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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.

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

Eves, Christopher

child relation
Offspring entities and appointments 214
  • 1
    APCL GROUP LIMITED
    - now 13774706
    BRABCO 2106 LIMITED - 2022-01-14
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2025-02-06 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 2
    ATLANTIC & PENINSULA MARINE SERVICES LIMITED
    - now 07519952
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England
    Active Corporate (17 parents, 13 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-02-06
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 3
    AYRSHIRE POWER HOLDINGS LIMITED
    - now 06516547
    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 (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 4
    BEAW FIELD SHETLAND LIMITED - now
    PEEL NRE WIND FARMS (YELL) LIMITED
    - 2023-04-21 07551084
    PEEL L&P WIND FARMS (YELL) LIMITED
    - 2020-11-20 07551084
    PEEL WIND FARMS (YELL) LIMITED
    - 2019-07-19 07551084
    PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-19
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 5
    BILSTHORPE WASTE LIMITED
    07705693
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BLACKBURN ARENA HOLDINGS LIMITED
    08941945
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 7
    CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
    - now 04211637 06029349
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-02-06
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 8
    CENTRAL DOCKS LIVERPOOL WATERS MANAGEMENT COMPANY LIMITED
    16686985
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 22 - Director → ME
  • 9
    CHEESEDEN INVESTMENTS LIMITED
    OE005385
    Ballaman Manor, Ballnahowe Road, Port Erin, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2015-10-15 ~ now
    IIF 235 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 235 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 235 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 10
    CLYDE HEAT NETWORK LIMITED
    15003724
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 11
    CLYDEPORT PROPERTIES LIMITED
    - now SC217258 02506002
    CLYDEPORT PROPERTIES 2001 LIMITED - 2002-05-07
    PACIFIC SHELF 1033 LIMITED - 2001-05-08
    16 Robertson Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2025-05-19 ~ now
    IIF 130 - Director → ME
  • 12
    CRONKDREAN LIMITED
    02608743
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 13
    CUBICO UK DEVELOPMENT LIMITED - now
    PEEL CUBICO RENEWABLES LIMITED
    - 2024-02-26 13308909
    70 St Mary Axe, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ 2024-01-12
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    DIGITAL WORLD CENTRE LIMITED
    - now 03611801
    LASERADMIN LIMITED - 1998-09-18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (27 parents)
    Officer
    2025-05-19 ~ now
    IIF 124 - Director → ME
  • 15
    DSA HOTEL LIMITED
    - now 05874699
    RHADS HOTEL LIMITED - 2018-10-10
    DE FACTO 1394 LIMITED - 2006-11-13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (16 parents)
    Officer
    2025-05-19 ~ now
    IIF 134 - Director → ME
  • 16
    ENER-VATE HOLDINGS LIMITED
    - now 10391644
    HEARTH ENERGY LIMITED
    - 2020-11-06 10391644
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 17
    EVENTCITY HOLDINGS LIMITED
    - now 08941868
    EVENT CITY HOLDINGS LIMITED
    - 2019-05-17 08941868
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-25
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 18
    EVENTCITY LIMITED
    - now 07059056 12328280
    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 (12 parents)
    Officer
    2025-05-19 ~ now
    IIF 96 - Director → ME
  • 19
    EVYVE HOLDINGS (NO.1) LIMITED
    - now 13367650
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED
    - 2022-06-01 13367650
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED
    - 2021-07-19 13367650
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-04-29 ~ 2024-02-14
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    EVYVE LIMITED
    - now 11656568 13130893
    DRIVE ENERGI LIMITED
    - 2022-05-27 11656568 12119846... (more)
    PEEL FUTURE INVESTMENTS LIMITED
    - 2020-11-23 11656568
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2018-11-02 ~ now
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    EVYVE PROJECTS (NO.2) LIMITED
    - now 08241369 13371872
    DRIVE ENERGI PROJECTS (NO.2) LIMITED
    - 2022-06-16 08241369 13371872
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2021-11-10 ~ 2023-03-31
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 22
    FRODSHAM SOLAR HOLDCO LIMITED
    - now 14397837
    FRODSHAM ENERGY PARK HOLDCO LIMITED
    - 2023-02-24 14397837
    70 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-10-04 ~ 2024-01-12
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    FRODSHAM WIND FARM HOLDINGS LIMITED
    - now 09076379
    PEEL WIND FARMS (FRODSHAM) LIMITED
    - 2016-06-06 09076379 07075301
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    GARRETT LANE MANAGEMENT COMPANY LIMITED
    10338045
