 525 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-06
    IIF 715 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 715 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 51
    PEEL WIND FARMS (FRODSHAM) LIMITED - 2014-06-05
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-13 ~ 2015-08-28
    IIF 523 - Director → ME
  • 52
    DE FACTO 1597 LIMITED - 2008-02-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-19 ~ 2017-11-28
    IIF 277 - Director → ME
  • 53
    SPIRALPLEDGE LIMITED - 1987-10-16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2017-11-28
    IIF 461 - Director → ME
  • 54
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-06-28 ~ 2019-06-04
    IIF 476 - Director → ME
  • 55
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-04
    IIF 399 - Director → ME
  • 56
    LANSDOWN ESTATES (HARTLEBURY) LIMITED - 1984-01-18
    STAR PROPERTIES (NO. 43) LIMITED - 1978-12-31
    LONDON COMMERCIAL PROPERTIES LIMITED - 1980-12-31
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-04
    IIF 352 - Director → ME
  • 57
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-05
    IIF 342 - Director → ME
  • 58
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    icon of address 10 Fleet Place, London
    In Administration Corporate (1 parent, 13 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2020-06-26
    IIF 511 - Director → ME
  • 59
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-16
    IIF 318 - Director → ME
  • 60
    K.C.P.SECRETARIAT LIMITED - 1984-01-31
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-16
    IIF 401 - Director → ME
  • 61
    PEEL ELECTRICITY NETWORKS LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2024-09-02
    IIF 2 - Director → ME
    icon of calendar 2008-08-29 ~ 2017-05-12
    IIF 495 - Director → ME
  • 62
    PEEL ELECTRICITY SERVICES LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-29 ~ 2017-05-12
    IIF 489 - Director → ME
  • 63
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-01 ~ 2024-09-02
    IIF 3 - Director → ME
  • 64
    PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-25 ~ 2017-05-12
    IIF 280 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-12
    IIF 727 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 727 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 727 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 65
    SSE WATER LIMITED - 2019-06-05
    DUNWILCO (1403) LIMITED - 2007-01-22
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-01 ~ 2024-09-02
    IIF 1 - Director → ME
  • 66
    PEEL UTILITIES LIMITED - 2017-07-06
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-22 ~ 2017-05-12
    IIF 497 - Director → ME
  • 67
    PEEL UTILITIES ELECTRICITY LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2017-05-12
    IIF 451 - Director → ME
  • 68
    PEEL UTILITIES HOLDINGS LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2017-05-12
    IIF 467 - Director → ME
  • 69
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2017-05-12
    IIF 237 - Director → ME
  • 70
    PEEL UTILITIES SERVICES LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2017-05-12
    IIF 438 - Director → ME
  • 71
    PEEL UTILITIES WATER LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2008-08-22 ~ 2017-05-12
    IIF 465 - Director → ME
  • 72
    PEEL WATER NETWORKS LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-22 ~ 2017-05-12
    IIF 442 - Director → ME
  • 73
    PEEL WATER SOLUTIONS LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-16 ~ 2017-05-12
    IIF 477 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-26
    IIF 753 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 753 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 753 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 74
    TREND HOMES LIMITED - 1990-01-02
    PEEL HOMES (ANGLIA) LIMITED - 2019-11-04
    PEEL VENUS LIMITED - 2022-08-08
    TREND (MS) LIMITED - 1988-03-09
    PEEL L&P HOMES (ANGLIA) LIMITED - 2021-05-05
    TRAFFORD PALAZZO LIMITED - 2021-11-12
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-20
    IIF 403 - Director → ME
  • 75
    DE FACTO 2098 LIMITED - 2014-11-07
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-25 ~ 2020-08-04
    IIF 463 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-15
    IIF 744 - Right to appoint or remove directors → OE
    IIF 744 - Ownership of voting rights - 75% or more → OE
    IIF 744 - Ownership of shares – 75% or more → OE
  • 76
    DE FACTO 2099 LIMITED - 2014-10-23
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-25 ~ 2020-08-04
    IIF 471 - Director → ME
  • 77
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-06 ~ 2016-03-08
    IIF 517 - Director → ME
  • 78
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-07 ~ 2019-09-17
    IIF 441 - Director → ME
  • 79
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ 2019-09-17
    IIF 508 - Director → ME
  • 80
    CHANGETIDY TRADING LIMITED - 1993-10-15
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-15 ~ 2015-02-17
    IIF 322 - Director → ME
  • 81
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-21 ~ 2024-01-08
    IIF 409 - Director → ME
  • 82
    VANTAGE AIRPORTS UK LIMITED - 2014-05-14
    PEEL AIRPORTS LIMITED - 2012-12-17
    GRADEFACTOR LTD - 1997-06-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-25 ~ 2010-06-21
    IIF 336 - Director → ME
    icon of calendar 2014-04-16 ~ 2014-11-19
    IIF 492 - Director → ME
  • 83
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-16 ~ 2014-11-12
    IIF 494 - Director → ME
    icon of calendar 2007-05-21 ~ 2010-06-21
    IIF 354 - Director → ME
  • 84
