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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

child relation
Offspring entities and appointments
Active 305
  • 1
    BRABCO 2106 LIMITED - 2022-01-14
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2025-02-06 ~ now
    IIF 476 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 476 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 476 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 365 - Director → ME
    2023-09-01 ~ dissolved
    IIF 768 - Director → ME
  • 3
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 623 - Director → ME
  • 4
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2009-05-07 ~ now
    IIF 119 - Director → ME
  • 5
    PEEL ENERGY (UK) LIMITED - 2012-05-29
    PEEL POWER (UK) LIMITED - 2008-07-09
    PEEL POWER DONG (UK) LIMITED - 2008-04-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 703 - Director → ME
  • 6
    INHOCO 3461 LIMITED - 2008-05-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 785 - Director → ME
  • 7
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 778 - Director → ME
  • 8
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 720 - Director → ME
  • 9
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 721 - Director → ME
  • 10
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 461 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 461 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 504 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 504 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 504 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-09-01 ~ now
    IIF 649 - Director → ME
  • 13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 743 - Director → ME
  • 14
    Ballaman Manor, Ballnahowe Road, Port Erin, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2011-01-27 ~ now
    IIF 811 - Has significant influence or control → OE
    2011-01-27 ~ now
    IIF 451 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    CITY AIRPORT MANCHESTER LIMITED - 2009-05-26
    BARTON AERODROME LIMITED - 2007-03-05
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2004-09-24 ~ now
    IIF 169 - Director → ME
    2021-02-01 ~ now
    IIF 728 - Director → ME
  • 16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-14 ~ now
    IIF 24 - Director → ME
    2024-04-25 ~ now
    IIF 737 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 529 - Right to appoint or remove directors → OE
    IIF 529 - Ownership of voting rights - 75% or more → OE
    IIF 529 - Ownership of shares – 75% or more → OE
  • 17
    DUNWILCO (555) LIMITED - 1997-03-13
    16 Robertson Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 560 - Director → ME
    2006-06-01 ~ now
    IIF 22 - Director → ME
  • 18
    SF 2007 LIMITED - 2005-01-29
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 387 - Director → ME
  • 19
    SF 2008 LIMITED - 2005-01-29
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 405 - Director → ME
  • 20
    SF 2009 LIMITED - 2005-01-29
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 380 - Director → ME
  • 21
    CLYDEPORT PROPERTIES 2001 LIMITED - 2002-05-07
    PACIFIC SHELF 1033 LIMITED - 2001-05-08
    16 Robertson Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 558 - Director → ME
    2006-06-01 ~ now
    IIF 120 - Director → ME
  • 22
    PACIFIC SHELF 937 LIMITED - 2001-04-27
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 769 - Director → ME
  • 23
    PACIFIC SHELF 917 LIMITED - 2000-03-08
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2006-06-01 ~ now
    IIF 28 - Director → ME
    2023-09-01 ~ now
    IIF 565 - Director → ME
  • 24
    Victoria Terminal 3, West Bank Road, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2005-09-22 ~ dissolved
    IIF 268 - Director → ME
  • 25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 601 - Director → ME
  • 26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 435 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 521 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 521 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 521 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    LASERADMIN LIMITED - 1998-09-18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 726 - Director → ME
    2014-09-03 ~ now
    IIF 72 - Director → ME
  • 28
    PEEL AIRPORTS (FINNINGLEY) LIMITED - 2004-04-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2012-12-19 ~ now
    IIF 62 - Director → ME
    2020-11-25 ~ now
    IIF 661 - Director → ME
  • 29
    RHADS HOTEL LIMITED - 2018-10-10
    DE FACTO 1394 LIMITED - 2006-11-13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2021-02-01 ~ now
    IIF 680 - Director → ME
    2006-08-02 ~ now
    IIF 121 - Director → ME
  • 30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 801 - Director → ME
  • 31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2017-02-06 ~ now
    IIF 164 - Director → ME
  • 32
    HEARTH ENERGY LIMITED - 2020-11-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 685 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 532 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 532 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 532 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 33
    EVENT CITY LIMITED - 2019-05-17
    MUSEUM OF MUSEUMS LIMITED - 2010-10-13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-10-28 ~ now
    IIF 103 - Director → ME
    2025-05-19 ~ now
    IIF 756 - Director → ME
  • 34
    BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED - 2022-07-14
    BOX ENERGI STORAGE ASSETS LIMITED - 2021-05-10
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,591,167 GBP2024-03-31
    Officer
    2024-04-25 ~ now
    IIF 615 - Director → ME
  • 35
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED - 2022-06-01
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED - 2021-07-19
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -9,419 GBP2024-03-31
    Officer
    2024-04-25 ~ now
    IIF 724 - Director → ME
  • 36
    DRIVE ENERGI LIMITED - 2022-05-27
    PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -408,964 GBP2024-03-31
    Officer
    2024-04-25 ~ now
    IIF 586 - Director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 538 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 538 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 37
    DRIVE ENERGI PROJECTS (NO.1) LIMITED - 2022-06-16
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,748,274 GBP2024-03-31
    Officer
    2024-04-25 ~ now
    IIF 631 - Director → ME
  • 38
    DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    20,744 GBP2024-03-31
    Officer
    2024-04-25 ~ now
    IIF 672 - Director → ME
  • 39
    DRIVE ENERGI SERVICES LIMITED - 2022-05-23
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -430,145 GBP2024-03-31
    Officer
    2024-04-25 ~ now
    IIF 635 - Director → ME
  • 40
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 804 - Director → ME
  • 41
    FRODSHAM ENERGY PARK HOLDCO LIMITED - 2023-02-24
    70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-10-04 ~ now
    IIF 460 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 460 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 42
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 740 - Director → ME
    2022-06-08 ~ now
    IIF 56 - Director → ME
  • 43
    PACIFIC SHELF 1082 LIMITED - 2001-11-23
    16 Robertson Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2006-06-01 ~ now
    IIF 59 - Director → ME
    2025-05-19 ~ now
    IIF 557 - Director → ME
  • 44
    PACIFIC SHELF 1075 LIMITED - 2001-10-31
    16 Robertson Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2006-06-01 ~ now
    IIF 20 - Director → ME
    2025-05-19 ~ now
    IIF 559 - Director → ME
  • 45
    PACIFIC SHELF 1076 LIMITED - 2001-10-31
    16 Robertson Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-06-01 ~ dissolved
    IIF 437 - Director → ME
    2023-09-01 ~ dissolved
    IIF 767 - Director → ME
  • 46
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    BLP 994 LIMITED - 1999-03-22
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 563 - Director → ME
    2006-06-01 ~ now
    IIF 76 - Director → ME
  • 47
    PACIFIC SHELF 1156 LIMITED - 2003-02-04
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 566 - Director → ME
    2006-06-01 ~ now
    IIF 33 - Director → ME
  • 48
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2015-08-03 ~ now
    IIF 98 - Director → ME
    2025-05-19 ~ now
    IIF 709 - Director → ME
  • 49
    CLYDEPORT PROPERTIES LIMITED - 2002-05-07
    OFFERFORCE LIMITED - 1992-10-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 444 - Director → ME
    2023-09-01 ~ dissolved
    IIF 773 - Director → ME
  • 50
    Ugland House, P O Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (2 parents)
    Officer
    2022-03-22 ~ now
    IIF 570 - Director → ME
  • 51
    DE FACTO 1597 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 502 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 502 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 502 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 52
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 701 - Director → ME
  • 53
    LANSDOWN ESTATES (HARTLEBURY) LIMITED - 1984-01-18
    LONDON COMMERCIAL PROPERTIES LIMITED - 1980-12-31
    STAR PROPERTIES (NO. 43) LIMITED - 1978-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 802 - Director → ME
  • 54
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 666 - Director → ME
  • 55
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 210 - Director → ME
  • 56
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 464 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 464 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 57
    IONICA PLC - 2007-05-22
    IONICA L3 LIMITED - 1996-06-17
    SECTORSHAPE LIMITED - 1991-02-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 598 - Director → ME
    2007-02-13 ~ now
    IIF 172 - Director → ME
  • 58
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 462 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 462 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 59
    Billown Mansion, Ballasalla, Malew, Im9 3dl, Isle Of Man
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 4 - Director → ME
  • 60
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-01 ~ now
    IIF 37 - Director → ME
  • 61
    PEEL VENUS LIMITED - 2022-08-08
    TRAFFORD PALAZZO LIMITED - 2021-11-12
    PEEL L&P HOMES (ANGLIA) LIMITED - 2021-05-05
    PEEL HOMES (ANGLIA) LIMITED - 2019-11-04
    TREND HOMES LIMITED - 1990-01-02
    TREND (MS) LIMITED - 1988-03-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 602 - Director → ME
  • 62
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-22 ~ now
    IIF 142 - Director → ME
  • 63
    PROTOS FINANCE LIMITED - 2024-02-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2018-06-13 ~ now
    IIF 70 - Director → ME
  • 64
    ABERFORD HOLDINGS LIMITED - 1986-08-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 706 - Director → ME
  • 65
    RIBAK PROPERTY AND SERVICES COMPANY LIMITED - 1987-09-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 632 - Director → ME
  • 66
    GRANLY LIMITED - 1988-03-18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 676 - Director → ME
  • 67
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-09-12 ~ now
    IIF 589 - Director → ME
  • 68
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2017-02-09 ~ now
    IIF 92 - Director → ME
    2025-05-19 ~ now
    IIF 608 - Director → ME
  • 69
    REDDINGTON DEVELOPMENTS LIMITED - 2019-02-07
    WEATHER DAY LIMITED - 2004-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2006-12-14 ~ now
    IIF 125 - Director → ME
  • 70
    ARTISAN SHIP CANAL DEVELOPMENTS LIMITED - 2010-06-08
    ARTISAN CITY CANAL DEVELOPMENTS LIMITED - 2002-12-12
    BRAND NEW CO (154) LIMITED - 2002-10-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 713 - Director → ME
  • 71
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 575 - Director → ME
  • 72
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2004-10-18 ~ dissolved
    IIF 256 - Director → ME
  • 73
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    1 Rutland Court, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 218 - Director → ME
  • 74
    Maritime Centre, Port Of Liverpool
    Converted / Closed Corporate (2 parents)
    Officer
    2005-09-22 ~ now
    IIF 298 - Director → ME
  • 75
    THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED - 1997-06-23
    HACKREMCO (NO.549) LIMITED - 1990-07-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ now
    IIF 111 - Director → ME
  • 76
    EUROLINK FERRIES LIMITED - 1997-06-23
    MERLIN STEVEDORES LIMITED - 1995-02-13
    HOOPLANDS LIMITED - 1987-11-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2005-09-22 ~ now
    IIF 101 - Director → ME
  • 77
    SEABOARD ENVIRONMENTAL SERVICES LIMITED - 1999-04-21
    DALEMOND LIMITED - 1989-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2006-06-01 ~ now
    IIF 153 - Director → ME
  • 78
    PEEL ENERGY (DHN) LIMITED - 2018-05-22
    PEEL ENERGY (INCE) LIMITED - 2017-10-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 696 - Director → ME
    2012-02-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 542 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 542 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 542 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 79
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2016-05-20 ~ now
    IIF 25 - Director → ME
    2023-09-01 ~ now
    IIF 655 - Director → ME
  • 80
    PEEL SCOUT MOOR HOLDINGS LIMITED - 2014-02-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-25 ~ now
    IIF 604 - Director → ME
  • 81
    BRIDGEWATER TRANSPORT SERVICES LIMITED - 1984-09-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 799 - Director → ME
  • 82
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 428 - Director → ME
    2023-09-01 ~ dissolved
    IIF 780 - Director → ME
  • 83
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 459 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-15 ~ now
    IIF 746 - Director → ME