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2025-05-19 ~ now
    IIF 11 - Director → ME
  • 25
    GATEWAY EAST FINANCE LIMITED
    14159812
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-19 ~ now
    IIF 5 - Director → ME
  • 26
    GLASGOW HARBOUR (BYRON STREET) LIMITED
    - now SC223866
    PACIFIC SHELF 1082 LIMITED - 2001-11-23
    16 Robertson Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2025-05-19 ~ now
    IIF 18 - Director → ME
  • 27
    GLASGOW HARBOUR DEVELOPMENTS LIMITED
    - now SC222102
    PACIFIC SHELF 1075 LIMITED - 2001-10-31
    16 Robertson Street, Glasgow
    Active Corporate (17 parents)
    Officer
    2025-05-19 ~ now
    IIF 115 - Director → ME
  • 28
    GLASGOW HARBOUR LIMITED
    - now SC193933
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    BLP 994 LIMITED - 1999-03-22
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 13 - Director → ME
  • 29
    GLASGOW HARBOUR MANAGEMENT LIMITED
    - now SC237880
    PACIFIC SHELF 1156 LIMITED - 2003-02-04
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (16 parents)
    Officer
    2025-05-19 ~ now
    IIF 68 - Director → ME
  • 30
    GLASGOW HARBOUR OUTLET LIMITED
    09713547
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2025-05-19 ~ now
    IIF 125 - Director → ME
  • 31
    GOODWEATHER INVESTMENTS (UK) LIMITED
    - now 06497195
    DE FACTO 1597 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 32
    GREATHEY INVESTMENTS LIMITED
    - now 02160857
    SPIRALPLEDGE LIMITED - 1987-10-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 50 - Director → ME
  • 33
    HILTON LANE MANAGEMENT COMPANY LIMITED
    09439567
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2025-05-19 ~ now
    IIF 52 - Director → ME
  • 34
    HOUGHTON MAIN WASTE LIMITED
    07705498
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    HULTON PARK LIMITED
    16740667
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-24 ~ now
    IIF 83 - Director → ME
  • 36
    IMAGINE PARK MANAGEMENT COMPANY LIMITED
    08217398
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2025-05-19 ~ now
    IIF 93 - Director → ME
  • 37
    KELLINGLEY COLLIERY WASTE LIMITED
    07705484
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    KNIGHT & CO. (SERVICES) LIMITED
    - now 00617618
    K.C.P.SECRETARIAT LIMITED - 1984-01-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents)
    Officer
    2023-09-25 ~ now
    IIF 47 - Director → ME
  • 39
    LEEP HOLDINGS (UTILITIES) LIMITED - now
    PEEL HOLDINGS (UTILITIES) LIMITED
    - 2017-07-05 06729159 05477660... (more)
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 40
    LEEP WATER SOLUTIONS LIMITED - now
    PEEL WATER SOLUTIONS LIMITED
    - 2017-07-05 08182300
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-26
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 41
    LIGNA BIOMASS HOLDINGS LIMITED
    - now 08918463
    DE FACTO 2098 LIMITED - 2014-11-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 42
    LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED
    09672022 09684716... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-08-29 ~ 2025-12-19
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    LIVERPOOL AIRPORT FINANCE LIMITED
    08953010
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 138 - Director → ME
  • 44
    LIVERPOOL AIRPORT HOLDINGS LIMITED
    - now 03385025
    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 (29 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 28 - Director → ME
  • 45
    LIVERPOOL AIRPORT LJLA GROUP LIMITED
    08949472
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 35 - Director → ME
  • 46
    LOWRY OUTLET LIMITED
    10610137
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2025-05-19 ~ now
    IIF 51 - Director → ME
  • 47
    MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED
    - now 04443848
    ARTISAN SHIP CANAL DEVELOPMENTS LIMITED - 2010-06-08
    ARTISAN CITY CANAL DEVELOPMENTS LIMITED - 2002-12-12
    BRAND NEW CO (154) LIMITED - 2002-10-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 53 - Director → ME
  • 48
    MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED
    02181411
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 144 - Director → ME
  • 49
    MEDIA CITY UK HOLDINGS LIMITED
    - now 06017996
    MEDIA CITY UK HOLDINGS LIMITED LIMITED
    - 2024-11-04 06017996
    PEEL HOLDINGS (MEDIA) LIMITED
    - 2024-11-01 06017996 06017994... (more)
    DE FACTO 1451 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    MERSEY HEAT LIMITED
    - now 07953056
    PEEL ENERGY (DHN) LIMITED
    - 2018-05-22 07953056
    PEEL ENERGY (INCE) LIMITED
    - 2017-10-25 07953056
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2025-05-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 51
    MOORLAND WIND HOLDINGS LIMITED
    - now 08815265
    PEEL SCOUT MOOR HOLDINGS LIMITED - 2014-02-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Ownership of shares – 75% or more → OE
  • 52
    MOSSY HILL SHETLAND LIMITED - now
    PEEL NRE WIND FARMS (NO. 1) LIMITED
    - 2023-04-25 07075398
    PEEL L&P WIND FARMS (NO. 1) LIMITED
    - 2020-11-20 07075398
    PEEL WIND FARMS (NO. 1) LIMITED
    - 2019-07-19 07075398
    PEEL WIND FARMS (ATH) LIMITED - 2009-12-03
