1
LASERADMIN LIMITED - 1998-09-18
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Officer
2021-02-01 ~ nowIIF 38 - director → ME
2
Wilds Ltd, Lancaster House 70-76 Blackburn Street, Radcliffe, ManchesterDissolved corporate (2 parents)
Officer
2004-02-06 ~ dissolvedIIF 69 - director → ME
3
C/o Lancaster House, 70-76 Blackburn Street Radcliffe, Manchester, Greater ManchesterCorporate (2 parents)
Equity (Company account)
589,880 GBP2024-03-31
Officer
2007-03-22 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
4
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomCorporate (6 parents)
Officer
2023-06-13 ~ nowIIF 61 - director → ME
5
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Officer
2021-02-01 ~ nowIIF 32 - director → ME
6
ARTISAN SHIP CANAL DEVELOPMENTS MANAGEMENT LIMITED - 2010-06-08
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (4 parents)
Officer
2009-05-27 ~ nowIIF 23 - director → ME
7
Lancaster House 70-76 Blackburn Street Radcliffe, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
776,232 GBP2024-04-30
Officer
2007-05-01 ~ nowIIF 63 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE
8
SHIP CANAL PROPERTIES LIMITED - 2020-03-04
HALLDEED LIMITED - 1994-05-25
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (8 parents)
Officer
2021-02-01 ~ nowIIF 54 - director → ME
9
PEEL INVESTMENTS (INTERMEDIATE) LIMITED - 2020-02-11
DE FACTO 1588 LIMITED - 2008-02-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (8 parents)
Officer
2021-07-27 ~ nowIIF 35 - director → ME
10
PEEL INVESTMENTS (NORTH) LIMITED - 2020-03-02
PEEL ESTATES LIMITED - 1990-11-30
BRIDGEWATER ESTATES LIMITED - 1987-12-24
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (8 parents)
Officer
2021-02-01 ~ nowIIF 42 - director → ME
11
PEEL OUTLETS (GLASGOW HARBOUR) LIMITED - 2020-03-26
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents, 1 offspring)
Officer
2021-02-01 ~ nowIIF 29 - director → ME
12
PEEL OUTLETS FACILITIES LIMITED - 2020-03-26
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Officer
2021-02-01 ~ nowIIF 44 - director → ME
13
PEEL OUTLETS MANAGEMENT LIMITED - 2020-03-26
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2021-02-01 ~ nowIIF 24 - director → ME
14
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomCorporate (4 parents)
Officer
2024-10-22 ~ nowIIF 59 - director → ME
15
AGHOCO 2338 LIMITED - 2025-02-28
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (5 parents)
Officer
2025-02-28 ~ nowIIF 30 - director → ME
16
AGHOCO 2332 LIMITED - 2025-02-10
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents, 14 offsprings)
Officer
2025-02-10 ~ nowIIF 27 - director → ME
17
AGHOCO 2333 LIMITED - 2025-02-10
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (5 parents, 1 offspring)
Officer
2025-02-10 ~ nowIIF 50 - director → ME
18
AGHOCO 2339 LIMITED - 2025-02-28
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (5 parents)
Officer
2025-02-28 ~ nowIIF 39 - director → ME
19
NRE ASH LIMITED - 2024-11-12
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomCorporate (5 parents)
Officer
2024-11-11 ~ nowIIF 56 - director → ME
20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2024-04-15 ~ nowIIF 60 - director → ME
21
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-04-15 ~ nowIIF 55 - director → ME
22
PEEL NRE ENVIRONMENTAL LIMITED - 2021-01-14
PEEL L&P ENVIRONMENTAL LIMITED - 2020-11-20
PEEL ENVIRONMENTAL LIMITED - 2019-08-28
PEEL MINERAL RESOURCES LIMITED - 2007-11-20
PEEL ENVIRONMENTAL LIMITED - 2007-11-07
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Officer
2024-04-29 ~ nowIIF 26 - director → ME
23
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2021-02-01 ~ nowIIF 28 - director → ME
24
PEEL MEDIA DIGITAL (HOLDINGS) LIMITED - 2024-11-28
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2021-02-01 ~ nowIIF 49 - director → ME
25
PEEL MEDIA DIGITAL LIMITED - 2024-11-28
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Officer
2021-02-01 ~ nowIIF 51 - director → ME
26
PEEL MEDIA INVESTMENTS LIMITED - 2024-11-27
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (5 parents)
Officer
2021-02-01 ~ nowIIF 43 - director → ME
27
PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED - 2024-11-27
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents, 5 offsprings)
Officer
2021-02-01 ~ nowIIF 53 - director → ME
28
PEEL MEDIA MANAGEMENT LIMITED - 2024-11-27
DE FACTO 1449 LIMITED - 2007-01-24
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Officer
2021-02-01 ~ nowIIF 41 - director → ME
29
PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents)
Officer
2021-02-01 ~ nowIIF 47 - director → ME
30
PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2021-02-01 ~ nowIIF 33 - director → ME
31
PEEL MEDIA WHARFSIDE LIMITED - 2024-11-27
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Officer
2021-02-01 ~ nowIIF 22 - director → ME
32
MPA PILOTS LIMITED - 2003-12-17
JUDGEURGENT LIMITED - 1988-09-22
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Officer
2024-04-29 ~ nowIIF 37 - director → ME
33
Lancaster House 70-76 Blackburn Street Radcliffe, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
167,416 GBP2024-04-30
Officer
2007-05-02 ~ nowIIF 64 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE
34
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Officer
2021-02-01 ~ nowIIF 45 - director → ME