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-16 ~ 2014-11-19
    IIF 506 - Director → ME
    icon of calendar 2007-05-21 ~ 2010-06-21
    IIF 355 - Director → ME
  • 85
    PEEL AIRPORTS NO. 1 LIMITED - 2006-04-05
    DONCASTER SHEFFIELD AIRPORT LIMITED - 2004-04-16
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2015-02-17
    IIF 370 - Director → ME
  • 86
    LIVERPOOL AIRPORT PLC - 2010-05-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1997-07-15 ~ 2010-06-21
    IIF 378 - Director → ME
    icon of calendar 2014-04-16 ~ 2014-11-12
    IIF 450 - Director → ME
  • 87
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-20 ~ 2024-01-08
    IIF 408 - Director → ME
  • 88
    ABERFORD HOLDINGS LIMITED - 1986-08-14
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-17
    IIF 334 - Director → ME
  • 89
    RIBAK PROPERTY AND SERVICES COMPANY LIMITED - 1987-09-04
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-17
    IIF 333 - Director → ME
  • 90
    GRANLY LIMITED - 1988-03-18
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-17
    IIF 254 - Director → ME
  • 91
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2015-02-17
    IIF 361 - Director → ME
  • 92
    PEEL MEDIA STUDIOS LIMITED - 2024-11-13
    DE FACTO 1448 LIMITED - 2007-01-24
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-24 ~ 2024-10-30
    IIF 569 - Director → ME
    icon of calendar 2021-03-01 ~ 2024-10-30
    IIF 17 - Director → ME
  • 93
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 2015-04-24
    IIF 524 - Director → ME
  • 94
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2020-08-04
    IIF 503 - Director → ME
  • 95
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
    PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED - 2024-11-01
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2015-03-10
    IIF 432 - Director → ME
  • 96
    PEEL MEDIA DEVELOPMENT LIMITED - 2024-11-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-01-22 ~ 2015-03-10
    IIF 430 - Director → ME
  • 97
    PEEL MEDIA (HOLDINGS) LIMITED - 2024-11-04
    DE FACTO 1450 LIMITED - 2007-01-25
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2015-03-10
    IIF 339 - Director → ME
  • 98
    PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
    ZONEWEALD LIMITED - 2007-01-24
    PEEL MEDIA LIVING NO.1 LIMITED - 2024-11-13
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-24 ~ 2024-10-30
    IIF 546 - Director → ME
  • 99
    PEEL MEDIA LIVING LIMITED - 2007-07-18
    DE FACTO 1446 LIMITED - 2007-01-24
    PEEL MEDIA LIVING NO.2 LIMITED - 2024-11-13
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-01-24 ~ 2024-10-30
    IIF 559 - Director → ME
  • 100
    STORMZONE LIMITED - 2007-01-25
    PEEL MEDIA LIMITED - 2024-11-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-01-24 ~ 2015-03-10
    IIF 359 - Director → ME
  • 101
    PEEL MEDIA FACILITIES LIMITED - 2024-11-13
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-04-06 ~ 2024-10-30
    IIF 663 - Director → ME
  • 102
    DE FACTO 1451 LIMITED - 2007-01-25
    PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01
    MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2015-03-10
    IIF 364 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-02
    IIF 730 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 730 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 103
    PEEL MEDIA SERVICES (STUDIOS) LIMITED - 2024-11-13
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2024-10-30
    IIF 299 - Director → ME
  • 104
    MEDPORTS MEBO LIMITED - 1992-06-19
    MOVEREADY LIMITED - 1991-12-09
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ 2020-08-04
    IIF 496 - Director → ME
  • 105
    MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
    RAVENLEIGH LIMITED - 1987-11-25
    MERLIN STORES LIMITED - 2001-01-09
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ 2020-08-04
    IIF 472 - Director → ME
  • 106
    PEEL SCOUT MOOR HOLDINGS LIMITED - 2014-02-12
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-16 ~ 2013-12-19
    IIF 426 - Director → ME
    icon of calendar 2015-12-23 ~ 2017-11-28
    IIF 488 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-29
    IIF 737 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 737 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 737 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 107
    PEEL WIND FARMS (NO. 1) LIMITED - 2019-07-19
    PEEL L&P WIND FARMS (NO. 1) LIMITED - 2020-11-20
    PEEL WIND FARMS (ATH) LIMITED - 2009-12-03
    PEEL NRE WIND FARMS (NO. 1) LIMITED - 2023-04-25
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-13 ~ 2023-04-18
    IIF 417 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-18
    IIF 734 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 734 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 734 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 108
    PEEL NRE AGGREGATES LIMITED - 2022-06-16
    NRE AGGREGATES LIMITED - 2025-03-11
    icon of address Rixton Old Hall Manchester Road, Rixton, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-25 ~ 2025-03-04
    IIF 667 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ 2025-03-04
    IIF 763 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 763 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 763 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 109
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2024-10-30
    IIF 583 - Director → ME
  • 110
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-03 ~ 2015-06-22
    IIF 520 - Director → ME
  • 111
    icon of address 16 Robertson Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2015-02-18