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 53
    MRE WASHED AGGREGATES LTD - now
    NRE AGGREGATES LIMITED
    - 2025-03-11 13941536
    PEEL NRE AGGREGATES LIMITED
    - 2022-06-16 13941536
    Rixton Old Hall Manchester Road, Rixton, Warrington, England
    Active Corporate (13 parents)
    Person with significant control
    2022-02-25 ~ 2025-03-04
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 54
    MSCD ADVENT MANAGEMENT LIMITED
    - now 06916662
    ARTISAN SHIP CANAL DEVELOPMENTS MANAGEMENT LIMITED - 2010-06-08
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2025-12-15 ~ now
    IIF 54 - Director → ME
  • 55
    NORTH SELBY MINE WASTE LIMITED
    07705065
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    NORTHCOTEREES ENTERPRISES LTD
    12784504
    The New Lodge 80-82 Alltwen Hill, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 234 - Director → ME
  • 57
    NORTHCOTEREES PROPERTIES LTD
    12785060
    The New Lodge 80-82 Alltwen Hill, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-08-01 ~ dissolved
    IIF 233 - Director → ME
  • 58
    NORTHSTONE DEVELOPMENT (PEMBERTON) LIMITED
    13433371
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-05-19 ~ now
    IIF 19 - Director → ME
  • 59
    NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED
    13426390 11499337
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 60
    NORTHSTONE DEVELOPMENT HOLDINGS LIMITED
    - now 11499337 13426390
    PEEL HOMES (UK) HOLD CO LIMITED
    - 2018-12-20 11499337
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 61
    NORTHSTONE DEVELOPMENT LIMITED
    - now 11501341
    PEEL HOMES (UK) PROP CO LIMITED - 2018-12-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 97 - Director → ME
  • 62
    PEEL ACQUISITIONS (PEGASUS) LIMITED
    07604912
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    2017-12-01 ~ dissolved
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 63
    PEEL ADVERTISING LIMITED
    03689631
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (20 parents)
    Officer
    2025-05-19 ~ now
    IIF 71 - Director → ME
  • 64
    PEEL AIRPORTS (LIVERPOOL) LIMITED
    - now 02385999
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
    DRENWEST LIMITED - 1990-03-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (24 parents)
    Officer
    2025-05-19 ~ now
    IIF 49 - Director → ME
  • 65
    PEEL AIRPORTS LIMITED
    - now 08313582 03385025
    PEEL INVESTMENTS (PAL) LIMITED - 2012-12-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 66
    PEEL AIRPORTS UNDERTAKINGS LIMITED
    07257109
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2025-09-10 ~ now
    IIF 8 - Director → ME
  • 67
    PEEL CHAPEL NO.1 LIMITED
    08702567 09615554... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 68
    PEEL CHAPEL NO.2 LIMITED
    08702521 08702539... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 69
    PEEL CHAPEL NO.3 LIMITED
    08702539 09615554... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 70
    PEEL CHAPEL NO.4 LIMITED
    09615554 08702539... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 71
    PEEL FINANCE (UK) LIMITED
    06945809
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2025-06-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 72
    PEEL GROUP LIMITED
    - now 03387733 00786082
    PEEL AIRPORTS LEASING LIMITED - 2018-07-06
    CROSSMART LTD - 1997-07-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents)
    Officer
    2025-09-10 ~ now
    IIF 21 - Director → ME
  • 73
    PEEL HOLDINGS (ADVERTISING) LIMITED
    06729190 06497199
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 74
    PEEL HOLDINGS (INSURANCE SERVICES) LIMITED
    - now 05266501
    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 (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 75
    PEEL HOLDINGS (LAND AND PROPERTY) LIMITED
    - now 05591978 06497115... (more)
    PEEL ACQUISITIONS (LAND AND PROPERTY) LIMITED - 2006-05-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 112 - Director → ME
  • 76
    PEEL HOLDINGS (MANAGEMENT) LIMITED
    05780526
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 77
    PEEL INVESTMENTS (DSA) LIMITED
    - now 08313572
    PEEL INVESTMENTS (RHADS) LIMITED
    - 2018-10-12 08313572
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
  • 78
    PEEL INVESTMENTS (DTVA) LIMITED
    07934597
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 242 - Ownership of shares – 75% or more → OE
  • 79
    PEEL INVESTMENTS (GLOUCESTER) LIMITED
    05990822
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 42 - Director → ME
  • 80
    PEEL INVESTMENTS (LJLA) LIMITED
    08945766
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 81
    PEEL INVESTMENTS (PAH) LIMITED
    - now 04782826 08313582... (more)
    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 (15 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 15 - Director → ME
  • 82
    PEEL INVESTMENTS (PHA) LIMITED
    - now 05591962 04782826... (more)
    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 (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 83
    PEEL INVESTMENTS FINANCE LIMITED
    - now 07355115
    PEEL FINANCE (UK) NO.2 LIMITED - 2010-09-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Officer