    2021-06-02 ~ now
    IIF 36 - Director → ME
  • 85
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-15 ~ now
    IIF 739 - Director → ME
    2021-05-28 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 534 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 534 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 534 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 86
    PEEL HOMES (UK) HOLD CO LIMITED - 2018-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-03 ~ now
    IIF 625 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 554 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 554 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 554 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 87
    PEEL HOMES (UK) PROP CO LIMITED - 2018-12-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2018-08-06 ~ now
    IIF 699 - Director → ME
  • 88
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2018-04-26 ~ now
    IIF 181 - Director → ME
  • 89
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 468 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 468 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 468 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 90
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    1998-12-29 ~ now
    IIF 146 - Director → ME
    2025-05-19 ~ now
    IIF 686 - Director → ME
  • 91
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2012-11-30 ~ now
    IIF 112 - Director → ME
    2021-02-01 ~ now
    IIF 679 - Director → ME
  • 92
    PEEL INVESTMENTS (PAL) LIMITED - 2012-12-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-11-30 ~ now
    IIF 167 - Director → ME
    2021-02-01 ~ now
    IIF 634 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 525 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 525 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 525 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 93
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 588 - Director → ME
  • 94
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2013-09-23 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 541 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 541 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 541 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 95
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2013-09-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 540 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 540 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 540 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 96
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2013-09-23 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 516 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 516 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 516 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 97
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2015-06-01 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 527 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 527 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 527 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 98
    Peel Dome, The Trafford Centre, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 339 - Director → ME
  • 99
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2022-03-15 ~ now
    IIF 640 - Director → ME
    2009-06-26 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 520 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 520 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 520 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 100
    PEEL MANAGEMENT LIMITED - 2018-04-26
    DE FACTO 1355 LIMITED - 2006-05-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2006-04-23 ~ now
    IIF 114 - Director → ME
    2016-01-14 ~ now
    IIF 671 - Director → ME
  • 101
    PEEL HOLDINGS (SERVICES) LIMITED - 2008-09-29
    DE FACTO 1163 LIMITED - 2004-12-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 467 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 467 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 467 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 102
    PEEL ACQUISITIONS (LAND AND PROPERTY) LIMITED - 2006-05-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-10-13 ~ now
    IIF 108 - Director → ME
    2025-05-19 ~ now
    IIF 590 - Director → ME
  • 103
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-04-13 ~ now
    IIF 105 - Director → ME
    2016-01-14 ~ now
    IIF 684 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 546 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 546 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 546 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 104
    Peel Dome, The Trafford Centre, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 333 - Director → ME
  • 105
    PEEL INVESTMENTS (RHADS) LIMITED - 2018-10-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-30 ~ now
    IIF 150 - Director → ME
    2021-02-01 ~ now
    IIF 669 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 523 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 106
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-07 ~ now
    IIF 47 - Director → ME
    2025-05-19 ~ now
    IIF 759 - Director → ME
  • 107
    PEEL HOLDINGS (AIRPORTS) LIMITED - 2010-07-02
    PEEL ACQUISITIONS (AIRPORTS) LIMITED - 2006-05-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-10-13 ~ now
    IIF 85 - Director → ME
    2021-02-01 ~ now
    IIF 599 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 556 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 556 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 556 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 108
    PEEL FINANCE (UK) NO.2 LIMITED - 2010-09-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2010-08-24 ~ now
    IIF 19 - Director → ME
    2022-03-15 ~ now
    IIF 708 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 524 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 524 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 524 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 109
    PEEL (ANGLIA) LIMITED - 2019-10-04
    PEEL HOLDINGS LIMITED - 2008-04-08
    PEEL (ANGLIA) LIMITED - 2007-03-08
    TREND HOUSING GROUP LIMITED(THE) - 1990-01-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 618 - Director → ME
  • 110
    PEEL LAND AND PROPERTY (I TOPCO) LIMITED - 2020-03-20
    DE FACTO 1383 LIMITED - 2006-07-18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-04 ~ now
    IIF 123 - Director → ME
    2023-09-01 ~ now
    IIF 644 - Director → ME
  • 111
    PEEL LAND AND PROPERTY (NO.2) LIMITED - 2019-11-07
    PEEL LAND AND PROPERTY LIMITED - 2004-03-30
    PEEL GROUP LIMITED - 2003-07-21
    L.C.R.E. SECURITIES LIMITED - 2001-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 715 - Director → ME
  • 112
    PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED - 2020-03-03
    DE FACTO 1592 LIMITED - 2008-06-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 638 - Director → ME
    2008-06-25 ~ now
    IIF 41 - Director → ME
  • 113
    PEEL LAND AND PROPERTY (PORTS) LIMITED - 2020-03-02
    DE FACTO 1399 LIMITED - 2006-08-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2006-08-04 ~ now
    IIF 34 - Director → ME
    2025-05-19 ~ now
    IIF 609 - Director → ME
  • 114
    PEEL HOLDINGS (REAL ESTATE) LIMITED - 2020-03-20
    PEEL HOLDINGS (LEISURE) LIMITED - 2017-06-01
    DE FACTO 1398 LIMITED - 2006-08-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 653 - Director → ME
    2006-08-02 ~ now
    IIF 84 - Director → ME
  • 115
    PEEL ASSETS LIMITED - 2019-11-04
    WOODSUDDEN LIMITED - 1990-05-15
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Officer
    2023-09-01 ~ now
    IIF 564 - Director → ME
  • 116
    PEEL COMMERCIAL (N.W.) LIMITED - 2019-11-04
    PEEL COMMERCIAL LIMITED - 1989-06-29
    UPPERBEL INVESTMENTS LIMITED - 1988-08-25
    COMPETROL INVESTMENTS LIMITED - 1985-12-06
    HOODKARN LIMITED - 1980-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 576 - Director → ME
  • 117
    PEEL COMMERCIAL (S.E.) LIMITED - 2019-11-04
    LONDON SHOP (ENTERPRISE HOUSE) LIMITED - 1989-06-29
    ELJAY TRUST LIMITED - 1986-08-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 633 - Director → ME
  • 118
    PEEL COMMERCIAL (S.W.) LIMITED - 2019-11-04
    JOHN BRIGHT & BROTHERS LIMITED - 1989-06-29
    JOHN BRIGHT & BROTHERS,LIMITED - 1983-03-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 673 - Director → ME
  • 119
    PEEL DEVELOPMENTS (N.E.) LIMITED - 2019-11-04
    LANGFORD PROPERTY COMPANY LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 736 - Director → ME
  • 120
    PEEL DEVELOPMENTS (N.W.) LIMITED - 2019-11-04
    PEEL DEVELOPMENTS (U.K.) LIMITED - 1989-06-29
    ABBEYGATE SECURITIES (MIDLANDS) LIMITED - 1985-08-07
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 758 - Director → ME
  • 121
    PEEL DEVELOPMENTS (S.W.) LIMITED - 2019-11-04
    WESTWARD ESTATES LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 658 - Director → ME
  • 122
    PEEL DEVELOPMENTS (U.K.) LIMITED - 2020-01-16
    PEEL DEVELOPMENTS (SOUTH) LIMITED - 1996-06-10
    PEEL DEVELOPMENTS (S.E.) LIMITED - 1991-01-31
    BEAUMONT SECURITIES LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 42 - Director → ME
    2023-09-01 ~ now
    IIF 627 - Director → ME
  • 123
    SHIP CANAL PROPERTIES LIMITED - 2020-03-04
    HALLDEED LIMITED - 1994-05-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 606 - Director → ME
    ~ now
    IIF 170 - Director → ME
  • 124
    PEEL ENERGY (NO.2) LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 788 - Director → ME
  • 125
    PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2020-01-16
    PEEL MINERAL RESOURCES HOLDINGS LIMITED - 2007-11-20
    PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2007-11-07
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 643 - Director → ME
    2006-01-23 ~ now
    IIF 68 - Director → ME
  • 126
    PEEL ENVIRONMENTAL MANAGEMENT (UK) LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 794 - Director → ME
  • 127
    PEEL ENVIRONMENTAL PROTOS LIMITED - 2020-01-16
    PEEL ENVIRONMENTAL INCE LIMITED - 2016-07-05
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 683 - Director → ME
    2006-01-22 ~ now
    IIF 69 - Director → ME
  • 128
    PEEL FARMS LIMITED - 2019-11-04
    BRIDGEWATER FARMS LIMITED - 1988-01-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 711 - Director → ME
  • 129
    PEEL GAS AND OIL (INVESTMENTS) LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-25 ~ now
    IIF 572 - Director → ME
    2014-07-23 ~ now
    IIF 126 - Director → ME
  • 130
    PEEL GAS AND OIL (SERVICES) LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 427 - Director → ME
    2024-04-25 ~ dissolved
    IIF 777 - Director → ME
  • 131
    PEEL GAS AND OIL HOLDINGS LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-25 ~ now
    IIF 681 - Director → ME
    2014-06-09 ~ now
    IIF 180 - Director → ME
  • 132
    PEEL GAS AND OIL LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 441 - Director → ME
    2024-04-25 ~ dissolved
    IIF 787 - Director → ME
  • 133
    PEEL LAND AND PROPERTY GROUP FINANCE LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 645 - Director → ME
    2017-05-23 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 517 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 517 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 517 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 134
    PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED - 2019-05-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2017-05-23 ~ now
    IIF 136 - Director → ME
    2018-08-01 ~ now
    IIF 581 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 539 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 539 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 539 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 135
    Venus Building, 1 Old Park Lane, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-12-15 ~ now
    IIF 568 - Director → ME
    2023-03-13 ~ now
    IIF 48 - Director → ME
  • 136
    PEEL LAND AND PROPERTY HOLDINGS (CL) LIMITED - 2020-01-16
    DE FACTO 1351 LIMITED - 2007-01-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-25 ~ now
    IIF 61 - Director → ME
  • 137
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2020-01-16
    PEEL HOLDINGS (MINERAL RESOURCES) LIMITED - 2007-11-20
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2007-11-07
    DE FACTO 1397 LIMITED - 2006-08-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-08-02 ~ now
    IIF 88 - Director → ME
    2023-09-01 ~ now
    IIF 597 - Director → ME
  • 138
    PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED - 2020-02-11
    DE FACTO 1594 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 733 - Director → ME
  • 139
    PEEL HOLDINGS (LIVING INVESTMENTS) LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 688 - Director → ME
  • 140
    PEEL HOLDINGS (OVERSEAS) LIMITED - 2020-04-02
    DE FACTO 1600 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-06-26 ~ now
    IIF 26 - Director → ME
    2025-05-19 ~ now
    IIF 641 - Director → ME
  • 141
    PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED - 2020-01-17
    PEEL HOLDINGS (COMMUNICATIONS) LIMITED - 2009-07-07
    PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED - 2008-05-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 571 - Director → ME
    2007-09-18 ~ now
    IIF 133 - Director → ME
  • 142
    PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED - 2020-02-28
    DE FACTO 1598 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 700 - Director → ME
    2008-06-26 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 545 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 545 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 545 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 143
    PEEL L&P HOLDINGS BARTON SQUARE LIMITED - 2021-11-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 755 - Director → ME
    2021-03-15 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 544 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 544 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 544 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 144