    IIF 306 - Director → ME
  • 112
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-14 ~ 2017-11-28
    IIF 440 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 732 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 732 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 732 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 113
    DE FACTO 1591 LIMITED - 2008-02-19
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-19 ~ 2015-02-18
    IIF 268 - Director → ME
  • 114
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2025-05-06
    IIF 182 - Director → ME
  • 115
    APW ENCLOSURES LIMITED - 1998-12-24
    APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED - 2004-04-02
    DELPHBASE LIMITED - 1998-09-01
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-05 ~ 2017-11-28
    IIF 454 - Director → ME
  • 116
    DRENWEST LIMITED - 1990-03-09
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-07-14 ~ 2010-06-21
    IIF 371 - Director → ME
    icon of calendar 2014-04-16 ~ 2014-11-12
    IIF 455 - Director → ME
  • 117
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-26 ~ 2015-02-18
    IIF 376 - Director → ME
  • 118
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-26 ~ 2015-02-18
    IIF 385 - Director → ME
  • 119
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-26 ~ 2015-02-18
    IIF 390 - Director → ME
  • 120
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-26 ~ 2015-02-18
    IIF 395 - Director → ME
  • 121
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-16 ~ 2014-11-12
    IIF 498 - Director → ME
    icon of calendar 2010-05-18 ~ 2010-05-21
    IIF 427 - Director → ME
  • 122
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ 2015-02-18
    IIF 431 - Director → ME
  • 123
    RAFTGRANGE LIMITED - 1991-01-04
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2015-02-19
    IIF 320 - Director → ME
  • 124
    ANGLOGRADE LIMITED - 1990-06-26
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2015-02-19
    IIF 404 - Director → ME
  • 125
    DE FACTO 1593 LIMITED - 2008-02-19
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-19 ~ 2015-02-19
    IIF 267 - Director → ME
  • 126
    INHOCO 3484 LIMITED - 2008-10-21
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2015-02-19
    IIF 510 - Director → ME
  • 127
    CROSSMART LTD - 1997-07-02
    PEEL AIRPORTS LEASING LIMITED - 2018-07-06
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-07-01 ~ 2015-02-18
    IIF 402 - Director → ME
  • 128
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2024-01-08
    IIF 208 - Director → ME
    icon of calendar 2008-11-25 ~ 2015-02-20
    IIF 269 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-24
    IIF 714 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 714 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 714 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 129
    DE FACTO 1163 LIMITED - 2004-12-14
    PEEL HOLDINGS (SERVICES) LIMITED - 2008-09-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2017-12-31
    IIF 462 - Director → ME
  • 130
    PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
    DE FACTO 1154 LIMITED - 2004-11-24
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2020-08-04
    IIF 444 - Director → ME
  • 131
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2007-11-20
    PEEL HOLDINGS (WASTE) LIMITED - 2007-11-07
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2015-02-19
    IIF 388 - Director → ME
  • 132
    TRAFFORD CENTRE INVESTMENTS LIMITED - 1999-08-20
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-19 ~ 2015-02-20
    IIF 310 - Director → ME
  • 133
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-03 ~ 2024-01-08
    IIF 412 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-24
    IIF 713 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 134
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2024-01-08
    IIF 414 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-24
    IIF 731 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 731 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 731 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 135
    DE FACTO 1098 LIMITED - 2003-11-24
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2015-02-20
    IIF 323 - Director → ME
  • 136
    PEEL AIRPORTS HOLDINGS LIMITED - 2010-07-02
    DE FACTO 1062 LIMITED - 2003-09-17
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-03 ~ 2017-11-28
    IIF 457 - Director → ME
  • 137
    TREND HOUSING GROUP LIMITED(THE) - 1990-01-02
    PEEL (ANGLIA) LIMITED - 2019-10-04
    PEEL HOLDINGS LIMITED - 2008-04-08
    PEEL (ANGLIA) LIMITED - 2007-03-08
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-18
    IIF 313 - Director → ME
  • 138
    PEEL LAND AND PROPERTY (NO.2) LIMITED - 2019-11-07
    L.C.R.E. SECURITIES LIMITED - 2001-03-02
    PEEL LAND AND PROPERTY LIMITED - 2004-03-30
    PEEL GROUP LIMITED - 2003-07-21
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-20
    IIF 304 - Director → ME
  • 139
    PEEL ASSETS LIMITED - 2019-11-04
    WOODSUDDEN LIMITED - 1990-05-15
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2015-04-13
    IIF 519 - Director → ME
  • 140
    PEEL COMMERCIAL LIMITED - 1989-06-29
    COMPETROL INVESTMENTS LIMITED - 1985-12-06
    HOODKARN LIMITED - 1980-12-31
    PEEL COMMERCIAL (N.W.) LIMITED - 2019-11-04
    UPPERBEL INVESTMENTS LIMITED - 1988-08-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-18
    IIF 375 - Director → ME
  • 141
    PEEL COMMERCIAL (S.E.) LIMITED - 2019-11-04
    LONDON SHOP (ENTERPRISE HOUSE) LIMITED - 1989-06-29
    ELJAY TRUST LIMITED - 1986-08-14
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-18