    2025-09-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 84
    PEEL L&P (PORTS NO.3) LIMITED
    - now 06497113
    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 (16 parents, 5 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 2 - Director → ME
  • 85
    PEEL L&P (PORTS) LIMITED
    - now 05892787
    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 (17 parents)
    Officer
    2025-05-19 ~ now
    IIF 44 - Director → ME
  • 86
    PEEL L&P (REAL ESTATE) LIMITED
    - now 05892769
    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 (15 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 99 - Director → ME
  • 87
    PEEL L&P DEVELOPMENTS LIMITED
    - now 01798783
    SHIP CANAL PROPERTIES LIMITED - 2020-03-04
    HALLDEED LIMITED - 1994-05-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 143 - Director → ME
  • 88
    PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED
    - now 05683935 06378372... (more)
    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 (15 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 62 - Director → ME
  • 89
    PEEL L&P GAS AND OIL HOLDINGS LIMITED
    - now 09077789
    PEEL GAS AND OIL HOLDINGS LIMITED
    - 2019-08-28 09077789
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 90
    PEEL L&P GROUP FINANCE LIMITED
    - now 10784527
    PEEL LAND AND PROPERTY GROUP FINANCE LIMITED
    - 2020-03-20 10784527
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2025-05-19 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 91
    PEEL L&P GROUP MANAGEMENT LIMITED
    - now 10784455
    PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED
    - 2019-05-21 10784455
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (17 parents)
    Officer
    2025-05-19 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 92
    PEEL L&P HABITATS LIMITED
    14726775
    Venus Building, 1 Old Park Lane, Manchester, England
    Active Corporate (8 parents)
    Officer
    2025-12-15 ~ now
    IIF 16 - Director → ME
  • 93
    PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED - now
    PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED
    - 2020-02-11 06497128
    DE FACTO 1594 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 94
    PEEL L&P HOLDINGS (LIVING INVESTMENTS) LIMITED - now
    PEEL HOLDINGS (LIVING INVESTMENTS) LIMITED
    - 2020-02-11 07145269 07145120... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 95
    PEEL L&P HOLDINGS (OVERSEAS) LIMITED
    - now 06497121
    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 (15 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 121 - Director → ME
  • 96
    PEEL L&P HOLDINGS (UK) LIMITED
    - now 06497115
    PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED
    - 2020-02-28 06497115 05591978... (more)
    DE FACTO 1598 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 27 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 97
    PEEL L&P HOLDINGS TRAFFORD PALAZZO LIMITED
    - now 13265385
    PEEL L&P HOLDINGS BARTON SQUARE LIMITED
    - 2021-11-12 13265385
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 98
    PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED
    - now 08080691
    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 (11 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 129 - Director → ME
  • 99
    PEEL L&P INVESTMENT PROPERTIES LIMITED
    - now 03605626
    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 (23 parents)
    Officer
    2025-05-19 ~ now
    IIF 66 - Director → ME
  • 100
    PEEL L&P INVESTMENTS (ANGLIA) LIMITED
    - now 02295594
    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 (13 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 1 - Director → ME
  • 101
    PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED
    - now 06495548
    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 (18 parents)
    Officer
    2025-05-19 ~ now
    IIF 104 - Director → ME
  • 102
    PEEL L&P INVESTMENTS (NORTH) LIMITED
    - now 00187724
    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 (18 parents)
    Officer
    2025-05-19 ~ now
    IIF 95 - Director → ME
  • 103
    PEEL L&P INVESTMENTS (U.K.) LIMITED
    - now 05060257
    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 (15 parents, 5 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 38 - Director → ME
  • 104
    PEEL L&P INVESTMENTS HOLDINGS LIMITED
    - now 06495536
    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 (15 parents, 4 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 106 - Director → ME
  • 105
    PEEL L&P INVESTMENTS NO.1 LIMITED
    - now 07546566 08077401
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.1 LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 56 - Director → ME
  • 106
    PEEL L&P INVESTMENTS NO.2 LIMITED
    - now 08077401 07546566
    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 (11 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 137 - Director → ME
  • 107
    PEEL L&P LAND (INTERMEDIATE) LIMITED
    - now 06495537
    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 (20 parents)
    Officer
    2025-05-19 ~ now
    IIF 65 - Director → ME
  • 108
    PEEL L&P LAND (LINCOLN) LIMITED
    OE005366