    PEEL HOMES LIMITED - 2019-11-04
    STATELY DEVELOPMENTS LIMITED - 1986-07-03
    DENNIS BRANDWOOD (DEVELOPMENTS) LIMITED - 1978-12-31
    TANMERE LIMITED - 1976-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 626 - Director → ME
  • 145
    PEEL HOUSING (ANGLIA) LIMITED - 2019-11-07
    TREND HOUSING LIMITED - 1990-01-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 591 - Director → ME
  • 146
    PEEL INVESTMENT PROPERTIES HOLDINGS LIMITED - 2020-02-11
    PEEL MEDIA LOWRY (HOLDINGS) LIMITED - 2017-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 727 - Director → ME
    2012-05-23 ~ now
    IIF 131 - Director → ME
  • 147
    PEEL INVESTMENT PROPERTIES LIMITED - 2020-02-11
    PEEL MEDIA LOWRY OUTLET MALL LIMITED - 2017-06-06
    ORBIT INVESTMENTS (SALFORD) LIMITED - 2012-08-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 593 - Director → ME
    2012-08-10 ~ now
    IIF 116 - Director → ME
  • 148
    PEEL LAND AND PROPERTY INVESTMENTS (CL) LIMITED - 2020-01-16
    PEEL MEDIA LIMITED - 2007-01-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-28 ~ now
    IIF 94 - Director → ME
  • 149
    PEEL INVESTMENTS (INTERMEDIATE) LIMITED - 2020-02-11
    DE FACTO 1588 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    2025-05-19 ~ now
    IIF 587 - Director → ME
    2008-02-19 ~ now
    IIF 78 - Director → ME
  • 150
    PEEL INVESTMENTS (LEISURE) LIMITED - 2020-01-16
    PEEL LEISURE (PROPERTIES) LIMITED - 2009-02-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 430 - Director → ME
  • 151
    PEEL INVESTMENTS (N.W.) LIMITED - 2019-11-07
    PEEL INVESTMENTS (U.K.) LIMITED - 1989-06-29
    ABBEYGATE INVESTMENTS LIMITED - 1983-11-04
    FERNTON LIMITED - 1982-06-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 660 - Director → ME
    ~ now
    IIF 99 - Director → ME
  • 152
    PEEL INVESTMENTS (NORTH) LIMITED - 2020-03-02
    PEEL ESTATES LIMITED - 1990-11-30
    BRIDGEWATER ESTATES LIMITED - 1987-12-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 87 - Director → ME
  • 153
    PEEL INVESTMENTS (S.W.) LIMITED - 2019-11-07
    ELDONWALL STRATFORD DEVELOPMENTS LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 694 - Director → ME
  • 154
    PEEL INVESTMENTS (SOUTH) LIMITED - 2019-11-07
    PEEL INVESTMENTS (S.E) LIMITED - 1991-01-31
    LONDON SHOP (BORDON) LIMITED - 1989-06-29
    HOOK INVESTMENTS LIMITED - 1987-02-13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ now
    IIF 86 - Director → ME
    2023-09-01 ~ now
    IIF 642 - Director → ME
  • 155
    PEEL INVESTMENTS (U.K.) LIMITED - 2020-03-05
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-02-25
    PEEL LAND AND PROPERTY LIMITED - 2006-04-28
    DE FACTO 1103 LIMITED - 2004-03-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-05-05 ~ now
    IIF 82 - Director → ME
    2025-05-19 ~ now
    IIF 682 - Director → ME
  • 156
    PEEL INVESTMENTS AND PROPERTY LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2014-10-02 ~ now
    IIF 32 - Director → ME
  • 157
    PEEL INVESTMENTS HOLDINGS LIMITED - 2020-03-02
    DE FACTO 1589 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-19 ~ now
    IIF 40 - Director → ME
    2025-05-19 ~ now
    IIF 689 - Director → ME
  • 158
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.1 LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-03-01 ~ now
    IIF 165 - Director → ME
    2025-05-19 ~ now
    IIF 619 - Director → ME
  • 159
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.2 LIMITED - 2020-02-14
    PEEL HOLDINGS MEDIA LOWRY LIMITED - 2017-06-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 662 - Director → ME
    2012-05-21 ~ now
    IIF 152 - Director → ME
  • 160
    PEEL LAND (INTERMEDIATE) LIMITED - 2020-03-02
    DE FACTO 1586 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 613 - Director → ME
    2008-02-19 ~ now
    IIF 171 - Director → ME
  • 161
    Ballaman Manor Ballnahowe Road, Ballasalla, Port Erin, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2015-01-08 ~ now
    IIF 810 - Has significant influence or control → OE
    2015-01-08 ~ now
    IIF 452 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 162
    PEEL LAND HOLDINGS LIMITED - 2020-03-02
    DE FACTO 1587 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-02-19 ~ now
    IIF 143 - Director → ME
  • 163
    PEEL LEGACY (WIRRAL WATERS) LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 580 - Director → ME
    2017-10-18 ~ now
    IIF 110 - Director → ME
  • 164
    PEEL LAND AND PROPERTY LIMITED - 2020-03-26
    PEEL LAND AND PROPERTY HOLDINGS LIMITED - 2006-05-03
    DE FACTO 1101 LIMITED - 2004-03-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-05-05 ~ now
    IIF 174 - Director → ME
    2025-05-19 ~ now
    IIF 603 - Director → ME
  • 165
    PEEL LIVING INVESTMENTS (NO.2) LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 789 - Director → ME
  • 166
    PEEL LIVING INVESTMENTS HOLDINGS LIMITED - 2020-03-02
    PEEL LIVING INVESTMENTS (NO.1) LIMITED - 2010-09-08
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 712 - Director → ME
  • 167
    PEEL LIVING INVESTMENTS NO.1 LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 784 - Director → ME
  • 168
    PEEL MINERAL RESOURCES LIMITED - 2020-01-16
    PEEL ENVIRONMENTAL LIMITED - 2007-11-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 806 - Director → ME
  • 169
    PEEL NORTH EAST LIMITED - 2020-01-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 695 - Director → ME
  • 170
    PEEL NORTH WEST LIMITED - 2020-01-30
    CUBA INDUSTRIAL ESTATES LIMITED - 1989-06-29
    TRADITIONAL LEATHER UPHOLSTERY CO. LIMITED(THE) - 1983-10-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 667 - Director → ME
  • 171
    EVENTCITY 2020 LIMITED - 2021-03-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-11-22 ~ now
    IIF 16 - Director → ME
    2025-05-19 ~ now
    IIF 731 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 535 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 535 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 535 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 172
    PEEL OUTLETS (GLASGOW HARBOUR) LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-29 ~ now
    IIF 175 - Director → ME
    2025-05-19 ~ now
    IIF 652 - Director → ME
  • 173
    PEEL OUTLETS FACILITIES LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2015-08-03 ~ now
    IIF 118 - Director → ME
    2025-05-19 ~ now
    IIF 637 - Director → ME
  • 174
    PEEL OUTLETS MANAGEMENT LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 702 - Director → ME
    2015-07-29 ~ now
    IIF 178 - Director → ME
  • 175
    PEEL OVERSEAS LIMITED - 2020-04-02
    STARTGRAND LIMITED - 1989-04-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 109 - Director → ME
    2025-05-19 ~ now
    IIF 742 - Director → ME
  • 176
    PEEL PET PRODUCTS LIMITED - 2020-01-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 440 - Director → ME
    2023-09-01 ~ dissolved
    IIF 803 - Director → ME
  • 177
    PEEL PROPERTIES (MSC) LIMITED - 2020-01-30
    DE FACTO 1021 LIMITED - 2002-11-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2002-10-23 ~ now
    IIF 145 - Director → ME
    2023-09-01 ~ now
    IIF 630 - Director → ME
  • 178
    PEEL PROPERTIES (N.W.) LIMITED - 2020-01-30
    PEEL MILLS LIMITED - 1988-09-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 748 - Director → ME
    ~ now
    IIF 179 - Director → ME
  • 179
    PEEL PROPERTIES (S.E.) LIMITED - 2020-01-30
    LONDON SHOP (NEWMARKET) LIMITED - 1989-06-29
    SCOUTQUEST LIMITED - 1988-11-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 585 - Director → ME
  • 180
    PEEL PROPERTIES (S.W.) LIMITED - 2020-01-30
    STONEHOUSE INVESTMENTS LIMITED - 1986-05-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 670 - Director → ME
  • 181
    PEEL PROPERTY (INVESTMENTS) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2011-03-01 ~ now
    IIF 73 - Director → ME
    2025-05-19 ~ now
    IIF 690 - Director → ME
  • 182
    PEEL PROPERTY (NO.2) LIMITED - 2020-01-30
    DE FACTO 1102 LIMITED - 2004-03-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2004-05-05 ~ now
    IIF 57 - Director → ME
    2025-05-19 ~ now
    IIF 687 - Director → ME
  • 183
    PEEL PROPERTY HOLDINGS LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 605 - Director → ME
    2013-06-18 ~ now
    IIF 129 - Director → ME
  • 184
    PEEL PROPERTY INTERMEDIATE LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 678 - Director → ME
    2012-11-30 ~ now
    IIF 91 - Director → ME
  • 185
    PEEL PROPERTY LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 577 - Director → ME
    2013-06-20 ~ now
    IIF 149 - Director → ME
  • 186
    PEEL REAL ESTATE (PROPERTIES) LIMITED - 2020-03-26
    PEEL LEISURE (PROPERTIES) LIMITED - 2017-06-02
    PEEL INVESTMENTS (LEISURE) LIMITED - 2009-02-17
    DE FACTO 1360 LIMITED - 2007-01-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 657 - Director → ME
    2007-01-25 ~ now
    IIF 44 - Director → ME
  • 187
    PEEL REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED - 2020-03-26
    PEEL LEISURE HOLDINGS LIMITED - 2017-06-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 710 - Director → ME
    2009-06-22 ~ now
    IIF 135 - Director → ME
  • 188
    PEEL REAL ESTATE DEVELOPMENTS LIMITED - 2020-03-26
    PEEL LEISURE DEVELOPMENTS LIMITED - 2017-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2010-07-08 ~ now
    IIF 46 - Director → ME
    2025-05-19 ~ now
    IIF 692 - Director → ME
  • 189
    PEEL REAL ESTATE GROUP LIMITED - 2020-03-26
    PEEL LEISURE GROUP LIMITED - 2017-06-01
    PEEL LEISURE HOTELS LIMITED - 2013-07-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-17 ~ now
    IIF 97 - Director → ME
    2025-05-19 ~ now
    IIF 665 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 548 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 548 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 548 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 190
    PEEL RED CITY HOLDINGS LIMITED - 2020-01-30
    DE FACTO 1590 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-08 ~ now
    IIF 624 - Director → ME
    2008-02-19 ~ now
    IIF 139 - Director → ME
  • 191
    PEEL RETAIL DEVELOPMENTS LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2018-02-20 ~ now
    IIF 147 - Director → ME
    2025-05-19 ~ now
    IIF 732 - Director → ME
  • 192
    PEEL SCOUT MOOR SERVICES LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 793 - Director → ME
    2013-12-12 ~ dissolved
    IIF 436 - Director → ME
  • 193
    PEEL SECURITIES (N.W.) LIMITED - 2020-01-30
    CROMWELL PROPERTY INVESTMENT COMPANY LIMITED(THE) - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 621 - Director → ME
  • 194
    PEEL SECURITIES (S.E.) LIMITED - 2020-01-30
    LONSHOP PROPERTY & INVESTMENT COMPANY LIMITED - 1989-06-29
    WELLCOME FINANCE COMPANY LIMITED - 1980-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 705 - Director → ME
  • 195
    PEEL SECURITIES (S.W.) LIMITED - 2020-02-11
    LONDON SHOP (LEEDS) LIMITED - 1989-06-29
    SANDRIDGE INVESTMENTS LIMITED - 1988-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 760 - Director → ME
    ~ now
    IIF 157 - Director → ME
  • 196
    PEEL SOUTH WEST LIMITED - 2020-01-30
    JOHN BRIGHT GROUP LIMITED(THE) - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 753 - Director → ME
  • 197
    PEEL TELECOMMUNICATIONS (HOLDINGS) LIMITED - 2020-01-30
    PEEL COMMUNICATIONS (HOLDINGS) LIMITED - 2009-07-07
    PEEL TELECOMMUNICATIONS (HOLDINGS) LIMITED - 2008-05-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 573 - Director → ME
    2006-04-19 ~ now
    IIF 130 - Director → ME
  • 198
    PEEL TELECOMMUNICATIONS LIMITED - 2020-01-30
    PEEL COMMUNICATIONS LIMITED - 2009-07-07
    PEEL TELECOMMUNICATIONS LIMITED - 2008-05-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 614 - Director → ME
    2003-04-10 ~ now
    IIF 124 - Director → ME
  • 199
    BRIDGEWATER REMEDIATION LIMITED - 2021-01-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 763 - Director → ME
  • 200
    PEEL WIND FARMS (ASFORDBY) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 797 - Director → ME
  • 201
    PEEL WIND FARMS (PLENMELLER) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 774 - Director → ME
  • 202
    PEEL WIND FARMS (PROJECTS) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 792 - Director → ME
  • 203
    PEEL WIND FARMS (SEAFORTH) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 779 - Director → ME
  • 204
    INTERCEDE 567 LIMITED - 1988-10-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-09-01 ~ now
    IIF 697 - Director → ME
  • 205
    PACIFIC SHELF 1604 LIMITED - 2010-03-18
    16 Robertson Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 561 - Director → ME
    2010-03-15 ~ now
    IIF 96 - Director → ME
  • 206
    16 Robertson Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2008-03-27 ~ now
    IIF 100 - Director → ME
    2025-05-19 ~ now
    IIF 562 - Director → ME
  • 207
    SF 3076 LIMITED - 2008-06-24
    16 Robertson Street, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-26 ~ now
    IIF 71 - Director → ME
  • 208
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 734 - Director → ME
    2010-05-18 ~ now
    IIF 65 - Director → ME
  • 209
    PEEL HOLDINGS (NO.2) LIMITED - 2006-05-03
    DE FACTO 1316 LIMITED - 2006-03-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-03-14 ~ now
    IIF 155 - Director → ME
    2025-05-19 ~ now
    IIF 674 - Director → ME
  • 210
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
    PEEL INVESTMENTS (U.K.) LIMITED - 2010-02-25
    PEEL HOLDINGS LIMITED - 2006-04-28
    PEEL HOLDINGS PUBLIC LIMITED COMPANY - 2004-08-19
    PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    ~ now
    IIF 127 - Director → ME
    2025-05-19 ~ now
    IIF 677 - Director → ME
  • 211
    AGHOCO 2332 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2025-02-25 ~ now
    IIF 456 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 456 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 456 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 212