    IIF 256 - Director → ME
  • 142
    JOHN BRIGHT & BROTHERS,LIMITED - 1983-03-03
    PEEL COMMERCIAL (S.W.) LIMITED - 2019-11-04
    JOHN BRIGHT & BROTHERS LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-18
    IIF 335 - Director → ME
  • 143
    PEEL DEVELOPMENTS (N.E.) LIMITED - 2019-11-04
    LANGFORD PROPERTY COMPANY LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-19
    IIF 259 - Director → ME
  • 144
    PEEL DEVELOPMENTS (N.W.) LIMITED - 2019-11-04
    ABBEYGATE SECURITIES (MIDLANDS) LIMITED - 1985-08-07
    PEEL DEVELOPMENTS (U.K.) LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-19
    IIF 328 - Director → ME
  • 145
    PEEL DEVELOPMENTS (S.W.) LIMITED - 2019-11-04
    WESTWARD ESTATES LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-19
    IIF 326 - Director → ME
  • 146
    PEEL ENERGY (NO.2) LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-07 ~ 2015-02-19
    IIF 312 - Director → ME
  • 147
    PEEL ENVIRONMENTAL MANAGEMENT (UK) LIMITED - 2019-08-28
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-28 ~ 2017-11-28
    IIF 466 - Director → ME
  • 148
    PEEL FARMS LIMITED - 2019-11-04
    BRIDGEWATER FARMS LIMITED - 1988-01-01
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-19
    IIF 327 - Director → ME
  • 149
    PEEL GAS AND OIL HOLDINGS LIMITED - 2019-08-28
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-29
    IIF 741 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 741 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 741 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 150
    PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED - 2020-02-11
    DE FACTO 1594 LIMITED - 2008-06-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2017-11-28
    IIF 275 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 719 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 719 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 719 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 151
    PEEL HOLDINGS (LIVING INVESTMENTS) LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 709 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 709 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 709 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 152
    DENNIS BRANDWOOD (DEVELOPMENTS) LIMITED - 1978-12-31
    STATELY DEVELOPMENTS LIMITED - 1986-07-03
    PEEL HOMES LIMITED - 2019-11-04
    TANMERE LIMITED - 1976-12-31
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-20
    IIF 351 - Director → ME
  • 153
    TREND HOUSING LIMITED - 1990-01-02
    PEEL HOUSING (ANGLIA) LIMITED - 2019-11-07
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-20
    IIF 367 - Director → ME
  • 154
    TREND HOUSING GROUP (INVESTMENTS) LIMITED - 1990-01-02
    CALMIN LIMITED - 1988-11-03
    PEEL INVESTMENTS (ANGLIA) LIMITED - 2019-11-07
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2015-02-20
    IIF 307 - Director → ME
  • 155
    ELDONWALL STRATFORD DEVELOPMENTS LIMITED - 1989-06-29
    PEEL INVESTMENTS (S.W.) LIMITED - 2019-11-07
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-20
    IIF 314 - Director → ME
  • 156
    PEEL LIVING INVESTMENTS (NO.2) LIMITED - 2020-03-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2017-11-28
    IIF 459 - Director → ME
  • 157
    PEEL LIVING INVESTMENTS NO.1 LIMITED - 2020-03-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-08 ~ 2017-11-28
    IIF 453 - Director → ME
  • 158
    PEEL MINERAL RESOURCES LIMITED - 2020-01-16
    PEEL ENVIRONMENTAL LIMITED - 2007-11-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-09 ~ 2015-02-23
    IIF 317 - Director → ME
  • 159
    PEEL NORTH EAST LIMITED - 2020-01-16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2015-02-23
    IIF 400 - Director → ME
  • 160
    PEEL NORTH WEST LIMITED - 2020-01-30
    CUBA INDUSTRIAL ESTATES LIMITED - 1989-06-29
    TRADITIONAL LEATHER UPHOLSTERY CO. LIMITED(THE) - 1983-10-06
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-23
    IIF 319 - Director → ME
  • 161
    PEEL OUTLETS (GLASGOW HARBOUR) LIMITED - 2020-03-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-31
    IIF 755 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 755 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 755 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 162
    PEEL OUTLETS MANAGEMENT LIMITED - 2020-03-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-15
    IIF 766 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 766 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 766 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 163
    LONDON SHOP (NEWMARKET) LIMITED - 1989-06-29
    PEEL PROPERTIES (S.E.) LIMITED - 2020-01-30
    SCOUTQUEST LIMITED - 1988-11-09
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-24
    IIF 353 - Director → ME
  • 164
    STONEHOUSE INVESTMENTS LIMITED - 1986-05-16
    PEEL PROPERTIES (S.W.) LIMITED - 2020-01-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-24
    IIF 324 - Director → ME
  • 165
    PEEL SCOUT MOOR SERVICES LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 747 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 747 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 747 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 166
    CROMWELL PROPERTY INVESTMENT COMPANY LIMITED(THE) - 1989-06-29
    PEEL SECURITIES (N.W.) LIMITED - 2020-01-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-24
    IIF 382 - Director → ME
  • 167
    PEEL SECURITIES (S.E.) LIMITED - 2020-01-30
    LONSHOP PROPERTY & INVESTMENT COMPANY LIMITED - 1989-06-29
    WELLCOME FINANCE COMPANY LIMITED - 1980-12-31
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-24