    Ballaman Manor Ballnahowe Road, Ballasalla, Port Erin, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2015-10-15 ~ now
    IIF 236 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 236 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 236 - Right to appoint or remove directors as the trustees of a trust → OE
  • 109
    PEEL L&P LAND HOLDINGS LIMITED
    - now 06495540
    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 (17 parents, 13 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 60 - Director → ME
  • 110
    PEEL L&P LEGACY (WIRRAL WATERS) LIMITED
    - now 11020732
    PEEL LEGACY (WIRRAL WATERS) LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2025-05-19 ~ now
    IIF 17 - Director → ME
  • 111
    PEEL L&P LIMITED
    - now 05060255
    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 (15 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 103 - Director → ME
  • 112
    PEEL L&P OPERATIONS LIMITED
    - now 12328280
    EVENTCITY 2020 LIMITED
    - 2021-03-21 12328280 07059056... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 113
    PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED
    - now 09708745
    PEEL OUTLETS (GLASGOW HARBOUR) LIMITED
    - 2020-03-26 09708745
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 114
    PEEL L&P OUTLETS FACILITIES LIMITED
    - now 09713521
    PEEL OUTLETS FACILITIES LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2025-05-19 ~ now
    IIF 3 - Director → ME
  • 115
    PEEL L&P OUTLETS MANAGEMENT LIMITED
    - now 09708700
    PEEL OUTLETS MANAGEMENT LIMITED
    - 2020-03-26 09708700
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-15
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 116
    PEEL L&P OVERSEAS LIMITED
    - now 02022817
    PEEL OVERSEAS LIMITED - 2020-04-02
    STARTGRAND LIMITED - 1989-04-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-05-19 ~ now
    IIF 34 - Director → ME
  • 117
    PEEL L&P PROPERTY (INVESTMENTS) LIMITED
    - now 07546669
    PEEL PROPERTY (INVESTMENTS) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2025-05-19 ~ now
    IIF 46 - Director → ME
  • 118
    PEEL L&P PROPERTY (NO.2) LIMITED
    - now 05060256
    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 (15 parents, 47 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 133 - Director → ME
  • 119
    PEEL L&P PROPERTY HOLDINGS LIMITED
    - now 08574506
    PEEL PROPERTY HOLDINGS LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 12 - Director → ME
  • 120
    PEEL L&P PROPERTY INTERMEDIATE LIMITED
    - now 08314302
    PEEL PROPERTY INTERMEDIATE LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 140 - Director → ME
  • 121
    PEEL L&P PROPERTY LIMITED
    - now 08577183
    PEEL PROPERTY LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 48 - Director → ME
  • 122
    PEEL L&P REAL ESTATE (PROPERTIES) LIMITED
    - now 05776761
    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 (16 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 149 - Director → ME
  • 123
    PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED
    - now 06940649
    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 (11 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 70 - Director → ME
  • 124
    PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED
    - now 07309152
    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 (12 parents)
    Officer
    2025-05-19 ~ now
    IIF 85 - Director → ME
  • 125
    PEEL L&P REAL ESTATE GROUP LIMITED
    - now 07159684
    PEEL REAL ESTATE GROUP LIMITED
    - 2020-03-26 07159684
    PEEL LEISURE GROUP LIMITED
    - 2017-06-01 07159684
    PEEL LEISURE HOTELS LIMITED - 2013-07-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 126
    PEEL L&P RETAIL DEVELOPMENTS LIMITED
    - now 11215084
    PEEL RETAIL DEVELOPMENTS LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2025-05-19 ~ now
    IIF 102 - Director → ME
  • 127
    PEEL L&P SCOUT MOOR SERVICES LIMITED - now
    PEEL SCOUT MOOR SERVICES LIMITED
    - 2020-03-20 08813076
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 128
    PEEL L&P WIND FARMS (ASFORDBY) LIMITED - now
    PEEL WIND FARMS (ASFORDBY) LIMITED
    - 2020-03-20 07551041
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 129
    PEEL L&P WIND FARMS (PLENMELLER) LIMITED - now
    PEEL WIND FARMS (PLENMELLER) LIMITED
    - 2020-03-20 07551054
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 130
    PEEL L&P WIND FARMS (PROJECTS) LIMITED - now
    PEEL WIND FARMS (PROJECTS) LIMITED
    - 2020-03-20 07075316
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 131
    PEEL L&P WIND FARMS (SEAFORTH) LIMITED - now
    PEEL WIND FARMS (SEAFORTH) LIMITED
    - 2020-03-20 07075239
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 132
    PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED
    - now SC371334
    PACIFIC SHELF 1604 LIMITED - 2010-03-18
    16 Robertson Street, Glasgow
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 61 - Director → ME
  • 133
    PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED
    SC340250
    16 Robertson Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2025-05-19 ~ now
    IIF 27 - Director → ME
  • 134
    PEEL LAND AND PROPERTY HOLDINGS LIMITED
    - now 05687947 05060255... (more)