    PEEL L&P LAND LIMITED - 2024-03-02
    PEEL LAND LIMITED - 2020-01-16
    BRIDGEWATER HOMES LIMITED - 1989-10-27
    WALKDEN LAND COMPANY LIMITED - 1982-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 691 - Director → ME
  • 213
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-17 ~ now
    IIF 162 - Director → ME
    2021-02-01 ~ now
    IIF 574 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 553 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 553 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 553 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 214
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2021-02-01 ~ now
    IIF 719 - Director → ME
    2008-09-04 ~ now
    IIF 39 - Director → ME
  • 215
    12 Golden Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2025-03-07 ~ now
    IIF 569 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 533 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 533 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 216
    Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 189 - Director → ME
  • 217
    Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 191 - Director → ME
  • 218
    Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 184 - Director → ME
  • 219
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-26 ~ now
    IIF 51 - Director → ME
  • 220
    PEEL NRE ENERGY LIMITED - 2021-01-14
    PEEL L&P ENERGY LIMITED - 2020-11-20
    PEEL ENERGY LIMITED - 2019-07-13
    PEEL POWER LIMITED - 2008-07-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2007-08-07 ~ now
    IIF 140 - Director → ME
    2025-05-19 ~ now
    IIF 648 - Director → ME
  • 221
    PEEL L&P ENERGY (BARTON) LIMITED - 2020-11-25
    PEEL ENERGY (BARTON) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2024-04-25 ~ dissolved
    IIF 791 - Director → ME
    2012-02-16 ~ dissolved
    IIF 433 - Director → ME
  • 222
    PEEL L&P HOLDINGS ENERGY (NO.3) LIMITED - 2020-11-20
    PEEL HOLDINGS ENERGY (NO.3) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 15 - Director → ME
    2025-05-19 ~ now
    IIF 663 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 549 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 549 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 549 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 223
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-31 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 551 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 551 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 551 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 224
    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, England
    Active Corporate (7 parents)
    Officer
    2002-07-09 ~ now
    IIF 77 - Director → ME
  • 225
    PEEL L&P SOLAR PV (DSA) LIMITED - 2020-12-04
    PEEL L&P WIND FARMS (GARLEFFAN) LIMITED - 2019-08-22
    PEEL WIND FARMS (GARLEFFAN) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-19 ~ now
    IIF 151 - Director → ME
    2025-05-19 ~ now
    IIF 741 - Director → ME
  • 226
    PEEL L&P SOLAR PV (LJLA) LIMITED - 2020-11-20
    PEEL L&P WIND FARMS (HEYSHAM) LIMITED - 2019-08-22
    PEEL WIND FARMS (HEYSHAM) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2009-11-13 ~ now
    IIF 60 - Director → ME
    2025-05-19 ~ now
    IIF 656 - Director → ME
  • 227
    PEEL L&P WATER FACILITIES LIMITED - 2020-11-20
    PEEL WATER FACILITIES LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2017-07-17 ~ now
    IIF 463 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 463 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 463 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 228
    PEEL L&P WIND FARMS (FIT) LIMITED - 2020-11-20
    PEEL WIND FARMS (FIT) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 446 - Director → ME
    2024-04-25 ~ dissolved
    IIF 781 - Director → ME
  • 229
    PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
    DE FACTO 1595 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 762 - Director → ME
    2008-06-26 ~ now
    IIF 79 - Director → ME
  • 230
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-07 ~ now
    IIF 45 - Director → ME
    2025-05-19 ~ now
    IIF 729 - Director → ME
  • 231
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-05 ~ now
    IIF 67 - Director → ME
  • 232
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    DE FACTO 1417 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-10-27 ~ now
    IIF 122 - Director → ME
  • 233
    PEEL PROPERTY (NO.3) LIMITED - 2008-09-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2008-01-16 ~ now
    IIF 138 - Director → ME
    2025-05-19 ~ now
    IIF 617 - Director → ME
  • 234
    PEEL MEDIA DIGITAL (HOLDINGS) LIMITED - 2024-11-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 592 - Director → ME
    2013-12-02 ~ now
    IIF 50 - Director → ME
  • 235
    PEEL MEDIA DIGITAL LIMITED - 2024-11-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2013-12-03 ~ now
    IIF 63 - Director → ME
    2025-05-19 ~ now
    IIF 718 - Director → ME
  • 236
    PEEL MEDIA INVESTMENTS LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2015-02-26 ~ now
    IIF 144 - Director → ME
    2025-05-19 ~ now
    IIF 646 - Director → ME
  • 237
    PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2011-11-25 ~ now
    IIF 23 - Director → ME
    2025-05-19 ~ now
    IIF 650 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 552 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 552 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 552 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 238
    PEEL MEDIA MANAGEMENT LIMITED - 2024-11-27
    DE FACTO 1449 LIMITED - 2007-01-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 693 - Director → ME
    2007-01-24 ~ now
    IIF 107 - Director → ME
  • 239
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 594 - Director → ME
    2008-09-25 ~ now
    IIF 31 - Director → ME
  • 240
    MEDIACITY STUDIOS LIMITED - 2024-11-27
    DOCK 10 LIMITED - 2012-09-19
    PEEL PROPERTIES (GLOUCESTER) LTD. - 2012-06-22
    ALFRED ST.TRADING ESTATE LIMITED - 1988-01-19
    HAMBLE SECURITIES LIMITED - 1982-10-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 647 - Director → ME
  • 241
    MEDIACITY: UK LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 716 - Director → ME
  • 242
    PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2008-09-25 ~ now
    IIF 161 - Director → ME
    2025-05-19 ~ now
    IIF 714 - Director → ME
  • 243
    PEEL MEDIA WHARFSIDE LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2008-09-25 ~ now
    IIF 29 - Director → ME
  • 244
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 735 - Director → ME
  • 245
    PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED - 2025-03-19
    PEEL INVESTMENTS ENVIRONMENTAL UK LIMITED - 2020-01-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 707 - Director → ME
  • 246
    AGHOCO 2337 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 659 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 454 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 454 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 454 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 247
    PEEL SOUTH EAST PLC - 2004-07-02
    PEEL SOUTH EAST LIMITED - 2004-02-02
    LONDON SHOP LIMITED - 1989-06-29
    LONDON SHOP PROPERTY TRUST PUBLIC LIMITED COMPANY - 1987-11-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 64 - Director → ME
    2025-05-19 ~ now
    IIF 745 - Director → ME
  • 248
    PEEL MEDIA STUDIOS HOLDINGS LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2021-03-01 ~ now
    IIF 611 - Director → ME
    2014-03-17 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 555 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 555 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 555 - Has significant influence or control over the trustees of a trust → OE
  • 249
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 744 - Director → ME
  • 250
    PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19
    PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 582 - Director → ME
  • 251
    AGHOCO 2334 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 584 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 455 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 455 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 455 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 252
    AGHOCO 2335 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 725 - Director → ME
  • 253
    AGHOCO 2336 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 620 - Director → ME
  • 254
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 747 - Director → ME
  • 255
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2009-11-13 ~ now
    IIF 38 - Director → ME
    2025-05-19 ~ now
    IIF 664 - Director → ME
  • 256
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2016-02-29 ~ now
    IIF 89 - Director → ME
    2025-05-19 ~ now
    IIF 612 - Director → ME
  • 257
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2014-12-17 ~ now
    IIF 173 - Director → ME
    2023-09-01 ~ now
    IIF 654 - Director → ME
  • 258
    PORT SALFORD LIMITED - 2015-01-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 717 - Director → ME
    2013-03-05 ~ now
    IIF 55 - Director → ME
  • 259
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 639 - Director → ME
    2014-12-17 ~ now
    IIF 66 - Director → ME
  • 260
    COPSETIME LIMITED - 1997-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 610 - Director → ME
    2005-09-22 ~ now
    IIF 17 - Director → ME
  • 261
    PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITE - 2004-11-12
    LINK TRANSPORT SERVICES LIMITED - 2004-03-09
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ now
    IIF 43 - Director → ME
  • 262
    BROOMCO (2624) LIMITED - 2001-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 629 - Director → ME
  • 263
    COPSESHARE LIMITED - 1997-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2006-06-01 ~ now
    IIF 30 - Director → ME
  • 264
    BROOMCO (2626) LIMITED - 2001-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ now
    IIF 93 - Director → ME
  • 265
    COPSESOLVE LIMITED - 1997-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2006-06-01 ~ now
    IIF 80 - Director → ME
  • 266
    BROOMCO (1610) LIMITED - 1999-06-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2006-06-01 ~ now
    IIF 90 - Director → ME
  • 267
    TRUCEHOLD LIMITED - 1990-03-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 738 - Director → ME
  • 268
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2019-07-12 ~ now
    IIF 168 - Director → ME
  • 269
    INCE PARK DEVELOPMENTS LIMITED - 2016-07-05
    TRAFFORD CENTRE DEVELOPMENTS LIMITED - 2010-05-12
    PEEL DEVELOPMENTS (NORTH) LIMITED - 1996-06-03
    BOUNDARY POST LIMITED - 1990-11-30
    OLAYAN EUROPE LIMITED - 1987-10-31
    COMPETROL LIMITED - 1985-12-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 704 - Director → ME
    ~ now
    IIF 54 - Director → ME
  • 270
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 749 - Director → ME
    2021-03-05 ~ now
    IIF 49 - Director → ME
  • 271
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-06-14 ~ now
    IIF 176 - Director → ME
    2023-09-01 ~ now
    IIF 583 - Director → ME
  • 272
    DE FACTO 1194 LIMITED - 2005-01-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 513 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 513 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 513 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 273
    COINMAPLE LIMITED - 2004-11-18
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-10-18 ~ dissolved
    IIF 186 - Director → ME
  • 274
    STANTON LAND & MARINE FINANCE LIMITED - 2003-10-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2006-12-14 ~ now
    IIF 95 - Director → ME
  • 275
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-14 ~ now
    IIF 177 - Director → ME
  • 276
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 616 - Director → ME
  • 277
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 579 - Director → ME
    2009-11-30 ~ now
    IIF 18 - Director → ME
  • 278
    PEEL WIND FARMS (SCOUT MOOR) LIMITED - 2013-12-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2024-04-25 ~ dissolved
    IIF 775 - Director → ME
  • 279
    MPA PILOTS LIMITED - 2003-12-17
    JUDGEURGENT LIMITED - 1988-09-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2006-10-01 ~ now
    IIF 134 - Director → ME
  • 280
    PEEL SECURITIES (N.E.) LIMITED - 2009-07-09
    LONDON SHOP (WORKSOP) LIMITED - 1989-06-29
    CHEVINHALL PROPERTIES LIMITED - 1987-07-15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 651 - Director → ME
  • 281
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 137 - Director → ME
    2023-09-01 ~ now
    IIF 668 - Director → ME
  • 282
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 795 - Director → ME
  • 283
    SHEFFIELD CITY HELIPORT LIMITED - 2009-09-08
    PEEL INVESTMENTS (N.E.) LIMITED - 2009-07-09
    KINDRED ESTATES LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 622 - Director → ME
  • 284
    GLOUCESTER CARPET COMPANY LIMITED - 1979-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 757 - Director → ME
  • 285
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 751 - Director → ME
  • 286
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-29 ~ now
    IIF 83 - Director → ME
    2024-11-27 ~ now
    IIF 730 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 528 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 528 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 528 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 287
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2009-11-30 ~ now
    IIF 160 - Director → ME
    2025-05-19 ~ now
    IIF 675 - Director → ME
  • 288
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Converted / Closed Corporate (1 parent)
    Officer
    1987-02-27 ~ now
    IIF 190 - Director → ME
  • 289
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2007-04-12 ~ now
    IIF 106 - Director → ME
  • 290