    IIF 358 - Director → ME
  • 168
    JOHN BRIGHT GROUP LIMITED(THE) - 1989-06-29
    PEEL SOUTH WEST LIMITED - 2020-01-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2015-02-24
    IIF 311 - Director → ME
  • 169
    BRIDGEWATER REMEDIATION LIMITED - 2021-01-22
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-09 ~ 2015-02-02
    IIF 381 - Director → ME
  • 170
    PEEL WIND FARMS (ASFORDBY) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-03 ~ 2017-11-28
    IIF 452 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 742 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 742 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 742 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 171
    PEEL WIND FARMS (PLENMELLER) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-03 ~ 2017-11-28
    IIF 484 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 750 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 750 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 750 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 172
    PEEL WIND FARMS (PROJECTS) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-13 ~ 2017-11-28
    IIF 460 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 739 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 739 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 739 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 173
    PEEL WIND FARMS (SEAFORTH) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-13 ~ 2017-11-28
    IIF 500 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 728 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 728 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 728 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 174
    PEEL L&P LAND LIMITED - 2024-03-02
    BRIDGEWATER HOMES LIMITED - 1989-10-27
    WALKDEN LAND COMPANY LIMITED - 1982-12-31
    PEEL LAND LIMITED - 2020-01-16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-20
    IIF 365 - Director → ME
  • 175
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-17 ~ 2024-01-08
    IIF 418 - Director → ME
    icon of calendar 2021-02-01 ~ 2024-01-08
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-24
    IIF 738 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 738 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 738 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 176
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-04 ~ 2024-01-08
    IIF 416 - Director → ME
    icon of calendar 2021-02-01 ~ 2024-01-08
    IIF 30 - Director → ME
  • 177
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2024-01-08
    IIF 34 - Director → ME
    icon of calendar 2009-01-29 ~ 2024-01-08
    IIF 419 - Director → ME
  • 178
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2024-01-08
    IIF 161 - Director → ME
    icon of calendar 2014-03-17 ~ 2024-01-08
    IIF 422 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-25
    IIF 749 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 749 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 749 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 179
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2024-01-08
    IIF 99 - Director → ME
    icon of calendar 2010-08-03 ~ 2024-01-08
    IIF 423 - Director → ME
  • 180
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2015-02-23
    IIF 325 - Director → ME
  • 181
    NRE ASH LIMITED - 2024-11-12
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-08-07 ~ 2025-04-02
    IIF 807 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 807 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 807 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 182
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-11-26 ~ 2025-04-02
    IIF 774 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 774 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 774 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 183
    PEEL ENERGY (BARTON) LIMITED - 2019-07-19
    PEEL L&P ENERGY (BARTON) LIMITED - 2020-11-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-29
    IIF 721 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 721 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 721 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 184
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-04-15 ~ 2025-04-02
    IIF 803 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 803 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 803 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 185
    PEEL L&P SOLAR PV (DSA) LIMITED - 2020-12-04
    PEEL WIND FARMS (GARLEFFAN) LIMITED - 2019-07-19
    PEEL L&P WIND FARMS (GARLEFFAN) LIMITED - 2019-08-22
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-31
    IIF 770 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 770 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 770 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 186
    PEEL L&P WIND FARMS (HEYSHAM) LIMITED - 2019-08-22
    PEEL L&P SOLAR PV (LJLA) LIMITED - 2020-11-20
    PEEL WIND FARMS (HEYSHAM) LIMITED - 2019-07-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-31
    IIF 762 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 762 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 762 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 187
    PEEL WIND FARMS (FIT) LIMITED - 2019-07-19
    PEEL L&P WIND FARMS (FIT) LIMITED - 2020-11-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-29
    IIF 729 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 729 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 729 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 188