    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 (15 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 77 - Director → ME
  • 135
    PEEL LAND AND PROPERTY INVESTMENTS PLC
    - now 00166957 05060257... (more)
    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 (25 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 81 - Director → ME
  • 136
    PEEL LAND DEVELOPMENTS LIMITED
    16033556
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 32 - Director → ME
  • 137
    PEEL LAND FINANCE LIMITED
    - now 16281006
    AGHOCO 2338 LIMITED - 2025-02-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Officer
    2025-05-19 ~ now
    IIF 20 - Director → ME
  • 138
    PEEL LAND GROUP UK LIMITED
    - now 16236060
    AGHOCO 2332 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 18 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 139
    PEEL LAND HOLDINGS (INTERMEDIATE) LIMITED
    - now 16236063
    AGHOCO 2333 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 92 - Director → ME
  • 140
    PEEL LAND PROPERTIES (FOC) LIMITED
    - now 16280872
    AGHOCO 2339 LIMITED - 2025-02-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Officer
    2025-05-19 ~ now
    IIF 9 - Director → ME
  • 141
    PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED
    08941886
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-25
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 142
    PEEL LEISURE (OPERATIONS) LIMITED
    06689608
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2025-09-10 ~ now
    IIF 136 - Director → ME
  • 143
    PEEL LEISURE MANAGEMENT HOLDINGS LIMITED
    08941856
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 144
    PEEL LEISURE OPERATIONS NO.1 LIMITED
    06689732 07334267... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents)
    Officer
    2025-05-19 ~ now
    IIF 33 - Director → ME
  • 145
    PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED
    08941901
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-25
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 146
    PEEL LOGISTICS MANAGEMENT LIMITED
    09632149
    12 Golden Square, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 147
    PEEL NRE DEVELOPMENTS ACQUISITIONS NO. 2 LIMITED
    - now 15052564 13767391
    NRE ASH LIMITED
    - 2024-11-12 15052564
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-05-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-08-07 ~ 2025-04-02
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 148
    PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED
    13767391 15052564
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-05-19 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2021-11-26 ~ 2025-04-02
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 149
    PEEL NRE DEVELOPMENTS LIMITED
    - now 06335364 00306173
    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 (15 parents)
    Officer
    2025-05-19 ~ now
    IIF 63 - Director → ME
  • 150
    PEEL NRE ENERGY (BARTON) LIMITED
    - now 07953045
    PEEL L&P ENERGY (BARTON) LIMITED
    - 2020-11-25 07953045
    PEEL ENERGY (BARTON) LIMITED
    - 2019-07-19 07953045
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 151
    PEEL NRE HOLDINGS (INTERMEDIATE) LIMITED
    15647269
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-04-15 ~ 2025-04-02
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 152
    PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED
    - now 06970666
    PEEL L&P HOLDINGS ENERGY (NO.3) LIMITED
    - 2020-11-20 06970666 06693119... (more)
    PEEL HOLDINGS ENERGY (NO.3) LIMITED
    - 2019-07-19 06970666 06693119... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 153
    PEEL NRE HOLDINGS LIMITED
    15648133
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 118 - Director → ME
  • 154
    PEEL NRE HYDROGEN LIMITED
    13306639
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-08-18 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 155
    PEEL NRE LIMITED
    - now 04480419
    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 (19 parents)
    Officer
    2025-05-19 ~ now
    IIF 6 - Director → ME
  • 156
    PEEL NRE SOLAR PV (DSA) LIMITED
    - now 08261121
    PEEL L&P SOLAR PV (DSA) LIMITED
    - 2020-12-04 08261121
    PEEL L&P WIND FARMS (GARLEFFAN) LIMITED
    - 2019-08-22 08261121
    PEEL WIND FARMS (GARLEFFAN) LIMITED
    - 2019-07-19 08261121
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-05-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 157
    PEEL NRE SOLAR PV (LJLA) LIMITED
    - now 07075400
    PEEL L&P SOLAR PV (LJLA) LIMITED
    - 2020-11-20 07075400
    PEEL L&P WIND FARMS (HEYSHAM) LIMITED
    - 2019-08-22 07075400
    PEEL WIND FARMS (HEYSHAM) LIMITED
    - 2019-07-19 07075400
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents)
    Officer
    2025-05-19 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 158
    PEEL NRE WATER FACILITIES LIMITED
    - now 10868105
    PEEL L&P WATER FACILITIES LIMITED
    - 2020-11-20 10868105
    PEEL WATER FACILITIES LIMITED
    - 2020-03-26 10868105
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents)
    Officer
    2025-05-19 ~ 2025-12-02
    IIF 135 - Director → ME
    Person with significant control
    2017-07-17 ~ 2025-12-02