    THE TRAFFORD CENTRE PFS LIMITED - 2017-10-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2017-11-02 ~ now
    IIF 21 - Director → ME
  • 291
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2002-07-05 ~ now
    IIF 158 - Director → ME
  • 292
    INCE PARK LLP - 2015-10-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 515 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 515 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 515 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 293
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 761 - Director → ME
  • 294
    PEEL LEISURE MANAGEMENT LIMITED - 2014-10-08
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ now
    IIF 698 - Director → ME
    2013-05-28 ~ now
    IIF 35 - Director → ME
  • 295
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2014-03-17 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 536 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 536 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 536 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 296
    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
    2020-12-31 ~ now
    IIF 567 - Director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 489 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 489 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 489 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 297
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2021-04-08 ~ now
    IIF 117 - Director → ME
    2025-05-19 ~ now
    IIF 607 - Director → ME
  • 298
    AGHOCO 2223 LIMITED - 2022-12-13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-13 ~ now
    IIF 113 - Director → ME
    2025-05-19 ~ now
    IIF 750 - Director → ME
  • 299
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 752 - Director → ME
  • 300
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 301
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 754 - Director → ME
  • 302
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 628 - Director → ME
    2020-07-10 ~ now
    IIF 74 - Director → ME
  • 303
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 600 - Director → ME
    2014-12-16 ~ now
    IIF 166 - Director → ME
  • 304
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 723 - Director → ME
    2014-12-17 ~ now
    IIF 75 - Director → ME
  • 305
    TOWERCONSTRUCT LIMITED - 1988-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ now
    IIF 52 - Director → ME
Ceased 278
  • 1
    DE FACTO 385 LIMITED - 1995-11-06
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 205 - Director → ME
  • 2
    BROOMCO (2599) LIMITED - 2001-07-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 201 - Director → ME
  • 3
    BROOMCO (3351) LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 198 - Director → ME
  • 4
    MANDACO 483 LIMITED - 2007-01-29
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-02-25 ~ 2016-03-29
    IIF 449 - Director → ME
  • 5
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29
    A & P GROUP HOLDINGS LTD - 2002-03-20
    DMWSL 206 LIMITED - 1997-12-19
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 202 - Director → ME
  • 6
    VANTAGE AIR TRAFFIC SERVICES LIMITED - 2014-05-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2014-04-16 ~ 2014-11-12
    IIF 399 - Director → ME
  • 7
    16 Robertson Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2006-10-01 ~ 2006-10-01
    IIF 285 - Director → ME
  • 8
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-01-23
    IIF 250 - Director → ME
  • 9
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-02-06
    IIF 499 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 499 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 499 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    PEEL MEDIA HOTELS LIMITED - 2025-02-05
    DE FACTO 1447 LIMITED - 2007-01-24
    53 Upper Street, Islington, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-30 ~ 2025-01-30
    IIF 350 - Director → ME
    2007-01-24 ~ 2024-10-30
    IIF 438 - Director → ME
    2021-02-01 ~ 2025-01-30
    IIF 772 - Director → ME
  • 11
    PEEL ENERGY (UK) LIMITED - 2012-05-29
    PEEL POWER (UK) LIMITED - 2008-07-09
    PEEL POWER DONG (UK) LIMITED - 2008-04-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2008-02-27 ~ 2008-05-20
    IIF 278 - Director → ME
    2010-02-08 ~ 2017-11-28
    IIF 407 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 478 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 478 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 478 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    INHOCO 3461 LIMITED - 2008-05-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-08 ~ 2017-11-28
    IIF 404 - Director → ME
  • 13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2015-01-27
    IIF 300 - Director → ME
  • 14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2015-01-27
    IIF 237 - Director → ME
  • 15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    ~ 2015-03-04
    IIF 286 - Director → ME
  • 16
    PEEL NRE WIND FARMS (YELL) LIMITED - 2023-04-21
    PEEL L&P WIND FARMS (YELL) LIMITED - 2020-11-20
    PEEL WIND FARMS (YELL) LIMITED - 2019-07-19
    PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-19
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-03-03 ~ 2023-04-18
    IIF 321 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 474 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 474 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 474 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    PEEL WIND FARMS (UKC) LIMITED - 2011-11-10
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-11-13 ~ 2011-10-20
    IIF 414 - Director → ME
  • 18
    PEEL WIND FARMS (BILSTHORPE) LIMITED - 2011-11-08
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2010-11-05 ~ 2011-10-20
    IIF 328 - Director → ME
  • 19
    ULTRAFUN LIMITED - 1996-02-26
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 386 - Director → ME
  • 20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-17 ~ 2024-01-08
    IIF 316 - Director → ME
  • 21
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -41,276 GBP2024-12-31
    Officer
    2004-09-24 ~ 2015-11-30
    IIF 14 - Director → ME
  • 22
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-02-06
    IIF 479 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 479 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 479 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    ~ 2015-02-02
    IIF 187 - Director → ME
  • 24
    TOWNOPEN PROPERTY MANAGEMENT LIMITED - 1990-03-28
    Essex Abel Ltd 4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    27,210 GBP2024-12-31
    Officer
    ~ 2003-05-27
    IIF 303 - Director → ME
  • 25
    CLYDEPORT PLC - 2003-03-14
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    CAMOPORT LIMITED - 1991-11-26
    16 Robertson Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-01-15 ~ 2020-08-04
    IIF 401 - Director → ME
  • 26
    PACIFIC SHELF 937 LIMITED - 2001-04-27
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ 2015-02-03
    IIF 269 - Director → ME
  • 27
    PACIFIC SHELF 926 LIMITED - 2000-03-28
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ 2015-02-03
    IIF 236 - Director → ME
  • 28
    COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 8 - Director → ME
  • 29
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2005-09-22 ~ 2016-03-29
    IIF 425 - Director → ME
  • 30
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2005-09-22 ~ 2016-03-29
    IIF 418 - Director → ME
  • 31
    WIND POL 2 HOLDING LIMITED - 2024-02-15
    PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED - 2017-06-16
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2014-03-03
    IIF 272 - Director → ME
  • 32
    WIND PORT OF LIVERPOOL LIMITED - 2024-02-15
    PORT OF LIVERPOOL WIND FARM LIMITED - 2017-06-16
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Officer
    2007-02-12 ~ 2014-03-03
    IIF 229 - Director → ME
  • 33
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-04
    IIF 214 - Director → ME
  • 34
    PEEL CUBICO RENEWABLES LIMITED - 2024-02-26
    70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ 2024-01-12
    IIF 812 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 812 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 35
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2024-01-08
    IIF 193 - Director → ME
  • 36
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2016-03-29
    IIF 450 - Director → ME
  • 37
    MEDIACITY STUDIOS LIMITED - 2012-09-19
    NEWINCCO 1017 LIMITED - 2011-01-17
    100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-08-05 ~ 2024-10-30
    IIF 807 - Director → ME
  • 38
    PEEL AIRPORTS (FINNINGLEY) LIMITED - 2004-04-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    1999-01-11 ~ 2010-06-21
    IIF 302 - Director → ME
  • 39
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2015-02-04
    IIF 279 - Director → ME
  • 40
    HEARTH ENERGY LIMITED - 2020-11-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-09-23 ~ 2016-09-23
    IIF 510 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 510 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 510 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 41
    St.andrews House 11 Dalton Court Commercial Rd, Blackburn Interchange, Darwen
    Dissolved Corporate (1 parent)
    Officer
    2012-04-02 ~ 2014-03-10
    IIF 809 - Director → ME
  • 42
    EVENT CITY HOLDINGS LIMITED - 2019-05-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-17 ~ 2024-01-08
    IIF 312 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 491 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 491 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 491 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 43
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED - 2022-06-01
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED - 2021-07-19
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -9,419 GBP2024-03-31
    Person with significant control
    2021-04-29 ~ 2024-02-14
    IIF 507 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 507 - Ownership of voting rights - 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
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -408,964 GBP2024-03-31
    Officer
    2018-11-02 ~ 2020-11-24
    IIF 324 - Director → ME
  • 45
    DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    20,744 GBP2024-03-31
    Officer
    2012-10-05 ~ 2023-06-14
    IIF 313 - Director → ME
    Person with significant control
    2021-11-10 ~ 2023-03-31
    IIF 501 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 501 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 501 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 46
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ 2015-02-04
    IIF 238 - Director → ME
  • 47
    FRODSHAM ENERGY PARK HOLDCO LIMITED - 2023-02-24
    70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-08 ~ 2023-09-30
    IIF 382 - Director → ME
  • 48
    FRODSHAM ENERGY PARK LIMITED - 2023-02-24
    70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-08 ~ 2023-09-30
    IIF 381 - Director → ME
  • 49
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (3 parents)
    Officer
    2015-07-08 ~ 2015-08-28
    IIF 426 - Director → ME
  • 50
    PEEL WIND FARMS (FRODSHAM) LIMITED - 2016-06-06
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-09 ~ 2015-08-28
    IIF 424 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-06
    IIF 471 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 471 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 51
    PEEL WIND FARMS (FRODSHAM) LIMITED - 2014-06-05
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (3 parents)
    Officer
    2009-11-13 ~ 2015-08-28
    IIF 422 - Director → ME
  • 52
    DE FACTO 1597 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-19 ~ 2017-11-28
    IIF 204 - Director → ME
  • 53
    SPIRALPLEDGE LIMITED - 1987-10-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2017-11-28
    IIF 362 - Director → ME
  • 54
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-06-28 ~ 2019-06-04
    IIF 377 - Director → ME
  • 55
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-04
    IIF 305 - Director → ME
  • 56
    LANSDOWN ESTATES (HARTLEBURY) LIMITED - 1984-01-18
    LONDON COMMERCIAL PROPERTIES LIMITED - 1980-12-31
    STAR PROPERTIES (NO. 43) LIMITED - 1978-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2015-02-04
    IIF 258 - Director → ME
  • 57
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-05
    IIF 248 - Director → ME
  • 58
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    10 Fleet Place, London
    In Administration Corporate (1 parent, 13 offsprings)
    Officer
    2011-01-28 ~ 2020-06-26
    IIF 411 - Director → ME
  • 59
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2015-02-16
    IIF 226 - Director → ME
  • 60
    K.C.P.SECRETARIAT LIMITED - 1984-01-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-16
    IIF 307 - Director → ME
  • 61
    PEEL ELECTRICITY NETWORKS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2017-05-12
    IIF 396 - Director → ME
    2021-03-01 ~ 2024-09-02
    IIF 765 - Director → ME
  • 62
    PEEL ELECTRICITY SERVICES LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2008-08-29 ~ 2017-05-12
    IIF 390 - Director → ME
  • 63
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-03-01 ~ 2024-09-02
    IIF 766 - Director → ME
  • 64
    PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-11-25 ~ 2017-05-12
    IIF 207 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 483 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 483 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 483 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 65
    SSE WATER LIMITED - 2019-06-05
    DUNWILCO (1403) LIMITED - 2007-01-22
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-03-01 ~ 2024-09-02
    IIF 764 - Director → ME
  • 66
    PEEL UTILITIES LIMITED - 2017-07-06
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2006-05-22 ~ 2017-05-12
    IIF 12 - Director → ME
  • 67
    PEEL UTILITIES ELECTRICITY LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2008-08-29 ~ 2017-05-12