    PEEL MEDIA LOWRY (HOLDINGS) LIMITED - 2012-05-17
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-14 ~ 2015-02-24
    IIF 435 - Director → ME
  • 189
    DE FACTO 1595 LIMITED - 2008-06-30
    PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-04 ~ 2025-04-15
    IIF 791 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 791 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 791 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 190
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-07 ~ 2025-04-15
    IIF 756 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 756 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 756 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 191
    DE FACTO 1599 LIMITED - 2008-02-19
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-19 ~ 2015-02-24
    IIF 266 - Director → ME
  • 192
    BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-05 ~ 2017-11-28
    IIF 446 - Director → ME
  • 193
    DE FACTO 1247 LIMITED - 2005-05-25
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2020-08-04
    IIF 271 - Director → ME
  • 194
    MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
    M (FORTY-THREE) LIMITED - 2004-04-01
    MARCONI PHOTONIQA LIMITED - 2001-03-01
    MARCONI (FORTY-THREE) LIMITED - 2004-03-17
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-05 ~ 2015-02-24
    IIF 308 - Director → ME
  • 195
    ROADFERRY HOLDINGS LIMITED - 2012-04-23
    FLEETNESS 142 LIMITED - 1991-08-21
    COMMERCIAL PLANT LIMITED - 1992-03-31
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2020-08-04
    IIF 478 - Director → ME
  • 196
    DE FACTO 1417 LIMITED - 2006-10-27
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-04 ~ 2022-04-01
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-23
    IIF 752 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 752 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 752 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 197
    DE FACTO 1019 LIMITED - 2002-11-05
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2020-08-04
    IIF 279 - Director → ME
  • 198
    DE FACTO 1427 LIMITED - 2006-10-27
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-27 ~ 2020-08-04
    IIF 469 - Director → ME
  • 199
    DE FACTO 1237 LIMITED - 2005-05-25
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2020-08-04
    IIF 272 - Director → ME
  • 200
    DE FACTO 1390 LIMITED - 2006-08-10
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2020-08-04
    IIF 474 - Director → ME
  • 201
    DE FACTO 1238 LIMITED - 2005-05-25
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-24 ~ 2020-08-04
    IIF 282 - Director → ME
  • 202
    DE FACTO 1020 LIMITED - 2002-11-04
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-23 ~ 2020-08-04
    IIF 276 - Director → ME
  • 203
    DE FACTO 1232 LIMITED - 2005-05-25
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2020-08-04
    IIF 483 - Director → ME
  • 204
    DE FACTO 1408 LIMITED - 2006-09-07
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-30 ~ 2020-08-04
    IIF 445 - Director → ME
  • 205
    CLANVILLE LIMITED - 2004-04-01
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-05 ~ 2017-11-28
    IIF 490 - Director → ME
  • 206
    STORMSIGN LIMITED - 1991-01-10
    STOREHOUSE DESIGNS LIMITED - 2004-04-01
    HABITAT UK LIMITED - 1992-03-28
    HABITAT DESIGNS LIMITED - 1993-02-10
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-05 ~ 2015-02-24
    IIF 377 - Director → ME
  • 207
    PEEL MEDIA DIGITAL (HOLDINGS) LIMITED - 2024-11-28
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-29
    IIF 726 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 726 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 726 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 208
    PEEL MEDIA INVESTMENTS LIMITED - 2024-11-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-13
    IIF 716 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 716 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 716 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 209
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-29
    IIF 736 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 736 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 736 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 210
    DOCK 10 LIMITED - 2012-09-19
    PEEL PROPERTIES (GLOUCESTER) LTD. - 2012-06-22
    MEDIACITY STUDIOS LIMITED - 2024-11-27
    HAMBLE SECURITIES LIMITED - 1982-10-29
    ALFRED ST.TRADING ESTATE LIMITED - 1988-01-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-02-17
    IIF 360 - Director → ME
  • 211
    PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-29
    IIF 724 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 724 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 724 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 212
    PEEL INVESTMENTS ENVIRONMENTAL UK LIMITED - 2020-01-16
    PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED - 2025-03-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2025-03-18
    IIF 674 - Director → ME
    icon of calendar 2023-09-01 ~ 2025-03-18
    IIF 62 - Director → ME
  • 213
    PEEL MEDIA LOWRY (MANAGEMENT) LIMITED - 2012-05-17
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2015-02-24
    IIF 433 - Director → ME
  • 214
    PEEL WASTE ENVIRONMENTAL LIMITED - 2008-01-18
    PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2007-11-20
    PEEL WASTE HOLDINGS LIMITED - 2007-11-07
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2015-03-04
    IIF 405 - Director → ME
  • 215
    PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19
    PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-09-09 ~ 2015-02-20
    IIF 332 - Director → ME
    icon of calendar 2023-09-01 ~ 2025-03-18
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 725 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 725 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 725 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 216
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-31
    IIF 787 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 787 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 787 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 217
    icon of address C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,085,750 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2009-11-12 ~ 2019-11-06
    IIF 502 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-06
    IIF 717 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 717 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 717 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 218
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2012-07-23
    IIF 263 - Director → ME
  • 219
    PEEL WATER LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-05 ~ 2017-05-12
    IIF 493 - Director → ME
  • 220
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-25 ~ 2020-08-04
    IIF 468 - Director → ME
  • 221
    MEDWAY PORTS LIMITED - 1992-06-19
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2020-08-04
    IIF 482 - Director → ME
  • 222
    icon of address C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,020,907 GBP2024-06-30
    Officer
    icon of calendar 2007-12-04 ~ 2019-11-06
    IIF 439 - Director → ME
  • 223
    CHINSTREL LIMITED - 1979-12-31
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2010-06-01
    IIF 343 - Director → ME
  • 224
    AEROFLIGHT LIMITED - 1979-12-31
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2020-08-04
    IIF 509 - Director → ME
  • 225
    PEEL WIND FARMS (LIVERPOOL) LIMITED - 2014-02-05
    icon of address Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-13 ~ 2014-03-03
    IIF 513 - Director → ME
  • 226
    BROOMCO (2624) LIMITED - 2001-12-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2015-03-04
    IIF 384 - Director → ME
  • 227
    TRUCEHOLD LIMITED - 1990-03-14
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2015-03-04
    IIF 357 - Director → ME
  • 228
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-12 ~ 2020-11-27
    IIF 411 - Director → ME
    icon of calendar 2023-09-01 ~ 2025-10-02
    IIF 70 - Director → ME
  • 229
    icon of address Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    748,391 GBP2024-03-31
    Officer
    icon of calendar 2020-02-12 ~ 2023-04-28
    IIF 413 - Director → ME
  • 230
    DE FACTO 1194 LIMITED - 2005-01-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2017-11-28
    IIF 283 - Director → ME
  • 231
    DE FACTO 1157 LIMITED - 2005-01-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-20 ~ 2017-12-12
    IIF 281 - Director → ME
  • 232
    EZZENTIALIZE LIMITED - 2001-04-10
    FRESHBAKE HOLDINGS LIMITED - 2002-09-16
    FRESHBAKE TRADING LIMITED - 2005-03-09
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2017-11-28
    IIF 456 - Director → ME
  • 233
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2015-03-04
    IIF 369 - Director → ME
  • 234
    PRECIS (780) LIMITED - 1988-11-07
    icon of address Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-01 ~ 2006-10-01
    IIF 341 - Director → ME
  • 235
    FRESHBAKE HOLDINGS LIMITED - 2004-09-07
    ROUNDED THOUGHT LIMITED - 2002-09-16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-18 ~ 2017-11-28
    IIF 458 - Director → ME
  • 236
    PEEL HOLDINGS (WIND POWER) LIMITED - 2010-02-18
    PEEL HOLDINGS (ENERGY) LIMITED - 2009-07-07
    PEEL HOLDINGS (POWER) LIMITED - 2008-07-09
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2010-01-29
    IIF 345 - Director → ME
  • 237
    PEEL WIND POWER HOLDINGS LIMITED - 2010-02-18
    PEEL ENERGY HOLDINGS LIMITED - 2009-07-13
    PEEL POWER HOLDINGS LIMITED - 2008-07-09
    icon of address C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-07 ~ 2010-01-29
    IIF 348 - Director → ME
  • 238
    PEEL WIND POWER LIMITED - 2010-02-18
    icon of address C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-22 ~ 2010-01-29
    IIF 386 - Director → ME
  • 239
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-03 ~ 2015-03-04
    IIF 425 - Director → ME
  • 240
    icon of address Great Lakes Reinsurance (uk) Se, Plantation Place, 30 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-25 ~ 2010-01-29
    IIF 512 - Director → ME
  • 241
    PEEL WIND FARMS (SCOUT MOOR) LIMITED - 2013-12-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-13 ~ 2013-12-19
    IIF 515 - Director → ME
    icon of calendar 2015-12-23 ~ 2017-11-28
    IIF 475 - Director → ME
  • 242
    INHOCO 3024 LIMITED - 2004-07-08
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-16 ~ 2010-01-29
    IIF 349 - Director → ME
  • 243
    SEAWING INTERNATIONAL LIMITED - 2005-03-03
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2020-08-04
    IIF 443 - Director → ME
  • 244
    SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
    SHEFFIELD CITY AIRPORT LTD - 2009-05-21
    SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
    SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
    icon of address Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    799,330 GBP2024-12-31
    Officer
    icon of calendar 2001-08-01 ~ 2009-03-16
    IIF 387 - Director → ME
  • 245
    SHEFFIELD AIRPORT PROPERTIES LIMITED - 2009-05-27
    BROOMCO (2583) LIMITED - 2001-07-11