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 159
    PEEL NRE WATER SERVICES HOLDINGS LIMITED
    - now 07752050
    PEEL L&P WATER SERVICES HOLDINGS LIMITED
    - 2020-11-20 07752050
    PEEL WATER SERVICES HOLDINGS LIMITED
    - 2020-03-26 07752050
    DE FACTO 1905 LIMITED - 2011-12-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-05-19 ~ 2025-12-02
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-02
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 160
    PEEL NRE WATER SERVICES LIMITED
    - now 06680323
    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 (16 parents)
    Officer
    2025-05-19 ~ 2025-12-02
    IIF 82 - Director → ME
  • 161
    PEEL NRE WIND FARMS (FIT) LIMITED
    - now 08546562
    PEEL L&P WIND FARMS (FIT) LIMITED
    - 2020-11-20 08546562
    PEEL WIND FARMS (FIT) LIMITED
    - 2019-07-19 08546562
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
  • 162
    PEEL OUTLETS (GLOUCESTER) LIMITED
    - now 06497116
    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 (17 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-06-04 ~ 2025-04-15
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 163
    PEEL OUTLETS (LOWRY OUTLET) LIMITED
    10606090
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2017-02-07 ~ 2025-04-15
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 164
    PEEL PORTS GROUP LIMITED
    - now 05965116
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    DE FACTO 1417 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 165
    PEEL PROPERTY (PARTNERSHIPS) LIMITED
    - now 06474584
    PEEL PROPERTY (NO.3) LIMITED - 2008-09-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents, 31 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 111 - Director → ME
  • 166
    PEEL QUAYS DIGITAL (HOLDINGS) LIMITED
    - now 08799120
    PEEL MEDIA DIGITAL (HOLDINGS) LIMITED
    - 2024-11-28 08799120
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 167
    PEEL QUAYS DIGITAL LIMITED
    - now 08800019
    PEEL MEDIA DIGITAL LIMITED - 2024-11-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 31 - Director → ME
  • 168
    PEEL QUAYS INVESTMENTS LIMITED
    - now 09459329
    PEEL MEDIA INVESTMENTS LIMITED
    - 2024-11-27 09459329 05998362
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Officer
    2025-05-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-13
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 169
    PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED
    - now 07861087
    PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED
    - 2024-11-27 07861087
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 170
    PEEL QUAYS MANAGEMENT LIMITED
    - now 06017993
    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 (15 parents)
    Officer
    2025-05-19 ~ now
    IIF 84 - Director → ME
  • 171
    PEEL QUAYS SERVICES (HOLDINGS) LIMITED
    - now 06690541
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED
    - 2024-11-27 06690541 06017994... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 172
    PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED
    - now 06690536
    PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED
    - 2024-11-27 06690536
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of shares – 75% or more → OE
  • 173
    PEEL RETAIL AND LEISURE (SUPPLY SERVICES) LIMITED
    16685717
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 55 - Director → ME
  • 174
    PEEL RETAIL AND LEISURE FINANCE LIMITED
    - now 07089653
    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 (14 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 142 - Director → ME
  • 175
    PEEL RETAIL AND LEISURE GROUP UK LIMITED
    - now 16236161
    AGHOCO 2337 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 176
    PEEL SOUTH EAST LIMITED
    - now 00216214
    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 (20 parents)
    Officer
    2025-05-19 ~ now
    IIF 25 - Director → ME
  • 177
    PEEL STUDIOS HOLDINGS LIMITED
    - now 08941928
    PEEL MEDIA STUDIOS HOLDINGS LIMITED
    - 2024-11-27 08941928
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 178
    PEEL WATERS (SUPPLY SERVICES) LIMITED
    16685936
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 122 - Director → ME
  • 179
    PEEL WATERS FINANCE LIMITED
    - now 06693119
    PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19
    PEEL HOLDINGS ENERGY (NO.2) LIMITED
    - 2020-02-11 06693119 06970666... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 180
    PEEL WATERS GROUP UK LIMITED
    - now 16236073
    AGHOCO 2334 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 19 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 181
    PEEL WATERS HOLDINGS (INTERMEDIATE) LIMITED
    - now 16236175
    AGHOCO 2335 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 69 - Director → ME
  • 182
    PEEL WATERS INVESTMENTS (INTERMEDIATE) LIMITED
    - now 16236166
    AGHOCO 2336 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 110 - Director → ME
  • 183
    PEEL WATERS PROPERTIES (FOC) LIMITED
    16307542
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 76 - Director → ME
  • 184
    PEEL WIND FARMS (MANAGEMENT) LIMITED
    07075278
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents)