    IIF 353 - Director → ME
  • 68
    PEEL UTILITIES HOLDINGS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-06-10 ~ 2017-05-12
    IIF 368 - Director → ME
  • 69
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 808 - Director → ME
  • 70
    PEEL UTILITIES SERVICES LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2006-01-09 ~ 2017-05-12
    IIF 341 - Director → ME
  • 71
    PEEL UTILITIES WATER LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-08-22 ~ 2017-05-12
    IIF 366 - Director → ME
  • 72
    PEEL WATER NETWORKS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2008-08-22 ~ 2017-05-12
    IIF 345 - Director → ME
  • 73
    PEEL WATER SOLUTIONS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    2012-08-16 ~ 2017-05-12
    IIF 378 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-26
    IIF 509 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 509 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 509 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 74
    PEEL VENUS LIMITED - 2022-08-08
    TRAFFORD PALAZZO LIMITED - 2021-11-12
    PEEL L&P HOMES (ANGLIA) LIMITED - 2021-05-05
    PEEL HOMES (ANGLIA) LIMITED - 2019-11-04
    TREND HOMES LIMITED - 1990-01-02
    TREND (MS) LIMITED - 1988-03-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-20
    IIF 309 - Director → ME
  • 75
    DE FACTO 2098 LIMITED - 2014-11-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2020-08-04
    IIF 364 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-15
    IIF 500 - Ownership of shares – 75% or more → OE
    IIF 500 - Ownership of voting rights - 75% or more → OE
    IIF 500 - Right to appoint or remove directors → OE
  • 76
    DE FACTO 2099 LIMITED - 2014-10-23
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2014-06-25 ~ 2020-08-04
    IIF 372 - Director → ME
  • 77
    SARCON (NO. 157) LIMITED - 2004-03-08
    Victoria Terminal 3, 19 Westbank, Belfast
    Dissolved Corporate
    Officer
    2005-09-22 ~ 2005-09-22
    IIF 212 - Director → ME
  • 78
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2025-10-16
    IIF 800 - Director → ME
    2015-07-06 ~ 2016-03-08
    IIF 417 - Director → ME
    Person with significant control
    2019-08-29 ~ 2025-12-19
    IIF 550 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 550 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 79
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-07 ~ 2019-09-17
    IIF 344 - Director → ME
  • 80
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-14 ~ 2019-09-17
    IIF 408 - Director → ME
  • 81
    CHANGETIDY TRADING LIMITED - 1993-10-15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    1997-07-15 ~ 2015-02-17
    IIF 230 - Director → ME
  • 82
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2024-01-08
    IIF 315 - Director → ME
  • 83
    VANTAGE AIRPORTS UK LIMITED - 2014-05-14
    PEEL AIRPORTS LIMITED - 2012-12-17
    GRADEFACTOR LTD - 1997-06-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2014-04-16 ~ 2014-11-19
    IIF 393 - Director → ME
    1997-06-25 ~ 2010-06-21
    IIF 242 - Director → ME
  • 84
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2007-05-21 ~ 2010-06-21
    IIF 260 - Director → ME
    2014-04-16 ~ 2014-11-12
    IIF 395 - Director → ME
  • 85
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2007-05-21 ~ 2010-06-21
    IIF 261 - Director → ME
    2014-04-16 ~ 2014-11-19
    IIF 406 - Director → ME
  • 86
    PEEL AIRPORTS NO. 1 LIMITED - 2006-04-05
    DONCASTER SHEFFIELD AIRPORT LIMITED - 2004-04-16
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-02 ~ 2015-02-17
    IIF 276 - Director → ME
  • 87
    LIVERPOOL AIRPORT PLC - 2010-05-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-04-16 ~ 2014-11-12
    IIF 352 - Director → ME
    1997-07-15 ~ 2010-06-21
    IIF 284 - Director → ME
  • 88
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-03-20 ~ 2024-01-08
    IIF 314 - Director → ME
  • 89
    ABERFORD HOLDINGS LIMITED - 1986-08-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-17
    IIF 240 - Director → ME
  • 90
    RIBAK PROPERTY AND SERVICES COMPANY LIMITED - 1987-09-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-17
    IIF 239 - Director → ME
  • 91
    GRANLY LIMITED - 1988-03-18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-17
    IIF 183 - Director → ME
  • 92
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    ~ 2015-02-17
    IIF 267 - Director → ME
  • 93
    PEEL MEDIA STUDIOS LIMITED - 2024-11-13
    DE FACTO 1448 LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-10-30
    IIF 770 - Director → ME
    2007-01-24 ~ 2024-10-30
    IIF 432 - Director → ME
  • 94
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2015-04-24
    IIF 423 - Director → ME
  • 95
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 403 - Director → ME
  • 96
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
    PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED - 2024-11-01
    100 Victoria Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-01-21 ~ 2015-03-10
    IIF 335 - Director → ME
  • 97
    PEEL MEDIA DEVELOPMENT LIMITED - 2024-11-04
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-01-22 ~ 2015-03-10
    IIF 334 - Director → ME
  • 98
    PEEL MEDIA (HOLDINGS) LIMITED - 2024-11-04
    DE FACTO 1450 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-01-24 ~ 2015-03-10
    IIF 245 - Director → ME
  • 99
    PEEL MEDIA LIVING NO.1 LIMITED - 2024-11-13
    PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
    ZONEWEALD LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2024-10-30
    IIF 429 - Director → ME
  • 100
    PEEL MEDIA LIVING NO.2 LIMITED - 2024-11-13
    PEEL MEDIA LIVING LIMITED - 2007-07-18
    DE FACTO 1446 LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2024-10-30
    IIF 431 - Director → ME
  • 101
    PEEL MEDIA LIMITED - 2024-11-04
    STORMZONE LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2007-01-24 ~ 2015-03-10
    IIF 265 - Director → ME
  • 102
    PEEL MEDIA FACILITIES LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-04-06 ~ 2024-10-30
    IIF 442 - Director → ME
  • 103
    MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
    PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01
    DE FACTO 1451 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2007-01-24 ~ 2015-03-10
    IIF 270 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-02
    IIF 486 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 486 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 104
    PEEL MEDIA SERVICES (STUDIOS) LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2008-09-25 ~ 2024-10-30
    IIF 211 - Director → ME
  • 105
    MEDPORTS MEBO LIMITED - 1992-06-19
    MOVEREADY LIMITED - 1991-12-09
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 397 - Director → ME
  • 106
    MERLIN STORES LIMITED - 2001-01-09
    MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
    RAVENLEIGH LIMITED - 1987-11-25
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 373 - Director → ME
  • 107
    PEEL SCOUT MOOR HOLDINGS LIMITED - 2014-02-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2013-12-19
    IIF 330 - Director → ME
    2015-12-23 ~ 2017-11-28
    IIF 389 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 493 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 493 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 493 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 108
    PEEL NRE WIND FARMS (NO. 1) LIMITED - 2023-04-25
    PEEL L&P WIND FARMS (NO. 1) LIMITED - 2020-11-20
    PEEL WIND FARMS (NO. 1) LIMITED - 2019-07-19
    PEEL WIND FARMS (ATH) LIMITED - 2009-12-03
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-11-13 ~ 2023-04-18
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 490 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 490 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 490 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 109
    NRE AGGREGATES LIMITED - 2025-03-11
    PEEL NRE AGGREGATES LIMITED - 2022-06-16
    Rixton Old Hall Manchester Road, Rixton, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-02-25 ~ 2025-03-04
    IIF 443 - Director → ME
    Person with significant control
    2022-02-25 ~ 2025-03-04
    IIF 519 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 519 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 519 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 110
    ENSENADA PROPERTIES LIMITED - 2009-01-19
    7-11 Melville Street, Edinburgh
    Dissolved Corporate
    Officer
    2006-06-01 ~ 2009-02-11
    IIF 252 - Director → ME
  • 111
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-05-26 ~ 2024-10-30
    IIF 434 - Director → ME
  • 112
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2011-03-03 ~ 2015-06-22
    IIF 13 - Director → ME
  • 113
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    2010-02-03 ~ 2010-11-29
    IIF 448 - Director → ME
  • 114
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    2010-02-03 ~ 2010-11-29
    IIF 447 - Director → ME
  • 115
    16 Robertson Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ 2015-02-18
    IIF 215 - Director → ME
  • 116
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2011-04-14 ~ 2017-11-28
    IIF 343 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 488 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 488 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 488 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 117
    DE FACTO 1591 LIMITED - 2008-02-19
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-19 ~ 2015-02-18
    IIF 196 - Director → ME
  • 118
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2021-02-01 ~ 2025-05-06
    IIF 798 - Director → ME
  • 119
    APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED - 2004-04-02
    APW ENCLOSURES LIMITED - 1998-12-24
    DELPHBASE LIMITED - 1998-09-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2004-05-05 ~ 2017-11-28
    IIF 356 - Director → ME
  • 120
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
    DRENWEST LIMITED - 1990-03-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2014-04-16 ~ 2014-11-12
    IIF 357 - Director → ME
    1997-07-14 ~ 2010-06-21
    IIF 277 - Director → ME
  • 121
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ 2015-02-18
    IIF 282 - Director → ME
  • 122
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ 2015-02-18
    IIF 291 - Director → ME
  • 123
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ 2015-02-18
    IIF 296 - Director → ME
  • 124
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ 2015-02-18
    IIF 301 - Director → ME
  • 125
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2010-05-18 ~ 2010-05-21
    IIF 331 - Director → ME
    2014-04-16 ~ 2014-11-12
    IIF 398 - Director → ME
  • 126
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-05-18 ~ 2015-02-18
    IIF 7 - Director → ME
  • 127
    RAFTGRANGE LIMITED - 1991-01-04
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 2015-02-19
    IIF 228 - Director → ME
  • 128
    ANGLOGRADE LIMITED - 1990-06-26
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-04 ~ 2015-02-19
    IIF 310 - Director → ME
  • 129
    DE FACTO 1593 LIMITED - 2008-02-19
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-19 ~ 2015-02-19
    IIF 195 - Director → ME
  • 130
    INHOCO 3484 LIMITED - 2008-10-21
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-25 ~ 2015-02-19
    IIF 410 - Director → ME
  • 131
    PEEL AIRPORTS LEASING LIMITED - 2018-07-06
    CROSSMART LTD - 1997-07-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    1997-07-01 ~ 2015-02-18
    IIF 308 - Director → ME
  • 132
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ 2024-01-08
    IIF 805 - Director → ME
    2008-11-25 ~ 2015-02-20
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 470 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 470 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 470 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 133
    PEEL HOLDINGS (SERVICES) LIMITED - 2008-09-29
    DE FACTO 1163 LIMITED - 2004-12-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-12-07 ~ 2017-12-31
    IIF 363 - Director → ME
  • 134
    PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
    DE FACTO 1154 LIMITED - 2004-11-24
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-12 ~ 2020-08-04
    IIF 347 - Director → ME
  • 135
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2007-11-20
    PEEL HOLDINGS (WASTE) LIMITED - 2007-11-07
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ 2015-02-19
    IIF 294 - Director → ME
  • 136
    TRAFFORD CENTRE INVESTMENTS LIMITED - 1999-08-20
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-06-19 ~ 2015-02-20
    IIF 219 - Director → ME
  • 137
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2012-02-03 ~ 2024-01-08
    IIF 318 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 469 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 138
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2024-01-08
    IIF 320 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 487 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 487 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 487 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 139
    DE FACTO 1098 LIMITED - 2003-11-24
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-04 ~ 2015-02-20
    IIF 231 - Director → ME
  • 140
    PEEL AIRPORTS HOLDINGS LIMITED - 2010-07-02
    DE FACTO 1062 LIMITED - 2003-09-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2003-09-03 ~ 2017-11-28
    IIF 9 - Director → ME
  • 141
    PEEL (ANGLIA) LIMITED - 2019-10-04
    PEEL HOLDINGS LIMITED - 2008-04-08
    PEEL (ANGLIA) LIMITED - 2007-03-08
    TREND HOUSING GROUP LIMITED(THE) - 1990-01-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2015-02-18
    IIF 221 - Director → ME
  • 142
    PEEL LAND AND PROPERTY (NO.2) LIMITED - 2019-11-07
    PEEL LAND AND PROPERTY LIMITED - 2004-03-30
    PEEL GROUP LIMITED - 2003-07-21
    L.C.R.E. SECURITIES LIMITED - 2001-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-20
    IIF 213 - Director → ME
  • 143
    PEEL ASSETS LIMITED - 2019-11-04