    icon of address Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2010-03-08
    IIF 389 - Director → ME
  • 246
    CHEVINHALL PROPERTIES LIMITED - 1987-07-15
    PEEL SECURITIES (N.E.) LIMITED - 2009-07-09
    LONDON SHOP (WORKSOP) LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-03-04
    IIF 315 - Director → ME
  • 247
    SLATERSHELFCO 152 LIMITED - 1988-06-09
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-06 ~ 2016-03-29
    IIF 522 - Director → ME
  • 248
    ELLESMERE PORT STORAGE COMPANY LIMITED - 1985-09-11
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-06 ~ 2016-03-29
    IIF 521 - Director → ME
  • 249
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-10 ~ 2017-11-28
    IIF 470 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 740 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 740 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 740 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 250
    KINDRED ESTATES LIMITED - 1989-06-29
    SHEFFIELD CITY HELIPORT LIMITED - 2009-09-08
    PEEL INVESTMENTS (N.E.) LIMITED - 2009-07-09
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-03-04
    IIF 398 - Director → ME
  • 251
    icon of address 5 Brayford Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,071 GBP2024-03-31
    Officer
    icon of calendar 2018-12-12 ~ 2020-08-19
    IIF 516 - Director → ME
  • 252
    GLOUCESTER CARPET COMPANY LIMITED - 1979-12-31
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-03-04
    IIF 340 - Director → ME
  • 253
    TEES-SIDE INTERNATIONAL AIRPORT LIMITED - 1986-12-11
    TEESSIDE INTERNATIONAL AIRPORT LIMITED - 2004-09-20
    TRUSHELFCO (NO. 1007) LIMITED - 1986-11-10
    DURHAM TEES VALLEY AIRPORT LIMITED - 2020-01-07
    icon of address Teesside International Airport Limited, Darlington, Durham
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -21,120,755 GBP2024-03-31
    Officer
    icon of calendar 2012-02-10 ~ 2019-02-15
    IIF 487 - Director → ME
    icon of calendar 2003-04-01 ~ 2010-06-21
    IIF 338 - Director → ME
  • 254
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2008-04-16
    IIF 347 - Director → ME
  • 255
    icon of address 100 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-02-25 ~ 2016-10-07
    IIF 448 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-15
    IIF 710 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 710 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 710 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 256
    COBCO 912 LIMITED - 2010-05-24
    icon of address Salford Civic Centre Chorley Road, Swinton, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,980,193 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-13
    IIF 775 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 775 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 257
    icon of address 100 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2024-10-30
    IIF 617 - Director → ME
  • 258
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2020-08-04
    IIF 491 - Director → ME
  • 259
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2020-08-04
    IIF 473 - Director → ME
  • 260
    THE TRAFFORD CENTRE PFS LIMITED - 2017-10-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-25 ~ 2015-03-04
    IIF 374 - Director → ME
  • 261
    DE FACTO 781 LIMITED - 1999-08-05
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-12 ~ 2011-01-28
    IIF 337 - Director → ME
  • 262
    DE FACTO 787 LIMITED - 1999-08-05
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-12 ~ 2011-01-28
    IIF 368 - Director → ME
  • 263
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-18 ~ 2011-01-28
    IIF 316 - Director → ME
  • 264
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-03-04
    IIF 391 - Director → ME
  • 265
    PEEL ENVIRONMENTAL (TALYWAIN) LIMITED - 2010-11-16
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2015-03-04
    IIF 434 - Director → ME
  • 266
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    DE FACTO 1128 LIMITED - 2004-06-25
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-06-22 ~ 2011-01-28
    IIF 356 - Director → ME
  • 267
    icon of address Trafford Golf Centre Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,832,807 GBP2024-03-31
    Officer
    icon of calendar 2013-01-28 ~ 2020-12-31
    IIF 421 - Director → ME
  • 268
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2011-01-28
    IIF 393 - Director → ME
  • 269
    PEEL UTILITIES SERVICES (MEDIACITY UK) LIMITED - 2009-02-17
    PEEL UTILITIES SERVICES (MEDIACITY:UK) LIMITED - 2008-09-23
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-29 ~ 2012-03-30
    IIF 437 - Director → ME
  • 270
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-16 ~ 2017-03-16
    IIF 428 - Director → ME
  • 271
    icon of address The Brick Barn St Nicholas Court Farm Court Road, St. Nicholas At Wade, Birchington, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    3,903,705 GBP2024-03-31
    Officer
    icon of calendar 2006-06-01 ~ 2010-01-04
    IIF 383 - Director → ME
  • 272
    Company number NI049670
    Non-active corporate
    Officer
    icon of calendar 2005-09-22 ~ 2005-09-22
    IIF 303 - Director → ME
  • 273
    Company number SC173415
    Non-active corporate
    Officer
    icon of calendar 2006-06-01 ~ 2009-02-11
    IIF 346 - Director → ME
  • 274
    Company number SC372258
    Non-active corporate
    Officer
    icon of calendar 2010-02-03 ~ 2010-11-29
    IIF 700 - Director → ME
  • 275
    Company number SC372267
    Non-active corporate
    Officer
    icon of calendar 2010-02-03 ~ 2010-11-29
    IIF 699 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.