    Officer
    2025-05-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 185
    PEEL WIND FARMS (SHEERNESS) LIMITED
    07075012
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 186
    PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED
    10031630
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2025-05-19 ~ now
    IIF 36 - Director → ME
  • 187
    PORT SALFORD HOLDINGS LIMITED
    - now 08430318
    PORT SALFORD LIMITED - 2015-01-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 126 - Director → ME
  • 188
    PORT SALFORD LAND LIMITED
    09359375
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2025-05-19 ~ now
    IIF 45 - Director → ME
  • 189
    PRINCES DOCK DEVELOPMENT COMPANY LIMITED
    - now 03314050 02463199... (more)
    COPSETIME LIMITED - 1997-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (27 parents)
    Officer
    2025-05-19 ~ now
    IIF 127 - Director → ME
  • 190
    PROTOS FINANCE 2 LIMITED
    13249092 11412770
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-19 ~ now
    IIF 120 - Director → ME
  • 191
    R T ACQUISITIONS (HOLDINGS) LIMITED
    - now 05333721
    DE FACTO 1194 LIMITED - 2005-01-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2025-09-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 192
    R T ACQUISITIONS LIMITED
    - now 05251012
    DE FACTO 1157 LIMITED - 2005-01-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 64 - Director → ME
  • 193
    RIVERSIDE PEEL LIMITED
    06398752
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2025-05-19 ~ now
    IIF 75 - Director → ME
  • 194
    ROSSFIELD PARK MANAGEMENT COMPANY LIMITED
    08080534
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2025-05-19 ~ now
    IIF 141 - Director → ME
  • 195
    SEAFORTH WINDFARM LIMITED
    - now 02183445
    MPA PILOTS LIMITED - 2003-12-17
    JUDGEURGENT LIMITED - 1988-09-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (29 parents)
    Officer
    2025-05-19 ~ now
    IIF 101 - Director → ME
  • 196
    SOUTH CLYDE ENERGY CENTRE LIMITED
    08063497
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 197
    THE BRIDGEWATER CANAL COMPANY (SUPPLY SERVICES) LIMITED
    16686298
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 98 - Director → ME
  • 198
    THE BRIDGEWATER CANAL COMPANY LIMITED
    06805592
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 199
    THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED
    02597246
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (24 parents)
    Officer
    2025-05-19 ~ now
    IIF 26 - Director → ME
  • 200
    THE BUND LIMITED
    09458995
    100 Victoria Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-15
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 201
    THE CITY OF SALFORD COMMUNITY STADIUM LIMITED
    - now 07225208
    COBCO 912 LIMITED - 2010-05-24
    Salford Civic Centre Chorley Road, Swinton, Manchester, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-13
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 202
    THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
    05529870
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (25 parents)
    Officer
    2025-05-19 ~ now
    IIF 80 - Director → ME
  • 203
    THIS IS PROTOS LLP
    - now OC354812
    INCE PARK LLP - 2015-10-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 202 - Right to surplus assets - 75% or more → OE
    IIF 202 - Right to appoint or remove members → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 204
    TRAFFORD GOLF CENTRE HOLDINGS LIMITED
    08941919
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 205
    TRAFFORD GOLF CENTRE LIMITED
    08377801
    Trafford Golf Centre Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-12-31 ~ now
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 206
    TRAFFORD PALAZZO LIMITED
    - now 05433918 00845511
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (41 parents)
    Officer
    2025-05-19 ~ now
    IIF 88 - Director → ME
  • 207
    TRAFFORD WATERS FINANCE LIMITED
    - now 14413308
    AGHOCO 2223 LIMITED - 2022-12-13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-05-19 ~ now
    IIF 57 - Director → ME
  • 208
    TRAFFORD WATERS MANAGEMENT COMPANY LIMITED
    14699910
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-05-19 ~ now
    IIF 128 - Director → ME
  • 209
    WARDLEY WASTE LIMITED
    07704672
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 210
    WIRRAL WATERS FINANCE LIMITED
    12732997
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Officer
    2025-05-19 ~ now
    IIF 30 - Director → ME
  • 211
    WIRRAL WATERS HOLDINGS NO.1 LIMITED
    09356698
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 100 - Director → ME
  • 212
    WIRRAL WATERS LAND NO.1 LIMITED
    09359313
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2025-05-19 ~ now
    IIF 41 - Director → ME
  • 213
    WORSLEY MEADOW MANAGEMENT COMPANY LIMITED
    10130100
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2025-05-19 ~ now
    IIF 58 - Director → ME
  • 214
    WORSLEY WOODLAND GRANGE MANAGEMENT COMPANY LIMITED
    10357879
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2025-05-19 ~ now
    IIF 145 - Director → ME

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