    WOODSUDDEN LIMITED - 1990-05-15
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Officer
    2001-03-23 ~ 2015-04-13
    IIF 419 - Director → ME
  • 144
    PEEL COMMERCIAL (N.W.) LIMITED - 2019-11-04
    PEEL COMMERCIAL LIMITED - 1989-06-29
    UPPERBEL INVESTMENTS LIMITED - 1988-08-25
    COMPETROL INVESTMENTS LIMITED - 1985-12-06
    HOODKARN LIMITED - 1980-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-18
    IIF 281 - Director → ME
  • 145
    PEEL COMMERCIAL (S.E.) LIMITED - 2019-11-04
    LONDON SHOP (ENTERPRISE HOUSE) LIMITED - 1989-06-29
    ELJAY TRUST LIMITED - 1986-08-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-18
    IIF 185 - Director → ME
  • 146
    PEEL COMMERCIAL (S.W.) LIMITED - 2019-11-04
    JOHN BRIGHT & BROTHERS LIMITED - 1989-06-29
    JOHN BRIGHT & BROTHERS,LIMITED - 1983-03-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-18
    IIF 241 - Director → ME
  • 147
    PEEL DEVELOPMENTS (N.E.) LIMITED - 2019-11-04
    LANGFORD PROPERTY COMPANY LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-19
    IIF 188 - Director → ME
  • 148
    PEEL DEVELOPMENTS (N.W.) LIMITED - 2019-11-04
    PEEL DEVELOPMENTS (U.K.) LIMITED - 1989-06-29
    ABBEYGATE SECURITIES (MIDLANDS) LIMITED - 1985-08-07
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2015-02-19
    IIF 235 - Director → ME
  • 149
    PEEL DEVELOPMENTS (S.W.) LIMITED - 2019-11-04
    WESTWARD ESTATES LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-19
    IIF 233 - Director → ME
  • 150
    PEEL ENERGY (NO.2) LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2008-10-07 ~ 2015-02-19
    IIF 220 - Director → ME
  • 151
    PEEL ENVIRONMENTAL MANAGEMENT (UK) LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-28 ~ 2017-11-28
    IIF 367 - Director → ME
  • 152
    PEEL FARMS LIMITED - 2019-11-04
    BRIDGEWATER FARMS LIMITED - 1988-01-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-19
    IIF 234 - Director → ME
  • 153
    PEEL GAS AND OIL HOLDINGS LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 497 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 497 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 497 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 154
    PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED - 2020-02-11
    DE FACTO 1594 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-26 ~ 2017-11-28
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 475 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 475 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 475 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 155
    PEEL HOLDINGS (LIVING INVESTMENTS) LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 465 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 465 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 465 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 156
    PEEL HOMES LIMITED - 2019-11-04
    STATELY DEVELOPMENTS LIMITED - 1986-07-03
    DENNIS BRANDWOOD (DEVELOPMENTS) LIMITED - 1978-12-31
    TANMERE LIMITED - 1976-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-20
    IIF 257 - Director → ME
  • 157
    PEEL HOUSING (ANGLIA) LIMITED - 2019-11-07
    TREND HOUSING LIMITED - 1990-01-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2015-02-20
    IIF 273 - Director → ME
  • 158
    PEEL INVESTMENTS (ANGLIA) LIMITED - 2019-11-07
    TREND HOUSING GROUP (INVESTMENTS) LIMITED - 1990-01-02
    CALMIN LIMITED - 1988-11-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2015-02-20
    IIF 216 - Director → ME
  • 159
    PEEL INVESTMENTS (S.W.) LIMITED - 2019-11-07
    ELDONWALL STRATFORD DEVELOPMENTS LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-20
    IIF 222 - Director → ME
  • 160
    PEEL LIVING INVESTMENTS (NO.2) LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ 2017-11-28
    IIF 360 - Director → ME
  • 161
    PEEL LIVING INVESTMENTS NO.1 LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ 2017-11-28
    IIF 355 - Director → ME
  • 162
    PEEL MINERAL RESOURCES LIMITED - 2020-01-16
    PEEL ENVIRONMENTAL LIMITED - 2007-11-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-09 ~ 2015-02-23
    IIF 225 - Director → ME
  • 163
    PEEL NORTH EAST LIMITED - 2020-01-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2015-02-23
    IIF 306 - Director → ME
  • 164
    PEEL NORTH WEST LIMITED - 2020-01-30
    CUBA INDUSTRIAL ESTATES LIMITED - 1989-06-29
    TRADITIONAL LEATHER UPHOLSTERY CO. LIMITED(THE) - 1983-10-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    ~ 2015-02-23
    IIF 227 - Director → ME
  • 165
    PEEL OUTLETS (GLASGOW HARBOUR) LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 511 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 511 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 511 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 166
    PEEL OUTLETS MANAGEMENT LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-15
    IIF 522 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 522 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 522 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 167
    PEEL PROPERTIES (S.E.) LIMITED - 2020-01-30
    LONDON SHOP (NEWMARKET) LIMITED - 1989-06-29
    SCOUTQUEST LIMITED - 1988-11-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-24
    IIF 259 - Director → ME
  • 168
    PEEL PROPERTIES (S.W.) LIMITED - 2020-01-30
    STONEHOUSE INVESTMENTS LIMITED - 1986-05-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    ~ 2015-02-24
    IIF 2 - Director → ME
  • 169
    PEEL SCOUT MOOR SERVICES LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 503 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 503 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 503 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 170
    PEEL SECURITIES (N.W.) LIMITED - 2020-01-30
    CROMWELL PROPERTY INVESTMENT COMPANY LIMITED(THE) - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-24
    IIF 288 - Director → ME
  • 171
    PEEL SECURITIES (S.E.) LIMITED - 2020-01-30
    LONSHOP PROPERTY & INVESTMENT COMPANY LIMITED - 1989-06-29
    WELLCOME FINANCE COMPANY LIMITED - 1980-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-24
    IIF 264 - Director → ME
  • 172
    PEEL SOUTH WEST LIMITED - 2020-01-30
    JOHN BRIGHT GROUP LIMITED(THE) - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    ~ 2015-02-24
    IIF 1 - Director → ME
  • 173
    BRIDGEWATER REMEDIATION LIMITED - 2021-01-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-11-09 ~ 2015-02-02
    IIF 287 - Director → ME
  • 174
    PEEL WIND FARMS (ASFORDBY) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-03 ~ 2017-11-28
    IIF 354 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 498 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 498 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 498 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 175
    PEEL WIND FARMS (PLENMELLER) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-03 ~ 2017-11-28
    IIF 385 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 506 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 506 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 506 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 176
    PEEL WIND FARMS (PROJECTS) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-13 ~ 2017-11-28
    IIF 361 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 495 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 495 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 495 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 177
    PEEL WIND FARMS (SEAFORTH) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-13 ~ 2017-11-28
    IIF 400 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 484 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 484 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 484 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 178
    PEEL L&P LAND LIMITED - 2024-03-02
    PEEL LAND LIMITED - 2020-01-16
    BRIDGEWATER HOMES LIMITED - 1989-10-27
    WALKDEN LAND COMPANY LIMITED - 1982-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-20
    IIF 271 - Director → ME
  • 179
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2024-01-08
    IIF 783 - Director → ME
    2014-03-17 ~ 2024-01-08
    IIF 322 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 494 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 494 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 494 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 180
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-09-04 ~ 2024-01-08
    IIF 5 - Director → ME
    2021-02-01 ~ 2024-01-08
    IIF 578 - Director → ME
  • 181
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-01 ~ 2024-01-08
    IIF 776 - Director → ME
    2009-01-29 ~ 2024-01-08
    IIF 323 - Director → ME
  • 182
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2024-01-08
    IIF 796 - Director → ME
    2014-03-17 ~ 2024-01-08
    IIF 326 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-25
    IIF 505 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 505 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 505 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 183
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-03 ~ 2024-01-08
    IIF 327 - Director → ME
    2021-02-01 ~ 2024-01-08
    IIF 790 - Director → ME
  • 184
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-03-07 ~ 2015-02-23
    IIF 232 - Director → ME
  • 185
    NRE ASH LIMITED - 2024-11-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-08-07 ~ 2025-04-02
    IIF 457 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 457 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 457 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 186
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-11-26 ~ 2025-04-02
    IIF 530 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 530 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 530 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 187
    PEEL L&P ENERGY (BARTON) LIMITED - 2020-11-25
    PEEL ENERGY (BARTON) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 477 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 477 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 477 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 188
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-04-15 ~ 2025-04-02
    IIF 453 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 453 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 453 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 189
    PEEL L&P SOLAR PV (DSA) LIMITED - 2020-12-04
    PEEL L&P WIND FARMS (GARLEFFAN) LIMITED - 2019-08-22
    PEEL WIND FARMS (GARLEFFAN) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 526 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 526 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 526 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 190
    PEEL L&P SOLAR PV (LJLA) LIMITED - 2020-11-20
    PEEL L&P WIND FARMS (HEYSHAM) LIMITED - 2019-08-22
    PEEL WIND FARMS (HEYSHAM) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 518 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 518 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 518 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 191
    PEEL L&P WATER FACILITIES LIMITED - 2020-11-20
    PEEL WATER FACILITIES LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ 2025-12-02
    IIF 596 - Director → ME
    2017-07-17 ~ 2025-12-02
    IIF 148 - Director → ME
    Person with significant control
    2017-07-17 ~ 2025-12-02
    IIF 537 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 537 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 537 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 192
    PEEL L&P WATER SERVICES HOLDINGS LIMITED - 2020-11-20
    PEEL WATER SERVICES HOLDINGS LIMITED - 2020-03-26
    DE FACTO 1905 LIMITED - 2011-12-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-19 ~ 2025-12-02
    IIF 722 - Director → ME
    2011-12-02 ~ 2025-12-02
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-02
    IIF 514 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 514 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 514 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 193
    PEEL L&P WATER SERVICES LIMITED - 2020-11-20
    PEEL WATER SERVICES LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2008-08-22 ~ 2025-12-02
    IIF 115 - Director → ME
    2025-05-19 ~ 2025-12-02
    IIF 636 - Director → ME
  • 194
    PEEL L&P WIND FARMS (FIT) LIMITED - 2020-11-20
    PEEL WIND FARMS (FIT) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 485 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 485 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 485 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 195
    PEEL MEDIA LOWRY (HOLDINGS) LIMITED - 2012-05-17
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ 2015-02-24
    IIF 338 - Director → ME
  • 196
    PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
    DE FACTO 1595 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-04 ~ 2025-04-15
    IIF 547 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 547 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 547 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 197
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-02-07 ~ 2025-04-15
    IIF 512 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 512 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 512 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 198
    DE FACTO 1599 LIMITED - 2008-02-19
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-19 ~ 2015-02-24
    IIF 194 - Director → ME
  • 199
    BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2004-05-05 ~ 2017-11-28
    IIF 349 - Director → ME
  • 200
    DE FACTO 1247 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2005-05-25 ~ 2020-08-04
    IIF 199 - Director → ME
  • 201
    M (FORTY-THREE) LIMITED - 2004-04-01
    MARCONI (FORTY-THREE) LIMITED - 2004-03-17
    MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
    MARCONI PHOTONIQA LIMITED - 2001-03-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2004-05-05 ~ 2015-02-24
    IIF 217 - Director → ME
  • 202
    ROADFERRY HOLDINGS LIMITED - 2012-04-23
    COMMERCIAL PLANT LIMITED - 1992-03-31
    FLEETNESS 142 LIMITED - 1991-08-21
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 379 - Director → ME
  • 203
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    DE FACTO 1417 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-08-04 ~ 2022-04-01
    IIF 771 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 508 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 508 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 508 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 204
    DE FACTO 1019 LIMITED - 2002-11-05
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-23 ~ 2020-08-04
    IIF 206 - Director → ME
  • 205
    DE FACTO 1427 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2020-08-04
    IIF 370 - Director → ME
  • 206
    DE FACTO 1237 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2005-05-24 ~ 2020-08-04
    IIF 200 - Director → ME
  • 207
    DE FACTO 1390 LIMITED - 2006-08-10
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2006-07-31 ~ 2020-08-04
    IIF 375 - Director → ME
  • 208
    DE FACTO 1238 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2020-08-04
    IIF 208 - Director → ME
  • 209
    DE FACTO 1020 LIMITED - 2002-11-04
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-10-23 ~ 2020-08-04
    IIF 203 - Director → ME
  • 210
    DE FACTO 1232 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2005-05-24 ~ 2020-08-04
    IIF 384 - Director → ME
  • 211
    DE FACTO 1408 LIMITED - 2006-09-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2020-08-04
    IIF 348 - Director → ME
  • 212
    CLANVILLE LIMITED - 2004-04-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2004-05-05 ~ 2017-11-28
    IIF 391 - Director → ME
  • 213
    STOREHOUSE DESIGNS LIMITED - 2004-04-01
    HABITAT DESIGNS LIMITED - 1993-02-10
    HABITAT UK LIMITED - 1992-03-28
    STORMSIGN LIMITED - 1991-01-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2004-05-05 ~ 2015-02-24
    IIF 283 - Director → ME
  • 214
    PEEL MEDIA DIGITAL (HOLDINGS) LIMITED - 2024-11-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 482 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 482 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 482 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 215
    PEEL MEDIA INVESTMENTS LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    IIF 472 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 472 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 472 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 216
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 492 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 492 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 492 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 217
    MEDIACITY STUDIOS LIMITED - 2024-11-27
    DOCK 10 LIMITED - 2012-09-19
    PEEL PROPERTIES (GLOUCESTER) LTD. - 2012-06-22
    ALFRED ST.TRADING ESTATE LIMITED - 1988-01-19
    HAMBLE SECURITIES LIMITED - 1982-10-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-17
    IIF 266 - Director → ME
  • 218
    PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 480 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 480 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 480 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 219
    PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED - 2025-03-19
    PEEL INVESTMENTS ENVIRONMENTAL UK LIMITED - 2020-01-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-01 ~ 2025-03-18
    IIF 782 - Director → ME
    2009-11-27 ~ 2025-03-18
    IIF 445 - Director → ME
  • 220
    PEEL MEDIA LOWRY (MANAGEMENT) LIMITED - 2012-05-17
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ 2015-02-24
    IIF 336 - Director → ME
  • 221
    PEEL WASTE ENVIRONMENTAL LIMITED - 2008-01-18
    PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2007-11-20
    PEEL WASTE HOLDINGS LIMITED - 2007-11-07
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ 2015-03-04
    IIF 311 - Director → ME
  • 222
    PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19
    PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2015-02-20
    IIF 3 - Director → ME
    2023-09-01 ~ 2025-03-18
    IIF 595 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 481 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 481 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 481 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 223
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 543 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 543 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 543 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 224
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,085,750 GBP2023-07-01 ~ 2024-06-30
    Officer
    2009-11-12 ~ 2019-11-06
    IIF 402 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 473 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 473 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 473 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 225
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2011-07-12 ~ 2012-07-23
    IIF 192 - Director → ME
  • 226
    PEEL WATER LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2012-09-05 ~ 2017-05-12
    IIF 394 - Director → ME
  • 227
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 369 - Director → ME
  • 228
    MEDWAY PORTS LIMITED - 1992-06-19
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-01 ~ 2020-08-04
    IIF 383 - Director → ME
  • 229
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,020,907 GBP2024-06-30
    Officer
    2007-12-04 ~ 2019-11-06
    IIF 342 - Director → ME
  • 230
    CHINSTREL LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Active Corporate (3 parents)
    Officer
    2005-09-22 ~ 2010-06-01
    IIF 249 - Director → ME
  • 231
    AEROFLIGHT LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 409 - Director → ME
  • 232
    PEEL WIND FARMS (LIVERPOOL) LIMITED - 2014-02-05
    Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ 2014-03-03
    IIF 413 - Director → ME
  • 233
    BROOMCO (2624) LIMITED - 2001-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2006-06-01 ~ 2015-03-04
    IIF 290 - Director → ME
  • 234
    TRUCEHOLD LIMITED - 1990-03-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-03-04 ~ 2015-03-04
    IIF 263 - Director → ME
  • 235
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2019-07-12 ~ 2020-11-27
    IIF 317 - Director → ME
    2023-09-01 ~ 2025-10-02
    IIF 786 - Director → ME
  • 236
    Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    748,391 GBP2024-03-31
    Officer
    2020-02-12 ~ 2023-04-28
    IIF 319 - Director → ME
  • 237
    DE FACTO 1194 LIMITED - 2005-01-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2005-01-19 ~ 2017-11-28
    IIF 209 - Director → ME
  • 238
    DE FACTO 1157 LIMITED - 2005-01-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2017-12-12
    IIF 11 - Director → ME
  • 239
    FRESHBAKE TRADING LIMITED - 2005-03-09
    FRESHBAKE HOLDINGS LIMITED - 2002-09-16
    EZZENTIALIZE LIMITED - 2001-04-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-18 ~ 2017-11-28
    IIF 358 - Director → ME
  • 240
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2015-03-04
    IIF 275 - Director → ME
  • 241
    PRECIS (780) LIMITED - 1988-11-07
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2006-10-01 ~ 2006-10-01
    IIF 247 - Director → ME
  • 242
    FRESHBAKE HOLDINGS LIMITED - 2004-09-07
    ROUNDED THOUGHT LIMITED - 2002-09-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2017-11-28
    IIF 359 - Director → ME
  • 243
    PEEL HOLDINGS (WIND POWER) LIMITED - 2010-02-18
    PEEL HOLDINGS (ENERGY) LIMITED - 2009-07-07
    PEEL HOLDINGS (POWER) LIMITED - 2008-07-09
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-06 ~ 2010-01-29
    IIF 251 - Director → ME
  • 244
    PEEL WIND POWER HOLDINGS LIMITED - 2010-02-18
    PEEL ENERGY HOLDINGS LIMITED - 2009-07-13
    PEEL POWER HOLDINGS LIMITED - 2008-07-09
    C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-08-07 ~ 2010-01-29
    IIF 254 - Director → ME
  • 245
    PEEL WIND POWER LIMITED - 2010-02-18
    C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-22 ~ 2010-01-29
    IIF 292 - Director → ME
  • 246
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-03 ~ 2015-03-04
    IIF 329 - Director → ME
  • 247
    Great Lakes Reinsurance (uk) Se, Plantation Place, 30 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ 2010-01-29
    IIF 412 - Director → ME
  • 248
    PEEL WIND FARMS (SCOUT MOOR) LIMITED - 2013-12-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ 2013-12-19
    IIF 415 - Director → ME
    2015-12-23 ~ 2017-11-28
    IIF 376 - Director → ME
  • 249
    INHOCO 3024 LIMITED - 2004-07-08
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-12-16 ~ 2010-01-29
    IIF 255 - Director → ME
  • 250
    SEAWING INTERNATIONAL LIMITED - 2005-03-03
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 346 - Director → ME
  • 251
    SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
    SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
    SHEFFIELD CITY AIRPORT LTD - 2009-05-21
    SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
    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
    2001-08-01 ~ 2009-03-16
    IIF 293 - Director → ME
  • 252
    SHEFFIELD AIRPORT PROPERTIES LIMITED - 2009-05-27
    BROOMCO (2583) LIMITED - 2001-07-11
    Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-08-01 ~ 2010-03-08
    IIF 295 - Director → ME
  • 253
    PEEL SECURITIES (N.E.) LIMITED - 2009-07-09
    LONDON SHOP (WORKSOP) LIMITED - 1989-06-29
    CHEVINHALL PROPERTIES LIMITED - 1987-07-15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-03-04
    IIF 223 - Director → ME
  • 254
    SLATERSHELFCO 152 LIMITED - 1988-06-09
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1994-06-06 ~ 2016-03-29
    IIF 421 - Director → ME
  • 255
    ELLESMERE PORT STORAGE COMPANY LIMITED - 1985-09-11
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    1994-06-06 ~ 2016-03-29
    IIF 420 - Director → ME
  • 256
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-10 ~ 2017-11-28
    IIF 371 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 496 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 496 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 496 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 257
    SHEFFIELD CITY HELIPORT LIMITED - 2009-09-08
    PEEL INVESTMENTS (N.E.) LIMITED - 2009-07-09
    KINDRED ESTATES LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-03-04
    IIF 304 - Director → ME
  • 258
    5 Brayford Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,071 GBP2024-03-31
    Officer
    2018-12-12 ~ 2020-08-19
    IIF 416 - Director → ME
  • 259
    GLOUCESTER CARPET COMPANY LIMITED - 1979-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2015-03-04
    IIF 246 - Director → ME
  • 260
    DURHAM TEES VALLEY AIRPORT LIMITED - 2020-01-07
    TEESSIDE INTERNATIONAL AIRPORT LIMITED - 2004-09-20
    TEES-SIDE INTERNATIONAL AIRPORT LIMITED - 1986-12-11
    TRUSHELFCO (NO. 1007) LIMITED - 1986-11-10
    Teesside International Airport Limited, Darlington, Durham
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -21,120,755 GBP2024-03-31
    Officer
    2012-02-10 ~ 2019-02-15
    IIF 388 - Director → ME
    2003-04-01 ~ 2010-06-21
    IIF 244 - Director → ME
  • 261
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2008-03-04 ~ 2008-04-16
    IIF 253 - Director → ME
  • 262
    100 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-02-25 ~ 2016-10-07
    IIF 351 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-15
    IIF 466 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 466 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 466 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 263
    COBCO 912 LIMITED - 2010-05-24
    Salford Civic Centre Chorley Road, Swinton, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,980,193 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-12-13
    IIF 531 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 531 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 264
    100 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2010-05-26 ~ 2024-10-30
    IIF 439 - Director → ME
  • 265
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-12 ~ 2020-08-04
    IIF 392 - Director → ME
  • 266
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-12 ~ 2020-08-04
    IIF 374 - Director → ME
  • 267
    THE TRAFFORD CENTRE PFS LIMITED - 2017-10-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    1999-08-25 ~ 2015-03-04
    IIF 280 - Director → ME
  • 268
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-08-12 ~ 2011-01-28
    IIF 243 - Director → ME
  • 269
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-08-12 ~ 2011-01-28
    IIF 274 - Director → ME
  • 270
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    1995-07-18 ~ 2011-01-28
    IIF 224 - Director → ME
  • 271
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2015-03-04
    IIF 297 - Director → ME
  • 272
    PEEL ENVIRONMENTAL (TALYWAIN) LIMITED - 2010-11-16
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ 2015-03-04
    IIF 337 - Director → ME
  • 273
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-06-22 ~ 2011-01-28
    IIF 262 - Director → ME
  • 274
    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
    2013-01-28 ~ 2020-12-31
    IIF 325 - Director → ME
  • 275
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2005-05-31 ~ 2011-01-28
    IIF 299 - Director → ME
  • 276
    PEEL UTILITIES SERVICES (MEDIACITY UK) LIMITED - 2009-02-17
    PEEL UTILITIES SERVICES (MEDIACITY:UK) LIMITED - 2008-09-23
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2008-08-29 ~ 2012-03-30
    IIF 340 - Director → ME
  • 277
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2017-03-16 ~ 2017-03-16
    IIF 332 - Director → ME
  • 278
    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
    2006-06-01 ~ 2010-01-04
    IIF 289 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.